HOGAN LOVELLS CADWALADER PENSION TRUSTEES LIMITED (02590213)

HOGAN LOVELLS CADWALADER PENSION TRUSTEES LIMITED

Company summary

Company number: 02590213
Status: ACTIVE
Incorporated / age: 8 March 199135 years
Registered office: 21 Holborn Viaduct, London, EC1A 2DY
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Holborn Viaduct, London, EC1A 2DY
Nature of business
Dormant Company
Previous company names
HOGAN LOVELLS PENSION TRUSTEES LIMITED
LOVELLS PENSION TRUSTEES LIMITED
LOVELL WHITE DURRANT PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SISEC LIMITED ACTIVE	Nominee Secretary					21 Holborn Viaduct, London, EC1A 2DY
ATKINS, Nicholas Mark ACTIVE	Director	31 Dec 2019		United Kingdom	October 1961	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
DAVISON, Michael Durham ACTIVE	Director	01 Jul 2020		United Kingdom	March 1964	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
BANKS, Katherine Emma RESIGNED	Director	21 Aug 2002	30 Sep 2014	England	July 1969	Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk
CHEFFINGS, Charles Nicholas RESIGNED	Director	30 Sep 2014	30 Apr 2018	United Kingdom	January 1960	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
DAWES, Caroline Harriet RESIGNED	Director		01 Feb 1997		August 1943	41 Colebrooke Row, London, N1 8AF
HARPER, David Alfred RESIGNED	Director		21 Mar 2013		March 1954	50 Holborn Viaduct, London, EC1A 2FG
HUDD, David Glyn Trefor RESIGNED	Director	01 May 2018	30 Jun 2020	United Kingdom	June 1958	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
ITO, Stephen RESIGNED	Director	26 Feb 1996	30 Jul 2012		February 1961	Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk
LE GRYS, Frances Claire RESIGNED	Director	30 Sep 2014	31 Dec 2019	United Kingdom	August 1964	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
PEARSON, Hugh John Hampden RESIGNED	Director		30 Apr 2007		March 1947	15 Howards Lane, London, SW15 6NX
SAMSWORTH, Jane Mary RESIGNED	Director		30 Sep 2014	United Kingdom	October 1951	Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk
SIMLER, Derek RESIGNED	Director		30 Apr 1998		January 1940	41 Litchfield Way, London, NW11 6NU
SLATTERY, Elizabeth Teresa RESIGNED	Director		30 Apr 2007		September 1958	Gascoignes Farm Pynnings Farm Lane, West Hanningfield, Essex, CM2 8UU
STRACHAN, Russell Alexander RESIGNED	Director		30 Apr 2007	United Kingdom	March 1945	14 Vicarage Court, London, W8 4HE
WILLIAMSON, Andrew Philip Faure RESIGNED	Director		28 Aug 2002	United Kingdom	July 1942	Horseshoe House Luxfords Lane, East Grinstead, Sussex, RH19 4HL

SISEC LIMITED ACTIVE
Role: Nominee Secretary
Appointed on:
Address: 21 Holborn Viaduct, London, EC1A 2DY

ATKINS, Nicholas Mark ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

DAVISON, Michael Durham ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

BANKS, Katherine Emma

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SISEC LIMITED ACTIVE

Nominee Secretary

21 Holborn Viaduct, London, EC1A 2DY

ATKINS, Nicholas Mark ACTIVE

Director

31 Dec 2019

United Kingdom

October 1961

Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

DAVISON, Michael Durham ACTIVE

Director

01 Jul 2020

United Kingdom

March 1964

Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

BANKS, Katherine Emma RESIGNED

Director

21 Aug 2002

30 Sep 2014

England

July 1969

Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk

CHEFFINGS, Charles Nicholas RESIGNED

Director

30 Sep 2014

30 Apr 2018

United Kingdom

January 1960

Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

DAWES, Caroline Harriet RESIGNED

Director

01 Feb 1997

August 1943

41 Colebrooke Row, London, N1 8AF

HARPER, David Alfred RESIGNED

Director

21 Mar 2013

March 1954

50 Holborn Viaduct, London, EC1A 2FG

HUDD, David Glyn Trefor RESIGNED

Director

01 May 2018

30 Jun 2020

United Kingdom

June 1958

Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

ITO, Stephen RESIGNED

Director

26 Feb 1996

30 Jul 2012

February 1961

Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk

LE GRYS, Frances Claire RESIGNED

Director

30 Sep 2014

31 Dec 2019

United Kingdom

August 1964

Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

PEARSON, Hugh John Hampden RESIGNED

Director

30 Apr 2007

March 1947

15 Howards Lane, London, SW15 6NX

SAMSWORTH, Jane Mary RESIGNED

Director

30 Sep 2014

United Kingdom

October 1951

Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk

SIMLER, Derek RESIGNED

Director

30 Apr 1998

January 1940

41 Litchfield Way, London, NW11 6NU

SLATTERY, Elizabeth Teresa RESIGNED

Director

30 Apr 2007

September 1958

Gascoignes Farm Pynnings Farm Lane, West Hanningfield, Essex, CM2 8UU

STRACHAN, Russell Alexander RESIGNED

Director

30 Apr 2007

United Kingdom

March 1945

14 Vicarage Court, London, W8 4HE

WILLIAMSON, Andrew Philip Faure RESIGNED

Director

28 Aug 2002

United Kingdom

July 1942

Horseshoe House Luxfords Lane, East Grinstead, Sussex, RH19 4HL