HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 03290639
Status: ACTIVE
Incorporated / age: 11 December 199629 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:01 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
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
ALNERY NO. 1611 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	28 Aug 2012				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
CROWLE, Richard ACTIVE	Director	25 Aug 2026		United Kingdom	May 1992	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	26 Aug 2024		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
GRADY, Victoria Anne RESIGNED	Secretary	27 Jun 2008	28 Aug 2012			10, Grosvenor Street, London, W1K 4BJ, England
HAYDON, Stuart John RESIGNED	Secretary	20 Jul 2007	27 Jun 2008			156 Woodland Way, West Wickham, Kent, BR4 9LU
HAYDON, Stuart John RESIGNED	Secretary	22 Sep 1997	09 May 2006			156 Woodland Way, West Wickham, Kent, BR4 9LU
WATSON, Emma RESIGNED	Secretary	09 May 2006	20 Jul 2007			Flat 4, 57 Gainsford Street, London, SE1 2NB
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	11 Dec 1996	22 Sep 1997			9 Cheapside, London, EC2V 6AD
ALLAN, Stuart James RESIGNED	Director	11 Sep 2012	23 Jan 2014	England	June 1971	10 Grosvenor Street, London, W1K 4BJ
DENBY, Paul Justin RESIGNED	Director	23 Mar 2012	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUHIG, Mark RESIGNED	Director	18 Jun 2015	21 May 2021	United Kingdom	February 1970	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
EDMONDS, David Albert RESIGNED	Director	28 Sep 2005	27 Apr 2014		March 1944	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
GROOM, Philip Michael RESIGNED	Director	01 Jun 2005	31 Oct 2008	United Kingdom	July 1969	34 Old Bath Road, Charvil, Reading, Berkshire, RG10 9QR
HARDIE, Nicholas Alan Scott RESIGNED	Director	01 Dec 2011	26 Aug 2024	United Kingdom	January 1955	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HARDIE, Nicholas Alan Scott RESIGNED	Director	08 Nov 2001	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HAYDON, Stuart John RESIGNED	Director	22 Sep 1997	09 May 2006	United Kingdom	August 1958	156 Woodland Way, West Wickham, Kent, BR4 9LU
HIRST, John Raymond RESIGNED	Director	28 Apr 2014	16 Nov 2018	United Kingdom	August 1952	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
HOULIHAN, Elizabeth Amanda RESIGNED	Director	22 Sep 1997	31 May 2005	England	November 1950	The Glebe House, Heath End, Berkhamsted, Hertfordshire, HP4 3UE
HUTCHISON, Thomas Oliver RESIGNED	Director	22 Sep 1997	06 Jun 1998		January 1931	Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT
LEAROYD, Sally Barbara RESIGNED	Director	28 Feb 2009	11 Sep 2012	United Kingdom	July 1963	10, Grosvenor Street, London, W1K 4BJ, England
MAITLAND SMITH, Geoffrey RESIGNED	Director	22 Sep 1997	28 Sep 2005		February 1933	100 Park Lane, London, W1Y 4AR
MCCARTHY-WADE, Daniel RESIGNED	Director	28 Apr 2023	26 Feb 2025	England	May 1993	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PIMLOTT, Graham Fenwick RESIGNED	Director	28 Sep 2005	28 Feb 2009	England	October 1949	79 Beckwith Road, London, SE24 9LQ
PIMLOTT, Graham Fenwick RESIGNED	Director	28 Sep 2005	31 Dec 2005	England	October 1949	79 Beckwith Road, London, SE24 9LQ
RICHARDS, Robert John Godwin RESIGNED	Director	01 Oct 1999	08 Nov 2001	England	January 1956	Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
SMITH, Christopher David Malcolm RESIGNED	Director	09 May 2006	26 Aug 2024		February 1950	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SPINNEY, Ronald Richard RESIGNED	Director	22 Sep 1997	28 Sep 2005		April 1941	20, Moorgate, London, EC2R 6DA
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	11 Dec 1996	22 Sep 1997			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	11 Dec 1996	22 Sep 1997			9 Cheapside, London, EC2V 6AD

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

CROWLE, Richard ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 26 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

GRADY, Victoria Anne RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 28 Aug 2012
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 27 Jun 2008
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 22 Sep 1997
Resigned on: 09 May 2006
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

WATSON, Emma RESIGNED
Role: Secretary
Appointed on: 09 May 2006
Resigned on: 20 Jul 2007
Address: Flat 4, 57 Gainsford Street, London, SE1 2NB

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 1996
Resigned on: 22 Sep 1997
Address: 9 Cheapside, London, EC2V 6AD

ALLAN, Stuart James RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: June 1971
Address: 10 Grosvenor Street, London, W1K 4BJ

DENBY, Paul Justin RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: June 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DUHIG, Mark RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 21 May 2021
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

EDMONDS, David Albert RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 27 Apr 2014
Date of birth: March 1944
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

GROOM, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 34 Old Bath Road, Charvil, Reading, Berkshire, RG10 9QR

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 26 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HAYDON, Stuart John RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 09 May 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

HOULIHAN, Elizabeth Amanda RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: November 1950
Address: The Glebe House, Heath End, Berkhamsted, Hertfordshire, HP4 3UE

HUTCHISON, Thomas Oliver RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 06 Jun 1998
Date of birth: January 1931
Address: Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT

LEAROYD, Sally Barbara RESIGNED
Role: Director
Appointed on: 28 Feb 2009
Resigned on: 11 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 10, Grosvenor Street, London, W1K 4BJ, England

MAITLAND SMITH, Geoffrey RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 28 Sep 2005
Date of birth: February 1933
Address: 100 Park Lane, London, W1Y 4AR

MCCARTHY-WADE, Daniel RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: May 1993
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PIMLOTT, Graham Fenwick RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: October 1949
Address: 79 Beckwith Road, London, SE24 9LQ

PIMLOTT, Graham Fenwick RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: October 1949
Address: 79 Beckwith Road, London, SE24 9LQ

RICHARDS, Robert John Godwin RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 08 Nov 2001
Country of Residence: England
Date of birth: January 1956
Address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ

SMITH, Christopher David Malcolm RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 26 Aug 2024
Date of birth: February 1950
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SPINNEY, Ronald Richard RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 28 Sep 2005
Date of birth: April 1941
Address: 20, Moorgate, London, EC2R 6DA

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1996
Resigned on: 22 Sep 1997
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1996
Resigned on: 22 Sep 1997
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.