H J HEINZ 2000 PENSION TRUST LTD

Company summary

Company number: 04035855
Status: DISSOLVED
Incorporated / age: 18 July 200025 years
Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:34 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
The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Non-trading company
Previous company names
FILBUK 618 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEUNG, Humbert Kam Hung ACTIVE	Director	12 Apr 2025		England	July 1963	The Shard, 32 London Bridge Street, London, SE1 9SG, England
MALLAM, Richard ACTIVE	Director	25 May 2001		United Kingdom	January 1963	17 Frankland Place, Cleethorpes, South Humberside, DN35 7UW
COOK, Michael RESIGNED	Secretary	01 Aug 2000	28 Feb 2001			39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
HASSANI, Nargis RESIGNED	Secretary	01 Apr 2014	15 Apr 2016			South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
MORE, Janice Kathleen Mary RESIGNED	Secretary	29 Apr 2004	01 Apr 2014			South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
VOGUS, Danny Lee RESIGNED	Secretary	16 Dec 2005	25 Apr 2006			Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
VOGUS, Danny Lee RESIGNED	Secretary	28 Feb 2001	29 Apr 2004			19c Ennismore Gardens, London, SW7 1AA
WHITE, Victoria Louise RESIGNED	Secretary	15 Apr 2016	06 Mar 2017			South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	18 Jul 2000	01 Aug 2000			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
ALLISON, Michael RESIGNED	Director	25 May 2001	28 Feb 2003		December 1965	28 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ
COWDROY, Simon RESIGNED	Director	23 Nov 2012	31 Dec 2014	England	March 1961	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
CUTHBERTSON, Simon RESIGNED	Director	06 Jun 2017	08 Dec 2021	England	April 1969	The Shard, 32 London Bridge Street, London, SE1 9SG, England
HALL, Edward Piers Jackson RESIGNED	Director	01 Aug 2000	25 May 2012		June 1947	9 Bankside Close, Upper Poppleton, York, North Yorks, YO2 6LH
HAYES, Garrick Thomas RESIGNED	Director	14 Sep 2011	18 Nov 2021	United Kingdom	August 1945	The Shard, 32 London Bridge Street, London, SE1 9SG, England
HICKS, Elizabeth Sheila RESIGNED	Director	30 Jun 2015	03 May 2017	England	July 1962	The Shard, London Bridge Street, London, SE1 9SG, England
HIRSCHBOECK, Rebecca RESIGNED	Director	01 Nov 2021	19 Jul 2024	United States	March 1980	The Shard, 32 London Bridge Street, London, SE1 9SG, England
JAMES, Marie RESIGNED	Director	08 Jan 2013	31 Dec 2013	England	September 1976	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
JURY, Dan RESIGNED	Director	06 Jun 2017	25 Jan 2019	United States	May 1984	The Shard, 32 London Bridge Street, London, SE1 9SG, England
LAMB, Robert Frank RESIGNED	Director	10 Dec 2003	10 Feb 2012	United Kingdom	March 1951	29 Dunbar Avenue, New Waltham Grimsby, North East Lincolnshire, DN36 4PY
MAW, Colin Stuart RESIGNED	Director	01 Aug 2000	31 May 2001		December 1963	55 Avocet Way, Bicester, Oxfordshire, OX6 0YN
MERRY, Susan Margaret RESIGNED	Director	25 May 2001	08 Oct 2004		March 1952	29 Colne Avenue, West Drayton, Middlesex, UB7 7AJ
MERRY, Susan Margaret RESIGNED	Director	01 Aug 2000	31 Jan 2001		March 1952	29 Colne Avenue, West Drayton, Middlesex, UB7 7AJ
NOBBS, David Frazer RESIGNED	Director	28 Mar 2002	15 Jun 2017	United Kingdom	May 1955	47 Cedar Glade, Dunnington, York, YO19 5PJ
PAGE, Christine RESIGNED	Director	12 Dec 2016	11 Apr 2025	England	August 1962	The Shard, 32 London Bridge Street, London, SE1 9SG, England
PEET, Roderick RESIGNED	Director	11 Mar 2003	01 Sep 2006	England	September 1957	Laughton House, 23 Hailgate, Howden, Goole, North Humberside, DN14 7SL
PERRY, Nigel Peter RESIGNED	Director	08 Oct 2004	16 Jul 2012	Uk	August 1961	Middle Willow, Maidstone Road St Mary's Platt, Sevenoaks, Kent, TN15 8JE
ROBERTS, David RESIGNED	Director	25 May 2001	05 Mar 2002	United Kingdom	May 1956	9 Rymer Place, Cleethorpes, South Humberside, DN35 0EW
SEWELL, Anne Elizabeth RESIGNED	Director	14 Sep 2011	08 Jan 2013	Uk	October 1974	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
STARK, Jayne RESIGNED	Director	25 May 2001	01 Dec 2003		November 1959	28 Welholme Avenue, Grimsby, South Humberside, DN32 0EA
STREATER, Marie-Bernadette RESIGNED	Director	14 Sep 2011	30 Jun 2014	Uk	August 1958	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
TAYLOR, Andrew Paul RESIGNED	Director	14 Sep 2011	30 Jun 2016	United Kingdom	September 1950	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
XU, Yang RESIGNED	Director	21 Jun 2019	01 Nov 2021	United States	February 1979	The Shard, 32 London Bridge Street, London, SE1 9SG, England
FILBUK NOMINEES LIMITED RESIGNED	Director	18 Jul 2000	01 Aug 2000			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

CHEUNG, Humbert Kam Hung ACTIVE
Role: Director
Appointed on: 12 Apr 2025
Country of Residence: England
Date of birth: July 1963
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

MALLAM, Richard ACTIVE
Role: Director
Appointed on: 25 May 2001
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 17 Frankland Place, Cleethorpes, South Humberside, DN35 7UW

COOK, Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 28 Feb 2001
Address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB

HASSANI, Nargis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 15 Apr 2016
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

MORE, Janice Kathleen Mary RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 01 Apr 2014
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

VOGUS, Danny Lee RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 25 Apr 2006
Address: Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

VOGUS, Danny Lee RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 29 Apr 2004
Address: 19c Ennismore Gardens, London, SW7 1AA

WHITE, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 15 Apr 2016
Resigned on: 06 Mar 2017
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 2000
Resigned on: 01 Aug 2000
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

ALLISON, Michael RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 28 Feb 2003
Date of birth: December 1965
Address: 28 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ

COWDROY, Simon RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1961
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

CUTHBERTSON, Simon RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: April 1969
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

HALL, Edward Piers Jackson RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 25 May 2012
Date of birth: June 1947
Address: 9 Bankside Close, Upper Poppleton, York, North Yorks, YO2 6LH

HAYES, Garrick Thomas RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 18 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1945
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

HICKS, Elizabeth Sheila RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: July 1962
Address: The Shard, London Bridge Street, London, SE1 9SG, England

HIRSCHBOECK, Rebecca RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 19 Jul 2024
Country of Residence: United States
Date of birth: March 1980
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

JAMES, Marie RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: September 1976
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

JURY, Dan RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 25 Jan 2019
Country of Residence: United States
Date of birth: May 1984
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

LAMB, Robert Frank RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 29 Dunbar Avenue, New Waltham Grimsby, North East Lincolnshire, DN36 4PY

MAW, Colin Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 May 2001
Date of birth: December 1963
Address: 55 Avocet Way, Bicester, Oxfordshire, OX6 0YN

MERRY, Susan Margaret RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 08 Oct 2004
Date of birth: March 1952
Address: 29 Colne Avenue, West Drayton, Middlesex, UB7 7AJ

MERRY, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Jan 2001
Date of birth: March 1952
Address: 29 Colne Avenue, West Drayton, Middlesex, UB7 7AJ

NOBBS, David Frazer RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 15 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 47 Cedar Glade, Dunnington, York, YO19 5PJ

PAGE, Christine RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: August 1962
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

PEET, Roderick RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: September 1957
Address: Laughton House, 23 Hailgate, Howden, Goole, North Humberside, DN14 7SL

PERRY, Nigel Peter RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 16 Jul 2012
Country of Residence: Uk
Date of birth: August 1961
Address: Middle Willow, Maidstone Road St Mary's Platt, Sevenoaks, Kent, TN15 8JE

ROBERTS, David RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 05 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 9 Rymer Place, Cleethorpes, South Humberside, DN35 0EW

SEWELL, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 08 Jan 2013
Country of Residence: Uk
Date of birth: October 1974
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

STARK, Jayne RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 01 Dec 2003
Date of birth: November 1959
Address: 28 Welholme Avenue, Grimsby, South Humberside, DN32 0EA

STREATER, Marie-Bernadette RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 30 Jun 2014
Country of Residence: Uk
Date of birth: August 1958
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

TAYLOR, Andrew Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1950
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

XU, Yang RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 01 Nov 2021
Country of Residence: United States
Date of birth: February 1979
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

FILBUK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 01 Aug 2000
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

Filing history

Timeline

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