CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED

Company summary

Company number: 04126091
Status: ACTIVE
Incorporated / age: 15 December 200025 years
Registered office: Henrietta House, Henrietta Place, London, W1G 0NB, England
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:05 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
Henrietta House, Henrietta Place, London, W1G 0NB, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADFORD, Neil ACTIVE	Secretary	01 Jan 2013				11, Strand, London, WC2N 5HR, England
BRIGDEN, David ACTIVE	Director	19 Nov 2014		England	August 1958	Henrietta House, Henrietta Place, London, W1G 0NB, England
HULL, Jonathan ACTIVE	Director	11 Jan 2024		England	November 1965	Henrietta House, Henrietta Place, London, W1G 0NB, England
NOBLE, Sasha Penelope Helene ACTIVE	Director	26 Feb 2020		England	April 1970	Henrietta House, Henrietta Place, London, W1G 0NB, England
TATLOW, Mark ACTIVE	Director	07 Jun 2023		England	November 1965	Henrietta House, Henrietta Place, London, W1G 0NB, England
THORPE, David RESIGNED	Secretary	15 Dec 2000	31 Dec 2012			St Martins Court, 10 Paternoster Row, London, EC4M 7HP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Dec 2000	15 Dec 2000			120 East Road, London, N1 6AA
BILLENNESS, Ian RESIGNED	Director	01 Jan 2004	30 Jan 2014		February 1964	Three Fields, Palmers Green Lane, Brenchley, Tonbridge, Kent, TN12 7BH
CREAMER, Mark Francis RESIGNED	Director	15 Dec 2000	07 Nov 2017	United Kingdom	January 1957	St Martins Court, 10 Paternoster Row, London, EC4M 7HP
DALE-HARRIS, Jonathan Roderick RESIGNED	Director	15 Dec 2000	10 Feb 2019	England	March 1955	St Martins Court, 10 Paternoster Row, London, EC4M 7HP
FARNES, Robert Andrew RESIGNED	Director	15 Dec 2000	01 Jan 2003	United Kingdom	October 1945	Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
FOLLOWS, Charles Arthur RESIGNED	Director	15 Dec 2000	31 Dec 2003	United Kingdom	August 1951	15 Templars Crescent, London, N3 3QR
HITCHCOCK, David Reginald RESIGNED	Director	08 Nov 2017	30 Jun 2020	United Kingdom	February 1960	St Martins Court, 10 Paternoster Row, London, EC4M 7HP
MARSHALL, Michael James Ettrick RESIGNED	Director	01 Jan 2003	31 Dec 2007	United Kingdom	April 1947	14 Palmerston House, London, W8 7PU
MUNN, Timothy John RESIGNED	Director	11 Feb 2019	25 Feb 2020	England	May 1976	St Martins Court, 10 Paternoster Row, London, EC4M 7HP
NAFTIS, Alex Constantinos RESIGNED	Director	31 Dec 2007	27 Sep 2023		November 1964	St Martins Court, 10 Paternoster Row, London, EC4M 7HP
WINCHESTER, Joanne Kirsty RESIGNED	Director	01 Jul 2020	08 Jun 2023	United Kingdom	June 1969	Henrietta House, Henrietta Place, London, W1G 0NB, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 Dec 2000	15 Dec 2000			120 East Road, London, N1 6AA

BRADFORD, Neil ACTIVE
Role: Secretary
Appointed on: 01 Jan 2013
Address: 11, Strand, London, WC2N 5HR, England

BRIGDEN, David ACTIVE
Role: Director
Appointed on: 19 Nov 2014
Country of Residence: England
Date of birth: August 1958
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

HULL, Jonathan ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: England
Date of birth: November 1965
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

NOBLE, Sasha Penelope Helene ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: England
Date of birth: April 1970
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

TATLOW, Mark ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: November 1965
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

THORPE, David RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Dec 2012
Address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 2000
Resigned on: 15 Dec 2000
Address: 120 East Road, London, N1 6AA

BILLENNESS, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jan 2014
Date of birth: February 1964
Address: Three Fields, Palmers Green Lane, Brenchley, Tonbridge, Kent, TN12 7BH

CREAMER, Mark Francis RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1957
Address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP

DALE-HARRIS, Jonathan Roderick RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 10 Feb 2019
Country of Residence: England
Date of birth: March 1955
Address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP

FARNES, Robert Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ

FOLLOWS, Charles Arthur RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 15 Templars Crescent, London, N3 3QR

HITCHCOCK, David Reginald RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP

MARSHALL, Michael James Ettrick RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 14 Palmerston House, London, W8 7PU

MUNN, Timothy John RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: May 1976
Address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP

NAFTIS, Alex Constantinos RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 27 Sep 2023
Date of birth: November 1964
Address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP

WINCHESTER, Joanne Kirsty RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 2000
Resigned on: 15 Dec 2000
Address: 120 East Road, London, N1 6AA

Filing history

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