CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

Company summary

Insolvency history recorded

Company number: 05265456
Status: DISSOLVED
Incorporated / age: 20 October 200413 years
Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 20:14 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
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
HACKREMCO (NO. 2202) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 September 2016
Dissolved on
2 April 2018
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  22 September 2016
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  22 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	10 Jun 2014				31, Gresham Street, London, EC2V 7QA, England
CRUMP, Gregory Lee ACTIVE	Director	08 Aug 2016		United Kingdom	June 1978	31, Gresham Street, London, EC2V 7QA, England
FITZGERALD, Helen ACTIVE	Director	08 Aug 2016		England	June 1981	31, Gresham Street, London, EC2V 7QA, England
WHYTE, Matthew John ACTIVE	Director	08 Aug 2016		England	March 1974	31, Gresham Street, London, EC2V 7QA, England
BLANKS, Rebecca Louise RESIGNED	Secretary	28 Feb 2006	29 Nov 2007			16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
GREEN, Katherine Mary RESIGNED	Secretary	29 Nov 2007	31 Dec 2011			12, Moorgate, London, EC2R 6DA, United Kingdom
HARVEY, Helena Marie RESIGNED	Secretary	31 Dec 2011	10 Jun 2014			12 Moorgate, London, EC2R 6DA
NEILSON, Michael Burns RESIGNED	Secretary	16 Dec 2004	28 Feb 2006			Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
STODDART, James Charles Edward RESIGNED	Secretary	05 Jan 2005	28 Feb 2006			1 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Oct 2004	16 Dec 2004			One Silk Street, London, EC2Y 8HQ
BISHOP, Charles Richard Maurice RESIGNED	Director	16 Dec 2004	30 Dec 2005		August 1960	J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
BROWN, Alan John RESIGNED	Director	10 Jul 2013	08 Aug 2016	England	April 1953	31, 31 Gresham Street, London, EC2V 7QA, England
DYBLE, Ian Richard RESIGNED	Director	07 Feb 2006	31 Dec 2013	United Kingdom	June 1968	12, Moorgate, London, EC2R 6DA, United Kingdom
HAYES, Jeffrey Christopher RESIGNED	Director	19 May 2005	23 Jul 2015	England	December 1953	12, Moorgate, London, EC2R 6DA, United Kingdom
HICKMAN, Julian Edward John, Dr RESIGNED	Director	19 May 2005	30 Dec 2005	United Kingdom	September 1965	Manywells, Pankridge Street, Crondall, Surrey, GU10 5QU
JEFFREY, Richard Stephen RESIGNED	Director	01 Dec 2009	10 Jul 2013	England	August 1957	12 Moorgate, London, EC2R 6DA
NEILSON, Michael Burns RESIGNED	Director	30 Dec 2005	16 Apr 2008		August 1959	11, Convent Close, Beckenham, Kent, BR3 5GD
SHEAF, Andrew Michael RESIGNED	Director	08 Jul 2008	18 Sep 2015	England	September 1955	12, Moorgate, London, EC2R 6DA, United Kingdom
SIMS, Carolyn RESIGNED	Director	14 May 2007	14 May 2007	United Kingdom	May 1965	15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
STEEL, Timothy Michael RESIGNED	Director	16 Dec 2004	21 Oct 2009	England	April 1952	12, Moorgate, London, EC2R 6DA, United Kingdom
WOOD, Charles Anthony RESIGNED	Director	28 Feb 2005	23 Jul 2015	United Kingdom	November 1938	12, Moorgate, London, EC2R 6DA, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	20 Oct 2004	16 Dec 2004			One Silk Street, London, EC2Y 8HQ

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2014
Address: 31, Gresham Street, London, EC2V 7QA, England

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 08 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 31, Gresham Street, London, EC2V 7QA, England

FITZGERALD, Helen ACTIVE
Role: Director
Appointed on: 08 Aug 2016
Country of Residence: England
Date of birth: June 1981
Address: 31, Gresham Street, London, EC2V 7QA, England

WHYTE, Matthew John ACTIVE
Role: Director
Appointed on: 08 Aug 2016
Country of Residence: England
Date of birth: March 1974
Address: 31, Gresham Street, London, EC2V 7QA, England

BLANKS, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 29 Nov 2007
Address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

GREEN, Katherine Mary RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 31 Dec 2011
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

HARVEY, Helena Marie RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 10 Jun 2014
Address: 12 Moorgate, London, EC2R 6DA

NEILSON, Michael Burns RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 28 Feb 2006
Address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF

STODDART, James Charles Edward RESIGNED
Role: Secretary
Appointed on: 05 Jan 2005
Resigned on: 28 Feb 2006
Address: 1 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 2004
Resigned on: 16 Dec 2004
Address: One Silk Street, London, EC2Y 8HQ

BISHOP, Charles Richard Maurice RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 30 Dec 2005
Date of birth: August 1960
Address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA

BROWN, Alan John RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: April 1953
Address: 31, 31 Gresham Street, London, EC2V 7QA, England

DYBLE, Ian Richard RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

HAYES, Jeffrey Christopher RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: December 1953
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

HICKMAN, Julian Edward John, Dr RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Manywells, Pankridge Street, Crondall, Surrey, GU10 5QU

JEFFREY, Richard Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 10 Jul 2013
Country of Residence: England
Date of birth: August 1957
Address: 12 Moorgate, London, EC2R 6DA

NEILSON, Michael Burns RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 16 Apr 2008
Date of birth: August 1959
Address: 11, Convent Close, Beckenham, Kent, BR3 5GD

SHEAF, Andrew Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 18 Sep 2015
Country of Residence: England
Date of birth: September 1955
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

SIMS, Carolyn RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 14 May 2007
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG

STEEL, Timothy Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 21 Oct 2009
Country of Residence: England
Date of birth: April 1952
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

WOOD, Charles Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 12, Moorgate, London, EC2R 6DA, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 2004
Resigned on: 16 Dec 2004
Address: One Silk Street, London, EC2Y 8HQ

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

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