HITEK DB PENSION SCHEME TRUSTEES LTD

Company summary

Company number: 10879819
Status: ACTIVE
Incorporated / age: 24 July 20179 years
Registered office: Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:49 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
Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELKIN, Ian ACTIVE	Secretary	15 Sep 2026				Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
EMBLETON, Mark ACTIVE	Director	24 Jul 2017		United Kingdom	March 1976	Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
PAN TRUSTEES UK LLP ACTIVE	Director	01 Jan 2025				The Annex, Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England
MCGIMPSEY, Tom RESIGNED	Secretary	24 Jul 2017	15 Apr 2022			Advanced Energy - 1625, Sharp Point Drive, Fort Collins, Colorado, 80525, United States
PITRAT, Cindy RESIGNED	Secretary	26 Apr 2022	23 Mar 2023			Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
VONNE, Elizabeth Karpinski RESIGNED	Secretary	23 Mar 2023	15 Sep 2026			Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
CLAYTON, Lindsey Marie RESIGNED	Director	01 Mar 2020	25 Jun 2026	England	October 1967	12, Homefield Avenue, Felpham, West Sussex, PO22 6AN, England
STROUD, Jonathan RESIGNED	Director	24 Jul 2017	31 Aug 2019	United Kingdom	October 1958	Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom
NORTH HARBOUR TRUSTEES LIMITED RESIGNED	Director	24 Jul 2017	31 May 2018			Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom
PI CONSULTING (TRUSTEE SERVICES) LIMITED RESIGNED	Director	31 May 2018	01 Jan 2025			2nd Floor, 27-37 St. Georges Road, Wimbledon, London, SW19 4EU, England

ELKIN, Ian ACTIVE
Role: Secretary
Appointed on: 15 Sep 2026
Address: Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom

EMBLETON, Mark ACTIVE
Role: Director
Appointed on: 24 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom

PAN TRUSTEES UK LLP ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Address: The Annex, Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England

MCGIMPSEY, Tom RESIGNED
Role: Secretary
Appointed on: 24 Jul 2017
Resigned on: 15 Apr 2022
Address: Advanced Energy - 1625, Sharp Point Drive, Fort Collins, Colorado, 80525, United States

PITRAT, Cindy RESIGNED
Role: Secretary
Appointed on: 26 Apr 2022
Resigned on: 23 Mar 2023
Address: Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom

VONNE, Elizabeth Karpinski RESIGNED
Role: Secretary
Appointed on: 23 Mar 2023
Resigned on: 15 Sep 2026
Address: Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom

CLAYTON, Lindsey Marie RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: October 1967
Address: 12, Homefield Avenue, Felpham, West Sussex, PO22 6AN, England

STROUD, Jonathan RESIGNED
Role: Director
Appointed on: 24 Jul 2017
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, United Kingdom

NORTH HARBOUR TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jul 2017
Resigned on: 31 May 2018
Address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom

PI CONSULTING (TRUSTEE SERVICES) LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 01 Jan 2025
Address: 2nd Floor, 27-37 St. Georges Road, Wimbledon, London, SW19 4EU, England

Filing history

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