Company NameHallmark Pension Trustees Limited
Company StatusActive
Company Number03482808
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 December 1997(26 years, 4 months ago)
Previous NameCreative Publishing (Pensions) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Patricia Mary Gardiner
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1999(1 year, 4 months after company formation)
Appointment Duration25 years
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameNeil Miles
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2006(8 years, 8 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Secretary NameMrs Phillipa Jane Dixson
StatusCurrent
Appointed01 October 2018(20 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMrs Phillipa Jane Dixson
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(22 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Damian Gallagher
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2023(25 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Philip Arthur Edwards
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2023(25 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameClarity Trustees Limited (Corporation)
StatusCurrent
Appointed08 March 2021(23 years, 3 months after company formation)
Appointment Duration3 years, 1 month
Correspondence AddressWestgate House 9 Holborn
London
EC1N 2LL
Director NameJohn Phillip Tayler
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleSecretary
Correspondence AddressThe Castle
46 North Cross Road
Huddersfield
West Yorkshire
HD2 2NL
Director NameMr Keith Charles Faraday Simpson
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Croft Park
Menston
Ilkley
West Yorkshire
LS29 6NA
Director NameIan Hargreaves Simpson
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleQuality Control Inspector
Correspondence Address19 Marchcote Lane
Cottingley
Bingley
West Yorkshire
BD16 1TA
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address12 Margerison Road
Ben Rhydding
Ilkley
West Yorkshire
LS29 8QU
Director NameMary Davies
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleProduction Controller
Correspondence Address17 Grange Close
Oswaldtwistle
Accrington
Lancashire
BB5 3TN
Director NameKeith Neville Brown
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address153 Main Street
Shadwell
Leeds
West Yorkshire
LS17 8JD
Secretary NameJohn Phillip Tayler
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleSecretary
Correspondence AddressThe Castle
46 North Cross Road
Huddersfield
West Yorkshire
HD2 2NL
Secretary NameMrs Patricia Mary Gardiner
NationalityBritish
StatusResigned
Appointed23 April 1999(1 year, 4 months after company formation)
Appointment Duration18 years, 1 month (resigned 01 June 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMiss Anna Louise Farmery
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed01 September 2002(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 March 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address57 Roedhelm Road
East Morton
Keighley
BD20 5RF
Director NameJoanne Louise Williamson
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(7 years, 6 months after company formation)
Appointment Duration7 years, 12 months (resigned 28 June 2013)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameAnthony Marsh
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2006(8 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 August 2006)
RoleRisk Analyst
Correspondence Address5 Moor Royd
Honley
Holmfirth
West Yorkshire
HD9 6ES
Director NameAmanda Jane Brady
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(8 years, 11 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 13 December 2006)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address70 Manchester Road
Chapel En Le Frith
High Peak
Derbyshire
SK23 9TP
Director NameMr William Martin Moore
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(15 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 02 May 2017)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameMr David Stephen Haenlein
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(15 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 06 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Marc Jorge Leite
Date of BirthMay 1983 (Born 41 years ago)
NationalityGerman
StatusResigned
Appointed19 April 2017(19 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 March 2021)
RoleSenior Business Analyst
Country of ResidenceEngland
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Secretary NameMrs Homera Najib
StatusResigned
Appointed01 June 2017(19 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressHallmark Pension Trustees Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressHallmark Pension Trustees Limited
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 October 2023 (6 months, 3 weeks ago)
Next Return Due21 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2023Director's details changed for Clarity Trustees Limited on 23 October 2023 (1 page)
11 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
9 October 2023Appointment of Mr Damian Gallagher as a director on 6 October 2023 (2 pages)
9 October 2023Appointment of Mr Philip Arthur Edwards as a director on 6 October 2023 (2 pages)
6 October 2023Termination of appointment of David Stephen Haenlein as a director on 6 October 2023 (1 page)
15 September 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
7 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
5 October 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
11 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
27 August 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
27 August 2021Memorandum and Articles of Association (23 pages)
9 March 2021Termination of appointment of Marc Jorge Leite as a director on 8 March 2021 (1 page)
9 March 2021Appointment of Clarity Trustees Limited as a director on 8 March 2021 (2 pages)
18 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
14 December 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
11 March 2020Appointment of Mrs Phillipa Jane Dixson as a director on 11 March 2020 (2 pages)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
10 October 2018Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
10 October 2018Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
27 September 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
12 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 June 2017Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Pension Trustees Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Pension Trustees Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
4 May 2017Termination of appointment of William Martin Moore as a director on 2 May 2017 (1 page)
4 May 2017Termination of appointment of William Martin Moore as a director on 2 May 2017 (1 page)
20 April 2017Appointment of Mr Marc Jorge Leite as a director on 19 April 2017 (2 pages)
20 April 2017Appointment of Mr Marc Jorge Leite as a director on 19 April 2017 (2 pages)
14 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
1 October 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 October 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 December 2015Annual return made up to 12 December 2015 no member list (4 pages)
17 December 2015Annual return made up to 12 December 2015 no member list (4 pages)
24 September 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 September 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2014Annual return made up to 12 December 2014 no member list (4 pages)
15 December 2014Annual return made up to 12 December 2014 no member list (4 pages)
6 October 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 October 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 December 2013Annual return made up to 12 December 2013 no member list (4 pages)
18 December 2013Annual return made up to 12 December 2013 no member list (4 pages)
24 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 June 2013Termination of appointment of Joanne Williamson as a director (1 page)
28 June 2013Appointment of Mr David Stephen Haenlein as a director (2 pages)
28 June 2013Appointment of Mr William Martin Moore as a director (2 pages)
28 June 2013Appointment of Mr William Martin Moore as a director (2 pages)
28 June 2013Termination of appointment of Joanne Williamson as a director (1 page)
28 June 2013Appointment of Mr David Stephen Haenlein as a director (2 pages)
28 May 2013Company name changed creative publishing (pensions) LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
  • NM01 ‐ Change of name by resolution
(3 pages)
28 May 2013Company name changed creative publishing (pensions) LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
  • NM01 ‐ Change of name by resolution
(3 pages)
20 December 2012Annual return made up to 12 December 2012 no member list (3 pages)
20 December 2012Annual return made up to 12 December 2012 no member list (3 pages)
24 September 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 September 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2012Annual return made up to 12 December 2011 no member list (3 pages)
4 January 2012Annual return made up to 12 December 2011 no member list (3 pages)
11 August 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 August 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 January 2011Annual return made up to 12 December 2010 no member list (3 pages)
6 January 2011Annual return made up to 12 December 2010 no member list (3 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 June 2010Director's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (2 pages)
23 June 2010Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (1 page)
23 June 2010Director's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (2 pages)
23 June 2010Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (1 page)
23 June 2010Director's details changed for Joanne Louise Williamson on 23 June 2010 (2 pages)
23 June 2010Director's details changed for Neil Miles on 23 June 2010 (2 pages)
23 June 2010Director's details changed for Neil Miles on 23 June 2010 (2 pages)
23 June 2010Director's details changed for Joanne Louise Williamson on 23 June 2010 (2 pages)
18 December 2009Annual return made up to 12 December 2009 no member list (4 pages)
18 December 2009Annual return made up to 12 December 2009 no member list (4 pages)
18 December 2009Director's details changed for Joanne Louise Williamson on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Neil Miles on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Neil Miles on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Joanne Louise Williamson on 18 December 2009 (2 pages)
18 June 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 June 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 December 2008Annual return made up to 12/12/08 (3 pages)
18 December 2008Annual return made up to 12/12/08 (3 pages)
20 May 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 May 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 December 2007Annual return made up to 12/12/07 (2 pages)
27 December 2007Annual return made up to 12/12/07 (2 pages)
29 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Annual return made up to 12/12/06 (2 pages)
21 December 2006Annual return made up to 12/12/06 (2 pages)
7 December 2006New director appointed (1 page)
7 December 2006New director appointed (1 page)
16 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 September 2006New director appointed (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
21 April 2006Director resigned (1 page)
21 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
13 April 2006New director appointed (1 page)
13 April 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
15 December 2005Annual return made up to 12/12/05 (2 pages)
15 December 2005Annual return made up to 12/12/05 (2 pages)
11 November 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 November 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
23 December 2004Annual return made up to 12/12/04
  • 363(288) ‐ Director resigned
(5 pages)
23 December 2004Annual return made up to 12/12/04
  • 363(288) ‐ Director resigned
(5 pages)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 December 2003Annual return made up to 12/12/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 December 2003Annual return made up to 12/12/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
5 June 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 June 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 June 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 June 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 December 2002Annual return made up to 12/12/02 (5 pages)
20 December 2002Annual return made up to 12/12/02 (5 pages)
11 November 2002Auditor's resignation (2 pages)
11 November 2002Auditor's resignation (2 pages)
10 September 2002New director appointed (2 pages)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
25 June 2002Full accounts made up to 31 March 2001 (6 pages)
25 June 2002Full accounts made up to 31 March 2001 (6 pages)
16 January 2002Annual return made up to 12/12/01
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 January 2002Annual return made up to 12/12/01
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 November 2001Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
4 November 2001Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
3 April 2001Full accounts made up to 31 March 2000 (6 pages)
3 April 2001Full accounts made up to 31 March 2000 (6 pages)
29 December 2000Annual return made up to 12/12/00 (4 pages)
29 December 2000Annual return made up to 12/12/00 (4 pages)
7 July 2000Location of register of members (non legible) (1 page)
7 July 2000Location of register of members (non legible) (1 page)
11 April 2000Full accounts made up to 31 March 1999 (6 pages)
11 April 2000Full accounts made up to 31 March 1999 (6 pages)
4 February 2000Annual return made up to 12/12/99 (4 pages)
4 February 2000Annual return made up to 12/12/99 (4 pages)
14 May 1999New secretary appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
28 April 1999New secretary appointed;new director appointed (2 pages)
28 April 1999New secretary appointed;new director appointed (2 pages)
27 April 1999Secretary resigned;director resigned (1 page)
27 April 1999Secretary resigned;director resigned (1 page)
30 December 1998Annual return made up to 12/12/98 (6 pages)
30 December 1998Annual return made up to 12/12/98 (6 pages)
1 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (3 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New secretary appointed;new director appointed (2 pages)
17 December 1997New director appointed (3 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Registered office changed on 17/12/97 from: 12 york place leeds LS1 2DS (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997New secretary appointed;new director appointed (2 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997Registered office changed on 17/12/97 from: 12 york place leeds LS1 2DS (1 page)
12 December 1997Incorporation (29 pages)
12 December 1997Incorporation (29 pages)