Ltd Facts The UK company register, as filed

Register entry · No. 01435887

JAMES HAY PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 10 Jul 1979

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1095 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Jul 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, UNITED KINGDOM, SP1 2BP

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    1095
    All time
    2774

  6. Names

    1. JAMES HAY PENSION TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 54, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross Campbell Allan Director Director 30 Sep 2025 — September 1974 British · United Kingdom
Helen Mary Wakeford Director 19 Jan 2026 — June 1971 British · United Kingdom
Helen Mary Wakeford Secretary 4 Feb 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
James Hay Holdings Limited company · 02506374 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES HAY PENSION TRUSTEES LIMITED still trading?

The register shows JAMES HAY PENSION TRUSTEES LIMITED as active.

What does JAMES HAY PENSION TRUSTEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was JAMES HAY PENSION TRUSTEES LIMITED set up?

It was incorporated on 10 July 1979.

When are JAMES HAY PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JAMES HAY PENSION TRUSTEES LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs JAMES HAY PENSION TRUSTEES LIMITED?

JAMES HAY PENSION TRUSTEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01462255 PMA PENSIONS MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Nov 1979 64999 · Financial intermediation not elsewhere classified
  2. 01460956 SUNTRUST LIMITED Active Private Limited Company Inc. 13 Nov 1979 64999 · Financial intermediation not elsewhere classified
  3. 01456283 SANTANDER CARDS UK LIMITED Active Private Limited Company Inc. 23 Oct 1979 64999 · Financial intermediation not elsewhere classified
  4. 01450404 EPSOM SPORTS HOLDINGS LIMITED Active Private Limited Company Inc. 25 Sep 1979 64999 · Financial intermediation not elsewhere classified
  5. 01447544 ASCOT LLOYD FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 7 Sep 1979 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House