HALLMARK PENSION TRUSTEES LIMITED
Company details
- Registered name
- HALLMARK PENSION TRUSTEES LIMITED
- Company number
- 03482808
- Registered office
- Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
- Company type
- Private limited company
- Incorporated on
- 12 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- CREATIVE PUBLISHING (PENSIONS) LIMITED (to 28 May 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 20 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/03/2025 | Director resigned | EDWARDS, Philip Arthur | — |
| 06/10/2023 | Director resigned | HAENLEIN, David Stephen | — |
| 06/10/2023 | Director appointed | — | EDWARDS, Philip Arthur |
| 06/10/2023 | Director appointed | — | GALLAGHER, Damian |
| 08/03/2021 | Director resigned | LEITE, Marc Jorge | — |
| 08/03/2021 | Corporate-director appointed | — | ROSS TRUSTEES SERVICES LIMITED |
| 11/03/2020 | Director appointed | — | DIXSON, Phillipa Jane |
| 01/10/2018 | Secretary resigned | NAJIB, Homera | — |
| 01/10/2018 | Secretary appointed | — | DIXSON, Phillipa Jane |
| 01/06/2017 | Secretary resigned | GARDINER, Patricia Mary | — |
| 01/06/2017 | Secretary appointed | — | NAJIB, Homera |
| 02/05/2017 | Director resigned | MOORE, William Martin | — |
| 19/04/2017 | Director appointed | — | LEITE, Marc Jorge |
| 28/06/2013 | Director resigned | WILLIAMSON, Joanne Louise | — |
| 28/06/2013 | Director appointed | — | MOORE, William Martin |
| 28/06/2013 | Director appointed | — | HAENLEIN, David Stephen |
| 28/05/2013 | Registered name changed | CREATIVE PUBLISHING (PENSIONS) LIMITED | HALLMARK PENSION TRUSTEES LIMITED |
| 13/12/2006 | Director resigned | BRADY, Amanda Jane | — |
| 17/11/2006 | Director appointed | — | BRADY, Amanda Jane |
| 29/08/2006 | Director resigned | MARSH, Anthony | — |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALLMARK PENSION TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HALLMARK PENSION TRUSTEES LIMITED (03482808)
HALLMARK PENSION TRUSTEES LIMITED is a private limited company incorporated on 12 December 1997 and registered in the United Kingdom under company number 03482808. Its registered office is at Hallmark Pension Trustees Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 26 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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