Company number

HALLMARK ASSETS MANAGEMENT LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: HALLMARK ASSETS MANAGEMENT LIMITED
Company number: 12234241
Registered office: LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM · 39 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 30 September 2019
Status: Active
Age: 6 years
Previous names: SAFEGUARD LIFE AND PENSIONS LIMITED (to 23 Apr 2026) · PAYMASTER PENSIONS CUSTODIAN LIMITED (to 23 Apr 2026) · INVESTCORP PENSIONS CUSTODIAN LIMITED (to 23 Apr 2026) · BRITANNIA PENSIONS CUSTODIAN LIMITED (to 23 Apr 2026)
Nature of business (SIC): 65300 — Pension funding · 66300 — Fund management activities · 70221 — Financial management · 82990 — Other business support service activities n.e.c.
Accounts — next due: 30 Sept 2027
Accounts — last made up to: 31 Dec 2025
Confirmation statement — next due: 24 Sept 2026
Confirmation statement — last: 10 Sept 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.

Has traded under 5 names: SAFEGUARD LIFE AND PENSIONS LIMITED, PAYMASTER PENSIONS CUSTODIAN LIMITED, INVESTCORP PENSIONS CUSTODIAN LIMITED, BRITANNIA PENSIONS CUSTODIAN LIMITED. 23/04/2026
A person with significant control here also controls 7 other companies.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gladmax Group Limited

owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)

Notified 30/09/2019

Heritage Private Assets L.P

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)

Notified 08/07/2021

Sab Incorporated (1955) Assets Ltd

owns 25–50% of shares · owns 50–75% of shares (through a firm) · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)

Notified 12/09/2024

Workplace Pensions Savings Limited

owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)

Notified 30/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Sab Incorporated (1955) Assets Ltd

Corporate owner owns 25–50% of shares · owns 50–75% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 12/09/2024 Controls 14 companies

Gladmax Group Limited

Corporate owner owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 08/07/2021 Controls 66 companies

Heritage Private Assets L.P name only

owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 27/10/2021 Controls 16 companies

Workplace Pensions Savings Limited

owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 02/03/2021

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
23/04/2026	Registered name changed	BRITANNIA PENSIONS CUSTODIAN LIMITED	INVESTCORP PENSIONS CUSTODIAN LIMITED
23/04/2026	Registered name changed	INVESTCORP PENSIONS CUSTODIAN LIMITED	PAYMASTER PENSIONS CUSTODIAN LIMITED
23/04/2026	Registered name changed	PAYMASTER PENSIONS CUSTODIAN LIMITED	SAFEGUARD LIFE AND PENSIONS LIMITED
23/04/2026	Registered name changed	SAFEGUARD LIFE AND PENSIONS LIMITED	HALLMARK ASSETS MANAGEMENT LIMITED
12/09/2024	Person with significant control added	—	Sab Incorporated (1955) Assets Ltd
27/10/2021	Person with significant control ceased	Heritage Private Assets L.P	—
08/07/2021	Person with significant control ceased	Gladmax Group Limited	—
08/07/2021	Person with significant control added	—	Heritage Private Assets L.P
02/03/2021	Person with significant control ceased	Workplace Pensions Savings Limited	—
30/09/2019	Person with significant control added	—	Workplace Pensions Savings Limited
30/09/2019	Person with significant control added	—	Gladmax Group Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric	FY2025	FY2024
Total assets less current liabilities	7 ▲ 40.0%	5
Net assets	7 ▲ 40.0%	5
Employees (avg)	0	0

Documents for HALLMARK ASSETS MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HALLMARK ASSETS MANAGEMENT LIMITED?▾

According to the official registry, the company number of HALLMARK ASSETS MANAGEMENT LIMITED is 12234241.

Where is HALLMARK ASSETS MANAGEMENT LIMITED registered?▾

The registered office is LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM.

What is the SIC code of HALLMARK ASSETS MANAGEMENT LIMITED?▾

The nature of business is recorded under SIC code 65300 — Pension funding, 66300 — Fund management activities, 70221 — Financial management, 82990 — Other business support service activities n.e.c..

Who controls HALLMARK ASSETS MANAGEMENT LIMITED?▾

Gladmax Group Limited is recorded as a person with significant control, and owns 50–75% of shares, owns 50–75% of shares (through a firm), holds 50–75% of voting rights, holds 50–75% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).

When are the next accounts of HALLMARK ASSETS MANAGEMENT LIMITED due?▾

The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HALLMARK ASSETS MANAGEMENT LIMITED (12234241)

HALLMARK ASSETS MANAGEMENT LIMITED is a private limited company incorporated on 30 September 2019 and registered in the United Kingdom under company number 12234241. Its registered office is at LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gladmax Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.