JAMES HAY PENSION TRUSTEES LIMITED

Receivership

Company 01435887

Incorporated
10 Jul 1979
Jurisdiction
England & Wales

Nature of business

64999 Financial intermediation not elsewhere classified

Registered office

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2025 (dormant)

Next due 30 Sep 2027

Confirmation statement

Last made up to 3 Mar 2026

Next due 17 Mar 2027

Registered charges

2774 charges 22 outstanding
  • Hsbc Bank PLC

    The leasehold land being block b, hilton hotel, terrace road, bournemouth, BH2 5EL with title number DT414572. The leasehold land being car park, terrace road, bournemouth with title number DT414573. For more details please refer to the instrument.

    Created 14 Jul 2026 · 014358872843

    Outstanding
  • Hsbc UK Bank PLC

    The leasehold land being block b, hilton hotel, terrace road, bournemouth, BH2 5EL with title number DT414572. The leasehold land being car park, terrace road, bournemouth with title number DT414573. For more details please refer to the instrument.

    Created 14 Jul 2026 · 014358872842

    Outstanding
  • Lloyds Bank PLC

    8 redhouse square, duncan close, moulton park, northampton NN3 1WL and registered at hm land registry under title number NN153744.. Orange instruments premises, owl close, moulton park industrial estate, northampton NN3 6HZ and registered at hm land registry under title number NN104978.. Land at orange instruments premises, owl close, moulton park industrial estate, northampton NN3 6HZ and registered at hm land registry under title number NN197159.. Unit 14 duncan close, redhouse square, moulton park, northampton and registered at hm land registry under title number NN202477.

    Created 30 Jan 2026 · 014358872841

    Outstanding
  • Hsbc UK Bank PLC

    Created 19 Dec 2025 · 014358872840

    Outstanding
  • Northern Bank Limited

    52, 54 and 56 bachelors walk, lisburn which are registered at the land registry of northern ireland as folio AN200047 county antrim.

    Created 10 Sep 2025 · 014358872839

    Outstanding
  • National Westminster Bank PLC

    Unit 16 rockhill business park, higher bugle, bugle, st austell, PL26 8RA.

    Created 13 Aug 2025 · 014358872838

    Outstanding
  • National Westminster Bank PLC

    F/H 5 brownfields, welwyn garden city, hertfordshire, AL7 1AN.

    Created 29 May 2025 · 014358872837

    Outstanding
  • National Westminster Bank PLC

    The freehold land known as 6 boulton road, reading RG2 0NH and land at the rear of 8 boulton road, reading.. Registered at hm land registry with title number BK214290 and BK255233.

    Created 18 Mar 2025 · 014358872836

    Outstanding
  • Cambridge & Counties Bank Limited

    All that freehold property known as the estate office, ringwood road, burley, ringwood BH24 4BS registered at hm land registry under title number HP166542.

    Created 4 Oct 2024 · 014358872835

    Outstanding
  • Cambridge & Counties Bank Limited

    All that leasehold property known as 54-56 station road, new milton BH25 6LE registered at hm land registry under title number HP848723. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument.

    Created 4 Oct 2024 · 014358872834

    Outstanding
  • Cambridge & Counties Bank Limited

    All that leasehold property known as 62 high street, lyndhurst SO43 7BJ registered at hm land registry under title number HP772216.

    Created 4 Oct 2024 · 014358872833

    Outstanding
  • Cambridge & Counties Bank Limited

    All that leasehold property known as ground floor shop, 127 poole road, westbourne, bournemouth BH4 9BG registered at hm land registry under title number DT421730.

    Created 4 Oct 2024 · 014358872832

    Outstanding
  • Barclays Security Trustee Limited

    By way of legal mortgage over the leasehold property known as or being suite 4, 3RD floor, 14 castle street, liverpool, L2 0NE (title no. MS677032). For further details please refer to the instrument.

    Created 31 May 2024 · 014358872831

    Outstanding
  • Historic Environment Scotland

    Four and ntwo-four argyll street lochgilphead PA31 8LZ being the gorund floor shop of the tenement two/four argyll street t/no ARG7883.

    Created 25 Mar 2024 · 014358872830

    Outstanding
  • Barclays Security Trustee Limited

    All that leasehold property known as or being 4 stonemason's court, 67 parchment street, winchester, SO23 8AT as registered at hm land registry under title number HP542368.

    Created 10 Aug 2023 · 014358872829

    Outstanding
  • Barclays Security Trustee Limited

    All that leasehold property known as or being 3 stonemason's court, 67 parchment street, winchester, SO23 8AT as registered at hm land registry under title number HP352532.

    Created 10 Aug 2023 · 014358872828

    Outstanding
  • Lloyds Bank PLC

    Legal charge relating to unit 9 thames park, wallingford and parking spaces, OX10 9TA.

    Created 22 May 2023 · 014358872827

    Fully Satisfied
  • Lloyds Bank PLC

    Legal charge relating to unit 9 thames park, wallingford and parking spaces, OX10 9TA.

    Created 22 May 2023 · 014358872826

    Fully Satisfied
  • National Westminster Bank PLC

    Unit 2 ground floor brewery wharf london road twickenham middlesex TW1 1AX.

    Created 12 May 2023 · 014358872825

    Outstanding
  • National Westminster Bank PLC

    Freehold property known as transport house, calder island way, wakefield, WF2 7AW registered at hm land registry under title number WYK650247.

    Created 4 Apr 2023 · 014358872824

    Outstanding
  • Lloyds Bank PLC

    Legal charge relating to unit 15, fulcrum 2, solent way, whiteley, fareham PO15 7FN as comprised within the land registry title number HP816667.

    Created 23 Jan 2023 · 014358872823

    Outstanding
  • National Westminster Bank PLC

    Unit 33 riverside estate, sir thomas longley road, medway city estate, rochester ME2 4DP registered at land registry under title number K703058.

    Created 2 Dec 2022 · 014358872822

    Fully Satisfied
  • National Westminster Bank PLC

    Unit 4C tungsten park, panniers way, oakham, rutland, LE15 7FS.

    Created 10 Aug 2022 · 014358872821

    Outstanding
  • National Westminster Bank PLC

    He leasehold property known as ground floor 146/148 bath road, cheltenham, gloucester, GL53 7NG. Please see the charge instrument for further details.

    Created 24 Jun 2022 · 014358872820

    Outstanding
  • Barclays Security Trustee Limited

    The leasehold property known as or being unit 1, kingsgate court, 367 rayleigh road, leigh-on-sea, essex comprised in a lease dated 28 april 2022 made between uc prop 1 limited (1) and james hay pension trustees limited (2) and kingsgate court management LTD (3).

    Created 28 Apr 2022 · 014358872819

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Richard Keith Roe

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Anthony Lavern Spencer

    receiver manager

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  • Mark Riddell

    receiver manager

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  • Neal Morrison

    receiver manager

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  • Brendan Donnelly

    receiver manager

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  • Julian Warbrick

    receiver manager

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  • Ken Fennell

    receiver manager

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  • Ken Fennell

    receiver manager

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  • Philip Ian Beattie

    receiver manager

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  • Stuart Anthony Jones

    receiver manager

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  • Trevor Dougan

    receiver manager

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  • Tony Adams

    receiver manager

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Active directors

Current Companies House officers

  • WAKEFORD, Helen Mary

    director · Age ~55

    Service address & appointment date unlock on paid plans.

  • ALLAN, Ross Campbell

    director · Age ~52

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