Hayward Tyler Pension Plan Trustees Limited
- Company number
- 01603421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1981
- Nature of business
- Dormant Company
- Corporate group
- Southbank UK Limited (10 companies)
Registered office
Previous names
- TES Pension Plan Trustees Limited (until 13 Nov 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Claire Laura | Secretary | 15 Oct 2007 | 6 Jul 2009 |
| GIBSON, Helen Judith | Director | 27 Jun 2025 | |
| PATEL, Suresh | Director | 1 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hayward Tyler Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £2 | - |
| 31 May 2024 Dormant | £2 | - |
| 31 May 2023 Dormant | £2 | - |
| 31 May 2022 | £2 | 0 |
| 31 May 2021 | £2 | 0 |
| 31 May 2020 | £2 | 0 |
| 31 May 2019 Dormant | £2 | - |
| 31 May 2018 Dormant | £2 | - |
| 30 Nov 2016 | £2 | - |
| 30 Nov 2015 | £2 | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 Dormant | £2 | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Owned by
Hayward Tyler Pension Plan Trustees Limited → Hayward Tyler Limited → Hayward Tyler Group Limited → Southbank UK Limited