# Hayward Tyler Pension Plan Trustees Limited

## Details

- **Company number:** [01603421](https://find-and-update.company-information.service.gov.uk/company/01603421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1981
- **Registered office:** 1 KIMPTON ROAD, LUTON, BEDS, LU1 3LD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Southbank UK Limited](/group/3502) (10 companies)


## Previous names

- TES Pension Plan Trustees Limited (until 13 Nov 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Helen Judith | director | 27 Jun 2025 |  |
| PATEL, Suresh | director | 1 Oct 2007 |  |
| GRAY, Claire Laura | secretary | 15 Oct 2007 | 6 Jul 2009 |



## 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 | £2 | - |
| 31 May 2024 | £2 | - |
| 31 May 2023 | £2 | - |
| 31 May 2022 | £2 | 0 |
| 31 May 2021 | £2 | 0 |
| 31 May 2020 | £2 | 0 |
| 31 May 2019 | £2 | - |
| 31 May 2018 | £2 | - |
| 30 Nov 2016 | £2 | - |
| 30 Nov 2015 | £2 | - |
| 30 Nov 2009 | £2 | - |



## Owned by

Hayward Tyler Pension Plan Trustees Limited → [Hayward Tyler Limited](/company/03450138) → [Hayward Tyler Group Limited](/company/03232768) → [Southbank UK Limited](/company/05474162)