# Hogg Robinson Limited

## Details

- **Company number:** [02107443](https://find-and-update.company-information.service.gov.uk/company/02107443)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1987
- **Registered office:** 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GBT UK Topco Limited](/group/21334) (13 companies)


## Previous names

- Hogg Robinson PLC (until 24 Jan 2005)
- Hogg Robinson Limited (until 28 May 2002)
- 42nd Legibus PLC (until 24 Jun 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBON, Aymeric | director | 13 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farnborough Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Dec 2023 |
| Global Business Travel Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2023 |  |




## Owned by

Hogg Robinson Limited → [Global Business Travel Holdings Limited](/company/11183041) → [GBT Travel Services UK Limited](/company/08774160) → [GBT UK Topco Limited](/company/12341105)



## Controls

- [Hogg Robinson (Travel) Limited](/company/01284358) (01284358)




## Companies at the same address

- [Chartwell Travel Ltd](/company/02647301) (02647301)
- [Egencia Holdings UK Ltd](/company/07959739) (07959739)
- [Egencia UK Ltd](/company/00495398) (00495398)
- [GBT Travel Services UK Limited](/company/08774160) (08774160)
- [GBT UK Topco Limited](/company/12341105) (12341105)
- [Global Business Travel Holdings Limited](/company/11183041) (11183041)
- [Hogg Robinson (1987) Pension Scheme Trustee Limited](/company/10537929) (10537929)
- [Hogg Robinson (Travel) Limited](/company/01284358) (01284358)
- [KDS UK Limited](/company/04100868) (04100868)
- [Ovation Travel Group UK Limited](/company/11380723) (11380723)



