Hgca Pension Plan Trustees Limited
- Company number
- 07814192
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Oct 2011
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Thomas Warren Hamilton | Director | 1 Jul 2025 | |
| TAYLOR, Deirdra Anne Claire | Director | 4 Jul 2024 | |
| HOLMES, Anthony | Director | 18 Jul 2022 | |
| SWADLING, Janet Diana | Director | 1 Aug 2020 | |
| BENNETT, Gordon | Director | 18 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agriculture And Horticulture Development Board | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Gordon Bennett | Voting Rights 25 To 50 Percent | 31 May 2025 | 1 Jul 2025 |
| Ms Janet Diana Swadling | Voting Rights 25 To 50 Percent | 1 Aug 2020 | 1 Jul 2025 |
| Mr Colin Michael Nunn | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 May 2025 |
| Mr Jonathan Peter Tipples | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Jul 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | - |
| 31 Oct 2024 | - |
| 31 Oct 2023 | - |
| 31 Oct 2022 Dormant | £0 |
| 31 Oct 2021 | - |
| 31 Oct 2020 | - |
| 31 Oct 2019 | - |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
| 31 Oct 2013 | - |
| 31 Oct 2012 | - |
Connections
Directors’ other companies
- CLARKE, Thomas Warren Hamilton - Director at T.w.h.clarke And Son(1954)limited
- HOLMES, Anthony - Director at Sutton Bridge Experimental Unit Limited
- HOLMES, Anthony - Director at MLC Pension Scheme Trustees Limited
Companies at the same address
- MLC Pension Scheme Trustees Limited (07139131)