OpenCompanies

Hogg Robinson (1987) Pension Scheme Trustee Limited

Company number
10537929
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2016
Nature of business
Non-trading company
Corporate group
GBT UK Topco Limited (13 companies)

Registered office

33 Charterhouse Street
Farringdon
London
EC1M 6HA

Officers

NameRoleAppointedResigned
CRAIG, Andrew Robert Director 16 Dec 2024
THANDI, Ranjit Director 14 Nov 2022
LONGTHORP, Jan Christine Director 13 Jul 2022
BURGESS, Keith John Director 26 Sep 2019
BISSETT, William Campbell Director 22 Dec 2016
HUTCHISON, Michael John Director 22 Dec 2016

Control

NameNature of controlNotifiedCeased
Hogg Robinson Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2016 8 Dec 2023
Gbt Travel Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2023

Accounts

Connections

Owned by

Hogg Robinson (1987) Pension Scheme Trustee Limited → GBT Travel Services UK LimitedGBT UK Topco Limited

Directors’ other companies

Companies at the same address

Data