OpenCompanies

Hallmark Assets Management Limited

Company number
12234241
Status
Active
Type
Ltd
Incorporated
30 Sep 2019
Nature of business
Pension funding
Fund management activities
Financial management
Other business support service activities n.e.c.
Corporate group
SAB Heirs Administrations Limited (18 companies)

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Investcorp Pensions Custodian Limited (until 24 Nov 2023)
  • Britannia Pensions Custodian Limited (until 23 Oct 2023)
  • Paymaster Pensions Custodian Limited (until 17 Mar 2025)
  • Safeguard Life And Pensions Limited (until 23 Apr 2026)

Officers

NameRoleAppointedResigned
FIRST CORPORATE NOMINEES LTD Corporate-Secretary 30 Sep 2019 10 Feb 2020
BOARDMAN CORPORATE CUSTODIAN LTD. Corporate-Director 30 Sep 2019 30 Jun 2020
BOARDMAN FINANCIAL HOLDINGS LIMITED Corporate-Director 12 Oct 2020 8 Jul 2021
GLADMAX CONTINUATION LIMITED Corporate-Director 30 Jun 2020 8 Jul 2021
WORKPLACE PENSIONS SAVINGS LTD Corporate-Director 30 Sep 2019 8 Jul 2021
INVESTCORP UK HOLDINGS LTD Corporate-Director 14 Sep 2023 10 Jan 2024
INVESTCORP CORPORATE NOMINEES LTD. Corporate-Secretary 10 Feb 2020 10 Jan 2024
INCORPORATED CORPORATE NOMINEES LTD Corporate-Secretary 17 Jan 2024 9 Sep 2024
GLADMAX GROUP LIMITED Corporate-Director 30 Sep 2019 15 Mar 2025
ABRAHAMIC HOLDINGS LIMITED Corporate-Director 15 Mar 2025 26 Apr 2026
HERITAGE PRIVATE ASSETS L.P Corporate-Director 16 Jul 2021 26 Apr 2026
HALLMARK INVESTMENT PARTNERS (UK) LTD Corporate-Director 26 Apr 2026
SAB INCORPORATED (1955) ASSETS LTD Corporate-Director 12 Sep 2024
LONDON CORPORATE SECRETARY LTD Corporate-Secretary 9 Sep 2024
LONDON CORPORATE NOMINEES LIMITED. Corporate-Director 30 Sep 2019
ADEMOLA, Adekunle Akanji Director 30 Sep 2019

Control

NameNature of controlNotifiedCeased
Workplace Pensions Savings Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 30 Sep 2019 2 Mar 2021
Gladmax Group Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 30 Sep 2019 8 Jul 2021
Heritage Private Assets L.P Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 8 Jul 2021 27 Oct 2021
Sab Incorporated (1955) Assets Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 12 Sep 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £7,000 0
31 Dec 2024 - -
31 Dec 2023 £4,000 0
31 Dec 2022 £2,000 1
31 Dec 2021 £1,500 1
31 Dec 2020 £1,000 1

Connections

Owned by

Hallmark Assets Management Limited → SAB Incorporated (1955) Assets Ltd → SAB Heirs Administrations Limited

Directors’ other companies

Companies at the same address

Data