CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
HAMMERSON PENSION SCHEME TRUSTEES LIMITED
03290639 · ltd · incorporated 1996-12-11
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- SIC codes
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-05-09
2. Directors (1 active)
- SHAW, Richard Geoffrey
- director · appointed 2024-08-26 · born 11/1973 (age 53)
3. Shareholders (1 active)
- Hammerson Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Hammerson Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Hammerson Plc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 0 medium · 0 low