Hadrian Trustees Limited
Hadrian Trustees Limited
#02002504 • Active
Founded: 20/03/1986
Industries: Pension funding
Location: Camberley
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Daniel White | Machine Tool Fitter | 09/10/2024 | British | 50 years |
| Michael Ormond | Aerospace Engineer | 01/05/2024 | British | 52 years |
| Kristina Anderson | Digital And Media Relations Director | 04/04/2024 | British | 46 years |
| Gordon Rankin Pitman | Executive Group Hr Director | 03/04/2024 | British | 48 years |
| Andrew Edward Martin | Hr Director | 03/01/2024 | British | 48 years |
| Mark Nicholson | Pensioner Representative | 01/04/2023 | British | 69 years |
| Darren Mark Smith | Director | 01/04/2022 | British | 53 years |
| Alan John Wilson | Director | 13/01/2022 | British | 56 years |
| Richard Bestwick | Director | 01/04/2021 | British | 45 years |
| Martin Alexander Brixner | Director | 01/10/2019 | French,german | 45 years |
| Arthur Mark Ruston Smith | Director | 01/10/2019 | British | 60 years |
| Gavin Scott | Director | 01/10/2019 | British | 56 years |
| David Alexander Green | Finance Director | 01/10/2019 | British | 61 years |
| Andrew George Dean | Aircraft Designer | 01/10/2019 | British | 53 years |
| Duncan Stewart Mcphee | Plumber | 01/10/2019 | British | 64 years |
Role:
Machine Tool Fitter
Appointed:
09/10/2024
Nationality:
British
Age:
50 years
Role:
Aerospace Engineer
Appointed:
01/05/2024
Nationality:
British
Age:
52 years
Role:
Digital And Media Relations Director
Appointed:
04/04/2024
Nationality:
British
Age:
46 years
Role:
Executive Group Hr Director
Appointed:
03/04/2024
Nationality:
British
Age:
48 years
Role:
Hr Director
Appointed:
03/01/2024
Nationality:
British
Age:
48 years
Role:
Pensioner Representative
Appointed:
01/04/2023
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
13/01/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/04/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
01/10/2019
Nationality:
French,german
Age:
45 years
Role:
Director
Appointed:
01/10/2019
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/10/2019
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
01/10/2019
Nationality:
British
Age:
61 years
Role:
Aircraft Designer
Appointed:
01/10/2019
Nationality:
British
Age:
53 years
Role:
Plumber
Appointed:
01/10/2019
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bae Systems Plc | Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2019 | Mar 2018 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
| Other Operating Income | ||
| Other Operating Items | ||
| Cost of Sales | ||
| Raw Materials & Consumables | ||
| Gross Profit | ||
| Admin Expenses | ||
| Other Operating Charges | ||
| Depreciation | ||
| R&D Expenses | ||
| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
| Financial Expenses | ||
| Financial Profit/Loss | ||
| Interest Paid | ||
| Extraordinary Revenue | ||
| Extraordinary Expenses | ||
| Net Extraordinary Items | ||
| Pre-Tax Profit | ||
| Tax | ||
| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
| Other Current Assets | ||
| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
3 charges registered
Legal and General Assurance Society Limited Outstanding
Created 18/12/2013Notification of addition to or amendment of charge.
#020025040001
Legal and General Assurance Society Limited Outstanding
Created 18/12/2013Notification of addition to or amendment of charge.
#020025040003
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
GREATER LONDON
Vaults beneath The East India Arms, 67 Fenchurch Street, London (EC3M 4BR)
Freehold • EC3M 4BR
Added 26/07/2019 • CITY OF LONDON
GREATER LONDON
Land at 67 Fenchurch Street, London (EC3M 4BR)
Freehold • EC3M 4BR
Added 25/06/2019 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |