Harpercollins Publishers Pension Trustee Company Limited

Company Name	Harpercollins Publishers Pension Trustee Company Limited
Company Status	Active
Company Number	SC053382
Category	Private Limited Company
Incorporation Date	15 June 1973(50 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(26 years, 10 months after company formation)
Appointment Duration	24 years
Role	Fin Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Mark Leatham Pinder
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(38 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Sales Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(39 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Murray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(39 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Publishing
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Miss Karen Alexandra Watt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 2015(42 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Senior Administrator - People
Country of Residence	Scotland
Correspondence Address	Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland

Director Name	Mrs Lucy Ring Vanderbilt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	07 September 2015(42 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Group Rights Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(43 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(43 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland

Director Name	Mrs Catherine Elizabeth Love
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(44 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland

Director Name	PSGS Trust Corporation Limited (Corporation)
Status	Current
Appointed	09 November 2021(48 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	11 Strand London WC2N 5HR

Director Name	David Alexander Biggar Cunningham
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1989)
Role	Financial Director
Correspondence Address	Larchwood East Peaston Ormiston Tranent East Lothian EH35 5NL Scotland

Director Name	George Barber
Date of Birth	September 1923 (Born 100 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 1989(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 1992)
Role	Publisher
Correspondence Address	38 Bunyula Road Bellevue New South Wales Foreign

Secretary Name	David Alexander Biggar Cunningham
Nationality	British
Status	Resigned
Appointed	11 January 1989(15 years, 7 months after company formation)
Appointment Duration	12 months (resigned 06 January 1990)
Role	Company Director
Correspondence Address	Larchwood East Peaston Ormiston Tranent East Lothian EH35 5NL Scotland

Secretary Name	Andrew Towart Craig Fyfe
Nationality	British
Status	Resigned
Appointed	06 January 1990(16 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1990)
Role	Chartered Accountant
Correspondence Address	19 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5HR Scotland

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	10 December 1990(17 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(20 years after company formation)
Appointment Duration	6 years, 7 months (resigned 08 February 2000)
Role	Chairman Publisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Director Name	Brian Burns
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 1996)
Role	Bookbinder
Correspondence Address	19 Barnhill Road Dumbarton Strathclyde G82 2SD Scotland

Director Name	George Craig
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 1996)
Role	Publisher
Correspondence Address	920 Greacen Point Road Mamaroneck New York 10022

Director Name	Adrian Bourne
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(20 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2001)
Role	Managing Director
Correspondence Address	Twin Firs, 1a Leatherhead Road Ashtead Surrey KT21 2TW

Director Name	Mr Raymond Campbell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 1996)
Role	Group Operations Director
Correspondence Address	4 East Lillyport Trinity Edinburgh EH5 3BH Scotland

Director Name	Michael Brozicevic
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 1996)
Role	Group Contracts & Royalty Dir
Correspondence Address	60 Westfields St Albans Hertfordshire AL3 4LZ

Director Name	Glenn Dagnes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1996(23 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2001)
Role	Senior Vp Finance
Correspondence Address	23 Long Ridge Road New York Ny11030 Manhasset United States

Director Name	Anthea Disney
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1996(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 1999)
Role	President And CEO
Correspondence Address	515 East 79th Street Apt 15 New York Ny10021

Director Name	Mr David Birrell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(23 years, 5 months after company formation)
Appointment Duration	3 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	13 Fintry Crescent Bishopbriggs Glasgow G64 1SH Scotland

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	David Birrell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2002)
Role	General Operative
Correspondence Address	43 Lunan Drive Bishopbriggs Glasgow Lanarkshire G64 1AN Scotland

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(27 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 August 2005)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	20 St Petersburgh Place London W2 4LB

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(27 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2006)
Role	Chief Operating Officer
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(28 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Director Name	Michael Stanley Coleman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 2011)
Role	General Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Mr John Athanasiou
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(35 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 May 2018)
Role	Director Of People
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(36 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mrs Jennifer Duckworth
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 2015)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Patric George Stephen Duffy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(37 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road London W6 8JB

Director Name	Mr John Dolan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(39 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2015)
Role	Publishing
Country of Residence	Scotland
Correspondence Address	48 Abbotsford Road Cumbernauld Glasgow G67 4BW Scotland

Contact

Website	harpercollinspublishers.com

Location

Registered Address	Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance

Shareholders

100 at £1	Harpercollins Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

15 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
11 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
16 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
11 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
9 November 2021	Appointment of Psgs Trust Corporation Limited as a director on 9 November 2021 (2 pages)
9 November 2021	Termination of appointment of Hr Trustees Limited as a director on 9 November 2021 (1 page)
15 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
11 May 2018	Termination of appointment of John Athanasiou as a director on 11 May 2018 (1 page)
11 May 2018	Appointment of Mrs Catherine Elizabeth Love as a director on 11 May 2018 (2 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
4 January 2017	Appointment of Mr David Peter Alford as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr David Peter Alford as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Janet Ann Gervasio as a director on 1 January 2017 (1 page)
4 January 2017	Termination of appointment of Janet Ann Gervasio as a director on 1 January 2017 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
1 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (11 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (11 pages)
11 September 2015	Appointment of Mrs Lucy Ring Vanderbilt as a director on 7 September 2015 (2 pages)
11 September 2015	Appointment of Mrs Lucy Ring Vanderbilt as a director on 7 September 2015 (2 pages)
11 September 2015	Appointment of Mrs Lucy Ring Vanderbilt as a director on 7 September 2015 (2 pages)
4 September 2015	Appointment of Miss Karen Alexandra Watt as a director on 20 August 2015 (2 pages)
4 September 2015	Termination of appointment of Jennifer Duckworth as a director on 20 August 2015 (1 page)
4 September 2015	Appointment of Miss Karen Alexandra Watt as a director on 20 August 2015 (2 pages)
4 September 2015	Termination of appointment of Jennifer Duckworth as a director on 20 August 2015 (1 page)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr David Murray on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mrs Jennifer Duckworth on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for John Athanasiou on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Janet Ann Gervasio on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Janet Ann Gervasio on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Mark Leatham Pinder on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr David Murray on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for John Athanasiou on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for Mr Mark Leatham Pinder on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mrs Jennifer Duckworth on 16 January 2015 (2 pages)
5 March 2015	Termination of appointment of John Dolan as a director on 24 February 2015 (1 page)
5 March 2015	Termination of appointment of John Dolan as a director on 24 February 2015 (1 page)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (12 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (12 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (12 pages)
5 January 2015	Director's details changed for Hr Trustees Limited on 23 August 2014 (1 page)
5 January 2015	Director's details changed for Hr Trustees Limited on 23 August 2014 (1 page)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (12 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (12 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (12 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
29 May 2013	Appointment of Mr David Murray as a director (2 pages)
29 May 2013	Appointment of Mr David Murray as a director (2 pages)
29 May 2013	Appointment of Mr John Dolan as a director (2 pages)
29 May 2013	Appointment of Mr John Dolan as a director (2 pages)
8 February 2013	Termination of appointment of David Mumford as a director (1 page)
8 February 2013	Termination of appointment of David Mumford as a director (1 page)
30 January 2013	Appointment of Mr Simon Dowson-Collins as a director (2 pages)
30 January 2013	Termination of appointment of Simon Johnson as a director (1 page)
30 January 2013	Appointment of Mr Simon Dowson-Collins as a director (2 pages)
30 January 2013	Termination of appointment of Simon Johnson as a director (1 page)
16 January 2013	Appointment of Mr Simon Johnson as a director (2 pages)
16 January 2013	Appointment of Mr Simon Johnson as a director (2 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (10 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (10 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (10 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
2 February 2012	Appointment of Hr Trustees Limited as a director (2 pages)
2 February 2012	Appointment of Hr Trustees Limited as a director (2 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (10 pages)
20 September 2011	Appointment of Mr Mark Leatham Pinder as a director (2 pages)
20 September 2011	Termination of appointment of Patric Duffy as a director (1 page)
20 September 2011	Appointment of Mr Mark Leatham Pinder as a director (2 pages)
20 September 2011	Termination of appointment of Patric Duffy as a director (1 page)
20 April 2011	Director's details changed for Mr David Mumford on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr David Mumford on 20 April 2011 (2 pages)
8 April 2011	Appointment of Mr Patric George Stephen Duffy as a director (2 pages)
8 April 2011	Appointment of Mr Patric George Stephen Duffy as a director (2 pages)
7 April 2011	Termination of appointment of Michael Coleman as a director (1 page)
7 April 2011	Termination of appointment of Michael Coleman as a director (1 page)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
14 December 2009	Appointment of Mrs Jennifer Duckworth as a director (2 pages)
14 December 2009	Appointment of Mrs Jennifer Duckworth as a director (2 pages)
3 November 2009	Director's details changed for Mr David Mumford on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Mr David Mumford on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Michael Stanley Coleman on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Michael Stanley Coleman on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
3 November 2009	Director's details changed for John Athanasiou on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr David Mumford on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Michael Stanley Coleman on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Athanasiou on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for John Athanasiou on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
10 August 2009	Appointment terminated director susanna skinner (1 page)
10 August 2009	Appointment terminated director susanna skinner (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 April 2009	Director appointed john athanasiou (2 pages)
3 April 2009	Director appointed john athanasiou (2 pages)
5 January 2009	Return made up to 05/01/09; full list of members (5 pages)
5 January 2009	Return made up to 05/01/09; full list of members (5 pages)
16 December 2008	Director's change of particulars / keith mullock / 29/01/2007 (1 page)
16 December 2008	Director's change of particulars / keith mullock / 29/01/2007 (1 page)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2008	Appointment terminated director francoise woodward (1 page)
9 June 2008	Appointment terminated director francoise woodward (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
7 January 2008	Return made up to 05/01/08; full list of members (3 pages)
7 January 2008	Return made up to 05/01/08; full list of members (3 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
28 March 2007	Full accounts made up to 30 June 2006 (11 pages)
28 March 2007	Full accounts made up to 30 June 2006 (11 pages)
5 January 2007	Return made up to 05/01/07; full list of members (3 pages)
5 January 2007	Return made up to 05/01/07; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 30 June 2005 (11 pages)
10 January 2006	Full accounts made up to 30 June 2005 (11 pages)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
18 April 2005	Full accounts made up to 30 June 2004 (11 pages)
18 April 2005	Full accounts made up to 30 June 2004 (11 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 05/01/05; full list of members (10 pages)
14 January 2005	Return made up to 05/01/05; full list of members (10 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
13 April 2004	Full accounts made up to 30 June 2003 (11 pages)
13 April 2004	Full accounts made up to 30 June 2003 (11 pages)
14 January 2004	Return made up to 05/01/04; full list of members (10 pages)
14 January 2004	Return made up to 05/01/04; full list of members (10 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
17 February 2003	Full accounts made up to 30 June 2002 (11 pages)
17 February 2003	Full accounts made up to 30 June 2002 (11 pages)
20 January 2003	Return made up to 05/01/03; full list of members (10 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 05/01/03; full list of members (10 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
9 April 2002	Full accounts made up to 30 June 2001 (11 pages)
9 April 2002	Full accounts made up to 30 June 2001 (11 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
15 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 30 June 2000 (10 pages)
5 February 2001	Full accounts made up to 30 June 2000 (10 pages)
18 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 1999	Director's particulars changed (1 page)
18 November 1999	Director resigned (1 page)
18 November 1999	Director resigned (1 page)
18 November 1999	Director's particulars changed (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 30 June 1998 (10 pages)
11 February 1999	Full accounts made up to 30 June 1998 (10 pages)
18 January 1999	Return made up to 05/01/99; full list of members (10 pages)
18 January 1999	Return made up to 05/01/99; full list of members (10 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 30 June 1997 (8 pages)
27 January 1998	Full accounts made up to 30 June 1997 (8 pages)
12 January 1998	Return made up to 05/01/98; full list of members (10 pages)
12 January 1998	Return made up to 05/01/98; full list of members (10 pages)
16 April 1997	Full accounts made up to 30 June 1996 (8 pages)
16 April 1997	Full accounts made up to 30 June 1996 (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 05/01/97; full list of members (9 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Return made up to 05/01/97; full list of members (9 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
21 June 1996	Auditor's resignation (1 page)
21 June 1996	Auditor's resignation (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 30 June 1995 (8 pages)
2 April 1996	Full accounts made up to 30 June 1995 (8 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
24 January 1996	Return made up to 05/01/96; full list of members (10 pages)
24 January 1996	Return made up to 05/01/96; full list of members (10 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
15 June 1995	Director resigned (4 pages)
15 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
23 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 June 1993	Memorandum and Articles of Association (26 pages)
25 June 1993	Memorandum and Articles of Association (26 pages)
25 June 1993	Memorandum and Articles of Association (26 pages)
25 June 1993	Memorandum and Articles of Association (26 pages)
23 June 1993	Company name changed hcp (t & tc) LTD.\certificate issued on 24/06/93 (9 pages)
23 June 1993	Company name changed hcp (t & tc) LTD.\certificate issued on 24/06/93 (9 pages)
15 June 1973	Incorporation (11 pages)
15 June 1973	Incorporation (11 pages)

Harpercollins Publishers Pension Trustee Company Limited

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