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HALLMARK ASSETS MANAGEMENT LIMITED

Active
12234241·incorporated 2019-09-30

HALLMARK ASSETS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12234241; OpenRegistry canonical ID GB-12234241-hallmark-assets-management-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 1,093,852 active companies registered in London, Royal Borough Of Greenwich (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
31 BELSON ROAD, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 5PU, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

HALLMARK ASSETS MANAGEMENT LIMITED has 1 person with significant control on file:

  • Sab Incorporated (1955) Assets Ltd (United Kingdom reg. 14620337). Notified 2024-09-12.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Heritage Private Assets L.P (United Kingdom reg. Lpo21541). Notified 2021-07-08. Ceased 2021-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Gladmax Group Limited (United Kingdom reg. 10790521). Notified 2019-09-30. Ceased 2021-07-08.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Workplace Pensions Savings Limited (United Kingdom reg. 12068568). Notified 2019-09-30. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2021-12-27. Ceased 2024-09-12.

Previous names

HALLMARK ASSETS MANAGEMENT LIMITED has previously traded as:

  • SAFEGUARD LIFE AND PENSIONS LIMITED (until 2026-04-23)
  • PAYMASTER PENSIONS CUSTODIAN LIMITED (until 2025-03-17)
  • INVESTCORP PENSIONS CUSTODIAN LIMITED (until 2023-11-24)
  • BRITANNIA PENSIONS CUSTODIAN LIMITED (until 2023-10-23)

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