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BOOSEY & HAWKES PENSION TRUSTEE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00444317
Incorporation Date
1947-10-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.boosey.com/
Source: Companies House

BOOSEY & HAWKES PENSION TRUSTEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00444317, and its current status with Companies House is active. The company was incorporated on 27 October 1947 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BOOSEY & HAWKES PENSION TRUSTEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BOOSEY & HAWKES PENSION TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOOSEY & HAWKES MUSIC PUBLISHERS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BOOSEY & HAWKES MUSIC PUBLISHERS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for BOOSEY & HAWKES PENSION TRUSTEE LIMITED are current appointments, filed with Companies House. David Allenby (appointed 2003-04-03) and Justin Prakash (appointed 2026-04-13) both serve as Director. The remaining 3 records shown (John Minch, Jeremy Allen and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOOSEY & HAWKES PENSION TRUSTEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DA
David Allenby ACTIVE

Appointed
2003-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Justin Prakash ACTIVE

Appointed
2026-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Minch RESIGNED

Appointed
2002-09-17
Resigned
2025-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jeremy Allen RESIGNED

Appointed
2016-11-21
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Jeffrey Van Driel RESIGNED

Appointed
2025-06-01
Resigned
2026-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BOOSEY & HAWKES PENSION TRUSTEE LIMITED sits 4 levels below its ultimate parent, BOOSEY & HAWKES HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BOOSEY & HAWKES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOOSEY & HAWKES PENSION TRUSTEE LIMITED's own shareholder record.

Ultimate HQ
BOOSEY & HAWKES HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BOOSEY & HAWKES PENSION TRUSTEE LIMITED?

One shareholder is currently on record for BOOSEY & HAWKES PENSION TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOSEY & HAWKES MUSIC PUBLISHERS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOOSEY & HAWKES PENSION TRUSTEE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOOSEY & HAWKES PENSION TRUSTEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOOSEY & HAWKES PENSION TRUSTEE LIMITED have on record?

1 shareholder is shown on record for BOOSEY & HAWKES PENSION TRUSTEE LIMITED.

What is BOOSEY & HAWKES PENSION TRUSTEE LIMITED's company registration number?

BOOSEY & HAWKES PENSION TRUSTEE LIMITED's registration number is 00444317, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOOSEY & HAWKES PENSION TRUSTEE LIMITED still an active company?

BOOSEY & HAWKES PENSION TRUSTEE LIMITED's status on Companies House is listed as active.

When was BOOSEY & HAWKES PENSION TRUSTEE LIMITED incorporated?

BOOSEY & HAWKES PENSION TRUSTEE LIMITED was incorporated on 27 October 1947, according to Companies House.

What is BOOSEY & HAWKES PENSION TRUSTEE LIMITED's registered address?

The registered address on file for BOOSEY & HAWKES PENSION TRUSTEE LIMITED is London, United Kingdom.

What legal structure is BOOSEY & HAWKES PENSION TRUSTEE LIMITED registered as?

BOOSEY & HAWKES PENSION TRUSTEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOOSEY & HAWKES PENSION TRUSTEE LIMITED?

Two of the 5 officer records shown for BOOSEY & HAWKES PENSION TRUSTEE LIMITED are current appointments, filed with Companies House. David Allenby (appointed 2003-04-03) and Justin Prakash (appointed 2026-04-13) both serve as Director. The remaining 3 records shown (John Minch, Jeremy Allen and 1 other) are former appointments that have since been resigned. Management authority at BOOSEY & HAWKES PENSION TRUSTEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOOSEY & HAWKES PENSION TRUSTEE LIMITED have a parent company or subsidiaries?

BOOSEY & HAWKES PENSION TRUSTEE LIMITED sits 4 levels below its ultimate parent, BOOSEY & HAWKES HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BOOSEY & HAWKES PENSION TRUSTEE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOSEY & HAWKES PENSION TRUSTEE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOOSEY & HAWKES PENSION TRUSTEE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOSEY & HAWKES PENSION TRUSTEE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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