HARSANT PENSIONEER TRUSTEES LTD.
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM HP6 5FG- Active
- Private Limited Company
- Company No. 03058556
- Last Updated: 01 Mar 2024
Company Profile
HARSANT PENSIONEER TRUSTEES LTD. was incorporated on Friday, May 19, 1995 as a Private Limited Company with registered address in AMERSHAM. HARSANT PENSIONEER TRUSTEES LTD. has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 29 years 4 months and 30 days.
| Name | HARSANT PENSIONEER TRUSTEES LTD. |
|---|---|
| Company number | 03058556 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DECIMAL PLACE CHILTERN AVENUE AMERSHAM HP6 5FG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew David Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Mrs Julia Mary Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Mr Christopher Mark Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Ms Sarah Anne Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Mr Lisa Anne Mcminn Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Mr Mark Russell Pipe Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Barnett Waddingham Actuaries And Consultants Limited London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 65 |
|---|---|
| Mortgages Outstanding | 37 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| HARSANT PENSIONEER TRUSTEES LTD. | 19 May 1995 |