HARRIS PENSION MANAGEMENT LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
HARRIS PENSION MANAGEMENT LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
HARRIS PENSION MANAGEMENT LIMITED was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518160. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HARRIS PENSION MANAGEMENT LIMITED was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518160. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HARRIS PENSION MANAGEMENT LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
DINGLEY WAY
FARNBOROUGH
HAMPSHIRE
GU14 6FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW KIM | Jul 1983 | American | Director | 2017-12-21 | CURRENT |
EDMUND JOHN WILLS | Dec 1938 | British | Director | 2007-06-01 | CURRENT |
PAUL EMBI | Feb 1975 | American | Director | 2021-02-22 | CURRENT |
ANDREA HARTMAN | Jun 1976 | Hungarian | Director | 2020-02-27 | CURRENT |
MR ALAN MICHAEL DYE | Jul 1958 | British | Secretary | 2003-06-26 UNTIL 2022-07-31 | RESIGNED |
RONALD A WYSE | Jan 1947 | American | Director | 2003-06-26 UNTIL 2012-02-01 | RESIGNED |
DAVID JAMES SMITH | Sep 1946 | British | Secretary | RESIGNED | |
MR ADAM THOMAS HISTED | Mar 1978 | American | Director | 2013-10-10 UNTIL 2016-12-14 | RESIGNED |
EDMUND JOHN WILLS | Dec 1938 | British | Director | RESIGNED | |
MR WILLIAM FREDERICK WELLS | Jan 1942 | British | Director | 1992-10-08 UNTIL 1998-02-04 | RESIGNED |
DAVID SHERMAN WASSERMAN | Nov 1942 | U.S. Citizen | Director | 1996-07-22 UNTIL 2003-06-26 | RESIGNED |
TODD ALLEN TAYLOR | Feb 1973 | American | Director | 2016-10-31 UNTIL 2019-09-05 | RESIGNED |
DAVID JAMES SMITH | Sep 1946 | British | Director | RESIGNED | |
MRS BRENDA DARLENE SHEETS | Sep 1964 | American | Director | 2012-02-01 UNTIL 2013-10-10 | RESIGNED |
LEWIS ALLEN SCHWARTZ | Apr 1963 | American | Director | 2003-06-26 UNTIL 2016-10-31 | RESIGNED |
BRYAN ROGER ROUB | May 1941 | Usa | Director | RESIGNED | |
JEFFREY PRATT MORRILL | Mar 1951 | Usa | Director | 2000-03-09 UNTIL 2003-06-26 | RESIGNED |
MR ARTHUR LIM | Jul 1968 | American | Director | 2016-12-14 UNTIL 2017-12-21 | RESIGNED |
NATALIE LEE | May 1976 | American | Director | 2016-04-02 UNTIL 2019-12-18 | RESIGNED |
ANDREW STANTON HAMENT | Jan 1955 | Usa | Director | RESIGNED | |
JOHN THOMAS HARTLEY | Mar 1930 | Usa | Director | RESIGNED | |
JOHN D GRONDA | Nov 1955 | American | Director | 2003-06-26 UNTIL 2018-06-29 | RESIGNED |
CHARLES JONATHAN GREENE | Feb 1955 | American | Director | 2003-06-26 UNTIL 2016-10-31 | RESIGNED |
ROBERT W FAY | Nov 1946 | American | Director | 1991-07-01 UNTIL 2000-03-09 | RESIGNED |
PHILLIP WINSTON FARMER | Aug 1938 | American | Director | 1996-07-22 UNTIL 2003-06-26 | RESIGNED |
MR ALAN MICHAEL DYE | Jul 1958 | British | Director | 2003-06-26 UNTIL 2022-07-21 | RESIGNED |
DENNIS LEE COOK | Dec 1950 | Usa | Director | 1993-10-11 UNTIL 1996-07-22 | RESIGNED |
PETER JAMES CONROY | Sep 1951 | British | Director | 1998-02-04 UNTIL 2007-05-08 | RESIGNED |
MR. JASON LEE BARNETT | Mar 1975 | American | Director | 2019-09-05 UNTIL 2021-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L3harris Technologies, Inc. | 2016-04-06 | Melbourne Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L3harris Communications Systems Uk Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |