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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
KINTBURY SQUARE MANAGEMENT COMPANY LIMITED 42 HIGH STREET HUNGERFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. BEDFORD Active FULL 62090 - Other information technology service activities
AIRLINE RECRUITMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
L3HARRIS UNLIMITED SALISBURY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS GLOBAL HOLDING UK LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGY & SERVICES UK LTD LONDON UNITED KINGDOM Active FULL 70221 - Financial management
L3HARRIS INTERNATIONAL UK LTD LONDON Dissolved... FULL 70221 - Financial management
L3HARRIS INVESTMENTS UK HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... FULL 84130 - Regulation of and contribution to more efficient operation of businesses
L3HARRIS TECHNOLOGIES UK HOLDING LTD LONDON UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGIES UK TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS CTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CAPROCK UK LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED GLASGOW Dissolved... FULL 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
L3HARRIS DEFENCE INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.