HARSANT PENSIONEER TRUSTEES LTD. - AMERSHAM
Company Profile | Company Filings |
Overview
HARSANT PENSIONEER TRUSTEES LTD. is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
HARSANT PENSIONEER TRUSTEES LTD. was incorporated 29 years ago on 19/05/1995 and has the registered number: 03058556. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HARSANT PENSIONEER TRUSTEES LTD. was incorporated 29 years ago on 19/05/1995 and has the registered number: 03058556. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HARSANT PENSIONEER TRUSTEES LTD. - AMERSHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DECIMAL PLACE
AMERSHAM
HP6 5FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID ROBERTS | Feb 1975 | British | Director | 2014-08-01 | CURRENT |
MR IAN HOWARD JONES | Dec 1977 | British | Director | 2020-03-23 | CURRENT |
MR ANTHONY MARK BROADHURST | Secretary | 2014-08-01 | CURRENT | ||
MR MARK RUSSELL PIPE | Oct 1967 | British | Director | 2014-08-14 | CURRENT |
MS LISA ANNE MCMINN | Jul 1967 | British | Director | 2014-10-01 | CURRENT |
MISS LAURA LOUISE DERRY | Dec 1980 | British | Director | 2020-06-01 | CURRENT |
MRS RACHEL GEARY | Jun 1984 | British | Director | 2020-06-01 | CURRENT |
MR ANDREW GRAHAM HAGUE | May 1962 | British | Director | 2020-03-23 | CURRENT |
MS LISA HELEN WHITE | Jan 1977 | British | Director | 2022-06-01 | CURRENT |
MR IAN DAVID WARD | Oct 1968 | British | Director | 2020-03-23 | CURRENT |
MRS KATHRYN CHRISTINA RUSHTON | Jul 1980 | British | Director | 2017-10-23 | CURRENT |
MR ROBERT ADRIAN JOSEPH WADDINGHAM | Mar 1950 | British | Director | 1995-05-19 UNTIL 2002-04-25 | RESIGNED |
MRS CHRISTINE ANN BROWN | May 1954 | British | Secretary | 2003-12-17 UNTIL 2014-08-01 | RESIGNED |
MRS MARION JEAN FORSHAW | May 1953 | British | Secretary | 1999-11-02 UNTIL 2003-12-17 | RESIGNED |
MAUREEN GILL | Secretary | 1995-05-19 UNTIL 1999-11-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-19 UNTIL 1995-05-19 | RESIGNED | ||
MRS CHRISTINE ANN BROWN | May 1954 | British | Director | 2004-06-30 UNTIL 2014-08-01 | RESIGNED |
MISS JENNIFER MARY MONTAGUE | Jun 1967 | British | Director | 2001-03-19 UNTIL 2014-08-01 | RESIGNED |
MR CHRISTOPHER MARK KENDALL | Aug 1977 | British | Director | 2014-08-14 UNTIL 2021-08-06 | RESIGNED |
MR PAUL HIGGS | Dec 1962 | British | Director | 2020-03-23 UNTIL 2021-08-06 | RESIGNED |
JOHN DAVID UDEN HARSANT | Jan 1930 | British | Director | 1995-05-19 UNTIL 2004-06-30 | RESIGNED |
MRS JANE GALVIN | Nov 1958 | British | Director | 2014-08-01 UNTIL 2014-10-01 | RESIGNED |
MRS MARION JEAN FORSHAW | May 1953 | British | Director | 2000-09-02 UNTIL 2003-12-17 | RESIGNED |
MR ROBERT CHADWICK | May 1948 | British | Director | 1999-11-02 UNTIL 2000-09-29 | RESIGNED |
MISS SARAH ANNE BROWN | Feb 1977 | British | Director | 2014-08-01 UNTIL 2020-05-31 | RESIGNED |
MRS JULIA MARY BASSETT | May 1968 | British | Director | 2014-08-01 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Russell Pipe | 2016-04-06 - 2020-05-31 | 10/1967 | Amersham | Significant influence or control |
Mr Andrew David Roberts | 2016-04-06 - 2020-05-31 | 2/1975 | Amersham | Significant influence or control |
Ms Sarah Anne Brown | 2016-04-06 - 2020-05-31 | 2/1977 | Amersham | Significant influence or control |
Mrs Julia Mary Bassett | 2016-04-06 - 2020-05-31 | 5/1968 | Amersham | Significant influence or control |
Mr Lisa Anne Mcminn | 2016-04-06 - 2020-05-31 | 7/1967 | Amersham | Significant influence or control |
Mr Christopher Mark Kendall | 2016-04-06 - 2020-05-31 | 8/1977 | Amersham | Significant influence or control |
Barnett Waddingham Actuaries And Consultants Limited | 2016-04-06 | London |
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 |