HARTLEY PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HARTLEY PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HARTLEY PENSIONS LIMITED was incorporated 9 years ago on 04/03/2015 and has the registered number: 09469576. The accounts status is FULL and accounts are next due on 31/01/2023.

HARTLEY PENSIONS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2021 31/01/2023

Registered Office

C/O UHY HACKER YOUNG LLP QUADRANT HOUSE
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
HARTLEY LIFETIME PENSIONS LIMITED (until 31/01/2016)

Confirmation Statements

Last Statement Next Statement Due
09/03/2022 23/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2015-03-04 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2016-01-15 CURRENT
WILTON DIRECTORS LIMITED Corporate Director 2015-03-04 UNTIL 2016-01-15 RESIGNED
ANDREW PLADGEMAN Aug 1962 British Director 2017-07-19 UNTIL 2018-10-15 RESIGNED
MR JOHN FRANCIS NOEL O'CONNOR Dec 1968 Irish Director 2016-01-15 UNTIL 2016-03-17 RESIGNED
ALAN MARK MOLLOY Mar 1957 Irish Director 2016-01-01 UNTIL 2018-03-06 RESIGNED
MRS NATALIE MITCHELL Jun 1970 Irish Director 2015-03-04 UNTIL 2016-01-15 RESIGNED
DENIS THOMAS MCHUGH Jun 1976 Irish Director 2016-01-15 UNTIL 2022-07-07 RESIGNED
NEIL MACLEAN-SMITH Nov 1965 British Director 2018-10-12 UNTIL 2019-08-16 RESIGNED
MRS CLAIRE MARGARET JONES Aug 1965 British Director 2016-01-15 UNTIL 2018-01-12 RESIGNED
MICHAEL BABER Feb 1979 British Director 2017-07-19 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilton Uk (Group) Limited 2016-11-30 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARTLEY PENSIONS LIMITED 2021-07-22 30-04-2021 £20,000 Cash £20,000 equity
Dormant Company Accounts - HARTLEY PENSIONS LIMITED 2016-11-17 31-03-2016 £1 Cash £1 equity

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