HARTLEY PENSIONS SSAS TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

HARTLEY PENSIONS SSAS TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARTLEY PENSIONS SSAS TRUSTEES LIMITED was incorporated 8 years ago on 21/01/2016 and has the registered number: 09962934. The accounts status is DORMANT and accounts are next due on 31/01/2024.

HARTLEY PENSIONS SSAS TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2016-01-21 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
WILTON DIRECTORS LIMITED Corporate Director 2016-01-21 UNTIL 2016-01-21 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 2016-01-21 UNTIL 2016-03-17 RESIGNED
MRS NATALIE MITCHELL Jun 1970 Irish Director 2016-01-21 UNTIL 2016-01-21 RESIGNED
DENIS THOMAS MCHUGH Jun 1976 Irish Director 2016-01-21 UNTIL 2022-07-07 RESIGNED
MRS CLAIRE MARGARET JONES Aug 1965 British Director 2016-01-21 UNTIL 2018-01-12 RESIGNED
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2016-01-21 UNTIL 2023-08-03 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 2020-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hartley Pensions Limited 2019-10-01 - 2020-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wilton Nominees Limited 2016-04-06 - 2019-10-01 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 SSAS TRUSTEES LIMITED 2022-05-06 30-04-2022 £20,000 Cash £20,000 equity
Dormant Company Accounts - HARTLEY PENSIONS SSAS TRUSTEES LIMITED 2022-01-29 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - HARTLEY PENSIONS SSAS TRUSTEES LIMITED 2020-06-17 30-04-2020 £1 Cash £1 equity

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