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HARSANT PENSIONEER TRUSTEES LTD.

HARSANT PENSIONEER TRUSTEES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARSANT PENSIONEER TRUSTEES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03058556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARSANT PENSIONEER TRUSTEES LTD.?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is HARSANT PENSIONEER TRUSTEES LTD. located?

    Registered Office Address
    Decimal Place
    Chiltern Avenue
    HP6 5FG Amersham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARSANT PENSIONEER TRUSTEES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HARSANT PENSIONEER TRUSTEES LTD.?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for HARSANT PENSIONEER TRUSTEES LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on Jun 29, 2026

    		2 pagesPSC05

    Registration of charge 030585560071, created on May 21, 2026

    		42 pagesMR01

    Satisfaction of charge 030585560066 in full

    		4 pagesMR04

    Satisfaction of charge 030585560053 in full

    		4 pagesMR04

    Satisfaction of charge 030585560062 in full

    		4 pagesMR04

    Satisfaction of charge 030585560061 in full

    		4 pagesMR04

    Satisfaction of charge 030585560063 in full

    		4 pagesMR04

    Satisfaction of charge 030585560054 in full

    		4 pagesMR04

    Satisfaction of charge 030585560058 in full

    		4 pagesMR04

    Satisfaction of charge 030585560059 in full

    		4 pagesMR04

    Satisfaction of charge 030585560067 in full

    		4 pagesMR04

    Satisfaction of charge 030585560068 in full

    		4 pagesMR04

    Satisfaction of charge 030585560060 in full

    		4 pagesMR04

    Satisfaction of charge 030585560070 in full

    		4 pagesMR04

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Mark Broadhurst as a secretary on Nov 17, 2025

    		1 pagesTM02

    Appointment of Mr Graeme Robert Manning as a secretary on Nov 17, 2025

    		2 pagesAP03

    Accounts for a dormant company made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Appointment of Robert Spence Hunter as a director on Jun 01, 2025

    		2 pagesAP01

    Director's details changed for Mr Ian Howard Jones on Jun 01, 2024

    		2 pagesCH01

    Termination of appointment of Andrew Graham Hague as a director on Mar 28, 2025

    		1 pagesTM01

    Second filing for the cessation of Christopher Mark Kendall as a person with significant control

    		3 pagesRP04PSC07

    Second filing for the cessation of Andrew David Roberts as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Sarah Anne Brown as a person with significant control

    		 pagesRP04PSC07
    View All Filings

    Who are the officers of HARSANT PENSIONEER TRUSTEES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNING, Graeme Robert
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		Secretary
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		342898270001
    DERRY, Laura Louise
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish271134470001
    GEARY, Rachel
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		United KingdomBritish270792550001
    HUNTER, Robert Spence
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    United Kingdom
    		ScotlandBritish336850570001
    JONES, Ian Howard
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish188757570002
    PIPE, Mark Russell
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish131468330001
    ROBERTS, Andrew David
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish115786190002
    RUSHTON, Kathryn Christina
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish180005480001
    WHITE, Lisa Helen
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish298696120001
    BROADHURST, Anthony Mark
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Secretary
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		190133450001
    BROWN, Christine Ann
    Hessledale Bush Way
    Heswall
    CH60 9JB Wirral
    Merseyside
    		Secretary
    Hessledale Bush Way
    Heswall
    CH60 9JB Wirral
    Merseyside
    		British56256260001
    FORSHAW, Marion Jean
    4 Shones Croft
    CH64 4BE Ness
    Wirral
    		Secretary
    4 Shones Croft
    CH64 4BE Ness
    Wirral
    		British92838550001
    GILL, Maureen
    2 Arden Drive
    Neston
    L64 0SJ South Wirral
    		Secretary
    2 Arden Drive
    Neston
    L64 0SJ South Wirral
    		British43180810001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BASSETT, Julia Mary
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish62476190001
    BROWN, Christine Ann
    Hessledale Bush Way
    Heswall
    CH60 9JB Wirral
    Merseyside
    		Director
    Hessledale Bush Way
    Heswall
    CH60 9JB Wirral
    Merseyside
    		Great BritianBritish56256260001
    BROWN, Sarah Anne
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		United KingdomBritish131478930002
    CHADWICK, Robert
    20 Tarvin Road
    Littleton
    CH3 7DG Chester
    Cheshire
    		Director
    20 Tarvin Road
    Littleton
    CH3 7DG Chester
    Cheshire
    		EnglandBritish119286210001
    FORSHAW, Marion Jean
    4 Shones Croft
    CH64 4BE Ness
    Wirral
    		Director
    4 Shones Croft
    CH64 4BE Ness
    Wirral
    		United KingdomBritish92838550001
    GALVIN, Jane
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    England
    		Director
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    England
    		EnglandBritish152130820001
    HAGUE, Andrew Graham
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish34900920005
    HARSANT, John David Uden
    Newton House
    Well Lane
    CH60 8NF Heswall
    Merseyside
    		Director
    Newton House
    Well Lane
    CH60 8NF Heswall
    Merseyside
    		British19038580001
    HIGGS, Paul
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish132075000001
    KENDALL, Christopher Mark
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish186130460002
    MCMINN, Lisa Anne
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		ScotlandBritish187257990001
    MONTAGUE, Jennifer Mary
    23 Brereton Close
    Tarvin
    CH3 8HW Chester
    Cheshire
    		Director
    23 Brereton Close
    Tarvin
    CH3 8HW Chester
    Cheshire
    		EnglandBritish90878400002
    WADDINGHAM, Robert Adrian Joseph
    Chalfont Hill
    SL9 0NP Chalfont St Peter
    Buckinghamshire
    		Director
    Chalfont Hill
    SL9 0NP Chalfont St Peter
    Buckinghamshire
    		British51956190001
    WARD, Ian David
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		EnglandBritish160713750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARSANT PENSIONEER TRUSTEES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Anne Mcminn
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mark Russell Pipe
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Andrew David Roberts
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Mark Kendall
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sarah Anne Brown
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Julia Mary Bassett
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barnett Waddingham Actuaries And Consultants Limited
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		Apr 06, 2016
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06498431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0