HARGREAVES LANSDOWN PENSIONS LIMITED
Overview
| Company Name | HARGREAVES LANSDOWN PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03977269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARGREAVES LANSDOWN PENSIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARGREAVES LANSDOWN PENSIONS LIMITED located?
| Registered Office Address | 1 College Square South Anchor Road BS1 5HL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARGREAVES LANSDOWN PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENSIONS TREASURY LIMITED | Jul 21, 2000 | Jul 21, 2000 |
| PENSION SOLUTIONS LIMITED | Jul 07, 2000 | Jul 07, 2000 |
| QUAYSHELFCO 762 LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for HARGREAVES LANSDOWN PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HARGREAVES LANSDOWN PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for HARGREAVES LANSDOWN PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Harp Bidco Limited as a person with significant control on Sep 11, 2025 | 2 pages | PSC05 | ||
Notification of Harp Bidco Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Robert James Byett as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert James Byett on Aug 30, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Michael Cowley on Aug 18, 2023 | 2 pages | CH01 | ||
Termination of appointment of Christopher Frederick Hill as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Cowley as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard James Caldicott as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Ian James Hunter as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Worle as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alison Zobel as a secretary on Jun 08, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HARGREAVES LANSDOWN PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDICOTT, Richard James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 304703130001 | |||||
| COWLEY, Christopher Michael | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 259831620002 | |||||
| MATTHEWS, Judith Mary | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 150165410001 | |||||||
| OSBORNE, David Anthony | Secretary | 24 Foye House Bridge Road, Leigh Woods BS8 3PE Bristol | British | 70785220001 | ||||||
| POWER, Simon | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | British | 136645600001 | ||||||
| TAYLOR, Tracey Patricia | Secretary | Chartwell 21a Stoke Hill Stoke Bishop BS9 1JN Bristol Avon | British | 78893980003 | ||||||
| WATTS, Paula Mary | Secretary | College Square South Anchor Road BS1 5HL Bristol 1 | 245497560001 | |||||||
| ZOBEL, Alison | Secretary | College Square South Anchor Road BS1 5HL Bristol One | 254953070001 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BARRY, Mary Theresa | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 37148890002 | |||||
| BENCE, Nigel James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 55579910002 | |||||
| BYETT, Robert James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 193873180003 | |||||
| GORHAM, Ian David | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 153820260001 | |||||
| HARGREAVES, Peter Kendal | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 1524200002 | |||||
| HILL, Christopher Frederick | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 113901470002 | |||||
| HUNTER, Ian James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 139355640003 | |||||
| LANSDOWN, Stephen Philip | Director | College Square South Anchor Road BS1 5HL Bristol 1 | Guernsey | British | 1524190002 | |||||
| MARSON, Nicholas Stephen | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 139355770002 | |||||
| NORRIS, Adam | Director | Weeks Green Farm Sutton Wick BS39 5XR Bishop Sutton Bristol | United Kingdom | British | 71238130004 | |||||
| WILLIAMS, Vikki Irene | Director | College Square South Anchor Road BS1 5HL Bristol 1 | England | British | 198294120001 | |||||
| WORLE, Christopher James | Director | College Square South Anchor Road BS1 5HL Bristol 1 | United Kingdom | British | 193815410001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of HARGREAVES LANSDOWN PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Lansdown Group Limited | Mar 24, 2025 | Anchor Road BS1 5HL Bristol One College Square South England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hargreaves Lansdown Advisory Services Limited | Apr 06, 2016 | College Square South, Anchor Road BS1 5HL Bristol 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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