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 28 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

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 ANTHONY MARK BROADHURST Secretary 2014-08-01 CURRENT
MR IAN HOWARD JONES Dec 1977 British Director 2020-03-23 CURRENT
MR MARK RUSSELL PIPE Oct 1967 British Director 2014-08-14 CURRENT
MISS LAURA LOUISE DERRY Dec 1980 British Director 2020-06-01 CURRENT
MS LISA ANNE MCMINN Jul 1967 British Director 2014-10-01 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 ANDREW DAVID ROBERTS Feb 1975 British Director 2014-08-01 CURRENT
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
MRS CHRISTINE ANN BROWN May 1954 British Secretary 2003-12-17 UNTIL 2014-08-01 RESIGNED
MRS CHRISTINE ANN BROWN May 1954 British Director 2004-06-30 UNTIL 2014-08-01 RESIGNED
MR ROBERT CHADWICK May 1948 British Director 1999-11-02 UNTIL 2000-09-29 RESIGNED
MRS MARION JEAN FORSHAW May 1953 British Director 2000-09-02 UNTIL 2003-12-17 RESIGNED
MRS JANE GALVIN Nov 1958 British Director 2014-08-01 UNTIL 2014-10-01 RESIGNED
MR PAUL HIGGS Dec 1962 British Director 2020-03-23 UNTIL 2021-08-06 RESIGNED
MR CHRISTOPHER MARK KENDALL Aug 1977 British Director 2014-08-14 UNTIL 2021-08-06 RESIGNED
MISS JENNIFER MARY MONTAGUE Jun 1967 British Director 2001-03-19 UNTIL 2014-08-01 RESIGNED
JOHN DAVID UDEN HARSANT Jan 1930 British Director 1995-05-19 UNTIL 2004-06-30 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
MR ROBERT ADRIAN JOSEPH WADDINGHAM Mar 1950 British Director 1995-05-19 UNTIL 2002-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-19 UNTIL 1995-05-19 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

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BW TRUSTEES (CHELTENHAM) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
LUKER ROWE HOLDINGS LTD AMERSHAM ENGLAND Active SMALL 70100 - Activities of head offices
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