HARSANT PENSIONEER TRUSTEES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harsant Pensioneer Trustees Ltd.. The company was founded 29 years ago and was given the registration number 03058556. The firm's registered office is in AMERSHAM. You can find them at Decimal Place, Chiltern Avenue, Amersham, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	HARSANT PENSIONEER TRUSTEES LTD.
Company Number	:	03058556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 1995
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Secretary	01 August 2014	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	01 June 2020	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	01 June 2020	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	23 March 2020	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	23 March 2020	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	01 October 2014	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	14 August 2014	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	01 August 2014	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	23 October 2017	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	23 March 2020	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	01 June 2022	Active
Hessledale Bush Way, Heswall, Wirral, CH60 9JB	Secretary	17 December 2003	Active
4 Shones Croft, Ness, CH64 4BE	Secretary	02 November 1999	Active
2 Arden Drive, Neston, South Wirral, L64 0SJ	Secretary	19 May 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 May 1995	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	01 August 2014	Active
Hessledale Bush Way, Heswall, Wirral, CH60 9JB	Director	30 June 2004	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	01 August 2014	Active
20 Tarvin Road, Littleton, Chester, CH3 7DG	Director	02 November 1999	Active
4 Shones Croft, Ness, CH64 4BE	Director	02 September 2000	Active
Cheapside House, 138 Cheapside, London, England, EC2V 6BW	Director	01 August 2014	Active
Newton House, Well Lane, Heswall, CH60 8NF	Director	19 May 1995	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	23 March 2020	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	14 August 2014	Active
23 Brereton Close, Tarvin, Chester, CH3 8HW	Director	19 March 2001	Active
Chalfont Hill, Chalfont St Peter, SL9 0NP	Director	19 May 1995	Active

People with Significant Control

Mr Lisa Anne Mcminn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	England
Address	:	Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
Nature of control	:	Significant influence or control

Mr Mark Russell Pipe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
Nature of control	:	Significant influence or control

Mr Andrew David Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Country of residence	:	England
Address	:	Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
Nature of control	:	Significant influence or control

Mr Christopher Mark Kendall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
Nature of control	:	Significant influence or control

Ms Sarah Anne Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
Nature of control	:	Significant influence or control

Mrs Julia Mary Bassett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	England
Address	:	Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
Nature of control	:	Significant influence or control

Barnett Waddingham Actuaries And Consultants Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, London Wall Place, London, England, EC2Y 5AU
Nature of control	:	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

HARSANT PENSIONEER TRUSTEES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement