This company is commonly known as Hartley Pensions Trustees Limited. The company was founded 8 years ago and was given the registration number 09962237. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | HARTLEY PENSIONS TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 09962237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Grosvenor Street, London, England, W1K 4QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Secretary | 21 January 2016 | Active |
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 20 April 2023 | Active |
| 2 Fitzroy Circus, Portishead, Bristol, England, BS20 7GR | Director | 19 July 2017 | Active |
| 17, C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Director | 21 January 2016 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Director | 21 January 2016 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Director | 21 January 2016 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Director | 21 January 2016 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Director | 21 January 2016 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Director | 19 July 2017 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Corporate Director | 21 January 2016 | Active |
| Wilton Uk (Group) Limited | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Hartley Pensions Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Wilton Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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