# Harris Pension Management Limited

## Details

- **Company number:** [02518160](https://find-and-update.company-information.service.gov.uk/company/02518160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 1990
- **Registered office:** DINGLEY WAY, UNIT 1 DINGLEY WAY, FARNBOROUGH, GU14 6FF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- FC9047 Limited (until 15 Nov 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLS, Edmund John | director | - | 8 Oct 1992 |
| HAMENT, Andrew Stanton | director | - | 11 Oct 1993 |
| HARTLEY, John Thomas | director | - | 1 Jul 1995 |
| COOK, Dennis Lee | director | 11 Oct 1993 | 22 Jul 1996 |
| WELLS, William Frederick | director | 8 Oct 1992 | 4 Feb 1998 |
| FAY, Robert W | director | 1 Jul 1991 | 9 Mar 2000 |
| SMITH, David James | secretary | - | 26 Jun 2003 |
| ROUB, Bryan Roger | director | - | 26 Jun 2003 |
| SMITH, David James | director | - | 26 Jun 2003 |
| MORRILL, Jeffrey Pratt | director | 9 Mar 2000 | 26 Jun 2003 |
| FARMER, Phillip Winston | director | 22 Jul 1996 | 26 Jun 2003 |
| WASSERMAN, David Sherman | director | 22 Jul 1996 | 26 Jun 2003 |
| CONROY, Peter James | director | 4 Feb 1998 | 8 May 2007 |
| WYSE, Ronald A | director | 26 Jun 2003 | 1 Feb 2012 |
| SHEETS, Brenda Darlene | director | 1 Feb 2012 | 10 Oct 2013 |
| GREENE, Charles Jonathan | director | 26 Jun 2003 | 31 Oct 2016 |
| SCHWARTZ, Lewis Allen | director | 26 Jun 2003 | 31 Oct 2016 |
| HISTED, Adam Thomas | director | 10 Oct 2013 | 14 Dec 2016 |
| LIM, Arthur | director | 14 Dec 2016 | 21 Dec 2017 |
| GRONDA, John David | director | 26 Jun 2003 | 29 Jun 2018 |
| TAYLOR, Todd Allen | director | 31 Oct 2016 | 5 Sep 2019 |
| LEE, Natalie | director | 2 Apr 2016 | 18 Dec 2019 |
| BARNETT, Jason Lee, Mr. | director | 5 Sep 2019 | 22 Feb 2021 |
| DYE, Alan Michael | director | 26 Jun 2003 | 21 Jul 2022 |
| DYE, Alan Michael | secretary | 26 Jun 2003 | 31 Jul 2022 |
| EMBI, Paul Jan | director | 22 Feb 2021 |  |
| HARTMAN, Andrea | director | 27 Feb 2020 |  |
| KIM, Andrew Sejoong | director | 21 Dec 2017 |  |
| WILLS, Edmund John | director | 1 Jun 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L3harris Communications Systems Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| L3harris Technologies, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Harris Pension Management Limited → [L3harris Communications Systems UK Limited](/company/00173103) → [L3harris Technologies UK Limited](/company/11111631)





## Companies at the same address

- [L3harris Defence Investments Limited](/company/07618428) (07618428)