OpenCompanies

Harsant Pensioneer Trustees Ltd

Company number
03058556
Status
Active
Type
Private Limited Company
Incorporated
19 May 1995
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Decimal Place
Chiltern Avenue
Amersham
HP6 5FG

Control

NameNature of controlNotifiedCeased
Julia Mary Bassett Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Andrew David Roberts Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Sarah Anne Brown Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Lisa Anne Mcminn Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Christopher Mark Kendall Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mark Russell Pipe Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Barnett Waddingham Actuaries And Consultants Limited 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		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 May 2025 - -
31 May 2024 - -
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -
30 Jun 2014 - -
30 Jun 2013 Dormant £2 £2
30 Jun 2012 Dormant £2 £2
30 Jun 2011 Dormant £2 £2
30 Jun 2010 Dormant £2 £2
30 Jun 2009 Dormant £2 £2
30 Jun 2008 Dormant £2 £2
30 Jun 2007 Dormant £2 £2
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -

Connections

Owned by

Harsant Pensioneer Trustees Ltd → Barnett Waddingham Actuaries And Consultants Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited

Companies at the same address

Data