# Harsant Pensioneer Trustees Ltd

## Details

- **Company number:** [03058556](https://find-and-update.company-information.service.gov.uk/company/03058556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1995
- **Registered office:** DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Mark Kendall | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
| Mark Russell Pipe | 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 |
| 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 |
|---|---|---|
| 30 Jun 2013 | £2 | £2 |
| 30 Jun 2012 | £2 | £2 |
| 30 Jun 2011 | £2 | £2 |
| 30 Jun 2010 | £2 | £2 |
| 30 Jun 2009 | £2 | £2 |
| 30 Jun 2008 | £2 | £2 |
| 30 Jun 2007 | £2 | £2 |



## Owned by

Harsant Pensioneer Trustees Ltd → [Barnett Waddingham Actuaries And Consultants Limited](/company/06498431) → [Barnett Waddingham LLP](/company/OC307678) → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017)





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