Company information:
Harris Pension Management Limited (No: 02518160)
Address: DINGLEY WAY, UNIT 1 DINGLEY WAY, FARNBOROUGH, HAMPSHIRE, GU14 6FF, ENGLAND
Status: Active
Incorporated: 07-Apr-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JASON LEE BARNETT ( DOB: Mar-1975 From: Sep-2019 )
Current Director: JASON LEE BARNETT ( DOB: Mar-1975 From: Sep-2019 )
Current Director: ANDREA HARTMAN ( DOB: Jun-1976 From: Feb-2020 )
Current Director: ANDREW KIM ( DOB: Jul-1983 From: Dec-2017 )
Current Director: EDMUND JOHN WILLS ( DOB: Dec-1938 From: Jun-2007 )
Resigned Director: PETER JAMES CONROY ( From: Feb-1998 To: May-2007 )
Resigned Director: DENNIS LEE COOK ( DOB: Dec-1950 From: Oct-1993 To: Jul-1996 )
Resigned Director: ALAN MICHAEL DYE ( DOB: Jul-1958 From: Jun-2003 To: Jul-2022 )
Resigned Director: PHILLIP WINSTON FARMER ( DOB: Aug-1938 From: Jul-1996 To: Jun-2003 )
Resigned Director: ROBERT W FAY ( From: Jul-1991 To: Mar-2000 )
Resigned Director: CHARLES JONATHAN GREENE ( DOB: Feb-1955 From: Jun-2003 To: Oct-2016 )
Resigned Director: JOHN DAVID GRONDA ( From: Jun-2003 To: Jun-2018 )
Resigned Director: ANDREW STANTON HAMENT ( DOB: Jan-1955 From: Jul-1991 To: Oct-1993 )
Resigned Director: JOHN THOMAS HARTLEY ( DOB: Mar-1930 From: Jul-1991 To: Jul-1995 )
Resigned Director: ADAM THOMAS HISTED ( From: Oct-2013 To: Dec-2016 )
Resigned Director: NATALIE LEE ( DOB: May-1976 From: Apr-2016 To: Dec-2019 )
Resigned Director: ARTHUR LIM ( From: Dec-2016 To: Dec-2017 )
Resigned Director: JEFFREY PRATT MORRILL ( From: Mar-2000 To: Jun-2003 )
Resigned Director: BRYAN ROGER ROUB ( DOB: May-1941 From: Jul-1991 To: Jun-2003 )
Resigned Director: LEWIS ALLEN SCHWARTZ ( From: Jun-2003 To: Oct-2016 )
Resigned Director: BRENDA DARLENE SHEETS ( From: Feb-2012 To: Oct-2013 )
Resigned Director: DAVID JAMES SMITH ( DOB: Sep-1946 From: Jul-1991 To: Jun-2003 )
Resigned Director: TODD ALLEN TAYLOR ( DOB: Feb-1973 From: Oct-2016 To: Sep-2019 )
Resigned Director: TODD ALLEN TAYLOR ( DOB: Feb-1973 From: Oct-2016 To: Sep-2019 )
Resigned Director: DAVID SHERMAN WASSERMAN ( DOB: Nov-1942 From: Jul-1996 To: Jun-2003 )
Resigned Director: WILLIAM FREDERICK WELLS ( From: Oct-1992 To: Feb-1998 )
Resigned Director: EDMUND JOHN WILLS ( DOB: Dec-1938 From: Jul-1991 To: Oct-1992 )
Resigned Director: RONALD A WYSE ( From: Jun-2003 To: Feb-2012 )
Resigned Secretary: ALAN MICHAEL DYE ( DOB: Jul-1958 From: Jun-2003 To: Jul-2022 )
Resigned Secretary: DAVID JAMES SMITH ( DOB: Sep-1946 From: Jul-1991 To: Jun-2003 )
Persons of Significant Control:
L3harris Communications Systems Uk Limited, Unit 1 Dingley Way, Farnborough, Hampshire, GU14 6FF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
L3harris Technologies, Inc., Unit 1 Dingley Way, Farnborough, Hampshire, GU14 6FF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)