Company information:
Harsant Pensioneer Trustees Ltd. (No: 03058556)
Address: DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG, ENGLAND
Status: Active
Incorporated: 19-May-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: JULIA MARY BASSETT ( DOB: May-1968 From: Aug-2014 )
Current Director: SARAH ANNE BROWN ( DOB: Feb-1977 From: Aug-2014 )
Current Director: ANDREW GRAHAM HAGUE ( DOB: May-1962 From: Mar-2020 )
Current Director: IAN HOWARD JONES ( DOB: Dec-1977 From: Mar-2020 )
Current Director: LISA ANNE MCMINN ( DOB: Jul-1967 From: Oct-2014 )
Current Director: MARK RUSSELL PIPE ( DOB: Oct-1967 From: Aug-2014 )
Current Director: ANDREW DAVID ROBERTS ( DOB: Feb-1975 From: Aug-2014 )
Current Director: KATHRYN CHRISTINA RUSHTON ( DOB: Jul-1980 From: Oct-2017 )
Current Director: IAN DAVID WARD ( DOB: Oct-1968 From: Mar-2020 )
Current Director: LISA HELEN WHITE ( DOB: Jan-1977 From: Jun-2022 )
Current Secretary: ANTHONY MARK BROADHURST ( From: Aug-2014 )
Resigned Director: CHRISTINE ANN BROWN ( DOB: May-1954 From: Jun-2004 To: Aug-2014 )
Resigned Director: ROBERT CHADWICK ( DOB: May-1948 From: Nov-1999 To: Sep-2000 )
Resigned Director: MARION JEAN FORSHAW ( DOB: May-1953 From: Sep-2000 To: Dec-2003 )
Resigned Director: JANE GALVIN ( DOB: Nov-1958 From: Aug-2014 To: Oct-2014 )
Resigned Director: JOHN DAVID UDEN HARSANT ( DOB: Jan-1930 From: May-1995 To: Jun-2004 )
Resigned Director: PAUL HIGGS ( DOB: Dec-1962 From: Mar-2020 To: Aug-2021 )
Resigned Director: CHRISTOPHER MARK KENDALL ( DOB: Aug-1977 From: Aug-2014 To: Aug-2021 )
Resigned Director: JENNIFER MARY MONTAGUE ( DOB: Jun-1967 From: Mar-2001 To: Aug-2014 )
Resigned Director: ROBERT ADRIAN JOSEPH WADDINGHAM ( From: May-1995 To: Apr-2002 )
Resigned Secretary: CHRISTINE ANN BROWN ( DOB: May-1954 From: Dec-2003 To: Aug-2014 )
Resigned Secretary: MARION JEAN FORSHAW ( DOB: May-1953 From: Nov-1999 To: Dec-2003 )
Resigned Secretary: MAUREEN GILL ( From: May-1995 To: Nov-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1995 To: May-1995 )
Persons of Significant Control:
Barnett Waddingham Actuaries And Consultants Limited, 2 London Wall Place, London, EC2Y 5AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mr Christopher Mark Kendall, Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mrs Julia Mary Bassett, Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Ms Sarah Anne Brown, Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Andrew David Roberts, Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Lisa Anne Mcminn, Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Mark Russell Pipe, Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)