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Hartley Pensions Ssas Trustees Limited (No: 09962934)

Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM

Status: Operating Company

Incorporated: 21-Jan-2016

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 02-Mar-2025

Industry Class: 65300 - Pension funding

Current Director: MICHAEL BABER ( DOB: Feb-1979   From: Jul-2017  )

Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966   From: Jan-2016  )

Current Director: STAVROS LOIZOU ( DOB: Oct-1964   From: Apr-2023  )

Current Secretary: WILTON CORPORATE SERVICES LIMITED (   From: Jan-2016  )

Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966   From: Jan-2016   To: Aug-2023  )

Resigned Director: CLAIRE MARGARET JONES (   From: Jan-2016   To: Jan-2018  )

Resigned Director: DENIS THOMAS MCHUGH ( DOB: Jun-1976   From: Jan-2016   To: Jul-2022  )

Resigned Director: NATALIE MITCHELL ( DOB: Jun-1970   From: Jan-2016   To: Jan-2016  )

Resigned Director: JOHN FRANCIS NOEL O'CONNOR (   From: Jan-2016   To: Mar-2016  )

Resigned Director: ANDREW PLADGEMAN (   From: Jul-2017   To: Oct-2018  )

Resigned Director: WILTON DIRECTORS LIMITED (   From: Jan-2016   To: Jan-2016  )

Persons of Significant Control:

Hartley Pensions Limited, 26 Grosvenor Street, Mayfair, London, W1K 4QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-01, Ceased: 2020-11-16)

Wilton Uk (Group) Limited, 26 Grosvenor Street, London, W1K 4QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-16)

Wilton Nominees Limited, 26 Grosvenor Street, London, W1K 4QW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-10-01)

Company Accounts Summary (£)   

Item 2019-04 2020-04 2021-04 2022-04 Chart
Current assets / Cash at bank and on hand 1 1 20,000 20,000 1.0,1.0,20000.0,20000.0
Net assets (liabilities) 1 1 20,000 20,000 1.0,1.0,20000.0,20000.0
Equity / share capital and reserves 1 1 20,000 20,000 1.0,1.0,20000.0,20000.0
History Chart

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