HARSANT PENSIONEER TRUSTEES LTD.
Non-Trading
General Information
NAME
HARSANT PENSIONEER TRUSTEES LTD.
COMPANY NUMBER
03058556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
19/05/1995
(29 years and 7 months old)
WEBSITE
www.harsantservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
AMERSHAM
HP6 5FG
Telephone: 01516487615
TPS: No
Decimal Place
Chiltern Avenue
AMERSHAM
HP6 5FG
Telephone: 6487615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| HARSANT PENSIONEER TRUSTEES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
Credit Risk Overview
Want to learn more about HARSANT PENSIONEER TRUSTEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARSANT PENSIONEER TRUSTEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARSANT PENSIONEER TRUSTEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2014 - Present (10 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
23/10/2017 - Present (7 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
| 20/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Lisa Helen White (929869612) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 20/10/2021 | Christopher Mark Kendall (918613046) has left the board |
| 20/10/2021 | Paul Higgs (913207500) has left the board |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Laura Louise Derry (927113447) Appointed |
| 01/07/2020 | New Board Member Rachel Geary (927079255) Appointed |
| 23/06/2020 | Andrew Graham Hague (926905672) has left the board |
| 23/06/2020 | New Board Member Andrew Graham Hague (903490092) Appointed |
| 15/06/2020 | Sarah Anne Brown (913147893) has left the board |
| 15/06/2020 | Julia Mary Bassett (906247619) has left the board |
| 24/04/2020 | New Board Member Ian Howard Jones (922649699) Appointed |
| 24/04/2020 | New Board Member Paul Higgs (913207500) Appointed |
| 24/04/2020 | New Board Member Andrew Graham Hague (926905672) Appointed |
| 24/04/2020 | New Board Member Ian David Ward (916071375) Appointed |
| 09/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Kathryn Christina Rushton (918000548) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 18/02/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Lisa Anne McMinn (918725799) Appointed |
| 03/10/2014 | Jane Galvin (915213082) has left the board |
| 20/08/2014 | New Board Member Christopher Mark Kendall (918613046) Appointed |
| 20/08/2014 | New Board Member Mark Russell Pipe (913146833) Appointed |
| 15/08/2014 | New Board Member Jane Galvin (915213082) Appointed |
| 15/08/2014 | New Board Member Julia Mary Bassett (906247619) Appointed |
| 15/08/2014 | New Board Member Andrew David Roberts (911578619) Appointed |
| 15/08/2014 | New Board Member Sarah Anne Brown (913147893) Appointed |
| 15/08/2014 | Christine Ann Brown (905625626) has left the board |
| 15/08/2014 | Jennifer Mary Montague (909087840) has left the board |
| 15/08/2014 | New Company Secretary Anthony Mark Broadhurst (919013345) Appointed |
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