HARSANT PENSIONEER TRUSTEES LTD.
Other activities auxiliary to insurance and pension funding
HARSANT PENSIONEER TRUSTEES LTD.
Other activities auxiliary to insurance and pension funding
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Contact & Details
Contact
Update DetailsRegistered Address
Decimal Place Chiltern Avenue Amersham HP6 5FG England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew David Roberts | Director | Active |
| Anthony Mark Broadhurst | Secretary | Active |
| Ian Howard Jones | Director | Active |
| Kathryn Christina Rushton | Director | Active |
| Laura Louise Derry | Director | Active |
| Lisa Helen White | Director | Active |
| Mark Russell Pipe | Director | Active |
| Rachel Geary | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Barnett Waddingham Actuaries And Consultants Limited
United Kingdom
- 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
Christopher Mark Kendall
Ceased 6 Apr 2016
Julia Mary Bassett
Ceased 6 Apr 2016
Andrew David Roberts
Ceased 6 Apr 2016
Mark Russell Pipe
Ceased 6 Apr 2016
Sarah Anne Brown
Ceased 6 Apr 2016
Lisa Anne Mcminn
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Officers | Appointment of Mr Graeme Robert Manning as director on 2025-11-17 | View(2 pages) |
| 25 Nov 2025 | Officers | Termination of Anthony Mark Broadhurst as director on 2025-11-17 | View(1 page) |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2025-05-31 | View(7 pages) |
| 30 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with updates | View(4 pages) |
| 12 Jun 2025 | Officers | Appointment of Robert Spence Hunter as director on 2025-06-01 | View(2 pages) |
Appointment of Mr Graeme Robert Manning as director on 2025-11-17
Termination of Anthony Mark Broadhurst as director on 2025-11-17
Confirmation statement made on 2025-09-30 with updates
Appointment of Robert Spence Hunter as director on 2025-06-01
Recent Activity
Latest Activity
Appointment of Mr Graeme Robert Manning as director on 2025-11-17
2 months ago on 25 Nov 2025
Termination of Anthony Mark Broadhurst as director on 2025-11-17
2 months ago on 25 Nov 2025
Annual accounts made up to 2025-05-31
4 months ago on 6 Oct 2025
Confirmation statement made on 2025-09-30 with updates
4 months ago on 30 Sept 2025
Appointment of Robert Spence Hunter as director on 2025-06-01
8 months ago on 12 Jun 2025