HARSANT PENSIONEER TRUSTEES LTD.
Company Number 03058556
Status
Active
Incorporated
May 19, 1995
Entity Type
Ltd
Registered Office
Decimal Place
Amersham
HP6 5FG
66290
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HARSANT PENSIONEER TRUSTEES LTD. is a British corporate entity currently listed with a status of active. Registered as company #03058556, this organization has been active since May 1995. Primarily in the 66290 sector, the business maintains its official headquarters at Decimal Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jun 29, 2026
Mortgage
May 26, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Mortgage
May 22, 2026
Confirmation Statement
Mar 4, 2026
Officers
Nov 25, 2025
Officers
Nov 25, 2025
Accounts
Oct 6, 2025
Confirmation Statement
Sep 30, 2025
Officers
Jun 12, 2025
Officers
May 30, 2025
Officers
Apr 8, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Lisa Anne Mcminn
• Significant influence or control
Mark Russell Pipe
• Significant influence or control
Andrew David Roberts
• Significant influence or control
Mr Christopher Mark Kendall
• Significant influence or control
Sarah Anne Brown
• Significant influence or control
Julia Mary Bassett
• Significant influence or control
Barnett Waddingham Actuaries And Consultants Limited
• 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
Board & Leadership
Board Retention
32%
over 31 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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