OpenRegistry
Companies House/Amersham/Company profile

HARSANT PENSIONEER TRUSTEES LTD.

Active
03058556·incorporated 1995-05-19

HARSANT PENSIONEER TRUSTEES LTD. is an active UK private limited company, incorporated on 19 May 1995 at Companies House (number 03058556; OpenRegistry canonical ID GB-03058556-harsant-pensioneer-trustees-ltd). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 2,696 active companies registered in Amersham (postcode HP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-19
Registered Address
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HARSANT PENSIONEER TRUSTEES LTD.

Financials

Check financials of HARSANT PENSIONEER TRUSTEES LTD.

Filings

Check filing history of HARSANT PENSIONEER TRUSTEES LTD.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

70 charges recorded against the company at Companies House: 42 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

HARSANT PENSIONEER TRUSTEES LTD. has 1 person with significant control on file:

  • Barnett Waddingham Actuaries And Consultants Limited (England reg. 06498431). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

6 historical PSC records have ceased:

  • Lisa Anne Mcminn born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mark Russell Pipe born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Andrew David Roberts born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Christopher Mark Kendall born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Sarah Anne Brown born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Julia Mary Bassett born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Amersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03058556.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.