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HARSANT PENSIONEER TRUSTEES LTD.

Active ·03058556 ·Private Limited Company ·Est. 19 May 1995
£2
Cash
9
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
4416 days overdue
Confirmed from Companies House data Period end 30 Jun 2013 · due 31 Mar 2014
Full analysis checks for HARSANT PENSIONEER TRUSTEES LTD.
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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot — 30 June 2013

£2
Cash
£2
Equity
201320122011
Cash£2£2£2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03058556
StatusActive
TypePrivate Limited Company
Incorporated19 May 1995
IndustryOther activities auxiliary to insurance and pension funding
SIC66290
AccountsDormant
Outstanding Charges42

📍 Registered Address

Decimal Place
Amersham
HP6 5FG
England

👤 Directors & Officers (9)

ANDREW DAVID ROBERTSDIRECTOR
MARK RUSSELL PIPEDIRECTOR
KATHRYN CHRISTINA RUSHTONDIRECTOR
MR IAN HOWARD JONESDIRECTOR
MRS RACHEL GEARYDIRECTOR
MS LAURA LOUISE DERRYDIRECTOR
MS LISA HELEN WHITEDIRECTOR
ROBERT SPENCE HUNTERDIRECTOR

+ 1 more

🔑 Persons with Significant Control (7)

ANDREW DAVID ROBERTSSignificant influence
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED75-100% shares
JULIA MARY BASSETTSignificant influence
LISA ANNE MCMINNSignificant influence
MARK RUSSELL PIPESignificant influence
MR CHRISTOPHER MARK KENDALLSignificant influence

🏗️ Corporate Group & Network

🔼 2 parents 🔗 12 connected companies
Ownership chain
OC30767875-100% shares
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED75-100% shares
HARSANT PENSIONEER TRUSTEES LTD.This company
Other companies sharing the same PSC
BARNETT WADDINGHAM TRUSTEES (1997) LIMITEDvia ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1980) LIMITEDvia MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITEDvia MARK RUSSELL PIPE 02230052via ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES LIMITEDvia SARAH ANNE BROWN BW TRUSTEES (CHELTENHAM) LIMITEDvia JULIA MARY BASSETT BW TRUSTEES (CHELTENHAM) LIMITEDvia MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1997) LIMITEDvia MR CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1996) LIMITEDvia ANDREW DAVID ROBERTS BW SIPP LLPvia ANDREW DAVID ROBERTS BEZWICK LIMITEDvia ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES LIMITEDvia MR CHRISTOPHER MARK KENDALL
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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