Menna Overview
Here’s a quick overview of HARSANT PENSIONEER TRUSTEES LTD. 👀 — a Amersham based business that started in 1995.
HARSANT PENSIONEER TRUSTEES LTD.
- Company statusactive
- Company No03058556
- Age31 years 2 months Incorporated 19 May 1995
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
HARSANT PENSIONEER TRUSTEES LTD. is an active company incorporated on 19 May 1995 and based in Amersham, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 26 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2026
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Anthony Mark | secretary | 01 Aug 2014 | |
| DERRY, Laura Louise | director | Dec 1980 | 01 Jun 2020 |
| GEARY, Rachel | director | Jun 1984 | 01 Jun 2020 |
| HUNTER, Robert Spence | director | Apr 1973 | 01 Jun 2025 |
| JONES, Ian Howard | director | Dec 1977 | 23 Mar 2020 |
| PIPE, Mark Russell | director | Oct 1967 | 14 Aug 2014 |
| ROBERTS, Andrew David | director | Feb 1975 | 01 Aug 2014 |
| RUSHTON, Kathryn Christina | director | Jul 1980 | 23 Oct 2017 |
| WHITE, Lisa Helen | director | Jan 1977 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lisa Anne Mcminn | Jul 1967 | 06 Apr 2016 |
| Mark Russell Pipe | Oct 1967 | 06 Apr 2016 |
| Andrew David Roberts | Feb 1975 | 06 Apr 2016 |
| Mr Christopher Mark Kendall | Aug 1977 | 06 Apr 2016 |
| Sarah Anne Brown | Feb 1977 | 06 Apr 2016 |
| Julia Mary Bassett | May 1968 | 06 Apr 2016 |
| Barnett Waddingham Actuaries And Consultants Limited | 06 Apr 2016 |
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DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, CHADWICK, Robert, HAGUE, Andrew Graham, HIGGS, Paul, KENDALL, Christopher Mark, WADDINGHAM, Robert Adrian Joseph, WARD, Ian David are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HARSANT PENSIONEER TRUSTEES LTD. 👀 — a Amersham based business that started in 1995.