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Home > England & Wales Companies > HARSANT PENSIONEER TRUSTEES LTD.
Company Information for

HARSANT PENSIONEER TRUSTEES LTD.

DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG,
Company Registration Number
03058556
Private Limited Company
Active

Company Overview

About Harsant Pensioneer Trustees Ltd.
HARSANT PENSIONEER TRUSTEES LTD. was founded on 1995-05-19 and has its registered office in Amersham. The organisation's status is listed as "Active". Harsant Pensioneer Trustees Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARSANT PENSIONEER TRUSTEES LTD.
 
Legal Registered Office
DECIMAL PLACE
CHILTERN AVENUE
AMERSHAM
HP6 5FG
Other companies in EC2V
 
Filing Information
Company Number 03058556
Company ID Number 03058556
Date formed 1995-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARSANT PENSIONEER TRUSTEES LTD.
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Company Officers of HARSANT PENSIONEER TRUSTEES LTD.

Current Directors
Officer Role Date Appointed
ANTHONY MARK BROADHURST
 Company Secretary 2014-08-01
JULIA MARY BASSETT
 Director 2014-08-01
SARAH ANNE BROWN
 Director 2014-08-01
CHRISTOPHER MARK KENDALL
 Director 2014-08-14
LISA ANNE MCMINN
 Director 2014-10-01
MARK RUSSELL PIPE
 Director 2014-08-14
ANDREW DAVID ROBERTS
 Director 2014-08-01
KATHRYN CHRISTINA RUSHTON
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANE GALVIN
 Director 2014-08-01 2014-10-01
CHRISTINE ANN BROWN
 Company Secretary 2003-12-17 2014-08-01
CHRISTINE ANN BROWN
 Director 2004-06-30 2014-08-01
JENNIFER MARY MONTAGUE
 Director 2001-03-19 2014-08-01
JOHN DAVID UDEN HARSANT
 Director 1995-05-19 2004-06-30
MARION JEAN FORSHAW
 Company Secretary 1999-11-02 2003-12-17
MARION JEAN FORSHAW
 Director 2000-09-02 2003-12-17
ROBERT ADRIAN JOSEPH WADDINGHAM
 Director 1995-05-19 2002-04-25
ROBERT CHADWICK
 Director 1999-11-02 2000-09-29
MAUREEN GILL
 Company Secretary 1995-05-19 1999-11-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-19 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARY BASSETT BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
JULIA MARY BASSETT HARSANT SERVICES LIMITED Director 2014-08-01 CURRENT 1988-03-14 Active
JULIA MARY BASSETT BW SIPP TRUSTEES LIMITED Director 2007-01-04 CURRENT 1995-01-18 Active
SARAH ANNE BROWN HARSANT SERVICES LIMITED Director 2014-08-01 CURRENT 1988-03-14 Active
SARAH ANNE BROWN PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2014-06-16 CURRENT 1984-01-27 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2014-06-16 CURRENT 1992-06-01 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2014-06-16 CURRENT 1992-08-10 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES (LONDON) LIMITED Director 2014-04-15 CURRENT 1982-12-21 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
LISA ANNE MCMINN BW SIPP TRUSTEES LIMITED Director 2015-10-19 CURRENT 1995-01-18 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2014-06-16 CURRENT 1984-01-27 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
LISA ANNE MCMINN BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2014-06-16 CURRENT 1992-08-10 Active
LISA ANNE MCMINN PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
LISA ANNE MCMINN PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
MARK RUSSELL PIPE GARVIN TRUSTEES LIMITED Director 2017-10-23 CURRENT 1991-09-16 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
MARK RUSSELL PIPE BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES (LONDON) LIMITED Director 2014-04-15 CURRENT 1982-12-21 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2009-07-07 CURRENT 1992-06-01 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES LIMITED Director 2008-06-23 CURRENT 1986-04-02 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2008-06-23 CURRENT 1987-02-17 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES LIMITED Director 2008-06-23 CURRENT 1979-02-01 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2015-06-17 CURRENT 1979-12-07 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
ANDREW DAVID ROBERTS HARSANT SERVICES LIMITED Director 2014-08-01 CURRENT 1988-03-14 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
ANDREW DAVID ROBERTS BEZWICK LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES LIMITED Director 2006-08-31 CURRENT 1986-04-02 Active
ANDREW DAVID ROBERTS BW SIPP TRUSTEES LIMITED Director 2006-08-31 CURRENT 1995-01-18 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2006-08-31 CURRENT 1987-02-17 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES LIMITED Director 2006-08-31 CURRENT 1979-02-01 Active
KATHRYN CHRISTINA RUSHTON BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
KATHRYN CHRISTINA RUSHTON PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
KATHRYN CHRISTINA RUSHTON PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
KATHRYN CHRISTINA RUSHTON BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
KATHRYN CHRISTINA RUSHTON BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-11-14CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-10-21APPOINTMENT TERMINATED, DIRECTOR LISA ANNE MCMINN
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE 030585560069
2024-06-20REGISTRATION OF A CHARGE / CHARGE CODE 030585560066
2024-06-20REGISTRATION OF A CHARGE / CHARGE CODE 030585560067
2024-06-20REGISTRATION OF A CHARGE / CHARGE CODE 030585560068
2024-06-20REGISTRATION OF A CHARGE / CHARGE CODE 030585560070
2024-06-18APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WARD
2024-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-03CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-08-03AP01DIRECTOR APPOINTED MS LISA HELEN WHITE
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGS
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-16PSC07CESSATION OF LISA ANNE MCMINN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560065
2020-06-28AP01DIRECTOR APPOINTED MISS LAURA LOUISE DERRY
2020-06-28AP01DIRECTOR APPOINTED MISS LAURA LOUISE DERRY
2020-06-28PSC07CESSATION OF SARAH ANNE BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-28PSC07CESSATION OF SARAH ANNE BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE BROWN
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE BROWN
2020-06-11CH01Director's details changed for Mr Andrew Graham Hague on 2020-03-28
2020-06-11CH01Director's details changed for Mr Andrew Graham Hague on 2020-03-28
2020-04-22AP01DIRECTOR APPOINTED MR ANDREW GRAHAM HAGUE
2020-04-22AP01DIRECTOR APPOINTED MR ANDREW GRAHAM HAGUE
2020-03-05PSC02Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2016-04-06
2020-03-05PSC02Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2016-04-06
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560064
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Cheapside House 138 Cheapside London EC2V 6BW
2017-10-23AP01DIRECTOR APPOINTED MRS KATHRYN CHRISTINA RUSHTON
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-10RES01ADOPT ARTICLES 10/05/16
2016-05-10CC04Statement of company's objects
2016-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560062
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560063
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560061
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560060
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560058
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560059
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560057
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0122/05/15 FULL LIST
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK KENDALL / 24/04/2015
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-22AA01CURRSHO FROM 30/06/2015 TO 31/05/2015
2014-10-01AP01DIRECTOR APPOINTED MS LISA ANNE MCMINN
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE GALVIN
2014-08-31RES01ALTER ARTICLES 01/08/2014
2014-08-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK KENDALL
2014-08-18AP01DIRECTOR APPOINTED MR MARK RUSSELL PIPE
2014-08-13AP01DIRECTOR APPOINTED MISS SARAH ANNE BROWN
2014-08-13AP01DIRECTOR APPOINTED MRS JULIA MARY BASSETT
2014-08-13AP01DIRECTOR APPOINTED MRS JANE GALVIN
2014-08-13AP01DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MONTAGUE
2014-08-13AP03SECRETARY APPOINTED MR ANTHONY MARK BROADHURST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 321 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE CH61 9ND
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWN
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE BROWN
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560056
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0122/05/14 FULL LIST
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560055
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560054
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560053
2013-05-31AR0122/05/13 FULL LIST
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560051
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560050
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560052
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585560049
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-15ANNOTATIONOther
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-05-25AR0122/05/12 FULL LIST
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-27AR0122/05/11 FULL LIST
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HARSANT PENSIONEER TRUSTEES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARSANT PENSIONEER TRUSTEES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 70
Mortgages/Charges outstanding 42
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Outstanding LLOYDS TSB BANK PLC
2013-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-02-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-02-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2012-04-04 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2012-03-07 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2012-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2009-10-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-10-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-09-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-09-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-09-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-09-30 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-02-02 Outstanding HSBC BANK PLC
MORTGAGE DEED 2008-01-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-01-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-01-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-01-16 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 2007-11-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-07-27 Satisfied HSBC BANK PLC
MORTGAGE 2007-07-13 Satisfied LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2007-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-04-14 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-01-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-06-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2006-04-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2006-03-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-03-06 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2006-02-17 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-11-12 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2005-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2005-06-02 Satisfied HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2005-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2005-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2004-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-05-12 Satisfied HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2002-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-29 Satisfied CRESTAMAX LIMITED
MORTGAGE 2001-08-28 Satisfied NORWICH & PETERBOROUGH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARSANT PENSIONEER TRUSTEES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARSANT PENSIONEER TRUSTEES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HARSANT PENSIONEER TRUSTEES LTD.
Trademarks
We have not found any records of HARSANT PENSIONEER TRUSTEES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARSANT PENSIONEER TRUSTEES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HARSANT PENSIONEER TRUSTEES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HARSANT PENSIONEER TRUSTEES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARSANT PENSIONEER TRUSTEES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARSANT PENSIONEER TRUSTEES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP6 5FG