Ltd Facts The UK company register, as filed

Register entry · No. 03058556

HARSANT PENSIONEER TRUSTEES LTD.

Active Private Limited Company Incorporated 19 May 1995

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    31 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 May 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, ENGLAND, HP6 5FG

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    31
    All time
    71

  6. Names

    1. HARSANT PENSIONEER TRUSTEES LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew David Roberts Small Schemes Partner Director 1 Aug 2014 — February 1975 British · England
Mark Russell Pipe Partner Director 14 Aug 2014 — October 1967 British · England
Kathryn Christina Rushton Pensions Consultant Director 23 Oct 2017 — July 1980 British · England
Ian Howard Jones Pensions Consultant Director 23 Mar 2020 — December 1977 British · England
Rachel Geary Client Manager Director 1 Jun 2020 — June 1984 British · United Kingdom
Laura Louise Derry Client Manager Director 1 Jun 2020 — December 1980 British · England
Lisa Helen White Consultant Director 1 Jun 2022 — January 1977 British · England
Robert Spence Hunter Director Director 1 Jun 2025 — April 1973 British · Scotland

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barnett Waddingham Actuaries And Consultants Limited company · 06498431 · England 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 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HARSANT PENSIONEER TRUSTEES LTD. still trading?

The register shows HARSANT PENSIONEER TRUSTEES LTD. as active.

What does HARSANT PENSIONEER TRUSTEES LTD. do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was HARSANT PENSIONEER TRUSTEES LTD. set up?

It was incorporated on 19 May 1995.

When are HARSANT PENSIONEER TRUSTEES LTD.'s accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HARSANT PENSIONEER TRUSTEES LTD.'s next confirmation statement due?

By 15 March 2027.

Who runs HARSANT PENSIONEER TRUSTEES LTD.?

HARSANT PENSIONEER TRUSTEES LTD. has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 03139744 HOOD GROUP LIMITED Active Private Limited Company Inc. 20 Dec 1995 66290 · Other activities auxiliary to insurance and pension funding
  2. 03137477 ELECTRICITY PENSIONS SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1995 66290 · Other activities auxiliary to insurance and pension funding
  3. 03127213 ACTUARIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 16 Nov 1995 62012 · Business and domestic software development
  4. 03123349 FINNFOREST PENSION TRUSTEES LTD Active Private Limited Company Inc. 7 Nov 1995 66290 · Other activities auxiliary to insurance and pension funding
  5. 03121034 MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED Active Private Limited Company Inc. 1 Nov 1995 66290 · Other activities auxiliary to insurance and pension funding

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House