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Harsant Pensioneer Trustees Ltd

Harsant Pensioneer Trustees Ltd is a dormant company incorporated on 19 May 1995 with the registered office located in Amersham, Buckinghamshire. Harsant Pensioneer Trustees Ltd was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
03058556
Private limited company
Age
30 years
Incorporated 19 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Learn more about Harsant Pensioneer Trustees Ltd
Contact Update Details
Address
Decimal Place
Chiltern Avenue
Amersham
HP6 5FG
England
Same address for the past 8 years
Telephone
01516487615
Email
Unreported
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Ian Howard Jones
Director • Director • Pensions Consultant • British • Lives in England • Born in Dec 1977
Mark Russell Pipe
Director • Partner • British • Lives in England • Born in Oct 1967
Ian David Ward
Director • Pensions Consultant • British • Lives in England • Born in Oct 1968
Rachel Geary
Director • Client Manager • British • Lives in UK • Born in Jun 1984
Lisa Anne McMinn
Director • Pensions Consultant • British • Lives in Scotland • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pensioneer Trustees (London) Limited
Andrew David Roberts, Kathryn Christina Rushton, and 10 more are mutual people.
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Barnett Waddingham Trustees (1984) Limited
Andrew David Roberts, Kathryn Christina Rushton, and 10 more are mutual people.
Active
BW Trustees (Cheltenham) Limited
Andrew David Roberts, Kathryn Christina Rushton, and 10 more are mutual people.
Active
Barnett Waddingham Trustees (1992) Limited
Mark Russell Pipe, Andrew David Roberts, and 10 more are mutual people.
Active
Barnett Waddingham Trustees (1996) Limited
Mark Russell Pipe, Andrew David Roberts, and 10 more are mutual people.
Active
Barnett Waddingham Trustees (1997) Limited
Mark Russell Pipe, Andrew David Roberts, and 10 more are mutual people.
Active
Pensioneer Trustees Limited
Andrew David Roberts, Kathryn Christina Rushton, and 9 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 6 Oct 2025
Confirmation Submitted
29 Days Ago on 30 Sep 2025
Robert Spence Hunter Appointed
5 Months Ago on 1 Jun 2025
Andrew Graham Hague Resigned
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Lisa Anne Mcminn Resigned
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 17 Jun 2024
Mr Ian Howard Jones Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 6 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Appointment of Robert Spence Hunter as a director on 1 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Ian Howard Jones on 1 June 2024
Submitted on 30 May 2025
Termination of appointment of Andrew Graham Hague as a director on 28 March 2025
Submitted on 8 Apr 2025
Second filing for the cessation of Mark Russell Pipe as a person with significant control
Submitted on 20 Feb 2025
Second filing for the cessation of Christopher Mark Kendall as a person with significant control
Submitted on 20 Feb 2025
Second filing for the cessation of Julia Mary Bassett as a person with significant control
Submitted on 20 Feb 2025
Second filing for the cessation of Andrew David Roberts as a person with significant control
Submitted on 20 Feb 2025
Second filing for the cessation of Lisa Anne Mcminn as a person with significant control
Submitted on 20 Feb 2025
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Repayment History
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