Harris Pension Management Limited

02518160

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DINGLEY WAY, FARNBOROUGH, GU14 6FF

Incorporated 04/07/1990

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

70100

Activities of head offices

Officers

Edmund John Wills C Eng Fiee

director · Since 01/06/2007

RETIRED

BRITISH · UNITED KINGDOM · Age 87

Also on 2 other boards

Mr Andrew Kim

director · Since 21/12/2017

SENIOR MANAGER, INVESTMENTS

AMERICAN · UNITED STATES · Age 42

Andrea Hartman

director · Since 27/02/2020

DIRECTOR, TOTAL REWARDS, GLOBAL BENEFITS

HUNGARIAN · UNITED STATES · Age 50

Paul Embi

director · Since 22/02/2021

ACCOUNTANT

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

L3harris Technologies, Inc.

75–100% shares

75–100% votes

Appoint directors

1025, W. Nasa Boulevard, Melbourne, 32919

Reg: 209229 · Delaware · Corporation

Notified 06/04/2016

L3harris Communications Systems Uk Limited

25–50% shares

25–50% votes

Unit 1, Dingley Way, Farnborough, GU14 6FF

Reg: 00173103 · Companies House · Limited By Shares

Notified 06/04/2016