Harsant Pensioneer Trustees Ltd.

03058556

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

37 outstanding charges (-10)

Details

DECIMAL PLACE, AMERSHAM, HP6 5FG

Incorporated 19/05/1995

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Andrew David Roberts

director · Since 01/08/2014

SMALL SCHEMES PARTNER

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mark Russell Pipe

director · Since 14/08/2014

PARTNER

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Kathryn Christina Rushton

director · Since 23/10/2017

PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Ian Howard Jones

director · Since 23/03/2020

PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Ms Laura Louise Derry

director · Since 01/06/2020

CLIENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mrs Rachel Geary

director · Since 01/06/2020

CLIENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Ms Lisa Helen White

director · Since 01/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Robert Spence Hunter

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 12 other boards

Mr Graeme Robert Manning

secretary · Since 17/11/2025

Persons with Significant Control

Barnett Waddingham Actuaries And Consultants Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

One, Creechurch Place, London, EC3A 5AF

Reg: 06498431 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Lisa Anne Mcminn

Ceased 06/04/2016

Mark Russell Pipe

Ceased 06/04/2016

Andrew David Roberts

Ceased 06/04/2016

Mr Christopher Mark Kendall

Ceased 06/04/2016

Sarah Anne Brown

Ceased 06/04/2016

Julia Mary Bassett

Ceased 06/04/2016

Charges37 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 21/05/2026Registered 26/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 19/06/2024Registered 21/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2024Registered 20/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2024Registered 20/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2024Registered 20/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2024Registered 20/06/2024

Charge

outstanding

ASSOCIATED INDUSTRIES LIMITED

Created 24/08/2020Registered 10/09/2020

Charge

outstanding

HSBC UK BANK PLC

Created 10/05/2019Registered 14/05/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2016Registered 09/01/2016Satisfied 22/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2016Registered 09/01/2016Satisfied 22/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2016Registered 09/01/2016Satisfied 22/05/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2016Registered 09/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2016Registered 09/01/2016Satisfied 22/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2016Registered 09/01/2016Satisfied 22/05/2026

Charge

outstanding

HSBC BANK PLC

Created 28/11/2015Registered 04/12/2015

Charge

outstanding

HSBC BANK PLC

Created 02/07/2014Registered 03/07/2014

Charge

outstanding

LLOYDS TSB BANK PLC

Created 01/05/2014Registered 02/05/2014

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2013Registered 26/06/2013Satisfied 22/05/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2013Registered 20/06/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2013Registered 25/04/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2013Registered 25/04/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2013Registered 25/04/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2013Registered 25/04/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/01/2013Registered 15/02/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/01/2013Registered 15/02/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/03/2012Registered 04/04/2012

charge

outstanding

AIB GROUP (UK) PLC

Created 02/03/2012Registered 07/03/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2012Registered 10/02/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/09/2009Registered 03/10/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/09/2009Registered 03/10/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/09/2009Registered 30/09/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/09/2009Registered 30/09/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/09/2009Registered 30/09/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/09/2009Registered 30/09/2009

charge

outstanding

HSBC BANK PLC

Created 17/01/2008Registered 02/02/2008

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 22/11/2007Registered 23/11/2007

charge

outstanding

HSBC BANK PLC

Created 01/11/2007Registered 20/11/2007

charge

outstanding

HSBC BANK PLC

Created 12/04/2007Registered 14/04/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/03/2006Registered 11/03/2006

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 31/01/2006Registered 17/02/2006

charge

outstanding

HSBC BANK PLC

Created 10/11/2005Registered 12/11/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2005Registered 25/02/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2002Registered 09/11/2002