Harsant Pensioneer Trustees LTD.
Company 03058556 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Pensioneer Trustees Limited 8 shared directors
- Barnett Waddingham Trustees Scotland Limited 8 shared directors
- Barnett Waddingham Trustees (1980) Limited 8 shared directors
- Pensioneer Trustees (London) Limited 8 shared directors
- Barnett Waddingham Trustees (1984) Limited 8 shared directors
- Barnett Waddingham Trustees Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03058556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1995 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Barnett Waddingham Actuaries and Consultants Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Lisa Anne Mcminn ceased British
significant influence or control - Mark Russell Pipe ceased British
significant influence or control - Andrew David Roberts ceased British
significant influence or control - Mr Christopher Mark Kendall ceased British
significant influence or control - Sarah Anne Brown ceased British
significant influence or control - Julia Mary Bassett ceased British
significant influence or control
Officers (25)
- Manning, Graeme Robert Secretary · appointed 2025
- Hunter, Robert Spence Director · appointed 2025
- White, Lisa Helen Director · appointed 2022
- Geary, Rachel Director · appointed 2020
- Derry, Laura Louise Director · appointed 2020
- Jones, Ian Howard Director · appointed 2020
- Rushton, Kathryn Christina Director · appointed 2017
- Pipe, Mark Russell Director · appointed 2014
- Roberts, Andrew David Director · appointed 2014
- Hague, Andrew Graham Former Director · appointed 2020 · resigned 2025
- Ward, Ian David Former Director · appointed 2020 · resigned 2024
- Higgs, Paul Former Director · appointed 2020 · resigned 2021
- Mcminn, Lisa Anne Former Director · appointed 2014 · resigned 2024
- Kendall, Christopher Mark Former Director · appointed 2014 · resigned 2021
- Galvin, Jane Former Director · appointed 2014 · resigned 2014
- Bassett, Julia Mary Former Director · appointed 2014 · resigned 2020
- Broadhurst, Anthony Mark Former Secretary · appointed 2014 · resigned 2025
- Brown, Sarah Anne Former Director · appointed 2014 · resigned 2020
- Brown, Christine Ann Former Director · appointed 2003 · resigned 2014
- Montague, Jennifer Mary Former Director · appointed 2001 · resigned 2014
- Chadwick, Robert Former Director · appointed 1999 · resigned 2000
- Forshaw, Marion Jean Former Director · appointed 1999 · resigned 2003
- Waddingham, Robert Adrian Joseph Former Director · appointed 1995 · resigned 2002
- Gill, Maureen Former Secretary · appointed 1995 · resigned 1999
- Harsant, John David Uden Former Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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