Company · London In Administration
Hartley Pensions Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Neil Maclean Smith 2018-2019 View profile
- Andrew Pladgeman 2017-2018 View profile
- Michael Baber 2017-2021 View profile
- Denis Thomas Mchugh 2016-2022 View profile
- John Francis Noel O'Connor 2016-2016 View profile
- Claire Margaret Jones 2016-2018 View profile
- Alan Mark Molloy 2016-2018 View profile
- Wilton Directors Limited 2015-2016 View profile
- Natalie Mitchell 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 04/03/2015
- Registered office
- London
- Previous names
- Hartley Lifetime Pensions Limited (until 31/01/2016)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilton UK (Group) Limited
75-100% shares · notified 2016-11-30
Group
- Hartley Pensions Limited
is controlled by Wilton UK (Group) Limited
Evidence
active 75-100% shares · notified 2016-11-30 · source: Companies House PSC register - Wilton UK (Group) Limited
is controlled by Nicole Mary Hewson
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicole Mary Hewson.
69 other companies in this group
- 12672522
- Wilton Group Limited
- Hartley SAS LTD
- 08379539
- Clear Formation Limited
- 06813360
- 10637850
- OC381999
- 08705141
- The Anchor Quay 1617/9086/8206 Limited
- GM Markets Limited
- 12380875
- 13781832
- Music Invest Limited
- 04450226
- Guinness Mahon Pensions Limited
- Wilton Corporate Services Limited
- 13779732
- 12361602
- E H Holdings Limited
- 12631318
- Molesey Road Land Limited
- WSL RAM Limited
- Wilton Directors Limited
- Wilton Trustees Limited
- WSL-Cyan Limited
- 10429871
- Hartley Pensions Ssas Trustees Limited
- 12 Rays Limited
- CO2 Extraction Limited
- Wilton Corporate Finance Limited
- 06752589
- 08900980
- 11742682
- 05669642
- WSL-Garden House Limited
- 11077042
- Hartley Pensions Trustees Limited
- 13817289
- 13535748
- 05407740
- 13764595
- 12133921
- I and J Captive Services Limited
- 11742732
- 11291361
- 12137469
- 10729614
- 12272398
- 12368287
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09469576
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 31/01/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data