Hartley Pensions Limited
Company 09469576 In Administration
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| Number | 09469576 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 04/03/2015 |
| Address | C/O UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/01/2023 |
| Accounts last made up | 30/04/2021 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkeley, Burke Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - Berkeley Durant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - Ashton Hoyle Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 - Hartley Pensions Trustees Limited ceased 2020-11-16
75-100% shares, 75-100% voting · notified 2019-10-01 - Hartley Pensions Ssas Trustees Limited ceased 2020-11-16
75-100% shares, 75-100% voting · notified 2019-10-01
Officers (10)
- Wilton Corporate Services Limited Corporate-secretary · appointed 2015
Show 9 former officers
- Neil Maclean Smith Director · appointed 2018 · resigned 2019
- Andrew Pladgeman Director · appointed 2017 · resigned 2018
- Michael Baber Director · appointed 2017 · resigned 2021
- Denis Thomas Mchugh Director · appointed 2016 · resigned 2022
- John Francis Noel O'Connor Director · appointed 2016 · resigned 2016
- Claire Margaret Jones Director · appointed 2016 · resigned 2018
- Alan Mark Molloy Director · appointed 2016 · resigned 2018
- Wilton Directors Limited Corporate-director · appointed 2015 · resigned 2016
- Natalie Mitchell Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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