Hartley Pensions Trustees Limited
Company 09962237 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 09962237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2016 |
| Address | C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
65300 - Pension funding
Owned by (3) 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, 75-100% voting, appoints directors · notified 2020-11-16 - Wilton Nominees Limited ceased 2019-10-01
75-100% shares · notified 2016-04-06 - Hartley Pensions Limited ceased 2020-11-16
75-100% shares, 75-100% voting · notified 2019-10-01
Officers (8)
- Wilton Corporate Services Limited Corporate-secretary · appointed 2016
Show 7 former officers
- 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
- Wilton Directors Limited Corporate-director · appointed 2016 · resigned 2016
- Claire Margaret Jones Director · appointed 2016 · resigned 2018
- Natalie Mitchell Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record