Company · London
Hartley Pensions Ssas Trustees Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- 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
- Wilton Directors Limited 2016-2016 View profile
- Claire Margaret Jones 2016-2018 View profile
- Natalie Mitchell 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 21/01/2016
- Registered office
- London
Ownership
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
Group
- Hartley Pensions Ssas Trustees Limited
is controlled by Wilton UK (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 · 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
- Hartley Pensions Limited
- 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
- 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09962934
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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