Harris Pension Management Limited

Active02518160 Private limited company

Incorporated: 4 July 1990 (36 years)
Industry: Activities of head offices (70100)
Directors: Paul Jan Embi
Andrea Hartman
Andrew Sejoong Kim
all 4 directors
Owned by: L3harris Technologies, Inc.
L3harris Communications Systems UK Limited
Accounts type: Dormant
Region: South East
Address: Dingley Way
Unit 1 Dingley Way
Farnborough
GU14 6FF

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 6 July 2027
Last conf. stmt: 22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Embi, Paul Jan

Director · Appointed 22 February 2021

American

Born February 1975 (51)

Hartman, Andrea

Director · Appointed 27 February 2020

Hungarian,American

Born June 1976 (50)

Kim, Andrew Sejoong

Director · Appointed 21 December 2017

American

Born July 1983 (43)

Wills, Edmund John

Director · Appointed 1 June 2007

British

Born December 1938 (87)

Officer history (25 former)

31 July 2022

Resigned Dye, Alan Michael as Secretary

21 July 2022

Resigned Dye, Alan Michael as Director

22 February 2021

Appointed Embi, Paul Jan as Director

22 February 2021

Resigned Barnett, Jason Lee, Mr. as Director

27 February 2020

Appointed Hartman, Andrea as Director

18 December 2019

Resigned Lee, Natalie as Director

5 September 2019

Resigned Taylor, Todd Allen as Director

5 September 2019

Appointed Barnett, Jason Lee, Mr. as Director

29 June 2018

Resigned Gronda, John David as Director

21 December 2017

Resigned Lim, Arthur as Director

21 December 2017

Appointed Kim, Andrew Sejoong as Director

14 December 2016

Appointed Lim, Arthur as Director

14 December 2016

Resigned Histed, Adam Thomas as Director

31 October 2016

Appointed Taylor, Todd Allen as Director

31 October 2016

Resigned Schwartz, Lewis Allen as Director

31 October 2016

Resigned Greene, Charles Jonathan as Director

2 April 2016

Appointed Lee, Natalie as Director

10 October 2013

Resigned Sheets, Brenda Darlene as Director

10 October 2013

Appointed Histed, Adam Thomas as Director

1 February 2012

Resigned Wyse, Ronald A as Director

1 February 2012

Appointed Sheets, Brenda Darlene as Director

1 June 2007

Appointed Wills, Edmund John as Director

8 May 2007

Resigned Conroy, Peter James as Director

26 June 2003

Appointed Dye, Alan Michael as Director

26 June 2003

Resigned Wasserman, David Sherman as Director

26 June 2003

Appointed Schwartz, Lewis Allen as Director

26 June 2003

Appointed Dye, Alan Michael as Secretary

26 June 2003

Appointed Greene, Charles Jonathan as Director

26 June 2003

Resigned Roub, Bryan Roger as Director

26 June 2003

Resigned Morrill, Jeffrey Pratt as Director

26 June 2003

Resigned Smith, David James as Secretary

26 June 2003

Appointed Wyse, Ronald A as Director

26 June 2003

Resigned Smith, David James as Director

26 June 2003

Resigned Farmer, Phillip Winston as Director

26 June 2003

Appointed Gronda, John David as Director

9 March 2000

Appointed Morrill, Jeffrey Pratt as Director

9 March 2000

Resigned Fay, Robert W as Director

4 February 1998

Resigned Wells, William Frederick as Director

4 February 1998

Appointed Conroy, Peter James as Director

22 July 1996

Appointed Wasserman, David Sherman as Director

22 July 1996

Resigned Cook, Dennis Lee as Director

22 July 1996

Appointed Farmer, Phillip Winston as Director

1 July 1995

Resigned Hartley, John Thomas as Director

11 October 1993

Appointed Cook, Dennis Lee as Director

11 October 1993

Resigned Hament, Andrew Stanton as Director

8 October 1992

Resigned Wills, Edmund John as Director

8 October 1992

Appointed Wells, William Frederick as Director

1 July 1991

Appointed Fay, Robert W as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

L3harris Technologies, Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 209229

L3harris Communications Systems UK Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 00173103

Group structure 12 companies

Ownership group derived from the Companies House PSC register

L3harris Technologies UK Limited

L3harris Autonomous Surface Vehicles Limited Owns 75–100% of shares

L3harris Communications Systems UK Limited Owns 75–100% of shares

Harris Pension Management Limited This company Owns 25–50% of shares

L3harris Cyber-Cyonyx UK Ltd Owns 75–100% of shares

L3harris Defence Investments Limited Owns 75–100% of shares

L3harris Mapps Limited Owns 75–100% of shares

Fast Holdings Limited Owns 25–50% of shares

Fast Training Services Limited Owns 75–100% of shares

L3harris Release & Integrated Solutions Ltd Owns 75–100% of shares

L3harris Technologies Asa Limited In liquidationOwns 75–100% of shares

L3harris TRL Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 August 2026	Confirmation statement with no updates	22 June 2026
27 August 2026	Director's details changed
27 August 2026	Director's details changed
24 August 2026	Director's details changed
24 August 2026	Director's details changed