Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Harsant Pensioneer Trustees Ltd.
- Incorporated
- 19 May 1995 (31 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Dormant
- Region
- South East
- Address
- Decimal PlaceChiltern AvenueAmershamHP6 5FG
Charges
- Total
- 71
- Outstanding
- 31
- Part satisfied
- 0
- Satisfied
- 40
Officers 9 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 17 November 2025
Director · Appointed 1 June 2025
British
Born April 1973 (53)
Director · Appointed 1 June 2022
British
Born January 1977 (49)
Director · Appointed 1 June 2020
British
Born December 1980 (45)
Director · Appointed 1 June 2020
British
Born June 1984 (42)
Director · Appointed 23 March 2020
British
Born December 1977 (48)
Director · Appointed 23 October 2017
British
Born July 1980 (46)
Director · Appointed 14 August 2014
British
Born October 1967 (59)
Director · Appointed 1 August 2014
British
Born February 1975 (51)
Officer history (19 former)
17 November 2025
Resigned Broadhurst, Anthony Mark as Secretary
17 November 2025
Appointed Manning, Graeme Robert as Secretary
1 June 2025
28 March 2025
21 October 2024
31 May 2024
1 June 2022
6 August 2021
6 August 2021
1 June 2020
1 June 2020
31 May 2020
31 May 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
23 October 2017
1 October 2014
1 October 2014
14 August 2014
14 August 2014
1 August 2014
1 August 2014
1 August 2014
1 August 2014
Appointed Broadhurst, Anthony Mark as Secretary
1 August 2014
1 August 2014
1 August 2014
1 August 2014
30 June 2004
30 June 2004
Resigned Harsant, John David Uden as Director
17 December 2003
17 December 2003
17 December 2003
25 April 2002
19 March 2001
29 September 2000
2 September 2000
16 November 1999
Resigned Gill, Maureen as Secretary
2 November 1999
2 November 1999
19 May 1995
Appointed Gill, Maureen as Secretary
19 May 1995
19 May 1995
19 May 1995
19 May 1995
Appointed Harsant, John David Uden as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06498431
Former controllers (6)
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Registration of a charge | |||
| 22 May 2026 | Satisfaction of a charge in full | |||
| 22 May 2026 | Satisfaction of a charge in full | |||
| 22 May 2026 | Satisfaction of a charge in full |
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