Hargreaves Lansdown Pensions Limited

Active03977269 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Welcome Building
Avon Street
Bristol
BS2 0TR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 March 2025
Resigned Byett, Robert James as Director
7 August 2023
Resigned Hill, Christopher Frederick as Director
1 June 2023
Appointed Cowley, Christopher Michael as Director
5 April 2023
Appointed Caldicott, Richard James as Director
31 December 2022
Resigned Hunter, Ian James as Director
20 October 2021
Resigned Worle, Christopher James as Director
8 June 2021
Resigned Zobel, Alison as Secretary
31 January 2019
Resigned Watts, Paula Mary as Secretary
24 January 2019
Appointed Zobel, Alison as Secretary
19 April 2018
Resigned Matthews, Judith Mary as Secretary
19 April 2018
Appointed Watts, Paula Mary as Secretary
9 February 2017
Resigned Gorham, Ian David as Director
4 February 2016
Appointed Hill, Christopher Frederick as Director
3 February 2016
Resigned Williams, Vikki Irene as Director
7 September 2015
Resigned Marson, Nicholas Stephen as Director
5 June 2015
Appointed Williams, Vikki Irene as Director
14 April 2015
Resigned Hargreaves, Peter Kendal as Director
5 January 2015
Appointed Byett, Robert James as Director
5 January 2015
Appointed Worle, Christopher James as Director
5 December 2014
Resigned Bence, Nigel James as Director
1 December 2014
Appointed Hunter, Ian James as Director
1 December 2014
Appointed Marson, Nicholas Stephen as Director
16 October 2013
Resigned Barry, Mary Theresa as Director
26 August 2010
Appointed Gorham, Ian David as Director
26 August 2010
Resigned Lansdown, Stephen Philip as Director
25 March 2010
Appointed Matthews, Judith Mary as Secretary
25 March 2010
Resigned Power, Simon as Secretary
6 February 2009
Appointed Power, Simon as Secretary
6 February 2009
Resigned Taylor, Tracey Patricia as Secretary
13 March 2008
Resigned Norris, Adam as Director
1 October 2001
Appointed Taylor, Tracey Patricia as Secretary
30 September 2001
Resigned Osborne, David Anthony as Secretary
26 July 2000
Appointed Bence, Nigel James as Director
26 July 2000
Appointed Barry, Mary Theresa as Director
26 July 2000
Appointed Osborne, David Anthony as Secretary
26 July 2000
Appointed Lansdown, Stephen Philip as Director
26 July 2000
Appointed Hargreaves, Peter Kendal as Director
26 July 2000
Appointed Norris, Adam as Director
26 July 2000
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
26 July 2000
Resigned Nqh Limited as Corporate Nominee Director
20 April 2000
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
20 April 2000
Appointed Nqh Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 24 March 2025
Has significant influence or control
Limited By Shares
Reg. no. 15812199
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03509545

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hargreaves Lansdown (Nominees) Limited Has significant influence or control
Hargreaves Lansdown Advisory Services Limited Has significant influence or control
Hargreaves Lansdown Asset Management Limited Has significant influence or control
Hargreaves Lansdown Ebt Trustees Limited Has significant influence or control
Hargreaves Lansdown Fund Managers Ltd. Has significant influence or control
Hargreaves Lansdown Insurance Brokers Limited Has significant influence or control
Hargreaves Lansdown Investment Management Limited Has significant influence or control
Hargreaves Lansdown Limited Owns 75–100% of shares
Hargreaves Lansdown Pensions Limited This company Has significant influence or control
Hargreaves Lansdown Pensions Trustees Limited Has significant influence or control
Hargreaves Lansdown Savings (Nominees) Limited Has significant influence or control
Hargreaves Lansdown Savings Limited Has significant influence or control
Hargreaves Lansdown Stockbrokers Ltd Has significant influence or control
Hargreaves Lansdown Trustee Company Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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