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Nom

Hartley Pensions Limited

Adresse
Hartley Pensions Limited
5th Floor
25 Marsh Street
Bristol
BS1 4AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2021
Company Register Address C/O Uhy Hacker Young Llp Quadrant House
London
E1W 1YW
Société Numéro de Registre 09469576 Show on Companies House
Statut de SociétéIn Administration
Fondé4 mars 2015
AccountsFULL
last accounts made up to 30 avril 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Noms Précédents
  • Hartley Lifetime Pensions Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wilton Uk (Group) Limited Status: Active Notified: 30/11/2016 Companies House Number: 04179664 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Flanagan, Michael Anthony Mayfair, London, England Status: Active Notified: 15/01/2016 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    gb-flag GB Wilton Corporate Services Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 04/03/2015 Role: Corporate-Secretary Companies House Number: 05507419
    Wilton Corporate Services Limited, London, United Kingdom Status: Active Notified: 04/03/2015 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GAM Trustees LTD Status: Active Notified: 21/08/2023 Companies House Number: 02696375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hartley Pensions Ssas Trustees Limited Status: Ceased Notified: 01/10/2019 Ceased: 16/11/2020 Companies House Number: 09962934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hartley Pensions Trustees Limited Status: Ceased Notified: 01/10/2019 Ceased: 16/11/2020 Companies House Number: 09962237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more