HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Gary Andrew James Logan as a director on 2025-07-11 |
| 03/04/253 April 2025 | Notification of Harp Bidco Limited as a person with significant control on 2025-03-24 |
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/05/2417 May 2024 | Termination of appointment of David James as a director on 2024-05-07 |
| 17/05/2417 May 2024 | Appointment of Mr Christopher Cowley as a director on 2024-05-09 |
| 13/12/2313 December 2023 | Appointment of David James as a director on 2023-12-13 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of Robert James Divall as a director on 2023-10-14 |
| 09/08/239 August 2023 | Appointment of Mr Ruchir Rodrigues as a director on 2023-08-07 |
| 09/08/239 August 2023 | Termination of appointment of Christopher Frederick Hill as a director on 2023-08-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 11/01/2311 January 2023 | Appointment of Mr Robert Divall as a director on 2023-01-07 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Philip Michael Johnson as a director on 2021-09-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Termination of appointment of Alison Zobel as a secretary on 2021-06-08 |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR PHILIP MICHAEL JOHNSON |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART LOUDEN |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAMPIER |
| 22/03/1922 March 2019 | SECOND FILING OF AP03 FOR ALISON ZOBEL |
| 07/02/197 February 2019 | SECRETARY APPOINTED MRS ALISON ZOBEL |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MS PAULA MARY WATTS |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JUDY MATTHEWS |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GORHAM |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKKI WILLIAMS |
| 21/12/1521 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS VIKKI WILLIAMS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY TAYLOR |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENCE |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR MARK WILLIAM DAMPIER |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR STUART LOUDEN |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | SECT 519 |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GORHAM / 04/01/2013 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/12/123 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR IAN DAVID GORHAM |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN |
| 01/07/101 July 2010 | SECRETARY APPOINTED MISS JUDY MATTHEWS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON POWER |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 22/03/2010 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM KENDAL HOUSE 4 BRIGHTON MEWS CLIFTON BRISTOL BS8 2NX |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDAL HARGREAVES / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PATRICIA TAYLOR / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRASER DAVIES / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BENCE / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON POWER / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 18/12/2009 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR |
| 02/03/092 March 2009 | SECRETARY APPOINTED SIMON POWER |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MULLIGAN |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED TRACEY PATRICIA TAYLOR |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM NORRIS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | COMPANY NAME CHANGED PROFESSIONAL INDEMNITY INSURANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/11/01 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: EMBASSY HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/12/904 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/02/88 |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED HARGREAVES LANSDOWN (LIFE & PENS IONS) LIMITED CERTIFICATE ISSUED ON 01/03/88 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/08/7513 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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