HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED
BRISTOL HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED QUAYSHELFCO 654 LIMITED

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Company number 03509545
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Ian David Gorham as a director on 9 February 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED are www.hargreaveslansdownadvisoryservices.co.uk, and www.hargreaves-lansdown-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Hargreaves Lansdown Advisory Services Limited is a Private Limited Company. The company registration number is 03509545. Hargreaves Lansdown Advisory Services Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Hargreaves Lansdown Advisory Services Limited is 1 College Square South Anchor Road Bristol Bs1 5hl. . MATTHEWS, Judith Mary is a Secretary of the company. BYETT, Robert James is a Director of the company. DAVIES, David Dieter is a Director of the company. HILL, Christopher Frederick is a Director of the company. HUNTER, Ian James is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary OSBORNE, David Anthony has been resigned. Secretary POWER, Simon has been resigned. Secretary TAYLOR, Tracey Patricia has been resigned. Director BARRY, Mary Theresa has been resigned. Director BENCE, Nigel James has been resigned. Director DAVIES, Alexander James Fraser has been resigned. Director GORHAM, Ian David has been resigned. Director HARGREAVES, Peter Kendal has been resigned. Director LANSDOWN, Stephen Philip has been resigned. Director NICOLAOU, Nic has been resigned. Director NORRIS, Adam has been resigned. Nominee Director NQH LIMITED has been resigned. Director TAYLOR, Tracey Patricia has been resigned. Director WILLIAMS, Vikki has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MATTHEWS, Judith Mary
Appointed Date: 25 March 2010

Director
BYETT, Robert James
Appointed Date: 05 January 2015
51 years old

Director
DAVIES, David Dieter
Appointed Date: 01 December 2014
48 years old

Director
HILL, Christopher Frederick
Appointed Date: 04 February 2016
54 years old

Director
HUNTER, Ian James
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 15 July 1998
Appointed Date: 13 February 1998

Secretary
OSBORNE, David Anthony
Resigned: 30 September 2001
Appointed Date: 15 July 1998

Secretary
POWER, Simon
Resigned: 25 March 2010
Appointed Date: 06 February 2009

Secretary
TAYLOR, Tracey Patricia
Resigned: 06 February 2009
Appointed Date: 01 October 2001

Director
BARRY, Mary Theresa
Resigned: 16 October 2013
Appointed Date: 15 July 1998
67 years old

Director
BENCE, Nigel James
Resigned: 05 December 2014
Appointed Date: 15 July 1998
54 years old

Director
DAVIES, Alexander James Fraser
Resigned: 06 December 2013
Appointed Date: 12 July 2006
50 years old

Director
GORHAM, Ian David
Resigned: 09 February 2017
Appointed Date: 01 September 2009
54 years old

Director
HARGREAVES, Peter Kendal
Resigned: 14 April 2015
Appointed Date: 15 July 1998
79 years old

Director
LANSDOWN, Stephen Philip
Resigned: 26 August 2010
Appointed Date: 15 July 1998
73 years old

Director
NICOLAOU, Nic
Resigned: 26 February 2002
Appointed Date: 03 July 2000
64 years old

Director
NORRIS, Adam
Resigned: 13 March 2008
Appointed Date: 17 November 1998
54 years old

Nominee Director
NQH LIMITED
Resigned: 15 July 1998
Appointed Date: 13 February 1998
36 years old

Director
TAYLOR, Tracey Patricia
Resigned: 02 March 2015
Appointed Date: 14 March 2007
54 years old

Director
WILLIAMS, Vikki
Resigned: 03 February 2016
Appointed Date: 05 June 2015
55 years old

Persons With Significant Control

Hargreaves Lansdown Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED Events

09 Feb 2017
Termination of appointment of Ian David Gorham as a director on 9 February 2017
23 Jan 2017
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Feb 2016
Appointment of Mr Christopher Frederick Hill as a director on 4 February 2016
03 Feb 2016
Termination of appointment of Vikki Williams as a director on 3 February 2016
...
... and 86 more events
06 Aug 1998
Secretary resigned
06 Aug 1998
Director resigned
31 Jul 1998
Memorandum and Articles of Association
29 Jul 1998
Company name changed quayshelfco 654 LIMITED\certificate issued on 30/07/98
13 Feb 1998
Incorporation