HARGREAVES LANSDOWN PENSIONS LIMITED
BRISTOL PENSIONS TREASURY LIMITED PENSION SOLUTIONS LIMITED QUAYSHELFCO 762 LIMITED

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Company number 03977269
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Ian David Gorham as a director on 9 February 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of HARGREAVES LANSDOWN PENSIONS LIMITED are www.hargreaveslansdownpensions.co.uk, and www.hargreaves-lansdown-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Hargreaves Lansdown Pensions Limited is a Private Limited Company. The company registration number is 03977269. Hargreaves Lansdown Pensions Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Hargreaves Lansdown Pensions Limited is 1 College Square South Anchor Road Bristol Bs1 5hl. The cash in hand is £0k. It is £0k against last year. . MATTHEWS, Judith Mary is a Secretary of the company. BYETT, Robert James is a Director of the company. HILL, Christopher Frederick is a Director of the company. HUNTER, Ian James is a Director of the company. WORLE, Christopher 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 GORHAM, Ian David has been resigned. Director HARGREAVES, Peter Kendal has been resigned. Director LANSDOWN, Stephen Philip has been resigned. Director MARSON, Nicholas Stephen has been resigned. Director NORRIS, Adam has been resigned. Nominee Director NQH LIMITED has been resigned. Director WILLIAMS, Vikki has been resigned. The company operates in "Non-trading company".


hargreaves lansdown pensions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATTHEWS, Judith Mary
Appointed Date: 25 March 2010
Director
BYETT, Robert James
Appointed Date: 05 January 2015
51 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
Director
WORLE, Christopher James
Appointed Date: 05 January 2015
43 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 26 July 2000
Appointed Date: 20 April 2000
Secretary
OSBORNE, David Anthony
Resigned: 30 September 2001
Appointed Date: 26 July 2000
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: 26 July 2000
67 years old
Director
BENCE, Nigel James
Resigned: 05 December 2014
Appointed Date: 26 July 2000
54 years old
Director
GORHAM, Ian David
Resigned: 09 February 2017
Appointed Date: 26 August 2010
53 years old
Director
HARGREAVES, Peter Kendal
Resigned: 14 April 2015
Appointed Date: 26 July 2000
78 years old
Director
LANSDOWN, Stephen Philip
Resigned: 26 August 2010
Appointed Date: 26 July 2000
73 years old
Director
MARSON, Nicholas Stephen
Resigned: 07 September 2015
Appointed Date: 01 December 2014
47 years old
Director
NORRIS, Adam
Resigned: 13 March 2008
Appointed Date: 26 July 2000
54 years old
Nominee Director
NQH LIMITED
Resigned: 26 July 2000
Appointed Date: 20 April 2000
36 years old
Director
WILLIAMS, Vikki
Resigned: 03 February 2016
Appointed Date: 05 June 2015
54 years old

Persons With Significant Control

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

HARGREAVES LANSDOWN PENSIONS LIMITED Events

09 Feb 2017
Termination of appointment of Ian David Gorham as a director on 9 February 2017
20 Dec 2016
Accounts for a dormant company made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
04 Feb 2016
Appointment of Mr Christopher Frederick Hill as a director on 4 February 2016
...
... and 74 more events
31 Jul 2000
Registered office changed on 31/07/00 from: narrow quay house narrow quay bristol avon BS1 4AH
31 Jul 2000
Accounting reference date extended from 30/04/01 to 30/06/01
21 Jul 2000
Company name changed pension solutions LIMITED\certificate issued on 21/07/00
07 Jul 2000
Company name changed quayshelfco 762 LIMITED\certificate issued on 07/07/00
20 Apr 2000
Incorporation

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