HARGREAVES LANSDOWN SAVINGS LIMITED
BRISTOL HARGREAVES LANSDOWN IT & ADMINSTRATION SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5HL
Company number 08355960
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address ONE, 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 twenty-five events have happened. The last three records are Termination of appointment of Ian David Gorham as a director on 9 February 2017; Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 13 December 2016 GBP 12,000,100 . The most likely internet sites of HARGREAVES LANSDOWN SAVINGS LIMITED are www.hargreaveslansdownsavings.co.uk, and www.hargreaves-lansdown-savings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hargreaves Lansdown Savings Limited is a Private Limited Company. The company registration number is 08355960. Hargreaves Lansdown Savings Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Hargreaves Lansdown Savings Limited is One College Square South Anchor Road Bristol Bs1 5hl. . MATTHEWS, Judith 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. LOUDEN, Stuart William is a Director of the company. Director BENCE, Nigel James has been resigned. Director GORHAM, Ian David has been resigned. Director HARGREAVES, Peter Kendal has been resigned. Director MARSON, Nicholas Stephen has been resigned. Director TAYLOR, Tracey Patricia has been resigned. Director WILLIAMS, Vikki has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWS, Judith
Appointed Date: 10 January 2013
Director
BYETT, Robert James
Appointed Date: 05 January 2015
52 years old
Director
DAVIES, David Dieter
Appointed Date: 10 January 2013
48 years old
Director
HILL, Christopher Frederick
Appointed Date: 04 February 2016
54 years old
Director
LOUDEN, Stuart William
Appointed Date: 01 December 2014
54 years old

Resigned Directors

Director
BENCE, Nigel James
Resigned: 05 December 2014
Appointed Date: 10 January 2013
54 years old
Director
GORHAM, Ian David
Resigned: 09 February 2017
Appointed Date: 10 January 2013
54 years old
Director
HARGREAVES, Peter Kendal
Resigned: 14 April 2015
Appointed Date: 10 January 2013
79 years old
Director
MARSON, Nicholas Stephen
Resigned: 02 December 2014
Appointed Date: 10 January 2013
47 years old
Director
TAYLOR, Tracey Patricia
Resigned: 02 March 2015
Appointed Date: 10 January 2013
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 SAVINGS LIMITED Events

09 Feb 2017
Termination of appointment of Ian David Gorham as a director on 9 February 2017
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 12,000,100
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2016
Sub-division of shares on 4 October 2016
...
... and 15 more events
25 Nov 2014
Company name changed hargreaves lansdown it & adminstration services LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
08 Oct 2014
Accounts for a dormant company made up to 30 June 2014
17 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
29 Nov 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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