Company number 09469576
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of John Francis Noel O'connor as a director on 17 March 2016. The most likely internet sites of HARTLEY PENSIONS LIMITED are www.hartleypensions.co.uk, and www.hartley-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hartley Pensions Limited is a Private Limited Company.
The company registration number is 09469576. Hartley Pensions Limited has been working since 04 March 2015.
The present status of the company is Active. The registered address of Hartley Pensions Limited is 26 Grosvenor Street London United Kingdom W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. FLANAGAN, Michael Anthony is a Director of the company. JONES, Claire Margaret is a Director of the company. MCHUGH, Denis Thomas is a Director of the company. MOLLOY, Alan Mark is a Director of the company. Director MITCHELL, Natalie has been resigned. Director O'CONNOR, John Francis Noel has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 04 March 2015
Resigned Directors
Director
MITCHELL, Natalie
Resigned: 15 January 2016
Appointed Date: 04 March 2015
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 15 January 2016
Appointed Date: 04 March 2015
Persons With Significant Control
Wilton Uk (Group) Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more
HARTLEY PENSIONS LIMITED Events
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Termination of appointment of John Francis Noel O'connor as a director on 17 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
17 Feb 2016
Appointment of Alan Mark Molloy as a director on 1 January 2016
...
... and 5 more events
28 Jan 2016
Appointment of John Francis Noel O'connor as a director on 15 January 2016
28 Jan 2016
Appointment of Mrs Claire Margaret Jones as a director on 15 January 2016
28 Jan 2016
Appointment of Michael Anthony Flanagan as a director on 15 January 2016
24 Mar 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted