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Hargreaves Lansdown Pensions Limited BRISTOL

Founded in 2000, Hargreaves Lansdown Pensions, classified under reg no. 03977269 is an active company. Currently registered at 1 College Square South BS1 5HL, Bristol the company has been in the business for 24 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 21st November 2001 Hargreaves Lansdown Pensions Limited is no longer carrying the name Pensions Treasury.

The company has 3 directors, namely Christopher C., Richard C. and Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 5 January 2015 and Christopher C. has been with the company for the least time - from 1 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hargreaves Lansdown Pensions Limited Address / Contact

Office Address 1 College Square South
Office Address2 Anchor Road
Town Bristol
Post code BS1 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03977269
Date of Incorporation Thu, 20th Apr 2000
Industry Non-trading company
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Christopher C.

Position: Director

Appointed: 01 June 2023

Richard C.

Position: Director

Appointed: 05 April 2023

Robert B.

Position: Director

Appointed: 05 January 2015

Alison Z.

Position: Secretary

Appointed: 24 January 2019

Resigned: 08 June 2021

Paula W.

Position: Secretary

Appointed: 19 April 2018

Resigned: 31 January 2019

Christopher H.

Position: Director

Appointed: 04 February 2016

Resigned: 07 August 2023

Vikki W.

Position: Director

Appointed: 05 June 2015

Resigned: 03 February 2016

Christopher W.

Position: Director

Appointed: 05 January 2015

Resigned: 20 October 2021

Ian H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2022

Nicholas M.

Position: Director

Appointed: 01 December 2014

Resigned: 07 September 2015

Ian G.

Position: Director

Appointed: 26 August 2010

Resigned: 09 February 2017

Judith M.

Position: Secretary

Appointed: 25 March 2010

Resigned: 19 April 2018

Simon P.

Position: Secretary

Appointed: 06 February 2009

Resigned: 25 March 2010

Tracey T.

Position: Secretary

Appointed: 01 October 2001

Resigned: 06 February 2009

Mary B.

Position: Director

Appointed: 26 July 2000

Resigned: 16 October 2013

David O.

Position: Secretary

Appointed: 26 July 2000

Resigned: 30 September 2001

Nigel B.

Position: Director

Appointed: 26 July 2000

Resigned: 05 December 2014

Peter H.

Position: Director

Appointed: 26 July 2000

Resigned: 14 April 2015

Stephen L.

Position: Director

Appointed: 26 July 2000

Resigned: 26 August 2010

Adam N.

Position: Director

Appointed: 26 July 2000

Resigned: 13 March 2008

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 20 April 2000

Resigned: 26 July 2000

Nqh Limited

Position: Nominee Director

Appointed: 20 April 2000

Resigned: 26 July 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Hargreaves Lansdown Advisory Services Limited from Bristol, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hargreaves Lansdown Advisory Services Limited

1 College Square South, Anchor Road, Bristol, BS1 5HL, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Uk
Place registered Companies House
Registration number 03509545
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pensions Treasury November 21, 2001
Pension Solutions July 21, 2000
Quayshelfco 762 July 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1111      
Balance Sheet
Net Assets Liabilities   1111111
Cash Bank In Hand111       
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  11111111
Number Shares Allotted 11111 111
Par Value Share 11111 111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 29th, January 2024 		Free Download (2 pages)

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