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Companies/09962237

Hartley Pensions Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wilton Uk (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-16 · No cessation recorded

Source record 121566509
Show 2 ceased records
Hartley Pensions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-01 · Ceased 2020-11-16

Source record 128651915
Wilton Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-01

Source record 122954657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SL
Stavros LoizouCurrent director
Appointed 2023-04-20 · 3 yrs · Chief Executive Officer
+277 others
CorpWilton Corporate Services LimitedCurrent secretary
Appointed 2016-01-21 · 10 yrs
+33 others
Show 7 historical appointments
AP
Andrew PladgemanResigned director
Resigned 2017-07-19 · 1 yr · Director
MB
Michael BaberResigned director
Resigned 2017-07-19 · 3 yrs · Director
JO
John O ConnorResigned director
Resigned 2016-01-21 · Accountant
DM
Denis MchughResigned director
Resigned 2016-01-21 · 6 yrs · Director Of Administration
CJ
Claire JonesResigned director
Resigned 2016-01-21 · 1 yr · Director
NM
Natalie MitchellResigned director
Resigned 2016-01-21 · Director
MF
Michael FlanaganResigned director
Resigned 2016-01-21 · 7 yrs · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active