Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03058556

Harsant Pensioneer Trustees Ltd.

Private Limited Company · Amersham

ActiveUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Barnett Waddingham Actuaries And Consultants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3119632
Show 6 ceased records
MP
Mark Russell PipeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 632564
AR
Andrew David RobertsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 632580
LM
Lisa Anne McminnIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 632557
SB
Sarah Anne BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 632604
JB
Julia Mary BassettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 632623
CK
Mr Christopher Mark KendallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 632596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 18 historical
GM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
RH
Robert Spence HunterCurrent director
Appointed 2025-06-01 · 1 yr · Director
+12 others
LW
Lisa WhiteCurrent director
Appointed 2022-06-01 · 4 yrs · Consultant
+12 others
RG
Rachel GearyCurrent director
Appointed 2020-06-01 · 6 yrs · Client Manager
+12 others
LD
Laura DerryCurrent director
Appointed 2020-06-01 · 6 yrs · Client Manager
+12 others
IJ
Ian JonesCurrent director
Appointed 2020-03-23 · 6 yrs · Pensions Consultant
+12 others
KR
Kathryn RushtonCurrent director
Appointed 2017-10-23 · 8 yrs · Pensions Consultant
+12 others
MP
Mark PipeCurrent director
Appointed 2014-08-14 · 12 yrs · Partner
+13 others
AR
Andrew RobertsCurrent director
Appointed 2014-08-01 · 12 yrs · Small Schemes Partner
+15 others
Show 18 historical appointments
IW
Ian WardResigned director
Resigned 2020-03-23 · 4 yrs · Pensions Consultant
PH
Paul HiggsResigned director
Resigned 2020-03-23 · 1 yr · Pensions Consultant
AH
Andrew HagueResigned director
Resigned 2020-03-23 · 5 yrs · Pensions Consultant
LM
Lisa McminnResigned director
Resigned 2014-10-01 · 10 yrs · Pensions Consultant
CK
Christopher KendallResigned director
Resigned 2014-08-14 · 6 yrs · Pensions Consultant
JG
Jane GalvinResigned director
Resigned 2014-08-01 · Coo And Actuary
SB
Sarah BrownResigned director
Resigned 2014-08-01 · 5 yrs · Actuary
JB
Julia BassettResigned director
Resigned 2014-08-01 · 5 yrs · LLP Member
AB
Anthony BroadhurstResigned secretary
Resigned 2014-08-01 · 11 yrs
CB
Christine BrownResigned directorResigned secretary
Resigned 2004-06-30 · 10 yrs · Finance Director
JM
Jennifer MontagueResigned director
Resigned 2001-03-19 · 13 yrs · Pensions
MF
Marion ForshawResigned directorResigned secretary
Resigned 2000-09-02 · 3 yrs · Pensions Administrator
RC
Robert ChadwickResigned director
Resigned 1999-11-02 · Actuary
MG
Maureen GillResigned secretary
Resigned 1995-05-19 · 4 yrs
RW
Robert WaddinghamResigned director
Resigned 1995-05-19 · 6 yrs · Consulting Actuary
JH
John HarsantResigned director
Resigned 1995-05-19 · 9 yrs · Actuary

Board profile

People with appointments
9
Directors assessed
8
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active