HARTLEY PENSIONS TRUSTEES LIMITED

Company number 09962237

1 active person with significant control / 0 active statements

Wilton Uk (Group) Limited (Active)

• Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW
• Principal office address: 26 Grosvenor Street, London, England, W1K 4QW
• Notified on: 16 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Company Registry
• Registration number: 4179664
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hartley Pensions Limited (Ceased)

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Principal office address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Notified on: 1 October 2019
• Ceased on: 16 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09469576
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Wilton Nominees Limited (Ceased)

• Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW
• Principal office address: 26 Grosvenor Street, London, England, W1K 4QW
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Governing law: Companies Act 1985
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04402122
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more