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Companies/02230052

Harsant Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 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 117795126
Show 4 ceased records
AR
Andrew David RobertsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-06

Source record 106024160
SB
Sarah Anne BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-01

Source record 106024163
JG
Jane GalvinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-01

Source record 117217543
JB
Julia Mary BassettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-06

Source record 117217549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AR
Andrew RobertsCurrent director
Appointed 2014-08-01 · 12 yrs · Small Schemes Partner
+15 others
SB
Sarah BrownCurrent director
Appointed 2014-08-01 · 12 yrs · Actuary
AB
Anthony BroadhurstCurrent secretary
Appointed 2014-08-01 · 12 yrs
+3 others
JB
Julia BassettCurrent director
Appointed 2014-08-01 · 12 yrs · LLP Member
Show 11 historical appointments
JG
Jane GalvinResigned director
Resigned 2014-08-01 · 6 yrs · Coo And Actuary
CB
Christine BrownResigned secretaryResigned director
Resigned 2003-11-24 · 10 yrs · Finance Director
JM
Jennifer MontagueResigned director
Resigned 2003-07-01 · 11 yrs · Pension Consultancy Administra
NM
Neil MitchellResigned director
Resigned 2000-10-05 · 2 yrs · Actuary
RC
Robert ChadwickResigned director
Resigned 1999-10-01 · Actuary
WM
William McbrideResigned director
Resigned 1999-10-01 · 1 yr · Actuary
JW
Jean WilliamsResigned director
Resigned 1999-10-01 · 3 yrs · General Manager
CW
Christopher WilliamsResigned director
Resigned 1999-10-01 · 3 yrs · Chief Executive
JH
John HarsantResigned director
Resigned 1991-10-03 · 12 yrs · Actuary
EH
Eileen HarsantResigned secretary
Resigned 1991-10-03 · 12 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active