Wolff Family Pension Scheme 1831 Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHpa Sas Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-11 · No cessation recorded
Source record 243338577Show 1 ceased record
AL
Mr Andrew Roy LeightonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2023-10-11
Source record 241758648People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpHpa Sas Secretary LimitedCurrent secretary
Appointed 2011-07-04 · 15 yrs
CorpHpa Sas Director LimitedCurrent director
Appointed 2011-07-04 · 15 yrs
Show 2 historical appointments
MF
Michael FlanaganResigned director
Resigned 2022-10-11 · 1 yr · Chartered Secretary
AL
Andrew LeightonResigned director
Resigned 2011-07-04 · 11 yrs · Pensions Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active