TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Harris Pension Management Limited

Adresse
Dingley Way
Unit 1 Dingley Way
Farnborough
GU14 6FF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02518160 Show on Companies House
Statut de Société actif
Fondé4 juillet 1990
AccountsDORMANT
next accounts due by 31 mars 2024
last accounts made up to 1 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB L3harris Communications Systems Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00173103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB L3harris Technologies, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00209229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Embi, Paul Melbourne, Florida, United States Status: Active Notified: 22/02/2021 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Hartman, Andrea Ms: C-41i, Melbourne, Florida, United States Status: Active Notified: 27/02/2020 Date of Birth: 06/1976 Occupation: Director, Total Rewards, Global Benefits Role: Director Country of Residence: United States Nationality: Hungarian
    Kim, Andrew Herndon, Virginia, United States Status: Active Notified: 21/12/2017 Date of Birth: 07/1983 Occupation: Senior Manager, Investments Role: Director Country of Residence: United States Nationality: American
    Wills, Edmund John Bar Hill, Cambridge Status: Active Notified: 01/06/2007 Date of Birth: 12/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British