HANSON ACTUARIAL SERVICES LIMITED

HANSON ACTUARIAL SERVICES LIMITED is an active private limited company, incorporated on 8 April 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Main Street, York. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HANSON ACTUARIAL SERVICES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BARLASTON HOUSE
Address Line 2	MAIN STREET ALNE
Post Town	YORK
County	NORTH YORKSHIRE
Postcode	YO61 1RR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HANSON ACTUARIAL SERVICES LIMITED

Directors

(The company's officers)

MRS LAURA BRIGID TERESA HANSON

(~54 year old Irish national)

BARLASTON HOUSE, MAIN ST, ALNE, YORK, NORTH YORKSHIRE, YO61 1RR

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 08/04/1999

MR SIMON CHARLES AUGUSTUS HANSON

(~64 year old British national)

BARLASTON HOUSE, MAIN STREET, ALNE, YORK, NORTH YORKSHIRE, YO61 1RR

Current Director
Gives occupation as ACTUARY
Usually resident in ENGLAND

Appointed on 08/04/1999

MRS LAURA BRIGID TERESA HANSON

(~54 year old Irish national)

BARLASTON HOUSE, MAIN ST, ALNE, YORK, NORTH YORKSHIRE, YO61 1RR

Current Secretary
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 08/04/1999

Shareholders

(Persons of Significant Control)

Mrs Laura Brigid Teresa Hanson

(~54 year old Irish national)

Barlaston House, Main Street Alne, York, North Yorkshire, YO61 1RR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)