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PENSIONEER TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pensioneer Trustees Limited. The company was founded 45 years ago and was given the registration number 01412599. The firm's registered office is in AMERSHAM. You can find them at Decimal Place, Chiltern Avenue, Amersham, Bucks. This company's SIC code is 65300 - Pension funding.

Company Information

Name:PENSIONEER TRUSTEES LIMITED
Company Number:01412599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1979
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG

Secretary12 January 2012Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director01 June 2020Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director01 June 2020Active
Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG

Director06 January 2003Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director16 June 2014Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director16 June 2014Active
Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG

Director23 June 2008Active
Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG

Director31 August 2006Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director16 June 2014Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director15 September 2017Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director01 June 2022Active
Telford House, 14 Tothill Street, London, SW1X 7HJ

Secretary-Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BW

Secretary01 November 2009Active
Garth House, Tennyson Road, Yarmouth, PO41 0PR

Secretary13 April 2004Active
47 Harvey Road, Aylesbury, HP21 9PL

Secretary09 December 2002Active
Hearne Cottage 55 Church Street, Charlton Kings, Cheltenham, GL53 8AT

Director13 December 2002Active
6 Rudston Road, Liverpool, L16 4PH

Director10 April 2000Active
27 Kepstorn Road, Leeds, LS16 5HT

Director-Active
Telford House 14 Tothill Street, London, SW1H 9NB

Director06 October 1995Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director16 June 2014Active
20 Tarvin Road, Littleton, Chester, CH3 7DG

Director13 December 2002Active
2 Meadow Way, Liverpool, L12 5HD

Director05 July 1999Active
Theakston Quarry Road, Hinderton, South Wirral, L64 7UA

Director-Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director01 June 2020Active
Telford House 14 Tothill Street, London, SW1H 9NB

Director01 June 2001Active
45 Croft Drive East, Caldy, Wirral, CH48 1LX

Director-Active
Telford House 14 Tothill Street, London, SW1H 9NB

Director01 June 2001Active
Telford House, 14 Tothill Street, London, SW1X 7HJ

Director06 October 1995Active
19 Cherrytree Drive, Wistow, YO8 3SE

Director12 March 2007Active
Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG

Director06 January 2003Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director16 June 2014Active
Chapel Cottage, Coberley, Cheltenham, GL53 9QZ

Director09 December 2002Active
1 Darn Hill, Radlett, WD7

Director-Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director16 June 2014Active
Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG

Director12 December 2002Active

People with Significant Control

Mr Mark Russell Pipe
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Mr Andrew David Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Mr Andrew Graham Hague
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Mr Christopher Mark Kendall
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Mr Ian Howard Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Mr Paul Higgs
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Ms Kathryn Christina Rushton
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Mr Lisa Anne Mcminn
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Ms Sarah Anne Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Mr Trevor Harvey
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control:
  • Significant influence or control
Barnett Waddingham Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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