This company is commonly known as Pensioneer Trustees (london) Limited. The company was founded 41 years ago and was given the registration number 01688065. 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.
| Name | : | PENSIONEER TRUSTEES (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 01688065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1982 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG | Secretary | 12 January 2012 | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 01 June 2020 | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 01 June 2020 | Active |
| Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG | Director | 09 December 2002 | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 23 March 2020 | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 23 March 2020 | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 15 April 2014 | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 23 March 2020 | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 23 March 2020 | Active |
| Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG | Director | 01 June 2011 | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 01 June 2022 | Active |
| Telford House, 14 Tothill Street, London, SW1H 9NB | Secretary | 12 May 2000 | Active |
| Pear Tree Cottages The Street, Walberton, Arundel, BN18 0PY | Secretary | 26 February 1993 | Active |
| 13 Taylor Avenue, Richmond, TW9 4EB | Secretary | 01 April 1997 | Active |
| Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BW | Secretary | 01 November 2009 | Active |
| Garth House, Tennyson Road, Yarmouth, PO41 0PR | Secretary | 13 April 2004 | Active |
| 47 Harvey Road, Aylesbury, HP21 9PL | Secretary | 09 December 2002 | Active |
| Hearne Cottage 55 Church Street, Charlton Kings, Cheltenham, GL53 8AT | Director | 09 December 2002 | Active |
| Faygate Ashford Road, Lenham, Maidstone, ME17 2DA | Director | 14 May 1996 | Active |
| Cheapside House, 138 Cheapside, London, EC2V 6BW | Director | 12 March 2007 | Active |
| Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG | Director | 12 March 2007 | Active |
| Telford House, 14 Tothill Street, London, SW1H 9NB | Director | 04 August 2000 | Active |
| Telford House, 14 Tothill Street, London, SW1H 9NB | Director | - | Active |
| Telford House, 14 Tothill Street, London, SW1H 9NB | Director | 16 January 1995 | Active |
| 24 Prospect Road, Hornchurch, RM11 3TZ | Director | - | Active |
| 7 Chiltern Road, Wendover, HP22 6DB | Director | 09 December 2002 | Active |
| Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG | Director | 01 September 1996 | Active |
| 59 Testwood Road, Windsor, SL4 5RL | Director | - | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 23 March 2020 | Active |
| Decimal Place, Chiltern Avenue, Amersham, United Kingdom, HP6 5FG | Director | 09 December 2002 | Active |
| Telford House, 14 Tothill Street, London, SW1H 9NB | Director | - | Active |
| Decimal Place, Chiltern Avenue, Amersham, HP6 5FG | Director | 15 April 2014 | Active |
| 7 Pear Tree Close, Seer Green, Beaconsfield, HP9 2UY | Director | - | Active |
| Telford House, 14 Tothill Street, London, SW1H 9NB | Director | 04 August 2000 | Active |
| Telford House, 14 Tothill Street, London, SW1X 7HJ | Director | - | Active |
| Mr Ian David Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
| Nature of 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
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