PENSIONEER TRUSTEES LIMITED

Overview

Company Name	PENSIONEER TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01412599
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENSIONEER TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is PENSIONEER TRUSTEES LIMITED located?

Registered Office Address	Decimal Place Chiltern Avenue HP6 5FG Amersham Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for PENSIONEER TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PENSIONEER TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for PENSIONEER TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Second filing for the cessation of Mark Russell Pipe as a person with significant control	3 pages	RP04PSC07

Feb 21, 2025	Second filing for the cessation of Andrew Graham Hague as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Andrew David Roberts as a person with significant control	3 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Ian Howard Jones as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Paul Higgs as a person with significant control	3 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Christopher Kendall as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Sarah Anne Brown as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Mr Trevor Harvey as a person with significant control	3 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Kathryn Christina Rushton as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Lisa Anne Mcminn as a person with significant control	5 pages	RP04PSC07

Dec 17, 2024	Accounts for a dormant company made up to May 31, 2024	7 pages	AA

Oct 21, 2024	Termination of appointment of Lisa Anne Mcminn as a director on Oct 21, 2024	1 pages	TM01

Jun 18, 2024	Termination of appointment of Ian David Ward as a director on May 31, 2024	1 pages	TM01

Mar 11, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Satisfaction of charge 173 in full	4 pages	MR04

Feb 15, 2024	Accounts for a dormant company made up to May 31, 2023	7 pages	AA

May 25, 2023	Registration of charge 014125990222, created on May 22, 2023	9 pages	MR01

Mar 26, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Accounts for a dormant company made up to May 31, 2022	7 pages	AA

Aug 03, 2022	Appointment of Ms Lisa Helen White as a director on Jun 01, 2022	2 pages	AP01

Mar 22, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Registration of charge 014125990221, created on Jan 06, 2022	31 pages	MR01

Jan 10, 2022	Accounts for a dormant company made up to May 31, 2021	7 pages	AA

Oct 18, 2021	Termination of appointment of Christopher Mark Kendall as a director on Aug 06, 2021	1 pages	TM01

View All Filings

Who are the officers of PENSIONEER TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROADHURST, Anthony Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	Jan 12, 2012		Secretary	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom					165865620001
DERRY, Laura Louise Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 01, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	England	British	1980-12	Client Manager	271134470001
GEARY, Rachel Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 01, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	United Kingdom	British	1984-6	Client Manager	270792550001
HAGUE, Andrew Graham Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	Jan 06, 2003		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	England	British	1962-5	Consultant	34900920005
JONES, Ian Howard Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 16, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	England	British	1977-12	Pension Consultant	188757570001
PIPE, Mark Russell Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	Jun 23, 2008		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	England	British	1967-10	Pension Consultant	131468330001
ROBERTS, Andrew David Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	Aug 31, 2006		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	England	British	1975-2	Actuary	115786190002
RUSHTON, Kathryn Christina Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 16, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	England	British	1980-7	Pension Consultant	180005480001
WHITE, Lisa Helen Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 01, 2022		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	England	British	1977-1	Consultant	298696120001
CHESWORTH, Christopher Frank Telford House 14 Tothill Street SW1X 7HJ London		Dec 09, 2002	Secretary	Telford House 14 Tothill Street SW1X 7HJ London		British			5856770002
FLYNN, John Patrick 138 Cheapside EC2V 6BW London Cheapside House United Kingdom	Nov 01, 2009	Jan 12, 2012	Secretary	138 Cheapside EC2V 6BW London Cheapside House United Kingdom					147207590001
KYLE, Patricia Anne Garth House Tennyson Road PO41 0PR Yarmouth Isle Of Wight	Apr 13, 2004	Oct 31, 2009	Secretary	Garth House Tennyson Road PO41 0PR Yarmouth Isle Of Wight		British			48753130002
ROSSITER, Helen Jane 47 Harvey Road HP21 9PL Aylesbury Buckinghamshire	Dec 09, 2002	Apr 13, 2004	Secretary	47 Harvey Road HP21 9PL Aylesbury Buckinghamshire		British			62410670004
BASSETT, Julia Mary Hearne Cottage 55 Church Street Charlton Kings GL53 8AT Cheltenham Gloucestershire	Dec 13, 2002	Feb 05, 2010	Director	Hearne Cottage 55 Church Street Charlton Kings GL53 8AT Cheltenham Gloucestershire	England	British	1968-5	None	62476190001
BERRY, Pauline Elizabeth 6 Rudston Road L16 4PH Liverpool Merseyside	Apr 10, 2000	Jun 22, 2008	Director	6 Rudston Road L16 4PH Liverpool Merseyside	United Kingdom	British	1958-6	Pensions Consultant	65008330001
BETTS, John Victor 27 Kepstorn Road LS16 5HT Leeds		Oct 06, 1995	Director	27 Kepstorn Road LS16 5HT Leeds		British	1947-3	Consulting Actuary	53220880002
BOWMAN, William Robert Frederick Telford House 14 Tothill Street SW1H 9NB London	Oct 06, 1995	Dec 09, 2002	Director	Telford House 14 Tothill Street SW1H 9NB London		British	1952-11	Actuary	44971160002
BROWN, Sarah Anne Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 16, 2014	May 31, 2020	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	United Kingdom	British	1977-2	Actuary	131478930002
CHADWICK, Robert 20 Tarvin Road Littleton CH3 7DG Chester Cheshire	Dec 13, 2002	May 31, 2006	Director	20 Tarvin Road Littleton CH3 7DG Chester Cheshire	England	British	1948-5	None	119286210001
CHASE, Michael John Edward 2 Meadow Way L12 5HD Liverpool Merseyside	Jul 05, 1999	Apr 10, 2000	Director	2 Meadow Way L12 5HD Liverpool Merseyside		British	1960-4	Pension Consultant	65173120001
DAY, Michael John Theakston Quarry Road Hinderton L64 7UA South Wirral Merseyside		Aug 29, 1995	Director	Theakston Quarry Road Hinderton L64 7UA South Wirral Merseyside		British	1944-2	Consulting Actuary	5856800001
DERRY, Laura Louise Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 01, 2020	Jun 02, 2020	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	England	British	1980-10	Client Manager	270795680001
EYRES, Rachel Alexander Telford House 14 Tothill Street SW1H 9NB London	Jun 01, 2001	Dec 09, 2002	Director	Telford House 14 Tothill Street SW1H 9NB London		British	1966-6	Consulting Actuary	76515370002
FAIRCLOUGH, Michael John 45 Croft Drive East Caldy CH48 1LX Wirral		Oct 01, 2001	Director	45 Croft Drive East Caldy CH48 1LX Wirral	United Kingdom	British	1944-6	Consulting Actuary	80793590001
FINLAY, James Frederick Telford House 14 Tothill Street SW1H 9NB London	Jun 01, 2001	Dec 09, 2002	Director	Telford House 14 Tothill Street SW1H 9NB London		British	1953-8	Retirement Unit Head	76740020002
GRIMES, David Telford House 14 Tothill Street SW1X 7HJ London	Oct 06, 1995	Dec 09, 2002	Director	Telford House 14 Tothill Street SW1X 7HJ London		British	1956-8	Consultant	44941580002
HARRISON, John Allan 19 Cherrytree Drive YO8 3SE Wistow North Yorkshire	Mar 12, 2007	Feb 05, 2010	Director	19 Cherrytree Drive YO8 3SE Wistow North Yorkshire	United Kingdom	British	1964-1	Actuary	141704960001
HARVEY, Trevor Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	Jan 06, 2003	Jun 30, 2017	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	England	British	1957-7	Consultant	16801330002
HIGGS, Paul Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 16, 2014	Aug 06, 2021	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	England	British	1962-12	Pension Consultant	132075000001
HOWARD, Mark Andrew Jonathan Chapel Cottage Coberley GL53 9QZ Cheltenham	Dec 09, 2002	Feb 05, 2010	Director	Chapel Cottage Coberley GL53 9QZ Cheltenham	United Kingdom	British	1960-3	Actuary	53893950002
JOHNSON, David Gordon 1 Darn Hill WD7 Radlett Herts		Oct 06, 1995	Director	1 Darn Hill WD7 Radlett Herts		British	1951-12	Consulting Actuary	24322860004
KENDALL, Christopher Mark Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 16, 2014	Aug 06, 2021	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	England	British	1977-8	Pension Consultant	186130460002
MCMINN, Lisa Anne Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Jun 16, 2014	Oct 21, 2024	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks	Scotland	British	1967-7	Pension Consultant	187257990001
MILLSON, Richard Andrew Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	Dec 12, 2002	May 31, 2014	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom	United Kingdom	British	1959-10	None	70537300003
REID, Michael Brett Telford House 14 Tothill Street SW1H 9NB London		Dec 09, 2002	Director	Telford House 14 Tothill Street SW1H 9NB London		British	1953-11	Consulting Actuary	24322870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENSIONEER TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mark Russell Pipe

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Andrew David Roberts

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sarah Anne Brown

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Andrew Graham Hague

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Mark Kendall

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Trevor Harvey

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Howard Jones

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Paul Higgs

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kathryn Christina Rushton

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lisa Anne Mcminn

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Barnett Waddingham Llp

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	Oc307678

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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