PENSIONEER TRUSTEES (LEEDS) LIMITED
Overview
| Company Name | PENSIONEER TRUSTEES (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02100837 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (LEEDS) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is PENSIONEER TRUSTEES (LEEDS) 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 (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PENSIONEER TRUSTEES (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for PENSIONEER TRUSTEES (LEEDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Barnett Waddingham Llp as a person with significant control on Jun 29, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Broadhurst as a secretary on Nov 17, 2025 | 1 pages | TM02 | ||
Appointment of Mr Graeme Robert Manning as a secretary on Nov 17, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Barnett Waddingham Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Robert Spence Hunter as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Howard Jones on Jun 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew Graham Hague as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the cessation of Mark Pipe as a person with significant control | 5 pages | RP04PSC07 | ||
Second filing for the cessation of Christopher Mark Kendall as a person with significant control | 3 pages | RP04PSC07 | ||
Second filing for the cessation of Andrew David Roberts as a person with significant control | 3 pages | RP04PSC07 | ||
Second filing for the cessation of Ian Howard Jones as a person with significant control | 5 pages | RP04PSC07 | ||
Second filing for the cessation of Sarah Anne Brown as a person with significant control | 3 pages | RP04PSC07 | ||
Second filing for the cessation of Kathryn Christina Rushton as a person with significant control | 5 pages | RP04PSC07 | ||
Second filing for the cessation of Lisa Anne Mcminn as a person with significant control | 5 pages | RP04PSC07 | ||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||
Termination of appointment of Lisa Anne Mcminn as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian David Ward as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Who are the officers of PENSIONEER TRUSTEES (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 342898280001 | |||||||
| DERRY, Laura Louise | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | England | British | 271134470001 | |||||
| GEARY, Rachel | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | United Kingdom | British | 270792550001 | |||||
| HUNTER, Robert Spence | Director | EC3A 5AF London One Creechurch Place United Kingdom United Kingdom | Scotland | British | 336850570001 | |||||
| JONES, Ian Howard | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | England | British | 188757570002 | |||||
| PIPE, Mark Russell | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom | England | British | 131468330001 | |||||
| ROBERTS, Andrew David | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom | England | British | 115786190002 | |||||
| RUSHTON, Kathryn Christina | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | England | British | 180005480001 | |||||
| WHITE, Lisa Helen | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | England | British | 298696120001 | |||||
| BROADHURST, Anthony | Secretary | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom | 165865720001 | |||||||
| CHESWORTH, Christopher Frank | Secretary | Telford House 14 Tothill Street SW1X 7HJ London | British | 5856770002 | ||||||
| DIXON, Charles Ernest | Secretary | Pear Tree Cottages The Street Walberton BN18 0PY Arundel West Sussex | British | 3531320001 | ||||||
| FERRIS, Thomas Anthony | Secretary | 13 Taylor Avenue TW9 4EB Richmond Surrey | British | 6745070001 | ||||||
| FLYNN, John Patrick | Secretary | 138 Cheapside EC2V 6BW London Cheapside House United Kingdom | 147145470001 | |||||||
| KYLE, Patricia Anne | Secretary | Garth House Tennyson Road PO41 0PR Yarmouth Isle Of Wight | British | 48753130002 | ||||||
| ROSSITER, Helen Jane | Secretary | 47 Harvey Road HP21 9PL Aylesbury Buckinghamshire | British | 62410670004 | ||||||
| BASSETT, Julia Mary | Director | Hearne Cottage 55 Church Street Charlton Kings GL53 8AT Cheltenham Gloucestershire | England | British | 62476190001 | |||||
| BERRY, Pauline Elizabeth | Director | 6 Rudston Road L16 4PH Liverpool Merseyside | United Kingdom | British | 65008330001 | |||||
| BETTS, John Victor | Director | Town End 30 Long Causeway Adel LS16 8EP Leeds West Yorkshire | British | 53220880001 | ||||||
| BOWMAN, William Robert Frederick | Director | Telford House 14 Tothill Street SW1H 9NB London | British | 44971160002 | ||||||
| BRADSHAW, Richard James | Director | Greenacres 7 Ashburn Grove LS22 4WB Wetherby West Yorkshire | British | 44970450001 | ||||||
| BROWN, Sarah Anne | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom | United Kingdom | British | 131478930001 | |||||
| CHADWICK, Robert | Director | 20 Tarvin Road Littleton CH3 7DG Chester Cheshire | England | British | 119286210001 | |||||
| EYRES, Rachel Alexander | Director | Telford House 14 Tothill Street SW1H 9NB London | British | 76515370002 | ||||||
| FAIRCLOUGH, Michael John | Director | 45 Croft Drive East Caldy CH48 1LX Wirral | United Kingdom | British | 80793590001 | |||||
| FINLAY, James Frederick | Director | Telford House 14 Tothill Street SW1H 9NB London | British | 76740020002 | ||||||
| GRIMES, David | Director | Telford House 14 Tothill Street SW1X 7HJ London | British | 44941580002 | ||||||
| HAGUE, Andrew Graham | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | England | British | 34900920005 | |||||
| HARRISON, John Allan | Director | 19 Cherrytree Drive YO8 3SE Wistow North Yorkshire | United Kingdom | British | 141704960001 | |||||
| HIGGS, Paul | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | England | British | 132075000001 | |||||
| HOWARD, Mark Andrew Jonathan | Director | Chapel Cottage Coberley GL53 9QZ Cheltenham | United Kingdom | British | 53893950002 | |||||
| KENDALL, Christopher Mark | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | England | British | 186130460002 | |||||
| LEA, Alison Lynne | Director | 39 Meltham Road Marsden HD7 6JZ Huddersfield West Yorkshire | British | 19453820001 | ||||||
| MCKENNA, Anne | Director | 10 Hill Top Avenue M25 1LL Prestwich Manchester | British | 86625080001 | ||||||
| MCMINN, Lisa Anne | Director | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | Scotland | British | 187257990001 |
Who are the persons with significant control of PENSIONEER TRUSTEES (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew David Roberts | Apr 06, 2016 | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Lisa Anne Mcminn | Apr 06, 2016 | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mark Russell Pipe | Apr 06, 2016 | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
| Kathryn Christina Rushton | Apr 06, 2016 | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Barnett Waddingham Llp | Apr 06, 2016 | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0