PENSIONEER TRUSTEES LIMITED - AMERSHAM


Company Profile Company Filings

Overview

PENSIONEER TRUSTEES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
PENSIONEER TRUSTEES LIMITED was incorporated 45 years ago on 01/02/1979 and has the registered number: 01412599. The accounts status is DORMANT and accounts are next due on 29/02/2024.

PENSIONEER TRUSTEES LIMITED - AMERSHAM

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

DECIMAL PLACE
AMERSHAM
BUCKS
HP6 5FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA LOUISE DERRY Dec 1980 British Director 2020-06-01 CURRENT
MR ANTHONY BROADHURST Secretary 2012-01-12 CURRENT
MR IAN DAVID WARD Oct 1968 British Director 2017-09-15 CURRENT
MRS RACHEL GEARY Jun 1984 British Director 2020-06-01 CURRENT
MR ANDREW GRAHAM HAGUE May 1962 British Director 2003-01-06 CURRENT
MR IAN HOWARD JONES Dec 1977 British Director 2014-06-16 CURRENT
MS LISA ANNE MCMINN Jul 1967 British Director 2014-06-16 CURRENT
MR MARK RUSSELL PIPE Oct 1967 British Director 2008-06-23 CURRENT
MR ANDREW DAVID ROBERTS Feb 1975 British Director 2006-08-31 CURRENT
MRS KATHRYN CHRISTINA RUSHTON Jul 1980 British Director 2014-06-16 CURRENT
MS LISA HELEN WHITE Jan 1977 British Director 2022-06-01 CURRENT
JOHN ALLAN HARRISON Jan 1964 British Director 2007-03-12 UNTIL 2010-02-05 RESIGNED
ANDREW NEIL SWEENEY Sep 1957 British Director RESIGNED
MR ADAM JAMES WALKER Nov 1971 British Director 2006-06-01 UNTIL 2014-06-16 RESIGNED
MR CHRISTOPHER MARK KENDALL Aug 1977 British Director 2014-06-16 UNTIL 2021-08-06 RESIGNED
DAVID GORDON JOHNSON Dec 1951 British Director RESIGNED
MARK ANDREW JONATHAN HOWARD Mar 1960 British Director 2002-12-09 UNTIL 2010-02-05 RESIGNED
MR PAUL HIGGS Dec 1962 British Director 2014-06-16 UNTIL 2021-08-06 RESIGNED
MR TREVOR HARVEY Jul 1957 British Director 2003-01-06 UNTIL 2017-06-30 RESIGNED
MICHAEL JOHN FAIRCLOUGH Jun 1944 British Director RESIGNED
DAVID GRIMES Aug 1956 British Director 1995-10-06 UNTIL 2002-12-09 RESIGNED
RICHARD ANDREW MILLSON Oct 1959 British Director 2002-12-12 UNTIL 2014-05-31 RESIGNED
KENNETH FRANCIS TROTT May 1935 British Director RESIGNED
MRS PATRICIA ANNE KYLE Apr 1946 Secretary 2004-04-13 UNTIL 2009-10-31 RESIGNED
MR JOHN PATRICK FLYNN Secretary 2009-11-01 UNTIL 2012-01-12 RESIGNED
HELEN JANE ROSSITER Feb 1975 Secretary 2002-12-09 UNTIL 2004-04-13 RESIGNED
CHRISTOPHER FRANK CHESWORTH Oct 1950 Secretary RESIGNED
LOUISE FRANCES WITTS May 1971 British Director 2002-12-13 UNTIL 2006-09-08 RESIGNED
RACHEL ALEXANDER EYRES Jun 1966 British Director 2001-06-01 UNTIL 2002-12-09 RESIGNED
MISS LAURA LOUISE DERRY Oct 1980 British Director 2020-06-01 UNTIL 2020-06-02 RESIGNED
MRS JULIA MARY BASSETT May 1968 British Director 2002-12-13 UNTIL 2010-02-05 RESIGNED
MS PAULINE ELIZABETH BERRY Jun 1958 British Director 2000-04-10 UNTIL 2008-06-22 RESIGNED
JOHN VICTOR BETTS Mar 1947 British Director RESIGNED
WILLIAM ROBERT FREDERICK BOWMAN Nov 1952 British Director 1995-10-06 UNTIL 2002-12-09 RESIGNED
MISS SARAH ANNE BROWN Feb 1977 British Director 2014-06-16 UNTIL 2020-05-31 RESIGNED
MR ROBERT CHADWICK May 1948 British Director 2002-12-13 UNTIL 2006-05-31 RESIGNED
MICHAEL JOHN EDWARD CHASE Apr 1960 British Director 1999-07-05 UNTIL 2000-04-10 RESIGNED
MR ROBERT ADRIAN JOSEPH WADDINGHAM Mar 1950 British Director 2002-12-13 UNTIL 2010-02-05 RESIGNED
MICHAEL JOHN DAY Feb 1944 British Director RESIGNED
JAMES FREDERICK FINLAY Aug 1953 British Director 2001-06-01 UNTIL 2002-12-09 RESIGNED
MR ANTHONY EDWARD GRIFFITH ROUND Apr 1935 British Director RESIGNED
MR JOHN STEPHEN ROFFE Sep 1940 British Director RESIGNED
MR MICHAEL BRETT REID Nov 1953 British Director RESIGNED
MR BRUCE KEIR RIGBY Jan 1954 British Director 2001-10-01 UNTIL 2002-12-09 RESIGNED
MARK ANDREW UNDERWOOD Jul 1962 British Director 2002-12-13 UNTIL 2010-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Russell Pipe 2016-04-06 - 2020-08-26 10/1967 Amersham   Bucks Significant influence or control
Mr Lisa Anne Mcminn 2016-04-06 - 2020-08-26 7/1967 Amersham   Bucks Significant influence or control
Mr Andrew Graham Hague 2016-04-06 - 2020-08-26 5/1962 Amersham   Bucks Significant influence or control
Mr Paul Higgs 2016-04-06 - 2020-08-26 12/1962 Amersham   Bucks Significant influence or control
Mr Ian Howard Jones 2016-04-06 - 2020-08-26 12/1977 Amersham   Bucks Significant influence or control
Mr Christopher Mark Kendall 2016-04-06 - 2020-08-26 8/1977 Amersham   Bucks Significant influence or control
Mr Andrew David Roberts 2016-04-06 - 2020-08-26 2/1975 Amersham   Bucks Significant influence or control
Ms Kathryn Christina Rushton 2016-04-06 - 2020-08-26 7/1980 Amersham   Bucks Significant influence or control
Ms Sarah Anne Brown 2016-04-06 - 2020-05-31 2/1977 Amersham   Bucks Significant influence or control
Mr Trevor Harvey 2016-04-06 - 2017-06-30 7/1957 Amersham   Bucks Significant influence or control
Barnett Waddingham Llp 2016-04-06 London   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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED AMERSHAM Active DORMANT 99999 - Dormant Company
PENSIONEER TRUSTEES (LONDON) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
PENSIONEER TRUSTEES (LEEDS) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
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BW TRUSTEES (CHELTENHAM) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
HARSANT PENSIONEER TRUSTEES LTD. AMERSHAM ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LUKER ROWE HOLDINGS LTD AMERSHAM ENGLAND Active SMALL 70100 - Activities of head offices
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