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 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
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 |