PENSIONEER TRUSTEES (LONDON) LIMITED - AMERSHAM


Company Profile Company Filings

Overview

PENSIONEER TRUSTEES (LONDON) LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
PENSIONEER TRUSTEES (LONDON) LIMITED was incorporated 41 years ago on 21/12/1982 and has the registered number: 01688065. The accounts status is DORMANT and accounts are next due on 29/02/2024.

PENSIONEER TRUSTEES (LONDON) 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
MRS RACHEL GEARY Jun 1984 British Director 2020-06-01 CURRENT
MR ANTHONY BROADHURST Secretary 2012-01-12 CURRENT
MISS LAURA LOUISE DERRY Dec 1980 British Director 2020-06-01 CURRENT
MS LISA HELEN WHITE Jan 1977 British Director 2022-06-01 CURRENT
MR IAN DAVID WARD Oct 1968 British Director 2011-06-01 CURRENT
MRS KATHRYN CHRISTINA RUSHTON Jul 1980 British Director 2020-03-23 CURRENT
MR MARK RUSSELL PIPE Oct 1967 British Director 2014-04-15 CURRENT
MS LISA ANNE MCMINN Jul 1967 British Director 2020-03-23 CURRENT
MR IAN HOWARD JONES Dec 1977 British Director 2020-03-23 CURRENT
MR ANDREW DAVID ROBERTS Feb 1975 British Director 2020-03-23 CURRENT
MR ANDREW GRAHAM HAGUE May 1962 British Director 2002-12-09 CURRENT
JAMES SMITH Mar 1951 British Director RESIGNED
MARCUS IFAN WHITEHEAD Aug 1967 Director 2002-12-07 UNTIL 2010-02-05 RESIGNED
MR COLIN STEWART PRICE Nov 1959 British Director 2000-08-04 UNTIL 2002-10-31 RESIGNED
HUW RICHARD DAVIES Jun 1962 British Director 1995-01-16 UNTIL 2002-12-09 RESIGNED
MARK ANDREW JONATHAN HOWARD Mar 1960 British Director 2002-12-09 UNTIL 2014-04-15 RESIGNED
DAVID GORDON JOHNSON Dec 1951 British Director RESIGNED
MR CHRISTOPHER MARK KENDALL Aug 1977 British Director 2014-04-15 UNTIL 2021-07-06 RESIGNED
MR DAVID KEITH LITTLE Nov 1957 British Director RESIGNED
MAURA FRANCES BRINDLEY Jan 1957 British Secretary 2000-05-12 UNTIL 2002-12-09 RESIGNED
THOMAS ANTHONY FERRIS May 1946 Secretary 1997-04-01 UNTIL 2000-05-12 RESIGNED
MR JOHN PATRICK FLYNN Secretary 2009-11-01 UNTIL 2012-01-12 RESIGNED
MRS PATRICIA ANNE KYLE Apr 1946 British Secretary 2004-04-13 UNTIL 2009-10-31 RESIGNED
HELEN JANE ROSSITER British Secretary 2002-12-09 UNTIL 2004-04-13 RESIGNED
MR CHARLES ERNEST DIXON Oct 1938 British Secretary 1993-02-26 UNTIL 1997-03-31 RESIGNED
ANDREW NEIL SWEENEY Sep 1957 British Director 1997-07-25 UNTIL 2002-12-09 RESIGNED
MR DAVID HUGH TAYLOR Aug 1933 British Director RESIGNED
MR ROBERT ADRIAN JOSEPH WADDINGHAM Mar 1950 British Director 2002-12-09 UNTIL 2014-04-15 RESIGNED
MR PAUL HIGGS Dec 1962 British Director 2020-03-23 UNTIL 2021-08-06 RESIGNED
MR TREVOR HARVEY Jul 1957 British Director RESIGNED
MR TREVOR HARVEY Jul 1957 British Director 1996-09-01 UNTIL 2017-06-30 RESIGNED
MRS CAROLINE JANE HARRINGTON May 1968 British Director 2002-12-09 UNTIL 2010-02-05 RESIGNED
MR KENNETH WILLIAM DOE May 1931 British Director RESIGNED
PETER JOHN BROOK Jul 1945 British Director 2007-03-12 UNTIL 2012-05-31 RESIGNED
BRIAN EDWARD CRITCHELL Mar 1948 British Director RESIGNED
MR DAVID JOHN BYRNE Jan 1961 British Director 2000-08-04 UNTIL 2002-12-09 RESIGNED
BHARGAWDIP DEVJIBHAI BUDDHDEV Jan 1955 British Director 2007-03-12 UNTIL 2014-04-15 RESIGNED
MR ROGER LIONEL BEVAN Jan 1945 British Director 1996-05-14 UNTIL 1997-06-30 RESIGNED
MRS JULIA MARY BASSETT May 1968 British Director 2002-12-09 UNTIL 2010-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Ward 2016-04-06 - 2021-01-06 10/1968 Amersham   Bucks Significant influence or control
Mr Christopher Mark Kendall 2016-04-06 - 2021-01-06 8/1977 Amersham   Bucks Significant influence or control
Mr Andrew Graham Hague 2016-04-06 - 2021-01-06 5/1962 Amersham   Bucks Significant influence or control
Mr Mark Russell Pipe 2016-04-06 - 2021-01-06 10/1967 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSIONEER TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED AMERSHAM Active DORMANT 99999 - Dormant Company
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
PENSIONEER TRUSTEES (LEEDS) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
HARSANT SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 65300 - Pension funding
BW TRUSTEES (CHELTENHAM) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
GARVIN TRUSTEES LIMITED LONDON Dissolved... SMALL 65300 - Pension funding
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BW SIPP TRUSTEES LIMITED CHELTENHAM Active DORMANT 65300 - Pension funding
HARSANT PENSIONEER TRUSTEES LTD. AMERSHAM ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED AMERSHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED AMERSHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VERULAM TRUSTEES LIMITED STORRINGTON UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BEZWICK LIMITED PARBOLD Active DORMANT 74990 - Non-trading company
BW SIPP LLP LONDON ENGLAND Active SMALL None Supplied
WHITEFOORD (2014) LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED AMERSHAM Active DORMANT 99999 - Dormant Company
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
PENSIONEER TRUSTEES (LEEDS) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED AMERSHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED AMERSHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding