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 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
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 |