PENSIONEER TRUSTEES (LEEDS) LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
PENSIONEER TRUSTEES (LEEDS) LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
PENSIONEER TRUSTEES (LEEDS) LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100837. The accounts status is DORMANT and accounts are next due on 29/02/2024.
PENSIONEER TRUSTEES (LEEDS) LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100837. The accounts status is DORMANT and accounts are next due on 29/02/2024.
PENSIONEER TRUSTEES (LEEDS) 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 | ||
MS LISA HELEN WHITE | Jan 1977 | British | Director | 2022-06-01 | CURRENT |
MRS RACHEL GEARY | Jun 1984 | British | Director | 2020-06-01 | CURRENT |
MR ANDREW GRAHAM HAGUE | May 1962 | British | Director | 2020-03-23 | 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 |
MR IAN DAVID WARD | Oct 1968 | British | Director | 2020-03-23 | CURRENT |
DAVID ROBERTSON | Jan 1962 | British | Director | 1995-05-26 UNTIL 1997-10-09 | RESIGNED |
MR GARY KEVIN WILLIAMS | Feb 1955 | British | Director | RESIGNED | |
MR BRUCE KEIR RIGBY | Jan 1954 | British | Director | 2001-10-01 UNTIL 2002-12-09 | RESIGNED |
MR MICHAEL BRETT REID | Nov 1953 | British | Director | 1997-11-14 UNTIL 2002-12-09 | RESIGNED |
RICHARD ANDREW MILLSON | Oct 1959 | British | Director | 2002-12-13 UNTIL 2014-05-31 | RESIGNED |
ANNE MCKENNA | May 1971 | British | Director | 2002-12-13 UNTIL 2003-03-31 | RESIGNED |
MRS ALISON LYNNE LEA | Aug 1962 | British | Director | RESIGNED | |
MR CHRISTOPHER MARK KENDALL | Aug 1977 | British | Director | 2014-06-16 UNTIL 2021-08-06 | RESIGNED |
MARK ANDREW JONATHAN HOWARD | Mar 1960 | British | Director | 2002-12-13 UNTIL 2010-02-05 | RESIGNED |
PETER WILLIAM THOMPSON | Apr 1952 | British | Director | 1997-02-14 UNTIL 1999-05-26 | RESIGNED |
MARK ANDREW UNDERWOOD | Jul 1962 | British | Director | 2002-12-13 UNTIL 2014-06-16 | RESIGNED |
MR JOHN PATRICK FLYNN | Secretary | 2009-11-01 UNTIL 2012-01-12 | RESIGNED | ||
MR CHARLES ERNEST DIXON | Oct 1938 | British | Secretary | RESIGNED | |
THOMAS ANTHONY FERRIS | May 1946 | Secretary | 1997-04-01 UNTIL 1997-11-17 | RESIGNED | |
MRS PATRICIA ANNE KYLE | Apr 1946 | Secretary | 2004-04-13 UNTIL 2009-10-31 | RESIGNED | |
HELEN JANE ROSSITER | Feb 1975 | Secretary | 2002-12-13 UNTIL 2004-04-13 | RESIGNED | |
LOUISE FRANCES WITTS | May 1971 | British | Director | 2002-12-13 UNTIL 2006-09-08 | RESIGNED |
CHRISTOPHER FRANK CHESWORTH | Oct 1950 | Secretary | 1997-11-18 UNTIL 2002-12-09 | RESIGNED | |
MICHAEL JOHN FAIRCLOUGH | Jun 1944 | British | Director | 1997-11-14 UNTIL 2001-10-01 | RESIGNED |
DAVID GRIMES | Aug 1956 | British | Director | 1997-11-14 UNTIL 2002-12-09 | RESIGNED |
MRS JULIA MARY BASSETT | May 1968 | British | Director | 2002-12-13 UNTIL 2010-02-05 | RESIGNED |
JAMES FREDERICK FINLAY | Aug 1953 | British | Director | 2001-06-15 UNTIL 2002-12-09 | RESIGNED |
MS PAULINE ELIZABETH BERRY | Jun 1958 | British | Director | 1999-06-28 UNTIL 2008-06-22 | RESIGNED |
JOHN VICTOR BETTS | Mar 1947 | British | Director | RESIGNED | |
WILLIAM ROBERT FREDERICK BOWMAN | Nov 1952 | British | Director | 1997-11-14 UNTIL 2002-12-09 | RESIGNED |
RICHARD JAMES BRADSHAW | Jun 1964 | British | Director | 1995-09-30 UNTIL 1999-05-26 | RESIGNED |
MISS SARAH ANNE BROWN | Feb 1977 | British | Director | 2008-06-23 UNTIL 2020-05-31 | RESIGNED |
MR ROBERT CHADWICK | May 1948 | British | Director | 2002-12-13 UNTIL 2006-05-31 | RESIGNED |
PETER DAVID WHITEHEAD | Apr 1955 | British | Director | RESIGNED | |
MR ROBERT ADRIAN JOSEPH WADDINGHAM | Mar 1950 | British | Director | 2002-12-13 UNTIL 2010-02-05 | RESIGNED |
MR IAN FRANCIS SHEPHERD | Mar 1947 | British | Director | RESIGNED | |
ANDREW NEIL SWEENEY | Sep 1957 | British | Director | 1997-11-14 UNTIL 2002-12-09 | RESIGNED |
MR PAUL HIGGS | Dec 1962 | British | Director | 2020-03-23 UNTIL 2021-08-06 | RESIGNED |
RACHEL ALEXANDER EYRES | Jun 1966 | British | Director | 2001-06-15 UNTIL 2002-12-09 | RESIGNED |
MR ADAM JAMES WALKER | Nov 1971 | British | Director | 2006-06-01 UNTIL 2014-06-16 | RESIGNED |
JOHN ALLAN HARRISON | Jan 1964 | British | Director | 2007-03-12 UNTIL 2010-02-05 | RESIGNED |
DOROTHY MAY WHEELER | Feb 1947 | British | Director | 1997-02-14 UNTIL 1997-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Russell Pipe | 2016-04-06 - 2021-01-06 | 10/1967 | Amersham Bucks | Significant influence or control |
Mr Andrew David Roberts | 2016-04-06 - 2021-01-06 | 2/1975 | Amersham Bucks | Significant influence or control |
Ms Kathryn Christina Rushton | 2016-04-06 - 2021-01-06 | 7/1980 | Amersham Bucks | Significant influence or control |
Mr Lisa Anne Mcminn | 2016-04-06 - 2021-01-06 | 7/1967 | 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 Ian Howard Jones | 2016-04-06 - 2021-01-06 | 12/1977 | Amersham Bucks | Significant influence or control |
Ms Sarah Anne Brown | 2016-04-06 - 2020-05-31 | 2/1977 | 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 |