Pensioneer Trustees (leeds) Limited is a private limited company registered at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. Incorporated on 1987-02-17, this 37-year-old company is run by 10 directors and 1 secretary.
Director Lisa W., appointed on 01 June 2022. Director Rachel G., appointed on 01 June 2020. Director Laura D., appointed on 01 June 2020.
Changing the topic to secretaries, we can mention: Anthony B., appointed on 12 January 2012.
The company is officially classified as "pension funding" (SIC code: 65300).
The last confirmation statement was sent on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Decimal Place |
| Office Address2 | Chiltern Avenue |
| Town | Amersham |
| Post code | HP6 5FG |
| Country of origin | United Kingdom |
| Registration Number | 02100837 |
| Date of Incorporation | Tue, 17th Feb 1987 |
| Industry | Pension funding |
| End of financial Year | 31st May |
| Company age | 37 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 16 June 2014
Position: Director
Appointed: 16 June 2014
Position: Director
Appointed: 16 June 2014
Position: Secretary
Appointed: 12 January 2012
Position: Director
Appointed: 23 June 2008
Position: Director
Appointed: 31 August 2006
The register of PSCs who own or control the company consists of 8 names. As we found, there is Barnett Waddingham Llp from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kathryn R. This PSC has significiant influence or control over the company,. Then there is Andrew R., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Barnett Waddingham Llp
2 London Wall Place, London, EC2Y 5AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc307678 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn R.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
significiant influence or control |
Andrew R.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
significiant influence or control |
Lisa M.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
significiant influence or control |
Christopher K.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
significiant influence or control |
Ian J.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st May 2022 filed on: 24th, February 2023 |
accounts | Free Download (7 pages) |
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