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Pensioneer Trustees (london) Limited AMERSHAM

Pensioneer Trustees (london) Limited is a private limited company situated at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. Incorporated on 1982-12-21, this 41-year-old company is run by 10 directors and 1 secretary.
Director Lisa W., appointed on 01 June 2022. Director Laura D., appointed on 01 June 2020. Director Rachel G., appointed on 01 June 2020.
Changing the topic to secretaries, we can name: Anthony B., appointed on 12 January 2012.
The company is officially classified as "pension funding" (Standard Industrial Classification code: 65300).
The latest confirmation statement was sent on 2023-03-01 and the due date for the following filing is 2024-03-15. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Pensioneer Trustees (london) Limited Address / Contact

Office Address Decimal Place
Office Address2 Chiltern Avenue
Town Amersham
Post code HP6 5FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01688065
Date of Incorporation Tue, 21st Dec 1982
Industry Pension funding
End of financial Year 31st May
Company age 42 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

Company staff

Lisa W.

Position: Director

Appointed: 01 June 2022

Laura D.

Position: Director

Appointed: 01 June 2020

Rachel G.

Position: Director

Appointed: 01 June 2020

Kathryn R.

Position: Director

Appointed: 23 March 2020

Ian J.

Position: Director

Appointed: 23 March 2020

Andrew R.

Position: Director

Appointed: 23 March 2020

Lisa M.

Position: Director

Appointed: 23 March 2020

Mark P.

Position: Director

Appointed: 15 April 2014

Anthony B.

Position: Secretary

Appointed: 12 January 2012

Ian W.

Position: Director

Appointed: 01 June 2011

Andrew H.

Position: Director

Appointed: 09 December 2002

Paul H.

Position: Director

Appointed: 23 March 2020

Resigned: 06 August 2021

Christopher K.

Position: Director

Appointed: 15 April 2014

Resigned: 06 July 2021

John F.

Position: Secretary

Appointed: 01 November 2009

Resigned: 12 January 2012

Bhargawdip B.

Position: Director

Appointed: 12 March 2007

Resigned: 15 April 2014

Peter B.

Position: Director

Appointed: 12 March 2007

Resigned: 31 May 2012

Patricia K.

Position: Secretary

Appointed: 13 April 2004

Resigned: 31 October 2009

Caroline H.

Position: Director

Appointed: 09 December 2002

Resigned: 05 February 2010

Robert W.

Position: Director

Appointed: 09 December 2002

Resigned: 15 April 2014

Helen R.

Position: Secretary

Appointed: 09 December 2002

Resigned: 13 April 2004

Mark H.

Position: Director

Appointed: 09 December 2002

Resigned: 15 April 2014

Julia B.

Position: Director

Appointed: 09 December 2002

Resigned: 05 February 2010

Marcus W.

Position: Director

Appointed: 07 December 2002

Resigned: 05 February 2010

David B.

Position: Director

Appointed: 04 August 2000

Resigned: 09 December 2002

Colin P.

Position: Director

Appointed: 04 August 2000

Resigned: 31 October 2002

Maura B.

Position: Secretary

Appointed: 12 May 2000

Resigned: 09 December 2002

Andrew S.

Position: Director

Appointed: 25 July 1997

Resigned: 09 December 2002

Thomas F.

Position: Secretary

Appointed: 01 April 1997

Resigned: 12 May 2000

Trevor H.

Position: Director

Appointed: 01 September 1996

Resigned: 30 June 2017

Roger B.

Position: Director

Appointed: 14 May 1996

Resigned: 30 June 1997

Huw D.

Position: Director

Appointed: 16 January 1995

Resigned: 09 December 2002

Charles D.

Position: Secretary

Appointed: 26 February 1993

Resigned: 31 March 1997

David L.

Position: Director

Appointed: 30 September 1991

Resigned: 16 January 1995

Kenneth D.

Position: Director

Appointed: 30 September 1991

Resigned: 26 February 1993

Brian C.

Position: Director

Appointed: 30 September 1991

Resigned: 09 December 2002

David T.

Position: Director

Appointed: 30 September 1991

Resigned: 30 April 1996

Trevor H.

Position: Director

Appointed: 30 September 1991

Resigned: 25 July 1996

James S.

Position: Director

Appointed: 30 September 1991

Resigned: 09 December 2002

David J.

Position: Director

Appointed: 30 September 1991

Resigned: 09 December 2002

People with significant control

The list of PSCs who own or control the company includes 6 names. As we discovered, there is Barnett Waddingham Llp from London, England. The abovementioned PSC is categorised 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 Mark P. This PSC has significiant influence or control over the company,. Then there is Ian W., who also meets the Companies House criteria to be indexed as a person with significant control. 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

Mark P.

Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control: significiant influence or control

Ian W.

Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control: significiant influence or control

Andrew H.

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

Trevor H.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 15th, February 2024 		Free Download (7 pages)

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