PENSIONEER TRUSTEES LIMITED
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM HP6 5FG- Active
- Private Limited Company
- Company No. 01412599
- Last Updated: 01 Mar 2024
Company Profile
PENSIONEER TRUSTEES LIMITED was incorporated on Thursday, February 1, 1979 as a Private Limited Company with registered address in AMERSHAM. PENSIONEER TRUSTEES LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 45 years 9 months and 7 days.
| Name | PENSIONEER TRUSTEES LIMITED |
|---|---|
| Company number | 01412599 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DECIMAL PLACE CHILTERN AVENUE AMERSHAM HP6 5FG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Howard Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Ms Kathryn Christina Rushton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Andrew David Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Andrew Graham Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Mark Russell Pipe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Trevor Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Ms Sarah Anne Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Mr Lisa Anne Mcminn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Paul Higgs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Christopher Mark Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Barnett Waddingham Llp London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 219 |
|---|---|
| Mortgages Outstanding | 189 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| PENSIONEER TRUSTEES LIMITED | 01 Feb 1979 |