PENSIONEER TRUSTEES LIMITED
PENSIONEER TRUSTEES LIMITED is an active private limited company, incorporated on 1 February 1979. The nature of the business is Pension funding. The company's registered office is on Chiltern Avenue, Amersham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. PENSIONEER TRUSTEES LIMITED has no previous names. The company has 219 mortgage charges, 188 of which are outstanding.
Company Information
| Company Number | 01412599 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/02/1979 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DECIMAL PLACE |
|---|---|
| Address Line 2 | CHILTERN AVENUE |
| Post Town | AMERSHAM |
| County | BUCKS |
| Postcode | HP6 5FG |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 15/03/2025 |
|---|---|
| Last Made Up Date | 01/03/2024 |
Return
| Next Due Date | 29/03/2017 |
|---|---|
| Last Made Up Date | 01/03/2016 |
Mortgages
| Number of Mortgage Charges | 219 |
|---|---|
| Number of Outstanding Charges | 188 |
| Number of Satisfied Charges | 31 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65300 - Pension funding
Company Name History
From incorporation onwards:
PENSIONEER TRUSTEES LIMITED
Directors
(The company's officers)
MISS LAURA LOUISE DERRY
(~43 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
- Current Director
- Gives occupation as CLIENT MANAGER
- Usually resident in ENGLAND
Appointed on 01/06/2020
MRS RACHEL GEARY
(~39 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
- Current Director
- Gives occupation as CLIENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2020
MR ANDREW GRAHAM HAGUE
(~62 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 06/01/2003
MR IAN HOWARD JONES
(~46 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
- Current Director
- Gives occupation as PENSION CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/06/2014
MRS LISA ANNE MCMINN
(~56 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
- Current Director
- Gives occupation as PENSION CONSULTANT
- Usually resident in SCOTLAND
Appointed on 16/06/2014
MR MARK RUSSELL PIPE
(~56 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG, UNITED KINGDOM
- Current Director
- Gives occupation as PENSION CONSULTANT
- Usually resident in ENGLAND
Appointed on 23/06/2008
MR ANDREW DAVID ROBERTS
(~49 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG, UNITED KINGDOM
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 31/08/2006
MRS KATHRYN CHRISTINA RUSHTON
(~43 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
- Current Director
- Gives occupation as PENSION CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/06/2014
MR IAN DAVID WARD
(~55 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 15/09/2017
MS LISA HELEN WHITE
(~47 year old British national)
DECIMAL PLACE CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2022
Connections
(Shared officers)
- MS LAURA LOUISE DERRY
- MR ANDREW GRAHAM HAGUE
- MR IAN HOWARD JONES
- MR MARK RUSSELL PIPE
- MR ANDREW DAVID ROBERTS
- MS KATHRYN CHRISTINA RUSHTON
- MR IAN DAVID WARD
- MS LISA HELEN WHITE
BARNETT WADDINGHAM LLP
- MR MARK RUSSELL PIPE
- MR ANDREW DAVID ROBERTS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PENSIONEER TRUSTEES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP6 5FG.
Map of PENSIONEER TRUSTEES LIMITED at local scale
Map of PENSIONEER TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HP6 5FG
Other companies with registered offices in HP6 5FG:
- LUKER ROWE 2019 LTD
- BARNETT WADDINGHAM TRUSTEES LIMITED
- BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
- BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
- BW TRUSTEES (CHELTENHAM) LIMITED
- PENSIONEER TRUSTEES (LEEDS) LIMITED
- LUKER ROWE HOLDINGS LTD
- BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
- BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
- LUKER ROWE & COMPANY LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 19ms