Menna Overview
Here’s a quick overview of PENSIONEER TRUSTEES LIMITED 👀 — a Amersham, Bucks based business that started in 1979.
PENSIONEER TRUSTEES LIMITED
- Company statusactive
- Company No01412599
- Age47 years 5 months Incorporated 1 February 1979
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
PENSIONEER TRUSTEES LIMITED is an active company incorporated on 1 February 1979 and based in Amersham, Bucks. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Anthony | secretary | 12 Jan 2012 | |
| DERRY, Laura Louise | director | Dec 1980 | 01 Jun 2020 |
| GEARY, Rachel | director | Jun 1984 | 01 Jun 2020 |
| HUNTER, Robert Spence | director | Apr 1973 | 01 Jun 2025 |
| JONES, Ian Howard | director | Dec 1977 | 16 Jun 2014 |
| PIPE, Mark Russell | director | Oct 1967 | 23 Jun 2008 |
| ROBERTS, Andrew David | director | Feb 1975 | 31 Aug 2006 |
| RUSHTON, Kathryn Christina | director | Jul 1980 | 16 Jun 2014 |
| WHITE, Lisa Helen | director | Jan 1977 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Russell Pipe | Oct 1967 | 06 Apr 2016 |
| Andrew David Roberts | Feb 1975 | 06 Apr 2016 |
| Sarah Anne Brown | Feb 1977 | 06 Apr 2016 |
| Andrew Graham Hague | May 1962 | 06 Apr 2016 |
| Mr Christopher Mark Kendall | Aug 1977 | 06 Apr 2016 |
| Trevor Harvey | Jul 1957 | 06 Apr 2016 |
| Mr Ian Howard Jones | Dec 1977 | 06 Apr 2016 |
| Paul Higgs | Dec 1962 | 06 Apr 2016 |
| Kathryn Christina Rushton | Jul 1980 | 06 Apr 2016 |
| Lisa Anne Mcminn | Jul 1967 | 06 Apr 2016 |
| Barnett Waddingham Llp | 06 Apr 2016 |
Related Companies
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DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, ROSSITER, Helen Jane, CHADWICK, Robert, HAGUE, Andrew Graham, HARRISON, John Allan, HARVEY, Trevor, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark, MILLSON, Richard Andrew are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, HAGUE, Andrew Graham, HARVEY, Trevor, HIGGS, Paul, KENDALL, Christopher Mark, MCMINN, Lisa Anne are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, BASSETT, Julia Mary, HAGUE, Andrew Graham, HIGGS, Paul, KENDALL, Christopher Mark, MCMINN, Lisa Anne are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, HAGUE, Andrew Graham, HARVEY, Trevor, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark, MCMINN, Lisa Anne are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, HAGUE, Andrew Graham, HIGGS, Paul, KENDALL, Christopher Mark, MCMINN, Lisa Anne, MILLSON, Richard Andrew are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, BASSETT, Julia Mary, BROWN, Sarah Anne, CHADWICK, Robert, HAGUE, Andrew Graham, HIGGS, Paul, KENDALL, Christopher Mark, MCMINN, Lisa Anne are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, ROSSITER, Helen Jane, BASSETT, Julia Mary, HAGUE, Andrew Graham, HARVEY, Trevor, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, JOHNSON, David Gordon, KENDALL, Christopher Mark, MCMINN, Lisa Anne are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, CHESWORTH, Christopher Frank, KYLE, Patricia Anne, ROSSITER, Helen Jane, BASSETT, Julia Mary, BERRY, Pauline Elizabeth, BETTS, John Victor, BOWMAN, William Robert Frederick, BROWN, Sarah Anne, CHADWICK, Robert, EYRES, Rachel Alexander, FAIRCLOUGH, Michael John, FINLAY, James Frederick, GRIMES, David, HAGUE, Andrew Graham, HARRISON, John Allan, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark, MCMINN, Lisa Anne, MILLSON, Richard Andrew are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, HAGUE, Andrew Graham, HARVEY, Trevor, HIGGS, Paul, KENDALL, Christopher Mark, MCMINN, Lisa Anne are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, HAGUE, Andrew Graham, HIGGS, Paul, KENDALL, Christopher Mark, MCMINN, Lisa Anne, MILLSON, Richard Andrew are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, ROSSITER, Helen Jane, HAGUE, Andrew Graham, HIGGS, Paul, KENDALL, Christopher Mark, MCMINN, Lisa Anne, MILLSON, Richard Andrew are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, ROSSITER, Helen Jane, BERRY, Pauline Elizabeth, BROWN, Sarah Anne, CHADWICK, Robert, HAGUE, Andrew Graham, HARRISON, John Allan, HARVEY, Trevor, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark, MCMINN, Lisa Anne, MILLSON, Richard Andrew are mutual persons.
PIPE, Mark Russell, ROBERTS, Andrew David, KYLE, Patricia Anne, BASSETT, Julia Mary, BERRY, Pauline Elizabeth, BROWN, Sarah Anne, CHADWICK, Robert, HAGUE, Andrew Graham, HARRISON, John Allan, HARVEY, Trevor, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, MCMINN, Lisa Anne, MILLSON, Richard Andrew are mutual persons.
ROBERTS, Andrew David are mutual persons.
CHESWORTH, Christopher Frank are mutual persons.
KYLE, Patricia Anne are mutual persons.
KYLE, Patricia Anne are mutual persons.
BETTS, John Victor are mutual persons.
CHADWICK, Robert are mutual persons.
CHADWICK, Robert are mutual persons.
CHADWICK, Robert are mutual persons.
CHADWICK, Robert are mutual persons.
DAY, Michael John, JOHNSON, David Gordon are mutual persons.
FAIRCLOUGH, Michael John are mutual persons.
MILLSON, Richard Andrew are mutual persons.
BARNETT WADDINGHAM LLP
PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, BASSETT, Julia Mary, BROWN, Sarah Anne, HARRISON, John Allan, HOWARD, Mark Andrew Jonathan, MILLSON, Richard Andrew are mutual persons.
BW SIPP LLP
ROBERTS, Andrew David, BASSETT, Julia Mary, BROWN, Sarah Anne, HOWARD, Mark Andrew Jonathan are mutual persons.
ROYAL SOLENT YACHT CLUB LIMITED
KYLE, Patricia Anne are mutual persons.
IMAGINE INDEPENDENCE
BERRY, Pauline Elizabeth are mutual persons.
LEEDS CHURCH INSTITUTE (INCORPORATED)
BETTS, John Victor are mutual persons.
RIGPS PENSION TRUSTEE LIMITED
CHADWICK, Robert are mutual persons.
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Here’s a quick overview of PENSIONEER TRUSTEES LIMITED 👀 — a Amersham, Bucks based business that started in 1979.