Menna Overview
Here’s a quick overview of PENSIONEER TRUSTEES (LONDON) LIMITED 👀 — a Amersham, Bucks based business that started in 1982.
PENSIONEER TRUSTEES (LONDON) LIMITED
- Company statusactive
- Company No01688065
- Age43 years 7 months Incorporated 21 December 1982
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
PENSIONEER TRUSTEES (LONDON) LIMITED is an active company incorporated on 21 December 1982 and based in Amersham, Bucks. The company was registered 44 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
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
Mortgage Miscellaneous
1 Year Ago on 01 Jul 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
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 17 Mar 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
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
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
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 | 23 Mar 2020 |
| PIPE, Mark Russell | director | Oct 1967 | 15 Apr 2014 |
| ROBERTS, Andrew David | director | Feb 1975 | 23 Mar 2020 |
| RUSHTON, Kathryn Christina | director | Jul 1980 | 23 Mar 2020 |
| 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 |
| Ian David Ward | Oct 1968 | 06 Apr 2016 |
| Mr Christopher Mark Kendall | Aug 1977 | 06 Apr 2016 |
| Andrew Graham Hague | May 1962 | 06 Apr 2016 |
| Trevor Harvey | Jul 1957 | 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, BROOK, Peter John, BUDDHDEV, Bhargawdip Devjibhai, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, HARVEY, Trevor, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark 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 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, DIXON, Charles Ernest, FERRIS, Thomas Anthony, KYLE, Patricia Anne, ROSSITER, Helen Jane, BASSETT, Julia Mary, HAGUE, Andrew Graham, 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, 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, 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, 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, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, 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, BROOK, Peter John, BUDDHDEV, Bhargawdip Devjibhai, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, HARVEY, Trevor, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark, MCMINN, Lisa Anne are mutual persons.
PIPE, Mark Russell, ROBERTS, Andrew David, KYLE, Patricia Anne, BASSETT, Julia Mary, BROOK, Peter John, BUDDHDEV, Bhargawdip Devjibhai, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, HARVEY, Trevor, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, MCMINN, Lisa Anne are mutual persons.
ROBERTS, Andrew David are mutual persons.
BRINDLEY, Maura Frances are mutual persons.
BRINDLEY, Maura Frances are mutual persons.
BRINDLEY, Maura Frances, DIXON, Charles Ernest, FERRIS, Thomas Anthony, JOHNSON, David Gordon are mutual persons.
BRINDLEY, Maura Frances are mutual persons.
BRINDLEY, Maura Frances, DIXON, Charles Ernest, FERRIS, Thomas Anthony are mutual persons.
BRINDLEY, Maura Frances, FERRIS, Thomas Anthony are mutual persons.
BRINDLEY, Maura Frances, FERRIS, Thomas Anthony are mutual persons.
BRINDLEY, Maura Frances, FERRIS, Thomas Anthony are mutual persons.
BRINDLEY, Maura Frances, DIXON, Charles Ernest, FERRIS, Thomas Anthony are mutual persons.
BRINDLEY, Maura Frances, FERRIS, Thomas Anthony are mutual persons.
FERRIS, Thomas Anthony are mutual persons.
FERRIS, Thomas Anthony are mutual persons.
FERRIS, Thomas Anthony are mutual persons.
KYLE, Patricia Anne are mutual persons.
KYLE, Patricia Anne are mutual persons.
BEVAN, Roger Lionel are mutual persons.
BUDDHDEV, Bhargawdip Devjibhai are mutual persons.
CRITCHELL, Brian Edward are mutual persons.
DOE, Kenneth William are mutual persons.
BARNETT WADDINGHAM LLP
PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, BASSETT, Julia Mary, BUDDHDEV, Bhargawdip Devjibhai, HARRINGTON, Caroline Jane, HOWARD, Mark Andrew Jonathan are mutual persons.
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Here’s a quick overview of PENSIONEER TRUSTEES (LONDON) LIMITED 👀 — a Amersham, Bucks based business that started in 1982.