Menna Overview
Here’s a quick overview of PENSIONEER TRUSTEES (LEEDS) LIMITED 👀 — a Amersham, Bucks based business that started in 1987.
PENSIONEER TRUSTEES (LEEDS) LIMITED
- Company statusactive
- Company No02100837
- Age39 years 5 months Incorporated 17 February 1987
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
PENSIONEER TRUSTEES (LEEDS) LIMITED is an active company incorporated on 17 February 1987 and based in Amersham, Bucks. The company was registered 39 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
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 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 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
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
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
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
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 |
|---|---|---|
| Andrew David Roberts | Feb 1975 | 06 Apr 2016 |
| Sarah Anne Brown | Feb 1977 | 06 Apr 2016 |
| Lisa Anne Mcminn | Jul 1967 | 06 Apr 2016 |
| Mark Russell Pipe | Oct 1967 | 06 Apr 2016 |
| Mr Ian Howard Jones | Dec 1977 | 06 Apr 2016 |
| Mr Christopher Mark Kendall | Aug 1977 | 06 Apr 2016 |
| Kathryn Christina Rushton | Jul 1980 | 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, 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, 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, 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, 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, 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, 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, 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, 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, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, MCMINN, Lisa Anne, MILLSON, Richard Andrew are mutual persons.
ROBERTS, Andrew David are mutual persons.
CHESWORTH, Christopher Frank, DIXON, Charles Ernest, FERRIS, Thomas Anthony are mutual persons.
DIXON, Charles Ernest, FERRIS, Thomas Anthony are mutual persons.
DIXON, Charles Ernest, FERRIS, Thomas Anthony are mutual persons.
FERRIS, Thomas Anthony are mutual persons.
FERRIS, Thomas Anthony are mutual persons.
FERRIS, Thomas Anthony are mutual persons.
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.
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.
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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PENSIONEER TRUSTEES (LEEDS) LIMITED 👀 — a Amersham, Bucks based business that started in 1987.