PENSIONEER TRUSTEES LIMITED
Pension funding
PENSIONEER TRUSTEES LIMITED
Pension funding
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Contact & Details
Contact
Update DetailsRegistered Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew David Roberts | Director | Active |
| Anthony Broadhurst | Secretary | Active |
| Ian Howard Jones | Director | Active |
| Kathryn Christina Rushton | Director | Active |
| Laura Louise Derry | Director | Active |
| Lisa Helen White | Director | Active |
| Mark Russell Pipe | Director | Active |
| Rachel Geary | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Barnett Waddingham Llp
United Kingdom
- 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
Paul Higgs
Ceased 6 Apr 2016
Sarah Anne Brown
Ceased 6 Apr 2016
Ian Howard Jones
Ceased 6 Apr 2016
Andrew David Roberts
Ceased 6 Apr 2016
Kathryn Christina Rushton
Ceased 6 Apr 2016
Mark Russell Pipe
Ceased 6 Apr 2016
Andrew Graham Hague
Ceased 6 Apr 2016
Trevor Harvey
Ceased 6 Apr 2016
Christopher Mark Kendall
Ceased 6 Apr 2016
Lisa Anne Mcminn
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Nov 2025 | Officers | Termination of Anthony Broadhurst as director on 2025-11-17 | View(1 page) |
| 25 Nov 2025 | Officers | Appointment of Mr Graeme Robert Manning as director on 2025-11-17 | View(2 pages) |
| 9 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(61 pages) |
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | View(3 pages) |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2025-05-31 | View(7 pages) |
Termination of Anthony Broadhurst as director on 2025-11-17
Appointment of Mr Graeme Robert Manning as director on 2025-11-17
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-09-30 with no updates
Recent Activity
Latest Activity
Termination of Anthony Broadhurst as director on 2025-11-17
2 months ago on 26 Nov 2025
Appointment of Mr Graeme Robert Manning as director on 2025-11-17
2 months ago on 25 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 9 Oct 2025
Confirmation statement made on 2025-09-30 with no updates
4 months ago on 8 Oct 2025
Annual accounts made up to 2025-05-31
4 months ago on 6 Oct 2025