PENSIONEER TRUSTEES LIMITED
Company Number 01412599
Status
Active
Incorporated
February 1, 1979
Entity Type
Ltd
Registered Office
Decimal Place
Amersham
HP6 5FG
65300
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PENSIONEER TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01412599, this organization has been active since February 1979. Primarily in the 65300 sector, the business maintains its official headquarters at Decimal Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Persons With Significant Control
Jun 29, 2026
Confirmation Statement
Mar 4, 2026
Mortgage
Feb 9, 2026
Mortgage
Feb 2, 2026
Officers
Nov 26, 2025
Officers
Nov 25, 2025
Mortgage
Oct 9, 2025
Confirmation Statement
Oct 8, 2025
Accounts
Oct 6, 2025
Persons With Significant Control
Sep 29, 2025
Officers
Jun 12, 2025
Officers
May 30, 2025
Officers
Apr 8, 2025
Confirmation Statement
Mar 12, 2025
Persons With Significant Control
Feb 21, 2025
Persons With Significant Control
Feb 21, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Accounts
Dec 17, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mark Russell Pipe
• Significant influence or control
Andrew David Roberts
• Significant influence or control
Sarah Anne Brown
• Significant influence or control
Andrew Graham Hague
• Significant influence or control
Mr Christopher Mark Kendall
• Significant influence or control
Trevor Harvey
• Significant influence or control
Mr Ian Howard Jones
• Significant influence or control
Paul Higgs
• Significant influence or control
Kathryn Christina Rushton
• Significant influence or control
Lisa Anne Mcminn
• Significant influence or control
Barnett Waddingham Llp
• 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
Board & Leadership
Board Retention
26%
over 47 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
02719204
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
DERRY, Laura Louise is a director
03114972
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
DERRY, Laura Louise is a director
01473453
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
DERRY, Laura Louise is a director
02569561
BW TRUSTEES (CHELTENHAM) LIMITED
DERRY, Laura Louise is a director
01786826
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
DERRY, Laura Louise is a director
03058556
HARSANT PENSIONEER TRUSTEES LTD.
DERRY, Laura Louise is a director
01688065
PENSIONEER TRUSTEES (LONDON) LIMITED
DERRY, Laura Louise is a director
02100837
PENSIONEER TRUSTEES (LEEDS) LIMITED
DERRY, Laura Louise is a director
03466077
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
DERRY, Laura Louise is a director
02738578
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
DERRY, Laura Louise is a director
01465688
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
DERRY, Laura Louise is a director
02005798
BARNETT WADDINGHAM TRUSTEES LIMITED
DERRY, Laura Louise is a director