PENSIONEER TRUSTEES LIMITED
Non-Trading
General Information
NAME
PENSIONEER TRUSTEES LIMITED
COMPANY NUMBER
01412599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
01/02/1979
(45 years and 10 months old)
WEBSITE
pensioneertrustee.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP6 5FG
Chalfont Court
Hill Avenue
Amersham
Buckinghamshire
HP6 5BB
Telephone: 743760
Decimal Place Chiltern Avenue
Amersham
Bucks HP6 5FG
HP6 5FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNETT WADDINGHAM LLP | Active - Accounts Filed | View Report |
| PENSIONEER TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
Credit Risk Overview
Want to learn more about PENSIONEER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENSIONEER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSIONEER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2003 - Present (21 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
23/06/2008 - Present (16 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
12/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2014 - Present (10 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 05/08/2022 | New Board Member Lisa Helen White (929869612) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/10/2021 | Christopher Mark Kendall (918613046) has left the board |
| 20/10/2021 | Paul Higgs (913207500) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/08/2020 | Laura Louise Derry (927079568) has left the board |
| 28/08/2020 | New Board Member Laura Louise Derry (927113447) Appointed |
| 17/06/2020 | New Board Member Laura Louise Derry (927079568) Appointed |
| 17/06/2020 | New Board Member Rachel Geary (927079255) Appointed |
| 15/06/2020 | Sarah Anne Brown (913147893) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Ian David Ward (916071375) Appointed |
| 05/10/2017 | New Accounts filed |
| 25/08/2017 | Trevor Harvey (901680133) has left the board |
| 14/03/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 17/10/2014 | New Board Member Sarah Anne Brown (913147893) Appointed |
| 31/07/2014 | Adam James Walker (911367066) has left the board |
| 31/07/2014 | New Board Member Kathryn Christina Rushton (918000548) Appointed |
| 31/07/2014 | New Board Member Paul Higgs (913207500) Appointed |
| 31/07/2014 | New Board Member Ian Howard Jones (918875757) Appointed |
| 31/07/2014 | New Board Member Christopher Mark Kendall (918613046) Appointed |
| 31/07/2014 | New Board Member Lisa Anne McMinn (918725799) Appointed |
| 13/06/2014 | Richard Andrew Millson (907053730) has left the board |
| 17/03/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 03/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
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