PENSIONEER TRUSTEES (LONDON) LIMITED
Non-Trading
General Information
NAME
PENSIONEER TRUSTEES (LONDON) LIMITED
COMPANY NUMBER
01688065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
21/12/1982
(41 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP6 5FG
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 (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about PENSIONEER TRUSTEES (LONDON) 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 (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSIONEER TRUSTEES (LONDON) 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 |
|---|---|---|---|---|
|
09/12/2002 - Present (21 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
12/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 01/03/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Lisa Helen White (929869612) Appointed |
| 14/01/2022 | New Accounts filed |
| 20/10/2021 | Paul Higgs (913207500) has left the board |
| 20/10/2021 | Christopher Mark Kendall (918613046) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 01/07/2020 | New Board Member Laura Louise Derry (927113447) Appointed |
| 01/07/2020 | New Board Member Rachel Geary (927079255) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Paul Higgs (913207500) Appointed |
| 10/04/2020 | New Board Member Andrew David Roberts (911578619) Appointed |
| 10/04/2020 | New Board Member Ian Howard Jones (922649699) Appointed |
| 10/04/2020 | New Board Member Lisa Anne McMinn (918725799) Appointed |
| 10/04/2020 | New Board Member Kathryn Christina Rushton (918000548) Appointed |
| 09/01/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 25/08/2017 | Trevor Harvey (901680133) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 17/04/2014 | Robert Adrian Joseph Waddingham (905195619) has left the board |
| 17/04/2014 | Mark Andrew Jonathan Howard (905389395) has left the board |
| 17/04/2014 | Bhargawdip Devjibhai Buddhdev (907983397) has left the board |
| 17/04/2014 | New Board Member Christopher Mark Kendall (918613046) Appointed |
| 17/04/2014 | New Board Member Mark Russell Pipe (913146833) Appointed |
| 17/03/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 06/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
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