PENSIONEER TRUSTEES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 01412599

Status Active

Incorporation Date 1 February 1979

Company Type Private Limited Company

Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG

Home Country United Kingdom

Nature of Business 65300 - Pension funding

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Satisfaction of charge 166 in full. The most likely internet sites of PENSIONEER TRUSTEES LIMITED are www.pensioneertrustees.co.uk, and www.pensioneer-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Pensioneer Trustees Limited is a Private Limited Company. The company registration number is 01412599. Pensioneer Trustees Limited has been working since 01 February 1979. The present status of the company is Active. The registered address of Pensioneer Trustees Limited is Decimal Place Chiltern Avenue Amersham Bucks Hp6 5fg. . BROADHURST, Anthony is a Secretary of the company. BROWN, Sarah Anne is a Director of the company. HAGUE, Andrew Graham is a Director of the company. HARVEY, Trevor is a Director of the company. HIGGS, Paul is a Director of the company. JONES, Ian Howard is a Director of the company. KENDALL, Christopher Mark is a Director of the company. MCMINN, Lisa Anne is a Director of the company. PIPE, Mark Russell is a Director of the company. ROBERTS, Andrew David is a Director of the company. RUSHTON, Kathryn Christina is a Director of the company. Secretary CHESWORTH, Christopher Frank has been resigned. Secretary FLYNN, John Patrick has been resigned. Secretary KYLE, Patricia Anne has been resigned. Secretary ROSSITER, Helen Jane has been resigned. Director BASSETT, Julia Mary has been resigned. Director BERRY, Pauline Elizabeth has been resigned. Director BETTS, John Victor has been resigned. Director BOWMAN, William Robert Frederick has been resigned. Director CHADWICK, Robert has been resigned. Director CHASE, Michael John Edward has been resigned. Director DAY, Michael John has been resigned. Director EYRES, Rachel Alexander has been resigned. Director FAIRCLOUGH, Michael John has been resigned. Director FINLAY, James Frederick has been resigned. Director GRIMES, David has been resigned. Director HARRISON, John Allan has been resigned. Director HOWARD, Mark Andrew Jonathan has been resigned. Director JOHNSON, David Gordon has been resigned. Director MILLSON, Richard Andrew has been resigned. Director REID, Michael Brett has been resigned. Director RIGBY, Bruce Keir has been resigned. Director ROFFE, John Stephen has been resigned. Director ROUND, Anthony Edward Griffith has been resigned. Director SWEENEY, Andrew Neil has been resigned. Director TROTT, Kenneth Francis has been resigned. Director UNDERWOOD, Mark Andrew has been resigned. Director WADDINGHAM, Robert Adrian Joseph has been resigned. Director WALKER, Adam James has been resigned. Director WITTS, Louise Frances has been resigned. The company operates in "Pension funding".

Current Directors

Secretary

BROADHURST, Anthony

Appointed Date: 12 January 2012

Director

BROWN, Sarah Anne

Appointed Date: 16 June 2014
48 years old

Director

HAGUE, Andrew Graham

Appointed Date: 06 January 2003
63 years old

Director

HARVEY, Trevor

Appointed Date: 06 January 2003
68 years old

Director

HIGGS, Paul

Appointed Date: 16 June 2014
62 years old

Director

JONES, Ian Howard

Appointed Date: 16 June 2014
47 years old

Director

KENDALL, Christopher Mark

Appointed Date: 16 June 2014
48 years old

Director

MCMINN, Lisa Anne

Appointed Date: 16 June 2014
58 years old

Director

PIPE, Mark Russell

Appointed Date: 23 June 2008
58 years old

Director

ROBERTS, Andrew David

Appointed Date: 31 August 2006
50 years old

Director

RUSHTON, Kathryn Christina

Appointed Date: 16 June 2014
45 years old

Resigned Directors

Secretary

CHESWORTH, Christopher Frank

Resigned: 09 December 2002

Secretary

FLYNN, John Patrick

Resigned: 12 January 2012
Appointed Date: 01 November 2009

Secretary

KYLE, Patricia Anne

Resigned: 31 October 2009
Appointed Date: 13 April 2004

Secretary

ROSSITER, Helen Jane

Resigned: 13 April 2004
Appointed Date: 09 December 2002

Director

BASSETT, Julia Mary

Resigned: 05 February 2010
Appointed Date: 13 December 2002
57 years old

Director

BERRY, Pauline Elizabeth

Resigned: 22 June 2008
Appointed Date: 10 April 2000
67 years old

Director

BETTS, John Victor

Resigned: 06 October 1995
78 years old

Director

BOWMAN, William Robert Frederick

Resigned: 09 December 2002
Appointed Date: 06 October 1995
73 years old

Director

CHADWICK, Robert

Resigned: 31 May 2006
Appointed Date: 13 December 2002
77 years old

Director

CHASE, Michael John Edward

Resigned: 10 April 2000
Appointed Date: 05 July 1999
65 years old

Director

DAY, Michael John

Resigned: 29 August 1995
81 years old

Director

EYRES, Rachel Alexander

Resigned: 09 December 2002
Appointed Date: 01 June 2001
59 years old

Director

FAIRCLOUGH, Michael John

Resigned: 01 October 2001
81 years old

Director

FINLAY, James Frederick

Resigned: 09 December 2002
Appointed Date: 01 June 2001
72 years old

Director

GRIMES, David

Resigned: 09 December 2002
Appointed Date: 06 October 1995
69 years old

Director

HARRISON, John Allan

Resigned: 05 February 2010
Appointed Date: 12 March 2007
61 years old

Director

HOWARD, Mark Andrew Jonathan

Resigned: 05 February 2010
Appointed Date: 09 December 2002
65 years old

Director

JOHNSON, David Gordon

Resigned: 06 October 1995
73 years old

Director

MILLSON, Richard Andrew

Resigned: 31 May 2014
Appointed Date: 12 December 2002
66 years old

Director

REID, Michael Brett

Resigned: 09 December 2002
72 years old

Director

RIGBY, Bruce Keir

Resigned: 09 December 2002
Appointed Date: 01 October 2001
71 years old

Director

ROFFE, John Stephen

Resigned: 06 October 1995
85 years old

Director

ROUND, Anthony Edward Griffith

Resigned: 01 July 1995
90 years old

Director

SWEENEY, Andrew Neil

Resigned: 09 December 2002
68 years old

Director

TROTT, Kenneth Francis

Resigned: 31 May 1995
90 years old

Director

UNDERWOOD, Mark Andrew

Resigned: 05 February 2010
Appointed Date: 13 December 2002
63 years old

Director

WADDINGHAM, Robert Adrian Joseph

Resigned: 05 February 2010
Appointed Date: 13 December 2002
75 years old

Director

WALKER, Adam James

Resigned: 16 June 2014
Appointed Date: 01 June 2006
54 years old

Director

WITTS, Louise Frances

Resigned: 08 September 2006
Appointed Date: 13 December 2002
54 years old

Persons With Significant Control

Mr Mark Russell Pipe

Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Andrew David Roberts

Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mrs Sarah Anne Brown

Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Andrew Graham Hague

Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Christopher Mark Kendall

Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Trevor Harvey

Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Ian Howard Jones

Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Paul Higgs

Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mrs Kathryn Christina Rushton

Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mrs Lisa Anne Mcminn

Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PENSIONEER TRUSTEES LIMITED Events

09 Mar 2017

Confirmation statement made on 1 March 2017 with updates

15 Feb 2017

Accounts for a dormant company made up to 31 May 2016

29 Jun 2016

Satisfaction of charge 166 in full

10 May 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

10 May 2016

Statement of company's objects

...

... and 240 more events

07 Mar 1998