Company number 01688065
Status Active
Incorporation Date 21 December 1982
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; Satisfaction of charge 36 in full; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of PENSIONEER TRUSTEES (LONDON) LIMITED are www.pensioneertrusteeslondon.co.uk, and www.pensioneer-trustees-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Pensioneer Trustees London Limited is a Private Limited Company.
The company registration number is 01688065. Pensioneer Trustees London Limited has been working since 21 December 1982.
The present status of the company is Active. The registered address of Pensioneer Trustees London Limited is Decimal Place Chiltern Avenue Amersham Bucks Hp6 5fg. . BROADHURST, Anthony is a Secretary of the company. HAGUE, Andrew Graham is a Director of the company. HARVEY, Trevor is a Director of the company. KENDALL, Christopher Mark is a Director of the company. PIPE, Mark Russell is a Director of the company. WARD, Ian David is a Director of the company. Secretary BRINDLEY, Maura Frances has been resigned. Secretary DIXON, Charles Ernest has been resigned. Secretary FERRIS, Thomas Anthony 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 BEVAN, Roger Lionel has been resigned. Director BROOK, Peter John has been resigned. Director BUDDHDEV, Bhargawdip Devjibhai has been resigned. Director BYRNE, David John has been resigned. Director CRITCHELL, Brian Edward has been resigned. Director DAVIES, Huw Richard has been resigned. Director DOE, Kenneth William has been resigned. Director HARRINGTON, Caroline Jane has been resigned. Director HARVEY, Trevor has been resigned. Director HOWARD, Mark Andrew Jonathan has been resigned. Director JOHNSON, David Gordon has been resigned. Director LITTLE, David Keith has been resigned. Director PRICE, Colin Stewart has been resigned. Director SMITH, James has been resigned. Director SWEENEY, Andrew Neil has been resigned. Director TAYLOR, David Hugh has been resigned. Director WADDINGHAM, Robert Adrian Joseph has been resigned. Director WHITEHEAD, Marcus Ifan has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Director
BYRNE, David John
Resigned: 09 December 2002
Appointed Date: 04 August 2000
65 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 Ian David Ward
Notified on: 6 April 2016
57 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 Trevor Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
PENSIONEER TRUSTEES (LONDON) LIMITED Events
10 December 2014
Charge code 0168 8065 0096
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Credit Suisse (UK) LTD
Description: N/A…
29 November 2012
Mortgage
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 102 102A & 102B broadway bexley heath…
27 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Newbury Building Society
Description: 7 bridge street, andover. T/no.HP516691: all fixtures and…
10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 16 a, b and c maybrook business park castle vale…
10 August 2010
Legal charge
Delivered: 13 August 2010
Status: Satisfied
on 8 July 2013
Persons entitled: Bank Hapoalim B.M.
Description: Priory house, 6 wright's lane, london t/no NGL583208 by way…
27 February 2009
Legal charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: State Bank of India
Description: L/H property k/a 87/91/93 great portland street london t/no…
28 November 2008
Third party legal charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of the high street chatham kent…
14 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land and buildings on the east side of midland road…
26 October 2007
Legal mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20 acres and land at cryngae mawr, blaenannerch, cardigan…
27 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Artisan (UK) Developments Limited
Description: Units 3A,3B and 4A fenice court phoenix park eaton socon st…
6 December 2006
Third party legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 130-131 friar street reading t/no bk 184218. by way of…
24 July 2006
Third party legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units A1, A2, A3 and A4 south point foreshore road…
24 July 2006
Third party legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6, the caldershaw centre, rochdale, greater…
28 June 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at cryngae mawr, blaenannerch, cardigan t/no cym…
30 January 2006
Mortgage deed
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 21 ford lane business park ford…
20 December 2005
Third party legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 mansfield road, sutton in ashfield, nottinghamshire. By…
29 April 2005
Third party legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of A38 fradley…
29 April 2005
Third party legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former little chef adjoining A34 barlaston stone…
3 March 2005
Deed of assignment
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: All rights title benefits and interests to all moneys owing…
3 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: F/H property k/a 1 high street crowborough including all…
29 November 2004
Mortgage deed
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 7 & 8 ford lane business park t/n…
29 November 2004
Mortgage deed
Delivered: 4 December 2004
Status: Satisfied
on 10 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 1 and 2 unit u riverside industrial…
5 November 2004
Third party legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 greenlea park industrial estate, prince george's…
5 November 2004
Third party legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 greenlea park industrial estate, prince george's…
28 September 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land north west of ruden way epsom, surrey, t/no SY398406…
27 September 2004
Third party legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Europa house and units 2, 2A, 3, 4 and 4A wharf road burton…
10 December 2003
Share charge
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: By way of fixed charge the investments. See the mortgage…
4 April 2003
Third party legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the hillier garden centre and adjoining…
31 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H arcadia house 5 cairo new road croydon t/n SGL2830…
21 November 2002
Third party legal charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 93-95 high street maidstone kent. By way of fixed charge…
28 March 2002
Legal mortgage
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Legal charge over flat 2 burlington lodge studios london…
19 October 2001
Third party legal charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St.james street,nottingham. By way of fixed charge the…
24 September 2001
Third party legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage seymour house lower south street…
18 September 2001
Legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H detection house brooklands approach north street…
18 June 2001
Third party legal charge
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a unit b crown road enfield being…
31 July 2000
Mortgage deed
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 42 st marys street stamford…
14 April 2000
Legal mortgage between the company, R.A. lee, A.K. lee and the charge
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H detection house brooklands approach north street…
10 January 2000
Commercial mortgage
Delivered: 13 January 2000
Status: Satisfied
on 14 January 2009
Persons entitled: Bristol & West PLC
Description: Sun pier house sun pier medway street chatham kent t/n…
25 March 1999
Legal charge
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The property k/a hillier garden centre whiteway road bath…
23 December 1998
Third party legal charge
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 59 and 65 muswell hill broadway muswell hill l/b…
30 November 1998
Mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: 3I Group PLC
Description: The freehold property known as 11 mardol shrewsbury…
30 November 1998
Mortgage
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: 3I Group PLC
Description: The freehold property known as land at 11 mardol shrewsbury…
30 November 1998
Mortgage
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: 3I Group Limited
Description: The leasehold property known as land on the north west side…
30 November 1998
Mortgage
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: 3I PLC
Description: The leasehold properties known as land on the north west…
3 September 1998
Charge
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 sterling business park middle slade top angel…
6 April 1998
Mortgage deed
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 4 & 6 plot u riverside industrial estate bridge road…
23 March 1998
Deed of rental assignment
Delivered: 28 March 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title and interest of the company in and to all…
23 March 1998
Commercial mortgage
Delivered: 28 March 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Legal mortgage the property k/a sun pier house medway…
1 July 1997
Legal charge
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 9 black horse lane ipswich suffolk and by way…
1 July 1997
Legal charge
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 70 high street halstead essex and by way of…
18 June 1997
Legal mortgage
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 7 racecourse industrial estate mansfield road derby…
12 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot 7 prime enterprise park,mansfield road,derby together…
24 March 1997
Transfer
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: British Railways Board
Description: Land at banstead road comprising the former station house…
3 June 1996
Legal mortgage made between daryl mark camm and joy camm and pensioneer trustees (london) limited and national westminster bank PLC the said daryl mark camm and joy camm and pensioneer trustees (london) limited charging as trustees for the d c executive pension scheme limited
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land and buildings at coundon…
18 September 1995
Legal charge
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property- unit 78 lancaster way business park…
20 January 1995
Mortgage
Delivered: 4 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-lancaster way business park ely cambridgeshire and…
19 May 1994
Legal mortgage
Delivered: 3 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-7 bridge street andover hants and assigns the goodwill…
22 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 blackhorse lane ipswich suffolk.
22 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brierly place new london road chelmsford essex.
18 February 1994
Mortgage
Delivered: 19 February 1994
Status: Outstanding
Persons entitled: 3I Group PLC
Description: All that l/h property k/a nmbers 28-32 and 34-42 (even)…
8 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied
on 24 February 2017
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a lph depot north side of grendon…
21 September 1993
Legal charge
Delivered: 9 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at lake view court spitfire close ermine…
1 April 1992
Legal mortgage
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory premises south west side of park road, south…
1 April 1992
Legal mortgage
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 6A brindley road, dodwell's bridge, hinckley…
24 March 1992
Third party charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H- land and buildings k/a 36/42 hare street woolwich…
31 January 1992
Mortgage
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H delandale house, old dover road, canterbury, kent…
31 January 1992
Mortgage
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- national westminster house, old dover road…
10 January 1992
Legal charge
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H castle works old road linslade bedfordshire title no…
13 November 1991
Third party charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 36/42 hare street woolwich…
8 February 1991
Third party charge
Delivered: 23 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H - land and buildings known as 2 and 4 lowestoft road…
8 December 1989
Deed of charge
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed charge over l/h property forming part of block f at…
27 September 1989
Legal charge
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Exchange house (formerly the old telephone exchange)…
10 October 1988
Mortgage deed.
Delivered: 18 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 21, kings meadow, osney mead, oxford, and asigns the…
28 September 1988
Legal charge
Delivered: 5 October 1988
Status: Satisfied
on 11 March 2003
Persons entitled: Yorkshire Bank PLC.
Description: 41/42 floral street london WC2.. Floating charge over all…
22 August 1988
Deed of mortgage
Delivered: 19 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2, 4 victoria avenue camberley surrey and assignment…
1 August 1988
Mortgage
Delivered: 18 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on west side of trowell lane, west…
30 June 1988
Third party charge
Delivered: 7 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H - 54 mersey street, bulwell, nottingham…
11 February 1988
Mortgage
Delivered: 19 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H riding gate house, old dover road, canterbury, kent…
12 January 1988
Legal mortgage
Delivered: 2 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in new orad, sheerness, title no K134986 and/or the…
24 June 1987
Legal charge
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: State Bank of India
Description: Commerce house, commerce road brentford middlesex.
24 April 1987
Legal mortgage
Delivered: 8 May 1987
Status: Outstanding
Persons entitled: Hill Samuel & Co. Limited.
Description: F/Hold 1,3,5 green street enfield. London borough enfield…
9 December 1986
Legal charge
Delivered: 17 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6, long hanborough industrial estate long hanborough…
26 November 1986
Legal charge
Delivered: 4 December 1986
Status: Outstanding
Persons entitled: G.R.Tanner & Co.
Description: Warehouse units 1-4 wade road clacton-on-sea essex.
10 October 1986
Legal charge
Delivered: 23 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 35 plymouth wharf estate saunders ness road poplar…
30 September 1986
Legal charge
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 shakespeare road, sittingbourne kent.
30 September 1986
Legal charge
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 the hill, northfleet, kent.
30 September 1986
Legal charge
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 the hill northfleet, kent.
25 September 1986
Legal mortgage
Delivered: 10 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99 westbourne park villas, london W2.
28 April 1986
Legal mortgage
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: Coutts Finance Co.
Description: L/Hold 9 burlington lodge, rigault road, fulham london SW6…
30 December 1985
Mortgage
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited.
Description: Unit 3 horseshoe industrial estate, horseshoe road…
18 December 1985
Legal charge
Delivered: 8 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 12-16 madrid road guildford, surrey title no sy…
21 October 1985
Legal mortgage
Delivered: 2 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 101 st john street, london EC1 and/or the proceeds of…
30 September 1985
Legal charge
Delivered: 11 October 1985
Status: Outstanding
Persons entitled: The Royal South of Scotland PLC.
Description: F/Hold land together with the office buildings erected…
27 September 1985
Legal charge
Delivered: 2 October 1985
Status: Outstanding
Persons entitled: Citibank N.A.
Description: 63 and 63A st. Leonards road, windsor, berkshire title no…
21 June 1984
Legal charge
Delivered: 30 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 115 wallis road, london. E9. part of title no 233358.
17 June 1983
Charge
Delivered: 29 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 41 old town clapham, london, SW4.title no sgl…