OpenCompanies

Pensioneer Trustees Limited

Company number
01412599
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 1979
Nature of business
Pension funding
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Decimal Place
Chiltern Avenue
Amersham
HP6 5FG

Control

NameNature of controlNotifiedCeased
Mr Ian Howard Jones Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Andrew David Roberts Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Kathryn Christina Rushton Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Lisa Anne Mcminn Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mark Russell Pipe Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Christopher Mark Kendall Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Sarah Anne Brown Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Trevor Harvey Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Andrew Graham Hague Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Paul Higgs Significant Influence Or Control 6 Apr 2016 6 Apr 2016
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		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 May 2025 - -
31 May 2024 - -
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 Dormant £2 £2
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
30 Apr 1990 - -
30 Apr 1989 - -
30 Apr 1988 - -
30 Apr 1987 - -
30 Apr 1986 - -

Connections

Owned by

Pensioneer Trustees Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited

Controls

Companies at the same address

Data