Redswan Pensioneers Ltd
- Company number
- 04279533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2001
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Westerby Eot Limited (7 companies)
Registered office
Previous names
- Apogee Pensioneer Trustees Limited (until 7 Sep 2004)
- Purplecircle Pensioneers Limited (until 10 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Stephen Michael | Director | 18 Mar 2025 | 1 Aug 2026 |
| MALONEY, Ruth | Director | 1 Aug 2026 | |
| MCLINTIC, Leslie James | Director | 18 Mar 2025 | |
| JARVIS, Ian Richard | Director | 18 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hugh Andrews | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Mar 2025 |
| Westerby (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £76 | - | 1 |
| 31 Dec 2023 | £76 | - | 1 |
| 31 Dec 2022 | £76 | - | 1 |
| 31 Dec 2021 | £76 | - | 1 |
| 31 Dec 2020 | £76 | - | 1 |
| 31 Dec 2019 | - | £100 | 1 |
| 31 Dec 2018 | - | £100 | - |
| 31 Dec 2017 | - | £100 | - |
| 31 Dec 2016 | - | £100 | - |
| 31 Dec 2015 | - | £100 | - |
| 31 Dec 2014 | - | £100 | - |
| 31 Dec 2013 | - | £100 | - |
| 31 Dec 2012 | £76 | £100 | - |
| 31 Dec 2011 | £76 | £100 | - |
| 31 Dec 2010 | £76 | £100 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Redswan Pensioneers Ltd → Westerby (Holdings) Limited → Westerby Eot Limited
Directors’ other companies
- JARVIS, Ian Richard - Director at Westerby Investment Management Limited
- MALONEY, Ruth - Director at Redswan Trustees Ltd
- MALONEY, Ruth - Director at WTS Trustees Limited
- MALONEY, Ruth - Director at WPA Trustees Limited
- MALONEY, Ruth - Director at Westerby Pension Administration Limited
- MALONEY, Ruth - Director at C&P Trustees Ltd
- MCLINTIC, Leslie James - Director at Redswan Trustees Ltd
Companies at the same address
- APS Sixty Two Ltd (11767641)
- C&P Trustees Ltd (12880081)
- C.a.b Estates Ltd (11489230)
- J.D. Metalfabs. Limited (02563629)
- Redswan Trustees Ltd (05207443)
- Westerby (Holdings) Limited (02381856)
- Westerby Eot Limited (15937532)
- Westerby Pension Administration Limited (11210140)
- Westerby Trustee Services Limited (02562924)
- WPA Trustees Limited (11251055)