Cross Check

PENSIONEER TRUSTEES LIMITED

Company Number

01412599

Private limited company
Active
OverviewPeopleRelated
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BROADHURST, Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG United Kingdom

DERRY, Laura Louise

Date of Birth
Role
Active
Director
Occupation
Client Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

GEARY, Rachel

Date of Birth
Role
Active
Director
Occupation
Client Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
United Kingdom

HAGUE, Andrew Graham

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG United Kingdom
Country of Residence
England

JONES, Ian Howard

Date of Birth
Role
Active
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

PIPE, Mark Russell

Date of Birth
Role
Active
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG United Kingdom
Country of Residence
England

ROBERTS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG United Kingdom
Country of Residence
England

RUSHTON, Kathryn Christina

Date of Birth
Role
Active
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

WHITE, Lisa Helen

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

CHESWORTH, Christopher Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Telford House 14 Tothill Street London SW1X 7HJ

FLYNN, John Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cheapside House 138 Cheapside London EC2V 6BW United Kingdom

KYLE, Patricia Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garth House Tennyson Road Yarmouth Isle Of Wight PO41 0PR

ROSSITER, Helen Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Harvey Road Aylesbury Buckinghamshire HP21 9PL

BASSETT, Julia Mary

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hearne Cottage 55 Church Street Charlton Kings Cheltenham Gloucestershire GL53 8AT
Country of Residence
England

BERRY, Pauline Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rudston Road Liverpool Merseyside L16 4PH
Country of Residence
United Kingdom

BETTS, John Victor

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Kepstorn Road Leeds LS16 5HT

BOWMAN, William Robert Frederick

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford House 14 Tothill Street London SW1H 9NB

BROWN, Sarah Anne

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
United Kingdom

CHADWICK, Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Tarvin Road Littleton Chester Cheshire CH3 7DG
Country of Residence
England

CHASE, Michael John Edward

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Meadow Way Liverpool Merseyside L12 5HD

DAY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
Theakston Quarry Road Hinderton South Wirral Merseyside L64 7UA

DERRY, Laura Louise

Date of Birth
Role
Resigned
Director
Occupation
Client Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

EYRES, Rachel Alexander

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford House 14 Tothill Street London SW1H 9NB

FAIRCLOUGH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Croft Drive East Caldy Wirral CH48 1LX
Country of Residence
United Kingdom

FINLAY, James Frederick

Date of Birth
Role
Resigned
Director
Occupation
Retirement Unit Head
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford House 14 Tothill Street London SW1H 9NB

GRIMES, David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford House 14 Tothill Street London SW1X 7HJ

HARRISON, John Allan

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cherrytree Drive Wistow North Yorkshire YO8 3SE
Country of Residence
United Kingdom

HARVEY, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG United Kingdom
Country of Residence
England

HIGGS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

HOWARD, Mark Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel Cottage Coberley Cheltenham GL53 9QZ
Country of Residence
United Kingdom

JOHNSON, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Darn Hill Radlett Herts WD7

KENDALL, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

MCMINN, Lisa Anne

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
Scotland

MILLSON, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG United Kingdom
Country of Residence
United Kingdom

REID, Michael Brett

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
Telford House 14 Tothill Street London SW1H 9NB

Mr Mark Russell Pipe

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

Mr Andrew David Roberts

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

Mr Andrew Graham Hague

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

Mr Christopher Mark Kendall

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

Mr Ian Howard Jones

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

Mr Paul Higgs

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

Ms Kathryn Christina Rushton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

Mr Lisa Anne Mcminn

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
Scotland

Ms Sarah Anne Brown

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
United Kingdom

Mr Trevor Harvey

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG
Country of Residence
England

Barnett Waddingham Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
2 London Wall Place London EC2Y 5AU England