Cross Check

PENSIONEER TRUSTEES (LONDON) LIMITED

Company Number

01688065

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
None
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
Client Relationship Manager
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
Partner
Nationality
British

  1. Appointed as Director

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

ROBERTS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

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

RUSHTON, Kathryn Christina

Date of Birth
Role
Active
Director
Occupation
Business Support Manager
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

BRINDLEY, Maura Frances

Role
Resigned
Secretary
Occupation
Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Telford House 14 Tothill Street London SW1H 9NB

DIXON, Charles Ernest

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

FERRIS, Thomas Anthony

Role
Resigned
Secretary
Occupation
Chartered Acc
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Taylor Avenue Richmond Surrey TW9 4EB

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

BEVAN, Roger Lionel

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faygate Ashford Road Lenham Maidstone Kent ME17 2DA
Country of Residence
United Kingdom

BROOK, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheapside House 138 Cheapside London EC2V 6BW
Country of Residence
England

BUDDHDEV, Bhargawdip Devjibhai

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 United Kingdom
Country of Residence
United Kingdom

BYRNE, David John

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 SW1H 9NB

CRITCHELL, Brian Edward

Date of Birth
Role
Resigned
Director
Occupation
Employee Benefits Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Telford House 14 Tothill Street London SW1H 9NB

DAVIES, Huw Richard

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

DOE, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Prospect Road Hornchurch Essex RM11 3TZ

HARRINGTON, Caroline Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chiltern Road Wendover Buckinghamshire HP22 6DB
Country of Residence
England

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

HARVEY, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Benefits Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
59 Testwood Road Windsor Berkshire SL4 5RL
Country of Residence
England

HIGGS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Client Relationship 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

HOWARD, Mark Andrew Jonathan

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 United Kingdom
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
Telford House 14 Tothill Street London SW1H 9NB

KENDALL, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Pensions 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

LITTLE, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Pear Tree Close Seer Green Beaconsfield Buckinghamshire HP9 2UY

MCMINN, Lisa Anne

Date of Birth
Role
Resigned
Director
Occupation
Operations Service Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PRICE, Colin Stewart

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

SMITH, James

Date of Birth
Role
Resigned
Director
Occupation
Benefits Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Telford House 14 Tothill Street London SW1X 7HJ

SWEENEY, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Employee Benefit Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford House 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 Ian David Ward

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 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 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