PENSIONEER TRUSTEES (LONDON) LIMITED

Key Data

Status

Active

Company No.

01688065

Incorporation date

21/12/1982

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2017)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

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02/03/2026

Satisfaction of charge 95 in full

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20/01/2026

Registration of charge 016880650101, created on 2026-01-19

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20/01/2026

Registration of charge 016880650102, created on 2026-01-19

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20/01/2026

Registration of charge 016880650103, created on 2026-01-19

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20/01/2026

Registration of charge 016880650104, created on 2026-01-19

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20/01/2026

Registration of charge 016880650105, created on 2026-01-19

View PDF (22 pages)

20/01/2026

Registration of charge 016880650106, created on 2026-01-19

View PDF (22 pages)

26/11/2025

Termination of appointment of Anthony Broadhurst as a secretary on 2025-11-17

View PDF (1 pages)

25/11/2025

Appointment of Mr Graeme Robert Manning as a secretary on 2025-11-17

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08/10/2025

Confirmation statement made on 2025-09-30 with no updates

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06/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (7 pages)

29/09/2025

Change of details for Barnett Waddingham Llp as a person with significant control on 2016-04-06

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01/07/2025

Mortgage miscellaneous for charge

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13/06/2025

Registration of charge 016880650100, created on 2025-06-12

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12/06/2025

Appointment of Robert Spence Hunter as a director on 2025-06-01

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30/05/2025

Director's details changed for Mr Ian Howard Jones on 2024-06-01

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08/04/2025

Termination of appointment of Andrew Graham Hague as a director on 2025-03-28

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17/03/2025

Second filing for the cessation of Andrew Graham Hague as a person with significant control

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21/02/2025

Second filing for the cessation of Mark Pipe as a person with significant control

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21/02/2025

Second filing for the cessation of Andrew Graham Hague as a person with significant control

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20/02/2025

Second filing for the cessation of Ian David Ward as a person with significant control

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20/02/2025

Second filing for the cessation of Trevor Harvey as a person with significant control

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20/02/2025

Second filing for the cessation of Christopher Kendall as a person with significant control

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17/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

21/10/2024

Termination of appointment of Lisa Anne Mcminn as a director on 2024-10-21

View PDF (1 pages)

18/06/2024

Termination of appointment of Ian David Ward as a director on 2024-05-31

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

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15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

28/09/2023

Registration of charge 016880650099, created on 2023-09-26

View PDF (53 pages)

26/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

06/01/2021

Cessation of Ian David Ward as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Christopher Mark Kendall as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Mark Russell Pipe as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Andrew Graham Hague as a person with significant control on 2021-01-06

View PDF (1 pages)

23/08/2017

Cessation of Trevor Harvey as a person with significant control on 2017-06-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howard, Mark Andrew Jonathan	Director	08/12/2002 - 14/04/2014	14
Hague, Andrew Graham	Director	09/12/2002 - 28/03/2025	29
Roberts, Andrew David	Director	23/03/2020 - Present	41
Sweeney, Andrew Neil	Director	24/07/1997 - 08/12/2002	2
Geary, Rachel	Director	01/06/2020 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PENSIONEER TRUSTEES (LONDON) LIMITED

PENSIONEER TRUSTEES (LONDON) LIMITED is an(a) Active company incorporated on 21/12/1982 with the registered office located at Decimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENSIONEER TRUSTEES (LONDON) LIMITED?

PENSIONEER TRUSTEES (LONDON) LIMITED is currently Active. It was registered on 21/12/1982 .

Where is PENSIONEER TRUSTEES (LONDON) LIMITED located?

PENSIONEER TRUSTEES (LONDON) LIMITED is registered at Decimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG.

What does PENSIONEER TRUSTEES (LONDON) LIMITED do?

PENSIONEER TRUSTEES (LONDON) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for PENSIONEER TRUSTEES (LONDON) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.