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Pensioneer Trustees Limited

Pensioneer Trustees Limited is a dormant company incorporated on 1 February 1979 with the registered office located in Amersham, Buckinghamshire. Pensioneer Trustees Limited was registered 46 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01412599
Private limited company
Age
46 years
Incorporated 1 February 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Decimal Place
Chiltern Avenue
Amersham
Bucks
HP6 5FG
Same address for the past 12 years
Telephone
01403211899
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1973
Director • Consultant • British • Lives in England • Born in May 1962
Director • Pension Consultant • British • Lives in England • Born in Oct 1967
Director • Partner • British • Lives in England • Born in Oct 1968
Director • Consultant • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnett Waddingham Trustees Scotland Limited
Andrew Graham Hague, Ian Howard Jones, and 9 more are mutual people.
Active
Barnett Waddingham Trustees (1980) Limited
Andrew Graham Hague, Ian Howard Jones, and 9 more are mutual people.
Active
Pensioneer Trustees (London) Limited
Andrew Graham Hague, Ian Howard Jones, and 9 more are mutual people.
Active
Barnett Waddingham Trustees (1984) Limited
Andrew Graham Hague, Ian Howard Jones, and 9 more are mutual people.
Active
Barnett Waddingham Trustees Limited
Andrew Graham Hague, Ian Howard Jones, and 9 more are mutual people.
Active
Pensioneer Trustees (Leeds) Limited
Andrew Graham Hague, Ian Howard Jones, and 9 more are mutual people.
Active
BW Trustees (Cheltenham) Limited
Andrew Graham Hague, Ian Howard Jones, and 9 more are mutual people.
Active
Barnett Waddingham Trustees (1992) Limited
Andrew Graham Hague, Ian Howard Jones, and 9 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
25 Days Ago on 6 Oct 2025
New Charge Registered
1 Month Ago on 1 Oct 2025
Robert Spence Hunter Appointed
5 Months Ago on 1 Jun 2025
Andrew Graham Hague Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Lisa Anne Mcminn Resigned
1 Year Ago on 21 Oct 2024
Mr Ian Howard Jones Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Barnett Waddingham Llp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 014125990223, created on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 6 Oct 2025
Change of details for Barnett Waddingham Llp as a person with significant control on 6 April 2016
Submitted on 29 Sep 2025
Appointment of Robert Spence Hunter as a director on 1 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Ian Howard Jones on 1 June 2024
Submitted on 30 May 2025
Termination of appointment of Andrew Graham Hague as a director on 28 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Second filing for the cessation of Andrew Graham Hague as a person with significant control
Submitted on 21 Feb 2025
Second filing for the cessation of Mark Russell Pipe as a person with significant control
Submitted on 21 Feb 2025
Repayment History
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