Ltd Facts The UK company register, as filed

Register entry · No. 01412599

PENSIONEER TRUSTEES LIMITED

Active Private Limited Company Incorporated 1 Feb 1979

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    191 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Feb 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    191
    All time
    222

  6. Names

    1. PENSIONEER TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 46, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew David Roberts Actuary Director 31 Aug 2006 — February 1975 British · England
Mark Russell Pipe Pension Consultant Director 23 Jun 2008 — October 1967 British · England
Kathryn Christina Rushton Pension Consultant Director 16 Jun 2014 — July 1980 British · England
Ian Howard Jones Pension Consultant Director 16 Jun 2014 — December 1977 British · England
Rachel Geary Client Manager Director 1 Jun 2020 — June 1984 British · United Kingdom
Laura Louise Derry Client Manager Director 1 Jun 2020 — December 1980 British · England
Lisa Helen White Consultant Director 1 Jun 2022 — January 1977 British · England
Robert Spence Hunter Director Director 1 Jun 2025 — April 1973 British · Scotland

Owners and controllers All 11, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barnett Waddingham Llp company · Oc307678 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PENSIONEER TRUSTEES LIMITED still trading?

The register shows PENSIONEER TRUSTEES LIMITED as active.

What does PENSIONEER TRUSTEES LIMITED do?

It files the industry code 65300 (Pension funding).

When was PENSIONEER TRUSTEES LIMITED set up?

It was incorporated on 1 February 1979.

When are PENSIONEER TRUSTEES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is PENSIONEER TRUSTEES LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs PENSIONEER TRUSTEES LIMITED?

PENSIONEER TRUSTEES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 01465688 BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Active Private Limited Company Inc. 7 Dec 1979 65300 · Pension funding
  2. 01447836 UNION PENSIONS TRUSTEES (EASTERN) LIMITED Active Private Limited Company Inc. 11 Sep 1979 65300 · Pension funding
  3. SC068254 HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED Active Private Limited Company Inc. 4 Jun 1979 65300 · Pension funding
  4. 01418508 CLARGES PHARMACEUTICALS TRUSTEES LIMITED Active Private Limited Company Inc. 9 May 1979 65300 · Pension funding
  5. 01409332 NAAFI INCORPORATED TRUSTEES Active Private Unlimited Inc. 15 Jan 1979 65300 · Pension funding

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House