Pensioneer Trustees Limited

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Pensioneer Trustees Limited

01412599•Private Limited With Share Capital

Decimal Place Chiltern Avenue, Amersham, Bucks, HP65FG
Website

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Incorporated

01/02/1979

Company Age

47 years

Directors

9

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Pensioneer Trustees Limited (01412599) is a private limited with share capital incorporated on 01/02/1979 (47 years old) and registered in bucks, HP65FG. The company operates under SIC code 65300 and is classified as Unknown.

Pensioneer trustees limited is a financial services company based out of decimal place chiltern avenue, amersham, united kingdom.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 01/02/1979
HP65FG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
I
ian howard jones
director
M
mark russell pipe
director
L
laura louise derry
director
A
andrew david roberts
director
K
kathryn christina rushton
director

Charges

222

Registered

191

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2016
Resolution
Category:Resolution
Date:10-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2016
Mortgage Create With Deed
Category:Mortgage
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date03/10/2025
Latest Accounts31/05/2025

Trading Addresses

Chalfont Court, Hill Avenue, Amersham, Buckinghamshire, HP65BB
Decimal Place Chiltern Avenue, Amersham, Bucks Hp6 5Fg, HP65FGRegistered

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Contact

pensioneertrustee.com
Decimal Place Chiltern Avenue, Amersham, Bucks, HP65FG