Pensioneer Trustees (London) Limited

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Pensioneer Trustees (london) Limited

01688065Private Limited With Share Capital

Decimal Place Chiltern Avenue, Amersham, Bucks, HP65FG
Incorporated

21/12/1982

Company Age

43 years

Directors

10

Employees

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Pensioneer Trustees (london) Limited (01688065) is a private limited with share capital incorporated on 21/12/1982 (43 years old) and registered in bucks, HP65FG. The company operates under SIC code 65300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 21/12/1982
HP65FG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5

Charges

105

Registered

97

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
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
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
Mortgage Miscellaneous
Category:Mortgage
Date:01-07-2025
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
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
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
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Resolution
Category:Resolution
Date:12-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-05-2016
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
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2013
Legacy
Category:Mortgage
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Legacy
Category:Mortgage
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Legacy
Category:Mortgage
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Legacy
Category:Mortgage
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010

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

Metropolitan House, Northgate, Chichester, West Sussex, PO191BE
Decimal Place Chiltern Avenue, Amersham, Bucks Hp6 5Fg, HP65FGRegistered

Contact

Decimal Place Chiltern Avenue, Amersham, Bucks, HP65FG