PENSIONEER TRUSTEES (LONDON) LIMITED

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

Company Number: 01688065
Incorporation date: 21-Dec-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 41.3 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 10 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: DORMANT (31-May-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Anthony BROADHURST 12 Jan 2012 29 Mar 2024 1 - 0
Resigned John Patrick FLYNN 01 Nov 2009 12 Jan 2012 0 - 1
Resigned Patricia Anne KYLE 13 Apr 2004 31 Oct 2009 0 - 14
Resigned Helen Jane ROSSITER 09 Dec 2002 13 Apr 2004 0 - 6
Resigned Maura Frances BRINDLEY 12 May 2000 09 Dec 2002 0 - 24
Resigned Thomas Anthony FERRIS 01 Apr 1997 12 May 2000 0 - 41
Resigned Charles Ernest DIXON 26 Feb 1993 31 Mar 1997 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lisa Helen WHITE 01 Jun 2022 Consultant British 12 - 00 (0.0%)
Active Laura Louise DERRY 01 Jun 2020 Client Manager British 13 - 00 (0.0%)
Active Rachel GEARY 01 Jun 2020 Client Manager British 12 - 00 (0.0%)
Active Kathryn Christina RUSHTON 23 Mar 2020 Business Support Manager British 13 - 00 (0.0%)
Active Andrew David ROBERTS 23 Mar 2020 Partner British 15 - 31 (5.6%)
Resigned Paul HIGGS 23 Mar 2020 06 Aug 2021 Client Relationship Manager British 0 - 150 (0.0%)
Active Lisa Anne MCMINN 23 Mar 2020 Operations Service Manager British 13 - 00 (0.0%)
Active Ian Howard JONES 23 Mar 2020 Client Relationship Manager British 8 - 00 (0.0%)
Active Mark Russell PIPE 15 Apr 2014 Partner British 14 - 20 (0.0%)
Resigned Christopher Mark KENDALL 15 Apr 2014 06 Jul 2021 Pensions Consultant British 0 - 130 (0.0%)
Active Ian David WARD 01 Jun 2011 Consultant British 14 - 00 (0.0%)
Resigned Bhargawdip Devjibhai BUDDHDEV 12 Mar 2007 15 Apr 2014 Actuary British 0 - 71 (14.3%)
Resigned Mark Andrew Jonathan HOWARD 09 Dec 2002 15 Apr 2014 Actuary British 0 - 121 (8.3%)
Resigned Robert Adrian Joseph WADDINGHAM 09 Dec 2002 15 Apr 2014 None British 0 - 221 (4.5%)
Resigned Caroline Jane HARRINGTON 09 Dec 2002 05 Feb 2010 Director British 0 - 71 (14.3%)
Resigned Julia Mary BASSETT 09 Dec 2002 05 Feb 2010 None British 2 - 111 (7.7%)
Active Andrew Graham HAGUE 09 Dec 2002 None British 13 - 10 (0.0%)
Resigned Marcus Ifan WHITEHEAD 07 Dec 2002 05 Feb 2010 Actuary British 1 - 50 (0.0%)
Resigned Andrew Neil SWEENEY 25 Jul 1997 09 Dec 2002 Employee Benefit Consultant British 0 - 41 (25.0%)
Resigned Trevor HARVEY 01 Sep 1996 30 Jun 2017 Consultant British 0 - 90 (0.0%)
Resigned Roger Lionel BEVAN 14 May 1996 30 Jun 1997 Actuary British 0 - 73 (42.9%)
Resigned David Hugh TAYLOR 30 Apr 1996 Accountant British 0 - 21 (50.0%)
Resigned David Keith LITTLE 16 Jan 1995 Actuary British 0 - 10 (0.0%)
Resigned James SMITH 09 Dec 2002 Benefits Consultant British 0 - 10 (0.0%)
Resigned David Gordon JOHNSON 09 Dec 2002 Consulting Actuary British 0 - 41 (25.0%)
Resigned Trevor HARVEY 25 Jul 1996 Benefits Consultant British 0 - 90 (0.0%)
Resigned Kenneth William DOE 26 Feb 1993 Pensions Consultant British 0 - 30 (0.0%)
Number of active directors: 10
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 0.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PENSIONEER TRUSTEES LIMITED (01412599) - Active
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED (01465688) - Active
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED (01473453) - Active
PENSIONEER TRUSTEES (LONDON) LIMITED (01688065) - Active
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED (01786826) - Active
BARNETT WADDINGHAM TRUSTEES LIMITED (02005798) - Active
PENSIONEER TRUSTEES (LEEDS) LIMITED (02100837) - Active
HARSANT SERVICES LIMITED (02230052) - Active - Proposal to Strike off
BW TRUSTEES (CHELTENHAM) LIMITED (02569561) - Active
GARVIN TRUSTEES LIMITED (02645749) - Active
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED (02719204) - Active
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED (02738578) - Active
BW SIPP TRUSTEES LIMITED (03011174) - Active
HARSANT PENSIONEER TRUSTEES LTD. (03058556) - Active
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED (03114972) - Active
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED (03466077) - Active
BEZWICK LIMITED (08280812) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PENSIONEER TRUSTEES (LONDON) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2016-05-18 Pensioneer Trustees (London) Ltd v Revenue and Customs [2016] UKFTT 346 (TC) INCOME TAX/CORPORATION TAX : Pension scheme

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PENSIONEER TRUSTEES (LONDON) LIMITED 0.7% 4.3% 7.4% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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