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PENSIONEER TRUSTEES (LONDON) LIMITED
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FGCompany 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-2025Accounts Filed: DORMANT (31-May-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Laura Louise DERRY | 01 Jun 2020 | Client Manager | British | 13 - 0 | 0 (0.0%) | |
Active | Rachel GEARY | 01 Jun 2020 | Client Manager | British | 12 - 0 | 0 (0.0%) | |
Active | Kathryn Christina RUSHTON | 23 Mar 2020 | Business Support Manager | British | 13 - 0 | 0 (0.0%) | |
Active | Andrew David ROBERTS | 23 Mar 2020 | Partner | British | 15 - 3 | 1 (5.6%) | |
Resigned | Paul HIGGS | 23 Mar 2020 | 06 Aug 2021 | Client Relationship Manager | British | 0 - 15 | 0 (0.0%) |
Active | Lisa Anne MCMINN | 23 Mar 2020 | Operations Service Manager | British | 13 - 0 | 0 (0.0%) | |
Active | Ian Howard JONES | 23 Mar 2020 | Client Relationship Manager | British | 8 - 0 | 0 (0.0%) | |
Active | Mark Russell PIPE | 15 Apr 2014 | Partner | British | 14 - 2 | 0 (0.0%) | |
Resigned | Christopher Mark KENDALL | 15 Apr 2014 | 06 Jul 2021 | Pensions Consultant | British | 0 - 13 | 0 (0.0%) |
Active | Ian David WARD | 01 Jun 2011 | Consultant | British | 14 - 0 | 0 (0.0%) | |
Resigned | Bhargawdip Devjibhai BUDDHDEV | 12 Mar 2007 | 15 Apr 2014 | Actuary | British | 0 - 7 | 1 (14.3%) |
Resigned | Mark Andrew Jonathan HOWARD | 09 Dec 2002 | 15 Apr 2014 | Actuary | British | 0 - 12 | 1 (8.3%) |
Resigned | Robert Adrian Joseph WADDINGHAM | 09 Dec 2002 | 15 Apr 2014 | None | British | 0 - 22 | 1 (4.5%) |
Resigned | Caroline Jane HARRINGTON | 09 Dec 2002 | 05 Feb 2010 | Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Julia Mary BASSETT | 09 Dec 2002 | 05 Feb 2010 | None | British | 2 - 11 | 1 (7.7%) |
Active | Andrew Graham HAGUE | 09 Dec 2002 | None | British | 13 - 1 | 0 (0.0%) | |
Resigned | Marcus Ifan WHITEHEAD | 07 Dec 2002 | 05 Feb 2010 | Actuary | British | 1 - 5 | 0 (0.0%) |
Resigned | Andrew Neil SWEENEY | 25 Jul 1997 | 09 Dec 2002 | Employee Benefit Consultant | British | 0 - 4 | 1 (25.0%) |
Resigned | Trevor HARVEY | 01 Sep 1996 | 30 Jun 2017 | Consultant | British | 0 - 9 | 0 (0.0%) |
Resigned | Roger Lionel BEVAN | 14 May 1996 | 30 Jun 1997 | Actuary | British | 0 - 7 | 3 (42.9%) |
Resigned | David Hugh TAYLOR | 30 Apr 1996 | Accountant | British | 0 - 2 | 1 (50.0%) | |
Resigned | David Keith LITTLE | 16 Jan 1995 | Actuary | British | 0 - 1 | 0 (0.0%) | |
Resigned | James SMITH | 09 Dec 2002 | Benefits Consultant | British | 0 - 1 | 0 (0.0%) | |
Resigned | David Gordon JOHNSON | 09 Dec 2002 | Consulting Actuary | British | 0 - 4 | 1 (25.0%) | |
Resigned | Trevor HARVEY | 25 Jul 1996 | Benefits Consultant | British | 0 - 9 | 0 (0.0%) | |
Resigned | Kenneth William DOE | 26 Feb 1993 | Pensions Consultant | British | 0 - 3 | 0 (0.0%) |
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
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 |