Pensioneer Trustees (London) Limited

01688065

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

97 outstanding charges (-10)

Details

DECIMAL PLACE, AMERSHAM, HP6 5FG

Incorporated 21/12/1982

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65300

Officers

Mark Russell Pipe

director · Since 15/04/2014

PARTNER

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Andrew David Roberts

director · Since 23/03/2020

PARTNER

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Kathryn Christina Rushton

director · Since 23/03/2020

BUSINESS SUPPORT MANAGER

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Ian Howard Jones

director · Since 23/03/2020

CLIENT RELATIONSHIP MANAGER

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Ms Laura Louise Derry

director · Since 01/06/2020

CLIENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mrs Rachel Geary

director · Since 01/06/2020

CLIENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Ms Lisa Helen White

director · Since 01/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Robert Spence Hunter

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 12 other boards

Mr Graeme Robert Manning

secretary · Since 17/11/2025

Persons with Significant Control

Barnett Waddingham Llp

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

One, Creechurch Place, London, EC3A 5AF

Reg: Oc307678 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mr Christopher Mark Kendall

Ceased 06/04/2016

Andrew Graham Hague

Ceased 06/04/2016

Ian David Ward

Ceased 06/04/2016

Mark Russell Pipe

Ceased 06/04/2016

Trevor Harvey

Ceased 06/04/2016

Charges97 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

LLOYDS BANK PLC

Created 26/09/2023Registered 28/09/2023

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 07/10/2020Registered 13/10/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2017Registered 19/10/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2012Registered 30/11/2012Satisfied 02/03/2026

charge

outstanding

NEWBURY BUILDING SOCIETY

Created 27/04/2012Registered 02/05/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/02/2012Registered 15/02/2012

charge

outstanding

STATE BANK OF INDIA

Created 27/02/2009Registered 04/03/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2008Registered 09/12/2008

charge

outstanding

BARCLAYS BANK PLC

Created 14/11/2007Registered 20/11/2007

charge

outstanding

HSBC BANK PLC

Created 26/10/2007Registered 07/11/2007

charge

outstanding

ARTISAN (UK) DEVELOPMENTS LIMITED

Created 27/09/2007Registered 03/10/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2006Registered 14/12/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2006Registered 28/07/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2006Registered 28/07/2006

charge

outstanding

BARCLAYS BANK PLC

Created 28/06/2006Registered 15/07/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/01/2006Registered 02/02/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2005Registered 04/01/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2005Registered 17/05/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2005Registered 17/05/2005

charge

outstanding

NORWICH UNION MORTGAGES (GENERAL) LTD

Created 03/03/2005Registered 18/03/2005

charge

outstanding

NORWICH UNION MORTGAGES (GENERAL) LTD

Created 03/03/2005Registered 18/03/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 04/12/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2004Registered 16/11/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2004Registered 16/11/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2004Registered 02/10/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2004Registered 02/10/2004

charge

outstanding

ANGLO IRISH PROPERTY LENDING LIMITED

Created 10/12/2003Registered 22/12/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2003Registered 19/04/2003

charge

outstanding

HSBC BANK PLC

Created 31/03/2003Registered 02/04/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2002Registered 28/11/2002

charge

outstanding

COUTTS & COMPANY

Created 28/03/2002Registered 04/04/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2001Registered 25/10/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2001Registered 02/10/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2001Registered 27/09/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2001Registered 23/06/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/07/2000Registered 02/08/2000

charge

outstanding

HSBC BANK PLC

Created 14/04/2000Registered 28/04/2000

charge

outstanding

AMC BANK LIMITED

Created 25/03/1999Registered 30/03/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1998Registered 13/01/1999

charge

outstanding

3I GROUP PLC

Created 30/11/1998Registered 04/12/1998

charge

outstanding

3I GROUP LIMITED

Created 30/11/1998Registered 02/12/1998

charge

outstanding

3I PLC

Created 30/11/1998Registered 02/12/1998

charge

outstanding

3I GROUP PLC

Created 30/11/1998Registered 02/12/1998

charge

outstanding

BARCLAYS BANK PLC

Created 03/09/1998Registered 21/09/1998

charge

outstanding

LLOYDS BANK PLC

Created 06/04/1998Registered 08/04/1998

charge

outstanding

BRISTOL & WEST PLC

Created 23/03/1998Registered 28/03/1998

charge

outstanding

BRISTOL & WEST PLC

Created 23/03/1998Registered 28/03/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1997Registered 10/07/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1997Registered 10/07/1997

charge

outstanding

YORKSHIRE BANK PLC

Created 18/06/1997Registered 24/06/1997

charge

outstanding

YORKSHIRE BANK PLC

Created 12/05/1997Registered 14/05/1997

charge

outstanding

BRITISH RAILWAYS BOARD

Created 24/03/1997Registered 02/04/1997

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1996Registered 20/06/1996

charge

outstanding

LLOYDS BANK PLC

Created 18/09/1995Registered 06/10/1995

charge

outstanding

LLOYDS BANK PLC

Created 20/01/1995Registered 04/02/1995

charge

outstanding

LLOYDS BANK PLC

Created 19/05/1994Registered 03/06/1994

charge

outstanding

BARCLAYS BANK PLC

Created 22/03/1994Registered 23/03/1994

charge

outstanding

BARCLAYS BANK PLC

Created 22/03/1994Registered 23/03/1994

charge

outstanding

3I GROUP PLC

Created 18/02/1994Registered 19/02/1994

charge

outstanding

LLOYDS BANK PLC

Created 21/09/1993Registered 09/10/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1992Registered 16/04/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1992Registered 16/04/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/1992Registered 08/04/1992

charge

outstanding

LLOYDS BANK PLC

Created 31/01/1992Registered 08/02/1992

charge

outstanding

LLOYDS BANK PLC

Created 31/01/1992Registered 08/02/1992

charge

outstanding

BARCLAYS BANK PLC

Created 10/01/1992Registered 17/01/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/1991Registered 28/11/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/1991Registered 23/02/1991

charge

outstanding

ABBEY NATIONAL PLC

Created 08/12/1989Registered 18/12/1989

charge

outstanding

MIDLAND BANK PLC

Created 27/09/1989Registered 10/10/1989

charge

outstanding

LLOYDS BANK PLC

Created 10/10/1988Registered 18/10/1988

charge

outstanding

LLOYDS BANK PLC

Created 22/08/1988Registered 19/08/1988

charge

outstanding

LLOYDS BANK PLC

Created 01/08/1988Registered 18/08/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 30/06/1988Registered 07/07/1988

charge

outstanding

LLOYDS BANK PLC

Created 11/02/1988Registered 19/02/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1988Registered 02/02/1988

charge

outstanding

STATE BANK OF INDIA

Created 24/06/1987Registered 04/07/1987

charge

outstanding

HILL SAMUEL & CO. LIMITED.

Created 24/04/1987Registered 08/05/1987

charge

outstanding

BARCLAYS BANK PLC

Created 09/12/1986Registered 17/12/1986

charge

outstanding

G.R.TANNER & CO.

Created 26/11/1986Registered 04/12/1986

charge

outstanding

MIDLAND BANK PLC

Created 10/10/1986Registered 23/10/1986

charge

outstanding

BARCLAYS BANK PLC

Created 25/09/1986Registered 10/10/1986

charge

outstanding

LLOYDS BANK PLC

Created 30/09/1986Registered 07/10/1986

charge

outstanding

LLOYDS BANK PLC

Created 30/09/1986Registered 07/10/1986

charge

outstanding

LLOYDS BANK PLC

Created 30/09/1986Registered 07/10/1986

charge

outstanding

COUTTS FINANCE CO.

Created 28/04/1986Registered 01/05/1986

charge

outstanding

BARCLAYS BANK PLC

Created 18/12/1985Registered 08/01/1986

charge

outstanding

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 30/12/1985Registered 07/01/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1985Registered 02/11/1985

charge

outstanding

THE ROYAL SOUTH OF SCOTLAND PLC.

Created 30/09/1985Registered 11/10/1985

charge

outstanding

CITIBANK N.A.

Created 27/09/1985Registered 02/10/1985

charge

satisfied

MIDLAND BANK PLC

Created 21/06/1984Registered 30/06/1984

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1983Registered 29/06/1983