Pensioneer Trustees (Leeds) Limited
02100837
Notable Risks
- 50 outstanding charges (-10)
Details
Compliance
Last accounts
31/05/2025
dormant
Next accounts due
28/02/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 31/08/2006
ACTUARY
BRITISH · ENGLAND · Age 51
Also on 14 other boards
director · Since 23/06/2008
PENSION CONSULTANT
BRITISH · ENGLAND · Age 59
Also on 13 other boards
director · Since 16/06/2014
PENSION CONSULTANT
BRITISH · ENGLAND · Age 46
Also on 12 other boards
director · Since 16/06/2014
PENSIONS CONSULTANT
BRITISH · ENGLAND · Age 48
Also on 12 other boards
director · Since 01/06/2020
CLIENT MANAGER
BRITISH · ENGLAND · Age 45
Also on 12 other boards
director · Since 01/06/2020
CLIENT MANAGER
BRITISH · UNITED KINGDOM · Age 42
Also on 12 other boards
director · Since 01/06/2022
CONSULTANT
BRITISH · ENGLAND · Age 49
Also on 12 other boards
director · Since 01/06/2025
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 12 other boards
secretary · Since 17/11/2025
secretary · Since 17/11/2025
Former
director · Resigned 26/05/1995
director · Resigned 30/09/1995
director · Resigned 14/02/1997
secretary · Resigned 31/03/1997
director · Resigned 03/10/1997
director · Resigned 09/10/1997
director · Resigned 14/11/1997
secretary · Resigned 17/11/1997
director · Resigned 26/05/1999
director · Resigned 26/05/1999
director · Resigned 30/06/2000
director · Resigned 01/10/2001
director · Resigned 09/12/2002
director · Resigned 09/12/2002
director · Resigned 09/12/2002
director · Resigned 09/12/2002
secretary · Resigned 09/12/2002
director · Resigned 09/12/2002
director · Resigned 09/12/2002
director · Resigned 09/12/2002
director · Resigned 31/03/2003
secretary · Resigned 13/04/2004
director · Resigned 31/05/2006
director · Resigned 08/09/2006
director · Resigned 22/06/2008
secretary · Resigned 31/10/2009
director · Resigned 05/02/2010
director · Resigned 05/02/2010
director · Resigned 05/02/2010
director · Resigned 05/02/2010
secretary · Resigned 12/01/2012
director · Resigned 31/05/2014
director · Resigned 16/06/2014
director · Resigned 16/06/2014
director · Resigned 31/05/2020
director · Resigned 06/08/2021
director · Resigned 06/08/2021
director · Resigned 31/05/2024
director · Resigned 21/10/2024
director · Resigned 28/03/2025
secretary · Resigned 17/11/2025
Persons with Significant Control
Barnett Waddingham Llp
One, Creechurch Place, London, EC3A 5AF
Reg: Oc307678 · England & Wales · Limited Liability Partnership
Notified 06/04/2016
Former PSCs
Andrew David Roberts
Ceased 06/04/2016
Sarah Anne Brown
Ceased 06/04/2016
Lisa Anne Mcminn
Ceased 06/04/2016
Mark Russell Pipe
Ceased 06/04/2016
Mr Ian Howard Jones
Ceased 06/04/2016
Mr Christopher Mark Kendall
Ceased 06/04/2016
Kathryn Christina Rushton
Ceased 06/04/2016
Charges50 outstanding
SANDRING LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
NATIONAL WESTMINSTER BANK PLC
NORWICH UNION MORTGAGE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
YORKSHIRE BANK PLC
YORKSHIRE BANK PLC
YORKSHIRE BANK PLC
NATIONWIDE BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
YORKSHIRE BANK PLC
SKIPTON BUILDING SOCIETY
PRUDENTIAL ANNUITIES LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MIDLAND BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
YORKSHIRE BANK PLC
NORTHERN ROCK BUILDING SOCIETY
YORKSHIRE BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
YORKSHIRE BANK PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
YORKSHIRE BANK PLC
YORKSHIRE BUILDING SOCIETY
BARCLAYS BANK PLC
UCB BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
YORKSHIRE BANK PLC
LLOYDS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC.
A I B FINANCE LIMITED
YORKSHIRE BANK PLC.
YORKSHIRE BANK PLC.
LLOYDS BANK PLC
LLOYDS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC.
THE ROYAL BANK OF SCOTLAND PLC.
Change History
Active
Private Limited Company
DECIMAL PLACE
AMERSHAM