Pensioneer Trustees (Leeds) Limited

02100837

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

50 outstanding charges (-10)

Details

DECIMAL PLACE, AMERSHAM, HP6 5FG

Incorporated 17/02/1987

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

Andrew David Roberts

director · Since 31/08/2006

ACTUARY

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mark Russell Pipe

director · Since 23/06/2008

PENSION CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Kathryn Christina Rushton

director · Since 16/06/2014

PENSION CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Ian Howard Jones

director · Since 16/06/2014

PENSIONS CONSULTANT

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

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

charge

outstanding

SANDRING LIMITED

Created 19/04/2010Registered 23/04/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/06/2004Registered 05/06/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/06/2004Registered 05/06/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2002Registered 28/08/2002

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 21/10/1998Registered 03/11/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1998Registered 23/04/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1998Registered 23/04/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1998Registered 23/04/1998

charge

outstanding

YORKSHIRE BANK PLC

Created 11/11/1997Registered 15/11/1997

charge

outstanding

YORKSHIRE BANK PLC

Created 29/09/1997Registered 08/10/1997

charge

outstanding

YORKSHIRE BANK PLC

Created 06/06/1997Registered 07/06/1997

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 14/03/1997Registered 02/04/1997

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/1997Registered 27/02/1997

charge

outstanding

YORKSHIRE BANK PLC

Created 20/01/1997Registered 30/01/1997

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 17/05/1991Registered 15/01/1997

charge

outstanding

PRUDENTIAL ANNUITIES LIMITED

Created 04/10/1996Registered 10/10/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/1996Registered 29/06/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/1996Registered 17/04/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/1996Registered 17/04/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/1996Registered 17/04/1996

charge

outstanding

MIDLAND BANK PLC

Created 30/11/1995Registered 11/12/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1994Registered 08/10/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1994Registered 08/10/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1994Registered 08/10/1994

charge

outstanding

YORKSHIRE BANK PLC

Created 04/07/1994Registered 15/07/1994

charge

outstanding

NORTHERN ROCK BUILDING SOCIETY

Created 04/07/1994Registered 14/07/1994

charge

outstanding

YORKSHIRE BANK PLC

Created 04/07/1994Registered 09/07/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/1994Registered 06/06/1994

charge

outstanding

MIDLAND BANK PLC

Created 25/03/1994Registered 29/03/1994

charge

outstanding

MIDLAND BANK PLC

Created 25/03/1994Registered 29/03/1994

charge

outstanding

YORKSHIRE BANK PLC

Created 22/12/1993Registered 05/01/1994

charge

outstanding

LLOYDS BANK PLC

Created 17/09/1993Registered 24/09/1993

charge

outstanding

BARCLAYS BANK PLC

Created 01/09/1993Registered 14/09/1993

charge

outstanding

YORKSHIRE BANK PLC

Created 28/01/1993Registered 29/01/1993

charge

outstanding

YORKSHIRE BUILDING SOCIETY

Created 28/08/1992Registered 11/09/1992

charge

outstanding

BARCLAYS BANK PLC

Created 18/08/1992Registered 03/09/1992

charge

outstanding

UCB BANK PLC

Created 14/08/1992Registered 01/09/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/1992Registered 25/06/1992

charge

outstanding

YORKSHIRE BANK PLC

Created 20/09/1991Registered 23/09/1991

charge

outstanding

LLOYDS BANK PLC

Created 17/07/1991Registered 19/07/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/1991Registered 24/05/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1991Registered 27/04/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 17/08/1990Registered 24/08/1990

charge

outstanding

A I B FINANCE LIMITED

Created 27/07/1990Registered 03/08/1990

charge

outstanding

YORKSHIRE BANK PLC.

Created 26/07/1989Registered 20/07/1990

charge

outstanding

YORKSHIRE BANK PLC.

Created 25/06/1990Registered 03/07/1990

charge

outstanding

LLOYDS BANK PLC

Created 15/01/1990Registered 16/01/1990

charge

outstanding

LLOYDS BANK PLC

Created 20/01/1989Registered 08/02/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 26/08/1988Registered 05/09/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 11/09/1987Registered 17/09/1987