CompaniesInTheUK

PENSIONEER TRUSTEES LIMITED

Company number 01412599 ·

Active

2 active / 10 ceased · persons with significant control

Barnett Waddingham Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
2, London Wall Place, London, EC2Y 5AU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
Oc307678
Country registered
England

Barnett Waddingham Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc307678
Country registered
England

Lisa Anne Mcminn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Kathryn Christina Rushton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Mark Russell Pipe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Andrew David Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Paul Higgs

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Trevor Harvey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Mr Christopher Mark Kendall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Mr Ian Howard Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Sarah Anne Brown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Andrew Graham Hague

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG