Pensioneer Trustees Limited

Active01412599 Private limited company

Incorporated: 1 February 1979 (47 years)
Industry: Pension funding (65300)
Directors: Robert Spence Hunter
Lisa Helen White
Laura Louise Derry
all 8 directors
Owned by: Barnett Waddingham LLP
Accounts type: Dormant
Region: South East
Address: Decimal Place
Chiltern Avenue
Amersham
HP6 5FG

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Charges

Total: 222
Outstanding: 191
Part satisfied: 0
Satisfied: 31

Officers 9 active

Officer details are public data from the Companies House register.

Manning, Graeme Robert

Secretary · Appointed 17 November 2025

Hunter, Robert Spence

Director · Appointed 1 June 2025

Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Barnett Waddingham Trustees Scotland Limited · more companies

British

Born April 1973 (53)

White, Lisa Helen

Director · Appointed 1 June 2022

Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Barnett Waddingham Trustees Scotland Limited · more companies

British

Born January 1977 (49)

Derry, Laura Louise

Director · Appointed 1 June 2020

Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Barnett Waddingham Trustees Scotland Limited · more companies

British

Born December 1980 (45)

Geary, Rachel

Director · Appointed 1 June 2020

Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Barnett Waddingham Trustees Scotland Limited · more companies

British

Born June 1984 (42)

Jones, Ian Howard

Director · Appointed 16 June 2014

Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Barnett Waddingham Trustees Scotland Limited · more companies

British

Born December 1977 (48)

Rushton, Kathryn Christina

Director · Appointed 16 June 2014

Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Barnett Waddingham Trustees Scotland Limited · more companies

British

Born July 1980 (46)

Pipe, Mark Russell

Director · Appointed 23 June 2008

Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Barnett Waddingham Trustees Scotland Limited · more companies

British

Born October 1967 (59)

Roberts, Andrew David

Director · Appointed 31 August 2006

Also at Bezwick Limited, Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited · more companies

British

Born February 1975 (51)

Officer history (38 former)

17 November 2025

Appointed Manning, Graeme Robert as Secretary

17 November 2025

Resigned Broadhurst, Anthony as Secretary

1 June 2025

Appointed Hunter, Robert Spence as Director

28 March 2025

Resigned Hague, Andrew Graham as Director

21 October 2024

Resigned Mcminn, Lisa Anne as Director

31 May 2024

Resigned Ward, Ian David as Director

1 June 2022

Appointed White, Lisa Helen as Director

6 August 2021

Resigned Higgs, Paul as Director

6 August 2021

Resigned Kendall, Christopher Mark as Director

2 June 2020

Resigned Derry, Laura Louise as Director

1 June 2020

Appointed Derry, Laura Louise as Director

1 June 2020

Appointed Derry, Laura Louise as Director

1 June 2020

Appointed Geary, Rachel as Director

31 May 2020

Resigned Brown, Sarah Anne as Director

15 September 2017

Appointed Ward, Ian David as Director

30 June 2017

Resigned Harvey, Trevor as Director

16 June 2014

Resigned Walker, Adam James as Director

16 June 2014

Appointed Brown, Sarah Anne as Director

16 June 2014

Appointed Kendall, Christopher Mark as Director

16 June 2014

Appointed Higgs, Paul as Director

16 June 2014

Appointed Mcminn, Lisa Anne as Director

16 June 2014

Appointed Jones, Ian Howard as Director

16 June 2014

Appointed Rushton, Kathryn Christina as Director

31 May 2014

Resigned Millson, Richard Andrew as Director

12 January 2012

Appointed Broadhurst, Anthony as Secretary

12 January 2012

Resigned Flynn, John Patrick as Secretary

5 February 2010

Resigned Bassett, Julia Mary as Director

5 February 2010

Resigned Harrison, John Allan as Director

5 February 2010

Resigned Underwood, Mark Andrew as Director

5 February 2010

Resigned Howard, Mark Andrew Jonathan as Director

5 February 2010

Resigned Waddingham, Robert Adrian Joseph as Director

1 November 2009

Appointed Flynn, John Patrick as Secretary

31 October 2009

Resigned Kyle, Patricia Anne as Secretary

23 June 2008

Appointed Pipe, Mark Russell as Director

22 June 2008

Resigned Berry, Pauline Elizabeth as Director

12 March 2007

Appointed Harrison, John Allan as Director

8 September 2006

Resigned Witts, Louise Frances as Director

31 August 2006

Appointed Roberts, Andrew David as Director

1 June 2006

Appointed Walker, Adam James as Director

31 May 2006

Resigned Chadwick, Robert as Director

13 April 2004

Resigned Rossiter, Helen Jane as Secretary

13 April 2004

Appointed Kyle, Patricia Anne as Secretary

6 January 2003

Appointed Hague, Andrew Graham as Director

6 January 2003

Appointed Harvey, Trevor as Director

13 December 2002

Appointed Chadwick, Robert as Director

13 December 2002

Appointed Bassett, Julia Mary as Director

13 December 2002

Appointed Waddingham, Robert Adrian Joseph as Director

13 December 2002

Appointed Underwood, Mark Andrew as Director

13 December 2002

Appointed Witts, Louise Frances as Director

12 December 2002

Appointed Millson, Richard Andrew as Director

9 December 2002

Resigned Chesworth, Christopher Frank as Secretary

9 December 2002

Resigned Rigby, Bruce Keir as Director

9 December 2002

Resigned Bowman, William Robert Frederick as Director

9 December 2002

Resigned Eyres, Rachel Alexander as Director

9 December 2002

Resigned Finlay, James Frederick as Director

9 December 2002

Resigned Grimes, David as Director

9 December 2002

Appointed Howard, Mark Andrew Jonathan as Director

9 December 2002

Appointed Rossiter, Helen Jane as Secretary

9 December 2002

Resigned Reid, Michael Brett as Director

9 December 2002

Resigned Sweeney, Andrew Neil as Director

1 October 2001

Appointed Rigby, Bruce Keir as Director

1 October 2001

Resigned Fairclough, Michael John as Director

1 June 2001

Appointed Finlay, James Frederick as Director

1 June 2001

Appointed Eyres, Rachel Alexander as Director

10 April 2000

Resigned Chase, Michael John Edward as Director

10 April 2000

Appointed Berry, Pauline Elizabeth as Director

5 July 1999

Appointed Chase, Michael John Edward as Director

6 October 1995

Resigned Betts, John Victor as Director

6 October 1995

Resigned Johnson, David Gordon as Director

6 October 1995

Resigned Roffe, John Stephen as Director

6 October 1995

Appointed Grimes, David as Director

6 October 1995

Appointed Bowman, William Robert Frederick as Director

29 August 1995

Resigned Day, Michael John as Director

1 July 1995

Resigned Round, Anthony Edward Griffith as Director

31 May 1995

Resigned Trott, Kenneth Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barnett Waddingham LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Right to appoint and remove directors (as a trust)

Right to appoint and remove directors (as a firm)

Limited Liability Partnership

Reg. no. Oc307678

Holdings 1

Companies where Pensioneer Trustees Limited is registered as a person with significant control

Maligues Properties Limited

Owns 25–50% of shares (as a trust)

Active

Former controllers (10)

6 April 2016

Ceased Mark Russell Pipe — Has significant influence or control

6 April 2016

Ceased Andrew David Roberts — Has significant influence or control

6 April 2016

Ceased Sarah Anne Brown — Has significant influence or control

6 April 2016

Ceased Andrew Graham Hague — Has significant influence or control

6 April 2016

Ceased Christopher Mark Kendall — Has significant influence or control

6 April 2016

Ceased Trevor Harvey — Has significant influence or control

6 April 2016

Ceased Ian Howard Jones — Has significant influence or control

6 April 2016

Ceased Paul Higgs — Has significant influence or control

6 April 2016

Ceased Kathryn Christina Rushton — Has significant influence or control

6 April 2016

Ceased Lisa Anne Mcminn — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 June 2026	Change of details for a person with significant control
4 March 2026	Confirmation statement with no updates	1 March 2026
9 February 2026	Registration of a charge
2 February 2026	Registration of a charge
26 November 2025	Termination of appointment of a secretary