Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Pensioneer Trustees (London) Limited
- Incorporated
- 21 December 1982 (43 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Decimal PlaceChiltern AvenueAmershamHP6 5FG
Charges
- Total
- 105
- Outstanding
- 97
- Part satisfied
- 0
- Satisfied
- 8
Officers 9 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 17 November 2025
Director · Appointed 1 June 2025
British
Born April 1973 (53)
Director · Appointed 1 June 2022
British
Born January 1977 (49)
Director · Appointed 1 June 2020
British
Born December 1980 (45)
Director · Appointed 1 June 2020
British
Born June 1984 (42)
Director · Appointed 23 March 2020
British
Born December 1977 (48)
Director · Appointed 23 March 2020
British
Born February 1975 (51)
Director · Appointed 23 March 2020
British
Born July 1980 (46)
Director · Appointed 15 April 2014
British
Born October 1967 (59)
Officer history (32 former)
17 November 2025
Resigned Broadhurst, Anthony as Secretary
17 November 2025
Appointed Manning, Graeme Robert as Secretary
1 June 2025
28 March 2025
21 October 2024
31 May 2024
1 June 2022
6 August 2021
6 July 2021
1 June 2020
1 June 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
30 June 2017
15 April 2014
15 April 2014
15 April 2014
15 April 2014
15 April 2014
31 May 2012
12 January 2012
Appointed Broadhurst, Anthony as Secretary
12 January 2012
Resigned Flynn, John Patrick as Secretary
1 June 2011
5 February 2010
5 February 2010
5 February 2010
1 November 2009
Appointed Flynn, John Patrick as Secretary
31 October 2009
12 March 2007
12 March 2007
13 April 2004
13 April 2004
9 December 2002
9 December 2002
Resigned Byrne, David John as Director
9 December 2002
9 December 2002
9 December 2002
Resigned Davies, Huw Richard as Director
9 December 2002
9 December 2002
9 December 2002
9 December 2002
9 December 2002
9 December 2002
Resigned Smith, James as Director
9 December 2002
9 December 2002
7 December 2002
31 October 2002
Resigned Price, Colin Stewart as Director
4 August 2000
Appointed Byrne, David John as Director
4 August 2000
Appointed Price, Colin Stewart as Director
12 May 2000
12 May 2000
25 July 1997
30 June 1997
1 April 1997
31 March 1997
1 September 1996
25 July 1996
14 May 1996
30 April 1996
Resigned Taylor, David Hugh as Director
16 January 1995
Resigned Little, David Keith as Director
16 January 1995
Appointed Davies, Huw Richard as Director
26 February 1993
26 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Former controllers (5)
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 2 March 2026 | Satisfaction of a charge in full | |||
| 20 January 2026 | Registration of a charge | |||
| 20 January 2026 | Registration of a charge |
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