Pensioneer Trustees (Leeds) Limited

Active02100837 Private limited company
Incorporated
17 February 1987 (39 years)
Industry
Pension funding (65300)
Directors
Owned by
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
53
Outstanding
50
Part satisfied
0
Satisfied
3

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
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born April 1973 (53)
Director · Appointed 1 June 2022
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born January 1977 (49)
Director · Appointed 1 June 2020
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born December 1980 (45)
Director · Appointed 1 June 2020
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born June 1984 (42)
Director · Appointed 16 June 2014
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born December 1977 (48)
Director · Appointed 16 June 2014
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born July 1980 (46)
Director · Appointed 23 June 2008
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born October 1967 (59)
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 (41 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
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
23 March 2020
Appointed Ward, Ian David as Director
23 March 2020
Appointed Hague, Andrew Graham as Director
23 March 2020
Appointed Higgs, Paul as Director
16 June 2014
Resigned Underwood, Mark Andrew as Director
16 June 2014
Resigned Walker, Adam James as Director
16 June 2014
Appointed Mcminn, Lisa Anne as Director
16 June 2014
Appointed Kendall, Christopher Mark as Director
16 June 2014
Appointed Rushton, Kathryn Christina as Director
16 June 2014
Appointed Jones, Ian Howard as Director
31 May 2014
Resigned Millson, Richard Andrew as Director
12 January 2012
Resigned Flynn, John Patrick as Secretary
12 January 2012
Appointed Broadhurst, Anthony as Secretary
5 February 2010
Resigned Bassett, Julia Mary as Director
5 February 2010
Resigned Howard, Mark Andrew Jonathan as Director
5 February 2010
5 February 2010
Resigned Harrison, John Allan as Director
1 November 2009
Appointed Flynn, John Patrick as Secretary
31 October 2009
Resigned Kyle, Patricia Anne as Secretary
23 June 2008
Appointed Brown, Sarah Anne as Director
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
31 March 2003
Resigned Mckenna, Anne as Director
13 December 2002
Appointed Howard, Mark Andrew Jonathan as Director
13 December 2002
Appointed Mckenna, Anne as Director
13 December 2002
Appointed Waddingham, Robert Adrian Joseph as Director
13 December 2002
Appointed Witts, Louise Frances as Director
13 December 2002
Appointed Millson, Richard Andrew as Director
13 December 2002
Appointed Chadwick, Robert as Director
13 December 2002
Appointed Underwood, Mark Andrew as Director
13 December 2002
Appointed Rossiter, Helen Jane as Secretary
13 December 2002
Appointed Bassett, Julia Mary as Director
9 December 2002
9 December 2002
Resigned Grimes, David as Director
9 December 2002
Resigned Eyres, Rachel Alexander as Director
9 December 2002
Resigned Finlay, James Frederick as Director
9 December 2002
Resigned Sweeney, Andrew Neil as Director
9 December 2002
Resigned Rigby, Bruce Keir as Director
9 December 2002
Resigned Chesworth, Christopher Frank as Secretary
9 December 2002
Resigned Reid, Michael Brett as Director
1 October 2001
Resigned Fairclough, Michael John as Director
1 October 2001
Appointed Rigby, Bruce Keir as Director
15 June 2001
Appointed Finlay, James Frederick as Director
15 June 2001
Appointed Eyres, Rachel Alexander as Director
30 June 2000
Resigned Whitehead, Peter David as Director
28 June 1999
Appointed Berry, Pauline Elizabeth as Director
26 May 1999
Resigned Thompson, Peter William as Director
26 May 1999
Resigned Bradshaw, Richard James as Director
18 November 1997
Appointed Chesworth, Christopher Frank as Secretary
17 November 1997
Resigned Ferris, Thomas Anthony as Secretary
14 November 1997
Appointed Sweeney, Andrew Neil as Director
14 November 1997
Appointed Reid, Michael Brett as Director
14 November 1997
Appointed Fairclough, Michael John as Director
14 November 1997
Resigned Williams, Gary Kevin as Director
14 November 1997
Appointed Grimes, David as Director
14 November 1997
Appointed Bowman, William Robert Frederick as Director
9 October 1997
Resigned Robertson, David as Director
3 October 1997
Resigned Wheeler, Dorothy May as Director
1 April 1997
Appointed Ferris, Thomas Anthony as Secretary
31 March 1997
Resigned Dixon, Charles Ernest as Secretary
14 February 1997
Resigned Betts, John Victor as Director
14 February 1997
Appointed Thompson, Peter William as Director
14 February 1997
Appointed Wheeler, Dorothy May as Director
30 September 1995
Resigned Lea, Alison Lynne as Director
30 September 1995
Appointed Bradshaw, Richard James as Director
26 May 1995
Resigned Shepherd, Ian Francis as Director
26 May 1995
Appointed Robertson, David as Director

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 (7)
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 Lisa Anne Mcminn — Has significant influence or control
6 April 2016
Ceased Mark Russell Pipe — Has significant influence or control
6 April 2016
Ceased Ian Howard Jones — Has significant influence or control
6 April 2016
Ceased Christopher Mark Kendall — Has significant influence or control
6 April 2016
Ceased Kathryn Christina Rushton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Change of details for a person with significant control
4 March 2026Confirmation statement with no updates1 March 2026
26 November 2025Termination of appointment of a secretary
25 November 2025Appointment of a secretary
8 October 2025Accounts for a dormant company31 May 2025
Show all recent filings

Some other companies at this address

Barnett Waddingham Capital Trustees Limited
Barnett Waddingham Trustees (1980) Limited
Barnett Waddingham Trustees (1984) Limited
Barnett Waddingham Trustees (1992) Limited
Barnett Waddingham Trustees (1996) Limited
Barnett Waddingham Trustees (1997) Limited

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