PT

PENSIONEER TRUSTEES (LONDON) LIMITED

Active

Company number 01688065

Amersham · Incorporated 21 December 1982

Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

Last updated on 27 March 2026

Pension funding · SIC 65300

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barnett Waddingham Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Mortgage Miscellaneous
Mortgage
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2023 View
Accounts With Accounts Type Dormant
Accounts
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Statement Of Companys Objects
Change Of Constitution
12 May 2016 View
Resolution
Resolution
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 January 2016 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
15 January 2013 View
Legacy
Mortgage
30 November 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Legacy
Mortgage
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Legacy
Mortgage
15 February 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
1 November 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Legacy
Mortgage
13 August 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Appoint Person Secretary Company With Name
Officers
19 November 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Mortgage
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Mortgage
10 December 2008 View
Legacy
Mortgage
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
22 August 2008 View
Legacy
Accounts
20 August 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Mortgage
20 November 2007 View
Legacy
Mortgage
7 November 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
3 May 2007 View
Accounts With Accounts Type Dormant
Accounts
25 March 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Mortgage
14 December 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
15 July 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Mortgage
4 January 2006 View
Accounts With Accounts Type Dormant
Accounts
14 September 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Mortgage
4 December 2004 View
Legacy
Mortgage
4 December 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Officers
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Mortgage
22 December 2003 View
Accounts With Accounts Type Dormant
Accounts
8 October 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Address
6 January 2003 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Mortgage
28 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
15 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
2 October 2001 View
Legacy
Mortgage
27 September 2001 View
Accounts With Accounts Type Dormant
Accounts
4 July 2001 View
Legacy
Mortgage
23 June 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Mortgage
2 August 2000 View
Accounts With Accounts Type Dormant
Accounts
8 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Mortgage
28 April 2000 View
Legacy
Mortgage
13 January 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
18 October 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Mortgage
13 January 1999 View
Legacy
Mortgage
4 December 1998 View
Legacy
Mortgage
2 December 1998 View
Legacy
Mortgage
2 December 1998 View
Legacy
Mortgage
2 December 1998 View
Accounts With Accounts Type Dormant
Accounts
6 November 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Mortgage
21 September 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Mortgage
28 March 1998 View
Legacy
Mortgage
28 March 1998 View
Legacy
Annual Return
23 October 1997 View
Legacy
Officers
3 October 1997 View
Accounts With Accounts Type Dormant
Accounts
21 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Mortgage
24 June 1997 View
Legacy
Mortgage
14 May 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Annual Return
26 October 1996 View
Accounts With Accounts Type Dormant
Accounts
19 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Annual Return
27 October 1995 View
Legacy
Mortgage
6 October 1995 View
Accounts With Accounts Type Dormant
Accounts
9 August 1995 View
Legacy
Address
13 March 1995 View
Legacy
Address
13 March 1995 View
Legacy
Address
13 March 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Officers
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Legacy
Officers
6 September 1994 View
Accounts With Accounts Type Dormant
Accounts
9 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
23 March 1994 View
Legacy
Mortgage
23 March 1994 View
Legacy
Mortgage
19 February 1994 View
Legacy
Mortgage
17 February 1994 View
Legacy
Officers
8 November 1993 View
Legacy
Annual Return
8 November 1993 View
Legacy
Mortgage
9 October 1993 View
Accounts With Accounts Type Dormant
Accounts
6 October 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
17 October 1992 View
Accounts With Accounts Type Dormant
Accounts
16 July 1992 View
Legacy
Address
22 April 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Mortgage
8 February 1992 View
Legacy
Mortgage
8 February 1992 View
Legacy
Mortgage
17 January 1992 View
Legacy
Mortgage
28 November 1991 View
Legacy
Annual Return
25 October 1991 View
Accounts With Accounts Type Dormant
Accounts
5 April 1991 View
Accounts With Accounts Type Dormant
Accounts
5 April 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Annual Return
5 April 1991 View
Legacy
Accounts
21 March 1991 View
Legacy
Address
19 March 1991 View
Resolution
Resolution
19 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Mortgage
23 February 1991 View
Legacy
Address
19 April 1990 View
Legacy
Address
19 April 1990 View
Legacy
Officers
12 February 1990 View
Accounts With Accounts Type Dormant
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Mortgage
18 December 1989 View
Legacy
Mortgage
10 October 1989 View
Accounts With Accounts Type Dormant
Accounts
23 February 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Annual Return
23 February 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Mortgage
18 October 1988 View
Legacy
Mortgage
5 October 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
18 August 1988 View
Legacy
Mortgage
7 July 1988 View
Accounts With Made Up Date
Accounts
29 March 1988 View
Legacy
Annual Return
29 March 1988 View
Legacy
Address
23 March 1988 View
Legacy
Address
23 March 1988 View
Legacy
Mortgage
19 February 1988 View
Legacy
Mortgage
2 February 1988 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Mortgage
4 July 1987 View
Legacy
Mortgage
8 May 1987 View
Accounts With Made Up Date
Accounts
8 April 1987 View
Legacy
Annual Return
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 December 1986 View
Legacy
Mortgage
17 December 1986 View
Legacy
Mortgage
4 December 1986 View
Legacy
Mortgage
23 October 1986 View
Legacy
Mortgage
10 October 1986 View
Legacy
Mortgage
7 October 1986 View
Legacy
Mortgage
7 October 1986 View
Legacy
Mortgage
7 October 1986 View
Incorporation Company
Incorporation
21 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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