PENSIONEER TRUSTEES LIMITED

Company number 01412599

1 active person with significant control / 0 active statements

Barnett Waddingham Llp (Active)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: Oc307678
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mark Russell Pipe (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew David Roberts (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Graham Hague (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Mark Kendall (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Howard Jones (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Higgs (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kathryn Christina Rushton (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Lisa Anne Mcminn (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: July 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Sarah Anne Brown (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 31 May 2020
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Trevor Harvey (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control