PENSIONEER TRUSTEES (LONDON) LIMITED

UK Flag Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

Non trading
Age: 42 Year(s)
Directors: 8
Company No: 01688065

PENSIONEER TRUSTEES (LONDON) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

PENSIONEER TRUSTEES (LONDON) LIMITED

Company Type

Private limited with Share Capital

Company Status

Non trading

Incorporated On

21 December 1982

Nature of business (SIC)

65300 Pension funding - Pension funding

Accounts

Available to 13 Dec 2024. Next accounts due by 28 Feb 2026

Name	Role	Date Of Birth	Appointed
Ms Lisa Helen White	Director	Jan 1977	01 Jun 2022
Mrs Rachel Geary	Director	Jun 1984	01 Jun 2020
Ms Laura Louise Derry	Director	Dec 1980	01 Jun 2020
Mr Andrew David Roberts	Director	Feb 1975	23 Mar 2020
Mrs Kathryn Christina Rushton	Director	Jul 1980	23 Mar 2020
Mr Ian Howard Jones	Director	Dec 1977	23 Mar 2020
Mr Mark Russell Pipe	Director	Oct 1967	15 Apr 2014
Mr Anthony Broadhurst	Company Secretary	-	12 Jan 2012

Name
Paul Higgs
Lisa Anne McMinn
Christopher Mark Kendall
Ian David Ward
John Patrick Flynn
Bhargawdip Devjibhai Buddhdev
Peter John Brook
Patricia Anne Kyle
Caroline Jane Harrington
Andrew Graham Hague
Robert Adrian Joseph Waddingham
Mark Andrew Jonathan Howard
Helen Jane Rossiter
Julia Mary Bassett
Marcus Ifan Whitehead
David John Byrne
Colin Stewart Price
Maura Frances Brindley
Andrew Neil Sweeney
Thomas Anthony Ferris
Trevor Harvey
Roger Lionel Bevan
Huw Richard Davies
Charles Ernest Dixon
Brian Edward Critchell
David Hugh Taylor
Kenneth William Doe
David Keith Little
James Smith
David Gordon Johnson

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	26 Sep 2023	28 Sep 2023	Lloyds Bank PLC	OUTSTANDING
	07 Oct 2020	13 Oct 2020	The Agricultural Mortgage Corporation PLC	OUTSTANDING
	04 Oct 2017	19 Oct 2017	The Royal Bank Of Scotland PLC	OUTSTANDING
	10 Dec 2014	12 Dec 2014	Credit Suisse (Uk) Ltd	SATISFIED
Mortgage	29 Nov 2012	30 Nov 2012	Lloyds Tsb Bank PLC	OUTSTANDING
Legal Charge	27 Apr 2012	02 May 2012	Newbury Building Society	OUTSTANDING
Legal Charge	10 Feb 2012	15 Feb 2012	Svenska Handelsbanken Ab (Publ)	OUTSTANDING
Legal Charge	10 Aug 2010	13 Aug 2010	Bank Hapoalim B.m.	SATISFIED
Legal Charge	27 Feb 2009	04 Mar 2009	State Bank Of India	OUTSTANDING
Third Party Legal Charge	28 Nov 2008	09 Dec 2008	National Westminster Bank PLC	OUTSTANDING
Legal Charge	14 Nov 2007	20 Nov 2007	Barclays Bank PLC	OUTSTANDING
Legal Mortgage	26 Oct 2007	07 Nov 2007	Hsbc Bank PLC	OUTSTANDING
Legal Charge	27 Sep 2007	03 Oct 2007	Artisan (Uk) Developments Limited	OUTSTANDING
Third Party Legal Charge	06 Dec 2006	14 Dec 2006	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	24 Jul 2006	28 Jul 2006	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	24 Jul 2006	28 Jul 2006	National Westminster Bank PLC	OUTSTANDING
Legal Charge	28 Jun 2006	15 Jul 2006	Barclays Bank PLC	OUTSTANDING
Mortgage Deed	30 Jan 2006	02 Feb 2006	Lloyds Tsb Bank PLC	OUTSTANDING
Third Party Legal Charge	20 Dec 2005	04 Jan 2006	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	29 Apr 2005	17 May 2005	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	29 Apr 2005	17 May 2005	National Westminster Bank PLC	OUTSTANDING
Deed Of Assignment	03 Mar 2005	18 Mar 2005	Norwich Union Mortgages (General) Ltd	OUTSTANDING
Legal Charge	03 Mar 2005	18 Mar 2005	Norwich Union Mortgages (General) Ltd	OUTSTANDING
Mortgage Deed	29 Nov 2004	04 Dec 2004	Lloyds Tsb Bank PLC	OUTSTANDING
Mortgage Deed	29 Nov 2004	04 Dec 2004	Lloyds Tsb Bank PLC	SATISFIED
Third Party Legal Charge	05 Nov 2004	16 Nov 2004	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	05 Nov 2004	16 Nov 2004	National Westminster Bank PLC	OUTSTANDING
Legal Charge	28 Sep 2004	02 Oct 2004	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	27 Sep 2004	02 Oct 2004	National Westminster Bank PLC	OUTSTANDING
Share Charge	10 Dec 2003	22 Dec 2003	Anglo Irish Property Lending Limited	OUTSTANDING
Third Party Legal Charge	04 Apr 2003	19 Apr 2003	National Westminster Bank PLC	OUTSTANDING
Legal Mortgage	31 Mar 2003	02 Apr 2003	Hsbc Bank PLC	OUTSTANDING
Third Party Legal Charge	21 Nov 2002	28 Nov 2002	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Mortgage	28 Mar 2002	04 Apr 2002	Coutts & Company	OUTSTANDING
Third Party Legal Charge	19 Oct 2001	25 Oct 2001	National Westminster Bank PLC	OUTSTANDING
Legal Charge	18 Sep 2001	02 Oct 2001	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	24 Sep 2001	27 Sep 2001	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	18 Jun 2001	23 Jun 2001	The Royal Bank Of Scotland PLC	OUTSTANDING
Mortgage Deed	31 Jul 2000	02 Aug 2000	Lloyds Tsb Bank PLC	OUTSTANDING
Legal Mortgage Between The Company, R.a. Lee, A.k. Lee And The Charge	14 Apr 2000	28 Apr 2000	Hsbc Bank PLC	OUTSTANDING
Commercial Mortgage	10 Jan 2000	13 Jan 2000	Bristol & West PLC	SATISFIED
Legal Charge	25 Mar 1999	30 Mar 1999	Amc Bank Limited	OUTSTANDING
Third Party Legal Charge	23 Dec 1998	13 Jan 1999	The Royal Bank Of Scotland PLC	OUTSTANDING
Mortgage	30 Nov 1998	04 Dec 1998	3i Group PLC	OUTSTANDING
Mortgage	30 Nov 1998	02 Dec 1998	3i Group PLC	OUTSTANDING
Mortgage	30 Nov 1998	02 Dec 1998	3i Group Limited	OUTSTANDING
Mortgage	30 Nov 1998	02 Dec 1998	3i PLC	OUTSTANDING
Charge	03 Sep 1998	21 Sep 1998	Barclays Bank PLC	OUTSTANDING
Mortgage Deed	06 Apr 1998	08 Apr 1998	Lloyds Bank PLC	OUTSTANDING
Deed Of Rental Assignment	23 Mar 1998	28 Mar 1998	Bristol & West PLC	OUTSTANDING
Commercial Mortgage	23 Mar 1998	28 Mar 1998	Bristol & West PLC	OUTSTANDING
Legal Charge	01 Jul 1997	10 Jul 1997	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Legal Charge	01 Jul 1997	10 Jul 1997	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Legal Mortgage	18 Jun 1997	24 Jun 1997	Yorkshire Bank PLC	OUTSTANDING
Legal Mortgage	12 May 1997	14 May 1997	Yorkshire Bank PLC	OUTSTANDING
Transfer	24 Mar 1997	02 Apr 1997	British Railways Board	OUTSTANDING
Legal Mortgage Made Between Daryl Mark Camm And Joy Camm And Pensioneer Trustees (London) Limited And National Westminster Bank PLC The Said Daryl Mark Camm And Joy Camm And Pensioneer Trustees (London) Limited Charging As Trustees For Thed C Executive Pension Scheme Limited	03 Jun 1996	20 Jun 1996	National Westminster Bank PLC	OUTSTANDING
Legal Charge	18 Sep 1995	06 Oct 1995	Lloyds Bank PLC	OUTSTANDING
Mortgage	20 Jan 1995	04 Feb 1995	Lloyds Bank PLC	OUTSTANDING
Legal Mortgage	19 May 1994	03 Jun 1994	Lloyds Bank PLC	OUTSTANDING
Legal Charge	22 Mar 1994	23 Mar 1994	Barclays Bank PLC	OUTSTANDING
Legal Charge	22 Mar 1994	23 Mar 1994	Barclays Bank PLC	OUTSTANDING
Mortgage	18 Feb 1994	19 Feb 1994	3i Group PLC	OUTSTANDING
Legal Charge	08 Feb 1994	17 Feb 1994	Barclays Bank PLC	SATISFIED
Legal Charge	21 Sep 1993	09 Oct 1993	Lloyds Bank PLC	OUTSTANDING
Legal Mortgage	01 Apr 1992	16 Apr 1992	National Westminster Bank PLC	OUTSTANDING
Legal Mortgage	01 Apr 1992	16 Apr 1992	National Westminster Bank PLC	OUTSTANDING
Third Party Charge	24 Mar 1992	08 Apr 1992	The Royal Bank Of Scotland PLC	OUTSTANDING
Mortgage	31 Jan 1992	08 Feb 1992	Lloyds Bank PLC	OUTSTANDING
Mortgage	31 Jan 1992	08 Feb 1992	Lloyds Bank PLC	OUTSTANDING
Legal Charge	10 Jan 1992	17 Jan 1992	Barclays Bank PLC	OUTSTANDING
Third Party Charge	13 Nov 1991	28 Nov 1991	The Royal Bank Of Scotland PLC	OUTSTANDING
Third Party Charge	08 Feb 1991	23 Feb 1991	The Royal Bank Of Scotland PLC	OUTSTANDING
Deed Of Charge	08 Dec 1989	18 Dec 1989	Abbey National PLC	OUTSTANDING
Legal Charge	27 Sep 1989	10 Oct 1989	Midland Bank PLC	OUTSTANDING
Mortgage Deed.	10 Oct 1988	18 Oct 1988	Lloyds Bank PLC	OUTSTANDING
Legal Charge	28 Sep 1988	05 Oct 1988	Yorkshire Bank PLC.	SATISFIED
Deed Of Mortgage	22 Aug 1988	19 Aug 1988	Lloyds Bank PLC	OUTSTANDING
Mortgage	01 Aug 1988	18 Aug 1988	Lloyds Bank PLC	OUTSTANDING
Third Party Charge	30 Jun 1988	07 Jul 1988	The Royal Bank Of Scotland PLC.	OUTSTANDING
Mortgage	11 Feb 1988	19 Feb 1988	Lloyds Bank PLC	OUTSTANDING
Legal Mortgage	12 Jan 1988	02 Feb 1988	National Westminster Bank PLC	OUTSTANDING
Legal Charge	24 Jun 1987	04 Jul 1987	State Bank Of India	OUTSTANDING
Legal Mortgage	24 Apr 1987	08 May 1987	Hill Samuel & Co. Limited.	OUTSTANDING
Legal Charge	09 Dec 1986	17 Dec 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	26 Nov 1986	04 Dec 1986	G.r.tanner & Co.	OUTSTANDING
Legal Charge	10 Oct 1986	23 Oct 1986	Midland Bank PLC	OUTSTANDING
Legal Mortgage	25 Sep 1986	10 Oct 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	30 Sep 1986	07 Oct 1986	Lloyds Bank PLC	OUTSTANDING
Legal Charge	30 Sep 1986	07 Oct 1986	Lloyds Bank PLC	OUTSTANDING
Legal Charge	30 Sep 1986	07 Oct 1986	Lloyds Bank PLC	OUTSTANDING
Legal Mortgage	28 Apr 1986	01 May 1986	Coutts Finance Co.	OUTSTANDING
Legal Charge	18 Dec 1985	08 Jan 1986	Barclays Bank PLC	OUTSTANDING
Mortgage	30 Dec 1985	07 Jan 1986	Allied Irish Finance Company Limited.	OUTSTANDING
Legal Mortgage	21 Oct 1985	02 Nov 1985	National Westminster Bank PLC	OUTSTANDING
Legal Charge	30 Sep 1985	11 Oct 1985	The Royal South Of Scotland PLC.	OUTSTANDING
Legal Charge	27 Sep 1985	02 Oct 1985	Citibank N.a.	OUTSTANDING
Charge	17 Jun 1983	29 Jun 1983	National Westminster Bank PLC	OUTSTANDING
Legal Charge	21 Jun 1984	30 Jun 1984	Midland Bank PLC	SATISFIED

Accounts	2020	2021	2022	2023	2024
Cash	£2.00	£2.00	£2.00	£2.00	£2.00
Net Worth	£2.00	£2.00	£2.00	£2.00	£2.00
Total Current Liabilities	£0.00	£0.00	£0.00	£0.00	£0.00
Total Current Assets	£2.00	£2.00	£2.00	£2.00	£2.00

View Full Accounts

PENSIONEER TRUSTEES (LONDON) LIMITED

PENSIONEER TRUSTEES (LONDON) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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PENSIONEER TRUSTEES (LONDON) LIMITED

PENSIONEER TRUSTEES (LONDON) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials