Pensioneer Trustees (London) Limited
Private Limited Company · Amersham
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBarnett Waddingham LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 537271Show 5 ceased records
MP
Mark Russell PipeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 10478943IW
Ian David WardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 10478945CK
Mr Christopher Mark KendallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 10478947AH
Andrew Graham HagueIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 10478950TH
Trevor HarveyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 10486116People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 32 historicalGM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
Show 32 historical appointments
PH
Paul HiggsResigned director
Resigned 2020-03-23 · 1 yr · Client Relationship Manager
LM
Lisa McminnResigned director
Resigned 2020-03-23 · 4 yrs · Operations Service Manager
CK
Christopher KendallResigned director
Resigned 2014-04-15 · 7 yrs · Pensions Consultant
AB
Anthony BroadhurstResigned secretary
Resigned 2012-01-12 · 13 yrs
IW
Ian WardResigned director
Resigned 2011-06-01 · 12 yrs · Consultant
JF
John FlynnResigned secretary
Resigned 2009-11-01 · 2 yrs
PB
Peter BrookResigned director
Resigned 2007-03-12 · 5 yrs · Pensions Consultant
BB
Bhargawdip BuddhdevResigned director
Resigned 2007-03-12 · 7 yrs · Actuary
PK
Patricia KyleResigned secretary
Resigned 2004-04-13 · 5 yrs
CH
Caroline HarringtonResigned director
Resigned 2002-12-09 · 7 yrs · Director
HR
Helen RossiterResigned secretary
Resigned 2002-12-09 · 1 yr
JB
Julia BassettResigned director
Resigned 2002-12-09 · 7 yrs · None
MH
Mark HowardResigned director
Resigned 2002-12-09 · 11 yrs · Actuary
RW
Robert WaddinghamResigned director
Resigned 2002-12-09 · 11 yrs · None
AH
Andrew HagueResigned director
Resigned 2002-12-09 · 22 yrs · None
MW
Marcus WhiteheadResigned director
Resigned 2002-12-07 · 7 yrs · Actuary
CP
Colin PriceResigned director
Resigned 2000-08-04 · 2 yrs · Actuary
DB
David ByrneResigned director
Resigned 2000-08-04 · 2 yrs · Consultant
MB
Maura BrindleyResigned secretary
Resigned 2000-05-12 · 2 yrs · Administrator
AS
Andrew SweeneyResigned director
Resigned 1997-07-25 · 5 yrs · Employee Benefit Consultant
TF
Thomas FerrisResigned secretary
Resigned 1997-04-01 · 3 yrs · Chartered Acc
TH
Trevor HarveyResigned director
Resigned 1996-09-01 · 20 yrs · Consultant
RB
Roger BevanResigned director
Resigned 1996-05-14 · 1 yr · Actuary
HD
Huw DaviesResigned director
Resigned 1995-01-16 · 7 yrs · Actuary
CD
Charles DixonResigned secretary
Resigned 1993-02-26 · 4 yrs
JS
James SmithResigned director
Resigned 1991-09-30 · 11 yrs · Benefits Consultant
DL
David LittleResigned director
Resigned 1991-09-30 · 3 yrs · Actuary
KD
Kenneth DoeResigned director
Resigned 1991-09-30 · 1 yr · Pensions Consultant
DT
David TaylorResigned director
Resigned 1991-09-30 · 4 yrs · Accountant
DJ
David JohnsonResigned director
Resigned 1991-09-30 · 11 yrs · Consulting Actuary
BC
Brian CritchellResigned director
Resigned 1991-09-30 · 11 yrs · Employee Benefits Consultant
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active