Pensioneer Trustees (Leeds) Limited
Private Limited Company · Amersham
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 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 10645224Show 7 ceased records
AR
Andrew David RobertsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14195578SB
Sarah Anne BrownIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14195581LM
Lisa Anne McminnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14195583MP
Mark Russell PipeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14195586IJ
Mr Ian Howard JonesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14195589CK
Mr Christopher Mark KendallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14195591KR
Kathryn Christina RushtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14195594People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 41 historicalGM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
Show 41 historical appointments
IW
Ian WardResigned director
Resigned 2020-03-23 · 4 yrs · Client Manager
PH
Paul HiggsResigned director
Resigned 2020-03-23 · 1 yr · Client Relationship Manager
AH
Andrew HagueResigned director
Resigned 2020-03-23 · 5 yrs · Client Relationship Manager
CK
Christopher KendallResigned director
Resigned 2014-06-16 · 7 yrs · Pensions Consultant
LM
Lisa McminnResigned director
Resigned 2014-06-16 · 10 yrs · Pensions Consultant
AB
Anthony BroadhurstResigned secretary
Resigned 2012-01-12 · 13 yrs
JF
John FlynnResigned secretary
Resigned 2009-11-01 · 2 yrs
SB
Sarah BrownResigned director
Resigned 2008-06-23 · 11 yrs · Actuary
JH
John HarrisonResigned director
Resigned 2007-03-12 · 2 yrs · Actuary
AW
Adam WalkerResigned director
Resigned 2006-06-01 · 8 yrs · Actuary
PK
Patricia KyleResigned secretary
Resigned 2004-04-13 · 5 yrs
RC
Robert ChadwickResigned director
Resigned 2002-12-13 · 3 yrs · Actuary
AM
Anne MckennaResigned director
Resigned 2002-12-13 · Pension Consultant
LW
Louise WittsResigned director
Resigned 2002-12-13 · 3 yrs · Actuary
RM
Richard MillsonResigned director
Resigned 2002-12-13 · 11 yrs · Pension Consultant
HR
Helen RossiterResigned secretary
Resigned 2002-12-13 · 1 yr
JB
Julia BassettResigned director
Resigned 2002-12-13 · 7 yrs · Actuary
MH
Mark HowardResigned director
Resigned 2002-12-13 · 7 yrs · Actuary
RW
Robert WaddinghamResigned director
Resigned 2002-12-13 · 7 yrs · Partner Actuary
MU
Mark UnderwoodResigned director
Resigned 2002-12-13 · 11 yrs · Actuary
BR
Bruce RigbyResigned director
Resigned 2001-10-01 · 1 yr · Actuary
RE
Rachel EyresResigned director
Resigned 2001-06-15 · 1 yr · Consulting Actuary
JF
James FinlayResigned director
Resigned 2001-06-15 · 1 yr · Retirement Unit Head
PB
Pauline BerryResigned director
Resigned 1999-06-28 · 8 yrs · Pension Consultant
CC
Christopher ChesworthResigned secretary
Resigned 1997-11-18 · 5 yrs · Chartered Accountant
AS
Andrew SweeneyResigned director
Resigned 1997-11-14 · 5 yrs · Consulting Actuary
WB
William BowmanResigned director
Resigned 1997-11-14 · 5 yrs · Actuary
DG
David GrimesResigned director
Resigned 1997-11-14 · 5 yrs · Consultant
MR
Michael ReidResigned director
Resigned 1997-11-14 · 5 yrs · Consulting Actuary
MF
Michael FaircloughResigned director
Resigned 1997-11-14 · 3 yrs · Consulting Actuary
TF
Thomas FerrisResigned secretary
Resigned 1997-04-01 · Chartered Accountant
DW
Dorothy WheelerResigned director
Resigned 1997-02-14 · Consultant
PT
Peter ThompsonResigned director
Resigned 1997-02-14 · 2 yrs · Actuary
RB
Richard BradshawResigned director
Resigned 1995-09-30 · 3 yrs · Actuary
DR
David RobertsonResigned director
Resigned 1995-05-26 · 2 yrs · Actuary
JB
John BettsResigned director
Resigned 1991-09-30 · 5 yrs · Actuary
GW
Gary WilliamsResigned director
Resigned 1991-09-30 · 6 yrs · Actuary
PW
Peter WhiteheadResigned director
Resigned 1991-09-30 · 8 yrs · Actuary
IS
Ian ShepherdResigned director
Resigned 1991-09-30 · 3 yrs · Actuary
AL
Alison LeaResigned director
Resigned 1991-09-30 · 4 yrs · Actuary
CD
Charles DixonResigned secretary
Resigned 1991-09-30 · 5 yrs
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active