PENSIONEER TRUSTEES (LEEDS) LIMITED

Non-Trading

General Information

NAME
PENSIONEER TRUSTEES (LEEDS) LIMITED

COMPANY NUMBER
02100837

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
17/02/1987 (37 years and 9 months old)

WEBSITE
https://ptluk.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DECIMAL PLACE CHILTERN AVENUE, AMERSHAM
BUCKS
HP6 5FG

TRADING ADDRESSES

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

Telford House
Tothill Street
London
SW1H 9NB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARNETT WADDINGHAM LLP	Active - Accounts Filed	View Report
PENSIONEER TRUSTEES (LEEDS) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Lisa Anne McMinn (918725799) has left the board
Date: 20/06/2024	Event: Ian David Ward (916071375) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENSIONEER TRUSTEES (LEEDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PENSIONEER TRUSTEES (LEEDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARNETT WADDINGHAM LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Roberts 31/08/2006 - Present (18 years and 3 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 15 Past: 3	View Report
Mark Russell Pipe 23/06/2008 - Present (16 years and 5 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
Anthony Broadhurst 12/01/2012 - Present (12 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kathryn Christina Rushton 16/06/2014 - Present (10 years and 5 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Ian Howard Jones 16/06/2014 - Present (10 years and 5 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BARNETT WADDINGHAM LLP	Active - Accounts Filed	View Report
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	Active - Accounts Filed	View Report
BARNETT WADDINGHAM CAPITAL PARTNER LIMITED	Company is dissolved	View Report
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED	Non-Trading	View Report
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED	Non-Trading	View Report
HARSANT PENSIONEER TRUSTEES LTD.	Non-Trading	View Report
HARSANT SERVICES LIMITED	Company is dissolved	View Report
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED	Non-Trading	View Report
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED	Non-Trading	View Report
BARNETT WADDINGHAM TRUSTEES LIMITED	Non-Trading	View Report
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED	Non-Trading	View Report
BW SIPP TRUSTEES LIMITED	Non-Trading	View Report
BW TRUSTEES (CHELTENHAM) LIMITED	Non-Trading	View Report
PENSIONEER TRUSTEES (LEEDS) LIMITED	Non-Trading	View Report
PENSIONEER TRUSTEES (LONDON) LIMITED	Non-Trading	View Report
PENSIONEER TRUSTEES (LONDON) LIMITED	Non-Trading	View Report
PENSIONEER TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Lisa Anne McMinn (918725799) has left the board
Date: 20/06/2024	Event: Ian David Ward (916071375) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Board Member Lisa Helen White (929869612) Appointed
Date: 14/01/2022	Event: New Accounts filed
Date: 20/10/2021	Event: Paul Higgs (913207500) has left the board
Date: 20/10/2021	Event: Christopher Mark Kendall (918613046) has left the board
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Board Member Laura Louise Derry (927113447) Appointed
Date: 01/07/2020	Event: New Board Member Rachel Geary (927079255) Appointed
Date: 23/06/2020	Event: Andrew Graham Hague (926905672) has left the board
Date: 23/06/2020	Event: New Board Member Andrew Graham Hague (903490092) Appointed
Date: 15/06/2020	Event: Sarah Anne Brown (913147893) has left the board
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Board Member Paul Higgs (913207500) Appointed
Date: 23/04/2020	Event: New Board Member Andrew Graham Hague (926905672) Appointed
Date: 23/04/2020	Event: New Board Member Ian David Ward (916071375) Appointed
Date: 05/01/2020	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 18/02/2017	Event: New Accounts filed
Date: 25/03/2016	Event: New Confirmation Statement filed
Date: 19/01/2016	Event: New Accounts filed
Date: 11/03/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Board Member Ian Howard Jones (918875757) Appointed
Date: 04/03/2015	Event: New Accounts filed
Date: 31/07/2014	Event: Mark Andrew Underwood (904978952) has left the board
Date: 31/07/2014	Event: Adam James Walker (911367066) has left the board
Date: 31/07/2014	Event: New Board Member Kathryn Christina Rushton (918000548) Appointed
Date: 31/07/2014	Event: New Board Member Christopher Mark Kendall (918613046) Appointed
Date: 31/07/2014	Event: New Board Member Lisa Anne McMinn (918725799) Appointed
Date: 13/06/2014	Event: Richard Andrew Millson (907053730) has left the board
Date: 17/03/2014	Event: New Confirmation Statement filed
Date: 04/12/2013	Event: New Accounts filed
Date: 04/09/2013	Event: Change in Reg. Office
Date: 06/03/2013	Event: New Confirmation Statement filed
Date: 21/01/2013	Event: New Accounts filed

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PENSIONEER TRUSTEES (LEEDS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

8

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

8

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™