Pensioneer Trustees Limited
Private Limited Company · Amersham
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 10 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 104719216Show 10 ceased records
AR
Andrew David RobertsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079457SB
Sarah Anne BrownIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079458AH
Andrew Graham HagueIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079460CK
Mr Christopher Mark KendallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079461MP
Mark Russell PipeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079456IJ
Mr Ian Howard JonesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079468PH
Paul HiggsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079471KR
Kathryn Christina RushtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079475LM
Lisa Anne McminnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079477TH
Trevor HarveyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 97079463People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 38 historicalGM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
Show 38 historical appointments
LD
Laura DerryResigned director
Resigned 2020-06-01 · Client Manager
IW
Ian WardResigned director
Resigned 2017-09-15 · 6 yrs · Partner
CK
Christopher KendallResigned director
Resigned 2014-06-16 · 7 yrs · Pension Consultant
PH
Paul HiggsResigned director
Resigned 2014-06-16 · 7 yrs · Pension Consultant
LM
Lisa McminnResigned director
Resigned 2014-06-16 · 10 yrs · Pension Consultant
SB
Sarah BrownResigned director
Resigned 2014-06-16 · 5 yrs · Actuary
AB
Anthony BroadhurstResigned secretary
Resigned 2012-01-12 · 13 yrs
JF
John FlynnResigned secretary
Resigned 2009-11-01 · 2 yrs
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
TH
Trevor HarveyResigned director
Resigned 2003-01-06 · 14 yrs · Consultant
AH
Andrew HagueResigned director
Resigned 2003-01-06 · 22 yrs · Consultant
RC
Robert ChadwickResigned director
Resigned 2002-12-13 · 3 yrs · None
LW
Louise WittsResigned director
Resigned 2002-12-13 · 3 yrs · None
JB
Julia BassettResigned director
Resigned 2002-12-13 · 7 yrs · None
RW
Robert WaddinghamResigned director
Resigned 2002-12-13 · 7 yrs · None
MU
Mark UnderwoodResigned director
Resigned 2002-12-13 · 7 yrs · None
RM
Richard MillsonResigned director
Resigned 2002-12-12 · 11 yrs · None
HR
Helen RossiterResigned secretary
Resigned 2002-12-09 · 1 yr
MH
Mark HowardResigned director
Resigned 2002-12-09 · 7 yrs · Actuary
BR
Bruce RigbyResigned director
Resigned 2001-10-01 · 1 yr · Actuary
RE
Rachel EyresResigned director
Resigned 2001-06-01 · 1 yr · Consulting Actuary
JF
James FinlayResigned director
Resigned 2001-06-01 · 1 yr · Retirement Unit Head
PB
Pauline BerryResigned director
Resigned 2000-04-10 · 8 yrs · Pensions Consultant
MC
Michael ChaseResigned director
Resigned 1999-07-05 · Pension Consultant
WB
William BowmanResigned director
Resigned 1995-10-06 · 7 yrs · Actuary
DG
David GrimesResigned director
Resigned 1995-10-06 · 7 yrs · Consultant
AS
Andrew SweeneyResigned director
Resigned 1991-12-31 · 10 yrs · Consulting Actuary
KT
Kenneth TrottResigned director
Resigned 1991-12-31 · 3 yrs · Consulting Actuary
JB
John BettsResigned director
Resigned 1991-12-31 · 3 yrs · Consulting Actuary
AR
Anthony RoundResigned director
Resigned 1991-12-31 · 3 yrs · Consulting Actuary
JR
John RoffeResigned director
Resigned 1991-12-31 · 3 yrs · Consulting Actuary
MR
Michael ReidResigned director
Resigned 1991-12-31 · 10 yrs · Consulting Actuary
MD
Michael DayResigned director
Resigned 1991-12-31 · 3 yrs · Consulting Actuary
CC
Christopher ChesworthResigned secretary
Resigned 1991-12-31 · 10 yrs
MF
Michael FaircloughResigned director
Resigned 1991-12-31 · 9 yrs · Consulting Actuary
DJ
David JohnsonResigned director
Resigned 1991-12-31 · 3 yrs · Consulting Actuary
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active