Company Active LTD

Company profile

Pensioneer Trustees Limited

UK company 01412599, incorporated on 1 February 1979.

Independent UK Professional Services Consultancy | Barnett Waddingham

Barnett Waddingham is a leading independent UK professional services consultancy across risk, pensions, investment and insurance.

Company number

01412599

Incorporated

1 Feb 1979

Companies House status

Active

Company identity

Founded / incorporated

1 February 1979

Company number 01412599

Verify at Companies House

Legal name

PENSIONEER TRUSTEES LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

DECIMAL PLACE

CHILTERN AVENUE

AMERSHAM

BUCKS

HP6 5FG

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 1

1

Company Active LTD

Pensioneer Trustees Limited

CRN 01412599

2

Direct controller Active LLP

Barnett Waddingham LLP

CRN OC307678

3

Intermediate controller Active LTD

Howden UK&I Holdings Limited

CRN 12875660

4

Intermediate controller Active LTD

Howden Broking Group Limited

CRN 06249799

5

Intermediate controller Active LTD

Hyperion Development UK Limited

CRN 09348999

6

Intermediate controller Active LTD

HGH Midco 3 Limited

CRN 13646017

7

Intermediate controller Active LTD

Hig Finance 2 Limited

CRN 10842605

8

Intermediate controller Active LTD

HGH Finance Limited

CRN 13645436

9

Intermediate controller Active LTD

HGH Midco 2 Limited

CRN 13644440

10

Intermediate controller Active LTD

HGH Midco 1 Limited

CRN 13642978

11

Ultimate controller Active LTD

Howden Group Holdings Limited

CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

5 events

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb

2027

Accounts due

Accounts Due

Next accounts due date

01 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May

2025

Accounts filed

Accounts

Last accounts made up date

01 Feb

1979

Incorporated

Inception

Company registered at Companies House