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Company profile

Pensioneer Trustees Limited

Independent UK Professional Services Consultancy | Barnett Waddingham

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

CRN
01412599
Founded
1979
Age
47

Overview

Legal name
PENSIONEER TRUSTEES LIMITED
Region
South East England
Registered address
DECIMAL PLACE
CHILTERN AVENUE
AMERSHAM
BUCKS
HP6 5FG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 1
1
Company Active LTD
Pensioneer Trustees Limited
CRN 01412599
2
Direct controller Active LLP
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CRN OC307678
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CRN 06249799
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CRN 13646017
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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.

26 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

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk4ODU4NmFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:45

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk5ODUwNWFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:41

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgwMjYyM2FkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:04

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgzOTMyMmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:57

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTc5NDQxM2FkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:57

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg0NjY4M2FkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:51

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgyNjAyMGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:50

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgzODUzNWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:49

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgyMjU2OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:49

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgwNzM0MGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:48

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNDAwNmFkaXF6a2N4

Published 21 Oct 2024 02:17

26 Aug
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3NjIwMjMyM2FkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:51

26 Aug
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3NjIwMjUwM2FkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:00

26 Aug
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3NjIwMjQ3MWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:52

26 Aug
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3NjIwMzA1MmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:59

26 Aug
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3NjIwMjQ4NmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:45

26 Aug
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3NjIwMjQwMGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:37

26 Aug
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3NjIwMzAzNGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:21

26 Aug
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3NjIwMjIyMWFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:21

23 Jun
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI2ODA0MDY0OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:00

23 Aug
2017

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzE4MzYwMjMwMWFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 09:03

01 Feb
1979

Incorporated

Inception

Company registered at Companies House