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Company profile

Pensioneer Trustees (Leeds) 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
02100837
Founded
1987
Age
39

Overview

Legal name
PENSIONEER TRUSTEES (LEEDS) 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
1
Company Active LTD
Pensioneer Trustees (Leeds) Limited
CRN 02100837
2
Direct controller Active LLP
Barnett Waddingham LLP
CRN OC307678
3
Intermediate controller Active LTD
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CRN 12875660
4
Intermediate controller Active LTD
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CRN 06249799
5
Intermediate controller Active LTD
Hyperion Development UK Limited
CRN 09348999
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Intermediate controller Active LTD
HGH Midco 3 Limited
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
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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.

20 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 MzQ1NTk4MjM5MmFkaXF6a2N4 | 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 MzQ1NTg0NDQ2NWFkaXF6a2N4 | 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 MzQ1NTgzOTk4NmFkaXF6a2N4 | 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 MzQ1NTgyNzU2MWFkaXF6a2N4 | 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 MzQ1NTc5NTg3NGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:48

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTc5NzU2NmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:48

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg0Nzk0OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:47

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNDEzNWFkaXF6a2N4

Published 21 Oct 2024 02:17

06 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4NzczNTI4N2FkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:47

06 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4NzczNTMwNmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:55

06 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4NzczNTIxNWFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:55

06 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4NzczNTQ5NGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:46

06 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4NzczNTIwMWFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:45

06 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4NzczNTI2NmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:21

28 Jun
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3MTgzMzAwM2FkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:58

17 Feb
1987

Incorporated

Inception

Company registered at Companies House