Pensioneer Trustees (Leeds) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (8)

• Barnett Waddingham Llp
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
• Andrew David Roberts ceased British
  significant influence or control
• Sarah Anne Brown ceased British
  significant influence or control
• Lisa Anne Mcminn ceased British
  significant influence or control
• Mark Russell Pipe ceased British
  significant influence or control
• Mr Ian Howard Jones ceased British
  significant influence or control
• Mr Christopher Mark Kendall ceased British
  significant influence or control
• Kathryn Christina Rushton ceased British
  significant influence or control

Officers (50)

• Manning, Graeme Robert Secretary · appointed 2025
• Hunter, Robert Spence Director · appointed 2025
• White, Lisa Helen Director · appointed 2022
• Geary, Rachel Director · appointed 2020
• Derry, Laura Louise Director · appointed 2020
• Rushton, Kathryn Christina Director · appointed 2014
• Jones, Ian Howard Director · appointed 2014
• Pipe, Mark Russell Director · appointed 2008
• Roberts, Andrew David Director · appointed 2006
• Hague, Andrew Graham Former Director · appointed 2020 · resigned 2025
• Ward, Ian David Former Director · appointed 2020 · resigned 2024
• Higgs, Paul Former Director · appointed 2020 · resigned 2021
• Kendall, Christopher Mark Former Director · appointed 2014 · resigned 2021
• Mcminn, Lisa Anne Former Director · appointed 2014 · resigned 2024
• Broadhurst, Anthony Former Secretary · appointed 2012 · resigned 2025
• Flynn, John Patrick Former Secretary · appointed 2009 · resigned 2012
• Brown, Sarah Anne Former Director · appointed 2008 · resigned 2020
• Harrison, John Allan Former Director · appointed 2007 · resigned 2010
• Walker, Adam James Former Director · appointed 2006 · resigned 2014
• Kyle, Patricia Anne Former Secretary · appointed 2004 · resigned 2009
• Chadwick, Robert Former Director · appointed 2002 · resigned 2006
• Waddingham, Robert Adrian Joseph Former Director · appointed 2002 · resigned 2010
• Bassett, Julia Mary Former Director · appointed 2002 · resigned 2010
• Mckenna, Anne Former Director · appointed 2002 · resigned 2003
• Rossiter, Helen Jane Former Secretary · appointed 2002 · resigned 2004
• Witts, Louise Frances Former Director · appointed 2002 · resigned 2006
• Millson, Richard Andrew Former Director · appointed 2002 · resigned 2014
• Underwood, Mark Andrew Former Director · appointed 2002 · resigned 2014
• Howard, Mark Andrew Jonathan Former Director · appointed 2002 · resigned 2010
• Rigby, Bruce Keir Former Director · appointed 2001 · resigned 2002
• Finlay, James Frederick Former Director · appointed 2001 · resigned 2002
• Eyres, Rachel Alexander Former Director · appointed 2001 · resigned 2002
• Berry, Pauline Elizabeth Former Director · appointed 1999 · resigned 2008
• Chesworth, Christopher Frank Former Secretary · appointed 1997 · resigned 2002
• Fairclough, Michael John Former Director · appointed 1997 · resigned 2001
• Reid, Michael Brett Former Director · appointed 1997 · resigned 2002
• Grimes, David Former Director · appointed 1997 · resigned 2002
• Sweeney, Andrew Neil Former Director · appointed 1997 · resigned 2002
• Bowman, William Robert Frederick Former Director · appointed 1997 · resigned 2002
• Ferris, Thomas Anthony Former Secretary · appointed 1997 · resigned 1997
• Thompson, Peter William Former Director · appointed 1997 · resigned 1999
• Wheeler, Dorothy May Former Director · appointed 1997 · resigned 1997
• Bradshaw, Richard James Former Director · appointed 1995 · resigned 1999
• Robertson, David Former Director · appointed 1995 · resigned 1997
• Betts, John Victor Former Director · resigned 1997
• LEA, Alison Lynne Former Director · resigned 1995
• Shepherd, Ian Francis Former Director · resigned 1995
• Williams, Gary Kevin Former Director · resigned 1997
• Whitehead, Peter David Former Director · resigned 2000
• Dixon, Charles Ernest Former Secretary · resigned 1997

Directors and officers on the Companies House record, current and former.