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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Anthony
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Pipe, Mark Russell
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address2, London Wall Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Buddhdev, Bhargawdip Devjibhai
    Actuary born in January 1955
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Johnson, David Gordon
    Consulting Actuary born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-09
    OF - Director → CIF 0
  • 3
    Waddingham, Robert Adrian Joseph
    Born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2014-04-15
    OF - Director → CIF 0
  • 4
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 5
    Higgs, Paul
    Client Relationship Manager born in December 1962
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Kyle, Patricia Anne
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 8
    Critchell, Brian Edward
    Employee Benefits Consultant born in March 1948
    Individual
    Officer
    icon of calendar ~ 2002-12-09
    OF - Director → CIF 0
  • 9
    Harvey, Trevor
    Benefits Consultant born in July 1957
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
    Harvey, Trevor
    Consultant born in July 1957
    Individual
    icon of calendar 1996-09-01 ~ 2017-06-30
    OF - Director → CIF 0
    Trevor Harvey
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Ward, Ian David
    Consultant born in October 1968
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2024-05-31
    OF - Director → CIF 0
    Ian David Ward
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Brindley, Maura Frances
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 12
    Harrington, Caroline Jane
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2010-02-05
    OF - Director → CIF 0
  • 13
    Mcminn, Lisa Anne
    Operations Service Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2024-10-21
    OF - Director → CIF 0
  • 14
    Price, Colin Stewart
    Actuary born in November 1959
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Bassett, Julia Mary
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2010-02-05
    OF - Director → CIF 0
  • 16
    Howard, Mark Andrew Jonathan
    Actuary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2014-04-15
    OF - Director → CIF 0
  • 17
    Sweeney, Andrew Neil
    Employee Benefit Consultant born in September 1957
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2002-12-09
    OF - Director → CIF 0
  • 18
    Hague, Andrew Graham
    Born in May 1962
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2025-03-28
    OF - Director → CIF 0
    Andrew Graham Hague
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    Smith, James
    Benefits Consultant born in March 1951
    Individual
    Officer
    icon of calendar ~ 2002-12-09
    OF - Director → CIF 0
  • 20
    Ferris, Thomas Anthony
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 21
    Doe, Kenneth William
    Pensions Consultant born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 22
    Davies, Huw Richard
    Actuary born in June 1962
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2002-12-09
    OF - Director → CIF 0
  • 23
    Taylor, David Hugh
    Accountant born in August 1933
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Whitehead, Marcus Ifan
    Actuary born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-07 ~ 2010-02-05
    OF - Director → CIF 0
  • 25
    Mark Russell Pipe
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 26
    Byrne, David John
    Consultant born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 27
    Dixon, Charles Ernest
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 28
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Christopher Mark Kendall
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 29
    Bevan, Roger Lionel
    Actuary born in January 1945
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Little, David Keith
    Actuary born in November 1957
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 31
    Rossiter, Helen Jane
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2004-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSIONEER TRUSTEES (LONDON) LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • PENSIONEER TRUSTEES (LONDON) LIMITED
    Info
    Registered number 01688065
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1982-12-21 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.