AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Company number 00232426

32 officers / 28 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Secretary
• Appointed on: 2 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3127178

HANSON, Philip Leighton

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: January 1977
• Appointed on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGWOOD, Paul Arthur

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Christine Marie

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: September 1974
• Appointed on: 25 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, June

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 2 December 2013
• Nationality: British

SINCLAIR, Alexander

• Correspondence address: 14 Springbank Gardens, Dunblane, Perthshire, FK15 9JX
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 30 November 2004
• Nationality: British

ABRAHAMS, Anthony Lionel

• Correspondence address: Cragg Wood House, Cinder Hill, Horsted Keynes, Sussex, RH17 7BD
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 12 January 2000
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOOTH, Geoffrey

• Correspondence address: Squirrels Trinity Hall, Medstead, Alton, Hants, GU34 5LS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 2007
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BOOTH, Geoffrey

• Correspondence address: Squirrels Trinity Hall, Medstead, Alton, Hants, GU34 5LS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 December 1996
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BURTON, David Gowan

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 July 2001
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONWAY, Michael Anthony

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 October 2004
• Resigned on: 20 March 2008
• Nationality: American
• Occupation: Snr Investment Officer

DAVIS, Kenneth John

• Correspondence address: 4 Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 3 January 1993
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Insurance Broker

DAWNAY, Charles James Payan

• Correspondence address: Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 March 2007
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORREST, Ronald William

• Correspondence address: 18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 March 2003
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FOX, Stuart Keith

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 September 2000
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Md Human Resources

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 December 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

GREIG, William Delgaty

• Correspondence address: 6 Courtlands Close, Birmingham, West Midlands, B5 7XA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 March 2003
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Insurance Broker

HARDS, Nigel Richard

• Correspondence address: Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 July 2001
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Managing Director

HARWOOD, James

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Reward Manager

HINES, Bryan Charles

• Correspondence address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 3 January 1993
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Director

HORNSBY, Peter George Stewart

• Correspondence address: Garston House, Sixpenny Handley, Salisbury, Wiltshire, SP5 5PB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2007
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ILES, Ronald Alfred

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 3 January 1993
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LARKIN, Reginald William

• Correspondence address: 49 Holmoaks, Rainham, Gillingham, Kent, ME8 7DN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 18 December 1996
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Reinsurance Broker

MAHONEY, Dennis Leonard

• Correspondence address: Holne Chase, Wilderness Road, Chislehurst, Kent, BR7 5EY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 3 January 1993
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Insurance Broker

MAWHINNEY, Brian Stanley, Rt Hon The Lord

• Correspondence address: Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 January 2001
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

NUTTALL, George Anthony

• Correspondence address: 2 Borrowdale Drive, Unsworth, Bury, Lancashire, BL9 8HT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 18 December 1996
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Insurance Broker

OWEN, Elizabeth Jane

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 September 2000
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Lawyer

RILEY, Stephen Martin

• Correspondence address: Toad Hall, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 March 2003
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Actuary

ROBERTSON, Ian

• Correspondence address: 78 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 3 January 1993
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Chartered Accountant

ROSE, Michael

• Correspondence address: 26 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 March 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WILSON, William Moore

• Correspondence address: Silverton Farmhouse, Braco, Dunblane, Perthshire, Scotland, FK15 9QZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 3 January 1993
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Chartered Accountant

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 11 February 2010
• Resigned on: 14 December 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03267461