MMC UK PENSION FUND TRUSTEE LIMITED

Company number 00589230

69 officers / 61 resignations

BAKER, Marcus Newton

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GEORGE, Andrew

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MILLS, Stacy

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 20 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Conroller

NICHOLLS, Kirstie Anne

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

OLDHAM, Frank Trevor

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

RIGBY, Bruce Keir

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMITH, Alexander Patrick Mackenzie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYLER, Joanna

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Leader

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Company Secretary

HAWKES, Iris Georgina

• Correspondence address: 216 Walton Road, East Molesey, Surrey, KT8 0HR
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 1 January 1992
• Nationality: British

BACON, Nicholas Cooper, Mr.

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 January 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: None

BACON, Nicholas Cooper, Mr.

• Correspondence address: 36 Cromwell Avenue, Billericay, Essex, CM12 0AG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2007
• Resigned on: 12 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BACON, Nicholas Cooper, Mr.

• Correspondence address: 36 Cromwell Avenue, Billericay, Essex, CM12 0AG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 June 2006
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BARTLEY, Matthew Brew

• Correspondence address: 41 Bisbee Lane, Bedford Hills, New York 10507, United States
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 April 2005
• Resigned on: 17 November 2006
• Nationality: American
• Occupation: Treasurer

BEAVER, Wendy Margaret

• Correspondence address: 3 Nimrod Close, St Albans, Hertfordshire, AL4 9XY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 December 2003
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BERESFORD-DAVIES, Charles-Sydney

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 February 2013
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BIELER, Alan Wayne

• Correspondence address: 315 West 86th Street, Apartment 6c, New York, New York, Usa, 1002Y
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 November 2006
• Resigned on: 20 November 2012
• Nationality: American
• Occupation: Treasurer

BISCHOFF, John Michael

• Correspondence address: 1166 Avenue Of The Americas, New York, New York, Usa, 10036
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 February 2016
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Advisor

BOSIGNORE, Francis Nicholas

• Correspondence address: 12 Hadden Road, Scarsdale, New York, 10583, America
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 13 September 1991
• Resigned on: 20 February 2002
• Nationality: American
• Occupation: Human Resources Officer

BROMLEY, Geoffrey Ian Kenneth

• Correspondence address: 51 Cadogan Place, London, SW1X 9RT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 January 2007
• Resigned on: 1 August 2007
• Nationality: Australian
• Occupation: Insurance Broker

BROWN, Brendan Joseph Robert

• Correspondence address: Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2000
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Actuary

BURGESS, Graham Michael

• Correspondence address: Rose & Crown House, Main Street, Helperby, York, North Yorkshire, YO61 2NT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 December 2000
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Group Manager Pensions Adminis

CLARK, Adrian Denis George

• Correspondence address: Oak Lodge, 98 Priests Lane, Shenfield, Essex, CM15 8HQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 October 1993
• Resigned on: 11 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLARKE, Ian

• Correspondence address: 26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 January 2008
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRISPIN, Geoffrey Oliver

• Correspondence address: 46 Manor Lane, London, SE13 5QP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 1997
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Insurance Broker

CULLEN, Amanda Susan Elizabeth

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

DUNMORE, Sarah Louise

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 March 2020
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Professional

EGGLEDEN, Ian Roderick

• Correspondence address: Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 August 2010
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Trustee

FALOON, Andrew Marcus Stuart

• Correspondence address: 3 Helensview Park, Newtownards, County Down, BT23 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 December 2003
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Actuary

FELTON, Peter Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 2005
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary Company Chairman

FEWSTER, Andrew John

• Correspondence address: 15 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 June 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Project Manager

FRANKLAND, Nicholas Charles

• Correspondence address: 39 Gordon Place, London, W8 4JF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 September 2007
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Reinsurance Broker

GILLARD, Danny Martin

• Correspondence address: 8 Lansdowne Road, Muswell Hill, London, N10 2AU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 March 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Senior Occupational Health Nur

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2003
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFIN, Gregory Keith

• Correspondence address: Stour House 8 Hann Road, Rownhams, Southampton, Hampshire, SO16 8LN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 October 1998
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Insurance Broker

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