PENSION TRUSTEES LIMITED

Company number 00639677

31 officers / 29 resignations

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: April 1970
• Appointed on: 11 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, David Nicholas

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: February 1971
• Appointed on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRINDLEY, Maura Frances

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 1 October 2014
• Nationality: British

DE ATH, Terence William

• Correspondence address: Telford House, 14 Tothill Street, London, SW1H 9NB
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Administrator

GUY, David George

• Correspondence address: 7 Bognor Road, Chichester, West Sussex, PO19 2NF
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Benefits Officer

HAYNES, Norman Stuart

• Correspondence address: Hooters Jerrard Road, Tangmere, Chichester, West Sussex, PO20 6FD
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 6 April 1998
• Nationality: British

LEWIS, Romana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 March 2015

DAY, Michael John

• Correspondence address: Theakston Quarry Road, Hinderton, South Wirral, Merseyside, L64 7UA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 30 September 1991
• Resigned on: 2 December 1991
• Nationality: British
• Occupation: Actuary

DUNSIRE, Fiona Stewart

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2013
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FARMAN, Ian Glencairn Crisp

• Correspondence address: Little Meadow Cottage, Charlton, Chichester, West Sussex, PO18 0HU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 30 September 1991
• Resigned on: 17 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FERRIS, Thomas Anthony

• Correspondence address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 February 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERRIS, Thomas Anthony

• Correspondence address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 September 1991
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOOD, Warwick

• Correspondence address: 12 Lansdowne Gardens, South Lambeth, London, SW8 2EG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 1997
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Economic Consultant

HUDSON, David Henry Evans

• Correspondence address: New Barn Cottage, Bepton, Midhurst, West Sussex, GU29 0HY
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 30 September 1991
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Solicitor

KERSHAW, Anne Patricia

• Correspondence address: 3 Cheriton Avenue, Bromley, Kent, BR2 9DL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 February 1992
• Resigned on: 3 October 1997
• Nationality: American
• Occupation: Actuary

LOW, Alistair James

• Correspondence address: Telford House 14 Tothill Street, London, SW1H 9NB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 February 1995
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Consulting Actuary

LUCAS, Martin George

• Correspondence address: 12 Stavordale Road, London, N5 1NE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 November 1998
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACK, Barry David

• Correspondence address: Telford House 14 Tothill Street, London, SW1H 9NB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 1997
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Benefits Management

MILLS, Michael Lawrence

• Correspondence address: 1 Monks Wood, Petersfield, Hampshire, GU32 2JP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 1997
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Risk Benefits Manager

MOORTON, Mark Richard

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 September 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Hr Director

NELSON, Bernard Simon

• Correspondence address: 15 Ludolf Drive, Leeds, West Yorkshire, LS17 8LJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 1997
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Consultant

O'REGAN, William Simon

• Correspondence address: 19 Flask Walk, Hampstead, London, NW3 1HH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 August 2005
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Actuary

PARKINS, Derek Rodney

• Correspondence address: 8 Duval Drive, Rochester, Kent, ME1 2SY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 30 September 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Consultant

PEARL, Carol

• Correspondence address: Leixlip Holmside Lane, Oxton Wirral, Birkenhead, Merseyside, L43 2NL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 1997
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Actuary

POLLOCK, Gordon

• Correspondence address: Telford House, 14 Tothill Street, London, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 November 1998
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Actuary

SETHI, Akhil

• Correspondence address: 30 Iverna Gardens, London, W8 6TN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 December 2004
• Resigned on: 10 October 2006
• Nationality: American
• Occupation: Chief Financial Officer

SHAH, Mailesh Gulabchand

• Correspondence address: 29 Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 1993
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Consultant

STOTT, Jennifer Anne

• Correspondence address: 11 Lantern Court 99 Worple Road, Wimbledon, London, SW20 8HB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 1993
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Actuary

SWEETSUR, Derek Arthur

• Correspondence address: 6 Elfin Grove, Bognor Regis, West Sussex, PO21 2RX
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 30 September 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Pensions Administrator

TROTT, Kenneth Francis

• Correspondence address: Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 30 September 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Actuary

WHALLEY, Alan Keith

• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 January 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager