CHARTER PENSION TRUSTEE LIMITED

Company number 00873696

29 officers / 26 resignations

RAPERPORT, Eileen Annabelle

• Correspondence address: 45 Arden Road, Finchley, London, N3 3AD
• Role (Active): Secretary
• Appointed on: 24 October 2005
• Nationality: British

GALVIN, Michael

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PI CONSULTING (TRUSTEE SERVICES) LIMITED

• Correspondence address: 2nd Floor Tuition House, 27-37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
• Role (Active): Director
• Appointed on: 7 June 2021

UK Limited Company What's this?

• Registration number: 04261011

BRASSETT, Geraldine

• Correspondence address: 30 Elmer Cottages, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9BU
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 22 October 2001
• Nationality: British

EDWARDS, Oliver Timothy Vaughan

• Correspondence address: Heron Cottage 18 Emery Down Close, Martins Heron, Bracknell, Berkshire, RG12 6FH
• Role (Resigned): Secretary
• Appointed on: 9 February 1993
• Resigned on: 31 December 1996
• Nationality: British

KETTEL, John Barry

• Correspondence address: 43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 9 February 1993
• Nationality: British

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 24 October 2005
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ANDERSON, Alexander

• Correspondence address: The Coach House, Dalserf, Larkhall, Lanarkshire, ML9 3BJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 21 February 2000
• Resigned on: 15 March 2012
• Nationality: British
• Occupation: Retired

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2005
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONNOR, Julie Anne

• Correspondence address: 100 Empress Park, Penny Lane, Haydock, St Helens, United Kingdom, WA11 9DB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 June 2021
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRASER, Ian Cumming

• Correspondence address: 1 Nyefield Park, Walton On The Hill, Tadworth, Surrey, KT20 7QR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 February 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Human Resources Director

HANDSLIP, John Rodney Francis

• Correspondence address: The Brambles Brassey Road, Limpsfield, Oxted, Surrey, RH8 0EU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 February 1998
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Company Director

KRANCIOCH, Karl Richard

• Correspondence address: 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 February 2000
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Retired

KRASINSKY, Veronika Elisabeth

• Correspondence address: Lessingstrasse 1/3, Radolfzell, Germany, 78315
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2014
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Treasury Manager

LEWIS, Roger Kingston

• Correspondence address: 11 Hawtrey Road, London, United Kingdom, NW3 3SS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 2005
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LODGE, Geoffrey Malcolm

• Correspondence address: Manor House, Manor Road, Oving, Aylesbury, United Kingdom, HP22 4HW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 March 2012
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOUGHE, Lawrence Paul

• Correspondence address: 2 Little Boys Hall, Willesborough, Ashford, Kent, TN24 0LA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 3 January 1993
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Retired

MCVEAN, Richard Duncan

• Correspondence address: Suffolk Cottage Kedington Road, Sturmer, Haverhill, Suffolk, CB9 7XS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 3 January 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Personnel Director

NELSON, Stephen

• Correspondence address: 100 Empress Park, Penny Lane, Haydock, St Helens, WA11 9DB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 June 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 3 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 January 1993
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TULLOCH, Gordon Stewart

• Correspondence address: 13 Atholl Way, Glenrothes, Fife, KY6 3PR
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 5 November 2007
• Resigned on: 15 March 2012
• Nationality: British
• Occupation: Consultant

WALKER, Peter Graham

• Correspondence address: 32 The Grove, Billericay, Essex, United Kingdom, CM11 1AU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 March 2012
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WHITE, Peter Charles

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, England, EN9 3SL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 October 2022
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILSON, John Victor Alborn

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, England, EN9 3SL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 October 2022
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Resigned): Director
• Appointed on: 28 October 2022
• Resigned on: 13 June 2024

UK Limited Company What's this?

• Registration number: 02567540

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Resigned): Director
• Appointed on: 16 May 2017
• Resigned on: 23 February 2022

UK Limited Company What's this?

• Registration number: 07904277

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

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Appointed on: 24 February 1997
• Resigned on: 23 February 2022

UK Limited Company What's this?

• Registration number: 01675231