CHARTERHOUSE PENSIONS LIMITED

Company number 00951744

47 officers / 41 resignations

HOPKINS, Nicola Carol

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 22 April 2021

FRYER, Neil Francis

• Correspondence address: Chartside, Brasted Chart, Westerham, Kent, United Kingdom, TN16 1LY
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 22 May 2001
• Nationality: British
• Occupation: Merchant Banker

GILLEN, Matthew Nathan

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MARCHANT, Allan Edward

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

ENTRUST PENSION LIMITED

• Correspondence address: 98 Ship Canal House, King Street, Manchester, United Kingdom, M2 4WU
• Role (Active): Director
• Appointed on: 25 April 2024

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• Registration number: 02902137

FAHEY, Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 9 November 2017

FRENCH, Patrick Albert George

• Correspondence address: 24 Marina Towers, Bournemouth, Dorset, BH5 1BJ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 31 December 1996
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2013
• Resigned on: 20 February 2015

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 24 May 2004
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 12 June 2013
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 22 May 2001
• Nationality: Irish

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 12 September 2016

SIMMONS, Gary Kevin

• Correspondence address: Pear Tree Cottage, Little Tangley Wonersh, Guildford, Surrey, GU5 0PW
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 26 February 2001
• Nationality: Bristish
• Occupation: Gu5 0pw

TE BRAKE, Jennafer Claire

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 18 November 2019

VANKAYALA, Chaitanya, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 November 2019
• Resigned on: 22 April 2021

ADAMS, Stephen

• Correspondence address: 3 Fordyce Close, Hornchurch, Essex, RM11 3LE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 November 1997
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Director/Dealer In Institution

BARRASS, Ian

• Correspondence address: Bramhall, 19 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 November 2000
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Banker

BOWMAN, Peter Drummond

• Correspondence address: 97 Palewell Park, East Sheen, London, SW14 8JJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 November 2000
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BOYLE, Mark Gregory

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 October 2015
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAY, Chantal

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 October 2013
• Resigned on: 30 November 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Actuary

COWIE, Albert Wallace

• Correspondence address: Kilvarock, 3 Station Road, Portessie, Buckie, Bannffshire, Scotland, Scotland, AB56 1SX
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 April 2009
• Resigned on: 4 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 May 1995
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Certified Accountant

DOWNES, John Alfred

• Correspondence address: Tudor Cottage, Whittlesford, Cambridge, CB2 4LX
• Role (Resigned): Director
• Date of birth: August 1918
• Appointed before: 28 November 1992
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Director

DOYE, Paul Frederick

• Correspondence address: 22 Monkhams Drive, Woodford Green, Essex, IG8 0LQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 August 1998
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUMBELL, Marc Rene George

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 October 2014
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNCAN, David Richard Louis

• Correspondence address: 12 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 28 November 1992
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

FIELD, Paul Michael Antony

• Correspondence address: Hare Knap, Lewes Road, Ditchling, Hassocks, West Sussex, United Kingdom, BN6 8TY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 28 November 1992
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Director

FLAVELL, Margaret Anne

• Correspondence address: 3 Meyer Road, Northumberland Heath, Erith, Kent, DA8 3SJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 28 November 1992
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Administrator

FRENCH, Patrick Albert George

• Correspondence address: 24 Marina Towers, Bournemouth, Dorset, BH5 1BJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 28 November 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOLBROOK, Carolyn

• Correspondence address: 5 Croftside, Bures St Mary, Suffolk, CO8 5LL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 November 1997
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Banking Operations De

HOLDEN, Joanne Louise, Ms.

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 9 April 2019
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Pensions Risk Governance Manager

HOTCHIN, Michael Geoffrey

• Correspondence address: 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 28 November 1992
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Co Secretary

LERONI, Ian Thomas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 October 2011
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVETE, Sally

• Correspondence address: Flat 64 Speed House, London, EC2Y 8AU
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 28 November 1992
• Resigned on: 22 December 1996
• Nationality: British
• Occupation: Director