CHARTERHOUSE PENSIONS LIMITED

Company number 00951744

47 officers / 41 resignations

LIDDLE, John Stewart

• Correspondence address: 28 Shenley Hill, Radlett, Hertfordshire, WD7 7BB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 August 1994
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Merchant Banker

PARISH, David William

• Correspondence address: Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 November 1992
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Merchant Banker

PILGRIM, Roger Granville

• Correspondence address: 18a Frognal Gardens, London, NW3 6XA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 November 1997
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Director

PLANT, Thomas Roland

• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 November 2000
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

PORTER, Clifford Dennis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2004
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary Banker

QUEST, David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 25 April 2017
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Peter John

• Correspondence address: 25a, Fitzroy Square, London, W1T 6ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2004
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Keith Anthony

• Correspondence address: Green Trees, Nan Clarks Lane, London, NW7 4HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 1995
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Personnel Director

SCRAGG, Michael Stephen

• 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: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bursar

STENHOUSE, David Harvey

• Correspondence address: 49 Redston Road, London, N8 7HL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 28 November 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

THOMPSON, Kenneth

• Correspondence address: 50c Kew Green, Richmond, Surrey, TW9 3BB
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 28 November 1992
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Director

WOODHAMS, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 November 2001
• Resigned on: 7 October 2013
• Nationality: British
• Occupation: Risk Professional