LI PENSIONS TRUST LIMITED

Company number 00999934

28 officers / 22 resignations

LRC SECRETARIAL SERVICES LIMITED

• Correspondence address: 103-105, Bath Road, Slough, SL1 3UH
• Role (Active): Secretary
• Appointed on: 1 January 2001

UK Limited Company What's this?

• Registration number: 781476

BATTERLEY, Anna Marie

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

DAVIS, Shaun Kevin

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 23 September 2002
• Nationality: United Kingdom
• Country of residence: Gb-Eng
• Occupation: Director

HARDY, Stephen Leslie

• Correspondence address: 9 Laverstock Park West, Laverstock, Salisbury, Wiltshire, SP1 1QL
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 8 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLANKI, Surendra Lallubhai

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Independant Technical Consultant In Personal Healt

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role (Active): Director
• Appointed on: 24 August 2010

UK Limited Company What's this?

• Registration number: 05125293

CRADDOCK, Michael Charles

• Correspondence address: 5 Heatherlands Shawforth, Whitworth, Rochdale, Lancashire, OL12 8NW
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 31 December 2000
• Nationality: British

SIMMONDS, Paul Nicholas

• Correspondence address: Chickney Old Hall, Broxted, Dunmow, Essex, CM6 2BY
• Role (Resigned): Secretary
• Appointed before: 29 September 1992
• Resigned on: 17 September 1999
• Nationality: British

CAMPBELL, Jacqueline Helen

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 May 2018
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Pensions Manager

CARPENTER, John Anthony

• Correspondence address: Oldfield Barn, Basford, Leek, Staffs, ST13 7ET
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 March 2008
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Alan

• Correspondence address: 9 Tudor Close, Alderholt, Fordingbridge, Hampshire, SP6 3LY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 29 September 1992
• Resigned on: 30 June 1994
• Nationality: Irish
• Occupation: Accountant

CUTHBERT, Ian David

• Correspondence address: 4 Kingswood Court, Maidenhead, Berkshire, SL6 1DD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 29 September 1992
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Director

DAVIES, David Charles

• Correspondence address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 August 1998
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Chartered Accountant

DWYER, Robert Charles

• Correspondence address: Little Birches, 22 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 29 September 1992
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HARBUT, David John

• Correspondence address: 1 Hoe Meadow, Beaconsfield, Buckinghamshire, HP9 1TD
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 29 September 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

LITTLE, Christopher James

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 January 2014
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Manager

NIGHTINGALE, Michele

• Correspondence address: 26 Mander Way, Mowbray Road, Cambridge, Cambridgeshire, CB1 7SF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 August 1998
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Personnel Manager

PRICE, Martin

• Correspondence address: Manor Farm House, Damerham, Fordingbridge, Hampshire, SP6 3HN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 June 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Operations Director

REYNOLDS, Andrew John Newland

• Correspondence address: 36 Kelsoe Place, London, W8 5QP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 September 2004
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Legal Adviser

SCHWETZ, Stephanie Gladys

• Correspondence address: Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 29 September 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

SEARLE, David Frederick

• Correspondence address: Heronwood, Middle Woodford, Salisbury, Wiltshire, SP4 6NL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 June 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

SIMMONDS, Paul Nicholas

• Correspondence address: Chickney Old Hall, Broxted, Dunmow, Essex, CM6 2BY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 2002
• Resigned on: 8 March 2008
• Nationality: British
• Occupation: Director

STUBBS, Clifford Andre George

• Correspondence address: 2 Hill Top Avenue, Cheadle Hulme, Cheshire, SK8 7HN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 February 2004
• Resigned on: 5 May 2011
• Nationality: British
• Occupation: Sales & Export Director

TYE, Patrick John

• Correspondence address: 10 Chadacre Road, Southend On Sea, SS1 3QX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 August 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Sales Manager

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 July 1993
• Resigned on: 6 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Nicholas David

• Correspondence address: Rye Court Foxdells Lane, Rye Street, Bishops Stortford, Herts, CM23 2HD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 March 2006
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

WYATT, Michael John

• Correspondence address: 220 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 29 September 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

CAPITAL CRANFIELD TRUSTEES LIMITED

• Correspondence address: 1 Harley Street, London, W1N 1DA
• Role (Resigned): Director
• Appointed on: 1 March 2000
• Resigned on: 24 August 2010