C.M.S. PENSION TRUST LIMITED

Company number 01099508

44 officers / 39 resignations

BULL, Nigel Edward

• Correspondence address: Cms, Watlington Road, Cowley, Oxford, OX4 6BZ
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

CLARK, Andrew Peter

• Correspondence address: Cms, Watlington Road, Cowley, Oxford, OX4 6BZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORSFALL, Nicholas Paul

• Correspondence address: Cms, Watlington Road, Cowley, Oxford, OX4 6BZ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MORRIS, Rebecca Jane

• Correspondence address: Cms, Watlington Road, Cowley, Oxford, OX4 6BZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Appointed on: 18 March 2019

UK Limited Company What's this?

• Registration number: 05125293

BACON, Natalie Charlotte

• Correspondence address: 19 Denland House, Dorset Road, London, SW8 1AN
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 7 September 2007
• Nationality: British

BRECKELL, Paul Anthony

• Correspondence address: 34 Ridge Lea, Hemel Hempstead, Hertfordshire, HP1 2AZ
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Accountant

JOHNSON, Brian Paul

• Correspondence address: 45 Clifton Road, Hornchurch, Romford, Essex, RM11 1BX
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 10 June 2006
• Nationality: British

KEMP, David George

• Correspondence address: 14 Sea Avenue, Rustlington, West Sussex, BN16 2DG
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 26 February 1994
• Nationality: British

REEVE, Barbara Anne

• Correspondence address: 8 Norwich Road, Thornton Heath, Surrey, CR7 8NA
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Company Secretary

BARNETT WADDINGHAM LLP

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 1 July 2023

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC307678

BWCI PENSION TRUSTEES LIMITED

• Correspondence address: Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GL1 3BY
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 31 March 2018

Registered in a Non European Economic Area What's this?

• Law governed: BAILIWICK OF GUERNSEY LAW 2000
• Legal form: PARTNERSHIP
• Place registered: GUERNSEY, CHANNEL ISLANDS
• Registration number: 8766

AMIS, Hugh Derrick

• Correspondence address: 15 Noredale, Shoeburyness, Southend On Sea, Essex, SS3 9JZ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 18 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Retired Bank Manager

ANDERSON, Keith Bernard, Canon

• Correspondence address: 93 Rusper Road, Horsham, West Sussex, RH12 4BJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 28 November 2000
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired Clergyman

AUSTIN, Raymond Dennis

• Correspondence address: 107 Hillary Road, Maidstone, Kent, ME14 2JX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 25 March 1998
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Retired

BARR, Gavin Keith

• Correspondence address: Gate Cottage, Charing, Kent, TN27 0JG
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 18 July 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Personnel Manager Church Missionary Society

BINGHAM, Philip Martin John

• Correspondence address: 6 Rivy Close, Abingdon, Oxford, England, OX14 3XT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 January 2006
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

BRECKELL, Paul Anthony

• Correspondence address: 34 Ridge Lea, Hemel Hempstead, Hertfordshire, HP1 2AZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2000
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Andrew Charles

• Correspondence address: Church House, Great Smith Street, London, England, SW1P 3AZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 January 2013
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor And Chief Executive

BUCKLAND, Nicholas Simon

• Correspondence address: 32 Heath Drive, Potters Bar, Hertfordshire, EN6 1EH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 May 2003
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Independent Pension Trustee

CHAPMAN, Michael Edwin

• Correspondence address: 2 Chichester Road, Tonbridge, Kent, TN9 2TL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 18 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Administration Manager

COPE, Thomas Herbert, Doctor

• Correspondence address: 3 Shepherds Close, Olivers Battery, Winchester, Hampshire, SO22 4HU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 29 October 2001
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Retired Theological Education

DANINO, Lyn

• Correspondence address: 11 Narborough Street, Fulham, London, SW6 3AP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 April 2005
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Accounts Assistant

DAY, Stephen John William

• Correspondence address: 33 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1992
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DOWSETT, Peter Ames

• Correspondence address: 36 Monkhams Drive, Woodford Green, Essex, IG8 0LE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 18 July 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Secretary

FIETH, Clive Hamilton

• Correspondence address: Bar Croft, Tarrington, Hereford, Herefordshire, HR1 4HR
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 October 1996
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Retired

FRAME, Alan Robert

• Correspondence address: Cms, Watlington Road, Cowley, Oxford, OX4 6BZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 April 2005
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

GOH, Patrick Cheng Heng

• Correspondence address: 22 Sunnyfield, Mill Hill, London, NW7 4RG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 May 1994
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

GREIG, Alexander

• Correspondence address: 4 Greenwood Way, Sevenoaks, Kent, TN13 2LA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 18 July 1991
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Retired

HYATT, Peter Robin

• Correspondence address: Pippins, Vicarage Road, Potten End, Berkhamsted, Hertfordshire, HP4 2QZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 March 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Accountant (Fca)

KENWORTHY, Peter Richard

• Correspondence address: 52 Leighcliff Road, Leigh On Sea, Essex, SS9 1DN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 July 2002
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

KNIGHT, Gillian Brenda

• Correspondence address: The Vicarage, De La Beche Road, Sketty, Swansea, West Glamorgan, SA2 9AR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 July 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Church Officer

MALES, Bernard Frank

• Correspondence address: 65 Springfield Avenue, London, SW20 9JR
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 18 July 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Retired Insurance Inspector

MARSTON, Frank Roger

• Correspondence address: 39 Hanger Way, Petersfield, Hampshire, GU31 4QE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 6 May 2006
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PAYNE, Hilda Audrey

• Correspondence address: 90 Kidbrooke Park Road, Blackheath, London, SE3 0DX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 June 2007
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: None