SP (LIFE & PENSIONS) LIMITED

Company number 01173073

22 officers / 21 resignations

HASAN, Rehana

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 31 October 2016

BELLAMY, Martin William

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 7 May 2015

EVANS, Joseph Alan

• Correspondence address: 65 Whitestone Crescent, Yeadon, Leeds, West Yorkshire, LS19 7JS
• Role (Resigned): Secretary
• Appointed before: 29 July 1991
• Resigned on: 30 April 2004
• Nationality: British

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

JOHNSTON, Carol Ann

• Correspondence address: 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, Spain, 11312
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Company Secretary

NICHOLS, Sarah

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 31 October 2012
• Nationality: British

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 21 November 2010
• Nationality: British
• Occupation: Lawyer

COLEMAN, Lynn Rose

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 December 2010
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DAVEY, John Robert

• Correspondence address: 45 Tredgold Avenue, Bramhope, Leeds, West Yorkshire, LS16 9BS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 29 July 1991
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Insurance Broker

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Towry House, Western Road, Bracknell, England, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 February 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HART, William Laurie

• Correspondence address: 8 Greenstiles Lane, Swanland, East Yorkshire, HU14 3NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 November 2002
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Pension Consultant

JONES, Peter Francis

• Correspondence address: Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 December 2009
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACKETT, Andrew Sydney

• Correspondence address: 6 Craven Park, Menston, Ilkley, West Yorkshire, LS29 6EQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 29 July 1991
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PACKETT, Charles Michael

• Correspondence address: 9 Firbeck, Harden, Bingley, West Yorkshire, BD16 1LP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 29 July 1991
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PACKETT, Sydney Duncan

• Correspondence address: Meadowside Hardaker Lane, Baildon, Shipley, West Yorkshire, BD17 5DE
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 29 July 1991
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Insurance Broker

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

SAWYER, Gareth Matthew

• Correspondence address: 5 Chelmsford Road, Harrogate, HG1 5NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 February 1996
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life And Pension Manager

SINCLAIR, Richard Harris

• Correspondence address: Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 April 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant