CLIFFORD CHANCE PENSION TRUSTEES LIMITED

Company number 01356255

44 officers / 37 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 30 September 2010

UK Limited Company What's this?

• Registration number: 06902863

DAWSON, James Alistair

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Hr Specialist

PATEL, Pradeep

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

SALEH, David Franklin

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAY, Ian

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TREMAINE, Robin Thomas

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 6 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PENSION LAWYER TRUSTEE LIMITED

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Active): Director
• Appointed on: 22 April 2020

UK Limited Company What's this?

• Registration number: 09470552

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

BLACKWELL, Alison Jane

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 July 2008
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Support Manager

BROWNE, Iris Mary

• Correspondence address: 158 Ribblesdale Road, Streatham, London, SW16 6SR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 21 December 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Legal Cashier

CARTY, Helen Louise

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 November 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARTY, Helen

• Correspondence address: 13a Crookham Road, London, SW6 4EG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 November 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Solicitor

CHAPMAN, Lorrayne Jane

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 April 1993
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Legal Secretary

CHARLTON, Peter John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2000
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Solicitor

CORNELL, Peter Charles Edward

• Correspondence address: 46 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 July 2001
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Solicitor

DAVIES, Robert Leighton

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 September 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Solicitor

DRAKEFORD, Anne Louise

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 November 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DREW, Dorian Warrick Sheridan

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 November 2014
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNNIGAN, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 2009
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GALLIVAN, Joseph Daniel

• Correspondence address: 14 Langdon Way, Corringham, Stanford Le Hope, Essex, SS17 9DS
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 27 April 1993
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Messenger

GIBSON, Meredith Hanson

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALLIWELL, Steven Keith

• Correspondence address: 68 Cheviot Gardens, Cricklewood, London, NW2 1QE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 November 1993
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Pc Software Analyst

HARDING, Mark Dominic

• Correspondence address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 21 December 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Solicitor

HATCHARD, David Ernest

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 2011
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Executive

HATCHARD, David Ernest

• Correspondence address: 2 Garden Way, Loughton, Essex, IG10 2SF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 21 December 1992
• Resigned on: 27 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

HOFMAIER, Amrita Jaijee

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 July 2020
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOFMAIER, Amrita

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 July 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JOHANSEN, Lynn Alexandra

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 July 1996
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, Christopher William

• Correspondence address: 2 Charlotte Road, Barnes, London, SW13 9QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 21 December 1992
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Solicitor

KING, Bryan Eric

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 December 1999
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: It Development Manager

KOLA, Jane Elizabeth Hayes

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 April 2020
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KOSKY, Jeremy Paul

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 July 2008
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOSKY, Jeremy

• Correspondence address: Garden Flat 1 1/2 Greencroft Gardens, London, NW6 3LP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 March 1995
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Solicitor

MATHEWS, Michael Robert

• Correspondence address: 12 Clarelawn Avenue, East Sheen, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 21 December 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MONTAGU, Gerald Frank Henry

• Correspondence address: Flat 2, 16 Aberdare Gardens, London, NW6 3PY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 October 2001
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Solicitor