- Company Overview for BSI PENSION TRUST LIMITED (01558042)
- Filing history for BSI PENSION TRUST LIMITED (01558042)
- People for BSI PENSION TRUST LIMITED (01558042)
- More for BSI PENSION TRUST LIMITED (01558042)
Officers: 53 officers / 51 resignations
BSI SERVICES HOLDINGS LIMITED
- Correspondence address
- 389 Chiswick High Road, London, W4 4AL
- Role
- Secretary
- Appointed on
- 13 February 2001
DUKE, Magdalena
- Correspondence address
- British Standards House, 389 Chiswick High Road, London, W4 4AL
- Role
- Director
- Date of birth
- December 1979
- Appointed on
- 31 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HARRIS, Susan Rose
- Correspondence address
- 7 Whetstone Close, Heelands, Milton Keynes, Buckinghamshire, MK13 7PP
- Role Resigned
- Secretary
- Appointed before
- 7 September 1992
- Resigned on
- 8 April 1993
- Nationality
- British
KENNEY, Michael Donald
- Correspondence address
- 33 Marina Drive, Wolverton, Milton Keynes, Buckinghamshire, MK12 5DT
- Role Resigned
- Secretary
- Appointed on
- 19 May 1993
- Resigned on
- 19 February 1996
- Nationality
- British
- Occupation
- Solicitor
LAPPAGE, David John
- Correspondence address
- 38 Tumulus Way, Colchester, Essex, CO2 9SD
- Role Resigned
- Secretary
- Appointed on
- 23 February 1999
- Resigned on
- 13 February 2001
- Nationality
- British
- Occupation
- Administration Manager
RODELL, Andrew George
- Correspondence address
- 7 Copthorne, Luton, Bedfordshire, LU2 8RL
- Role Resigned
- Secretary
- Appointed on
- 19 February 1996
- Resigned on
- 10 February 1999
- Nationality
- British
- Occupation
- Accountant
ASHRAFI, Asghar
- Correspondence address
- British Standards House, 389 Chiswick High Road, London, W4 4AL
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 11 November 2010
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ASHWORTH, Roger
- Correspondence address
- 5 Woolton Lodge Gardens, Newbury, Berkshire, RG20 9SU
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 22 August 2007
- Resigned on
- 31 August 2020
- Nationality
- British
- Occupation
- Company Director
BARBER, Alan Roy
- Correspondence address
- Mulberry House, 1 Church Road, Stoke Bishop, Bristol, BS9 1JS
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 13 February 2001
- Resigned on
- 21 August 2007
- Nationality
- British
- Occupation
- Retired
BASEL, Brett Justin
- Correspondence address
- 8 Mount Hermon Close, Woking, Surrey, GU22 7TU
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 21 February 2007
- Resigned on
- 8 August 2007
- Nationality
- German
- Occupation
- Company Director
BRADFIELD, Nicholas Alan Richard
- Correspondence address
- British Standards House, 389 Chiswick High Road, London, W4 4AL
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 14 February 2018
- Resigned on
- 16 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRANKIN, Grainne
- Correspondence address
- British Standards House, 389 Chiswick High Road, London, W4 4AL
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 7 January 2021
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CARGILL, Stephen James
- Correspondence address
- 175 Ingrave Road, Brentwood, Essex, CM13 2AA
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 20 August 2008
- Resigned on
- 20 January 2017
- Nationality
- British
- Occupation
- Company Director
CARSTENSEN, Susan
- Correspondence address
- 74 Gordon Avenue, St Margarets, Twickenham, TW1 1NQ
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 22 August 2007
- Resigned on
- 9 July 2010
- Nationality
- British
- Occupation
- Company Director
CHOW, Donald Kah Howe
- Correspondence address
- 88 St Johns Road, Wembley, Middlesex, HA9 7JN
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 21 February 2007
- Resigned on
- 31 October 2008
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Occupation
- Company Director
COTTRELL, Teresa Anne
- Correspondence address
- 7 Delmey Close, Croydon, Surrey, CR0 5QD
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 10 November 1992
- Resigned on
- 12 August 1996
- Nationality
- British
- Occupation
- Director
DAVIES, Brian John
- Correspondence address
- 11 Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed before
- 7 September 1992
- Resigned on
- 13 October 1999
- Nationality
- British
- Occupation
- Director
DUKE, Magdalena
- Correspondence address
- British Standards House, 389 Chiswick High Road, London, W4 4AL
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 15 May 2019
- Resigned on
- 7 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GAUNT, Mark
- Correspondence address
- British Standards House, 389 Chiswick High Road, London, W4 4AL
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 12 November 2014
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GIFFORD, Keith
- Correspondence address
- 17 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HG
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed before
- 7 September 1992
- Resigned on
- 19 February 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
GILLIES, David Nicol Campbell
- Correspondence address
- Foxhills, 52 Woodland Avenue, Hove, East Sussex, BN3 6BN
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 13 February 2001
- Resigned on
- 30 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Grp Prsnnl Mngr
HARLAND, Thomas George
- Correspondence address
- Fairview, 43 Harlton Road, Little Eversden, Cambridgeshire, CB23 1HB
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 21 February 2007
- Resigned on
- 15 August 2008
- Nationality
- British
- Occupation
- Company Director
HARRIS, Susan Rose
- Correspondence address
- 81 Arncliffe Drive, Heelands, Milton Keynes, Buckinghamshire, MK13 7LF
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 24 March 1994
- Resigned on
- 22 July 1997
- Nationality
- British
- Occupation
- Chartered Accountant
HAZAEL, Leonard James
- Correspondence address
- 237 Manor Way, Aldwick Bay Estate, Bognor Regis, West Sussex, PO21 4HT
- Role Resigned
- Director
- Date of birth
- August 1935
- Appointed on
- 1 January 1998
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- Retired Banker
HEWITT, Frederick William
- Correspondence address
- 52 St Marys Crescent, Isleworth, Middlesex, TW7 4NA
- Role Resigned
- Director
- Date of birth
- August 1919
- Appointed before
- 7 September 1992
- Resigned on
- 25 February 1997
- Nationality
- British
- Occupation
- Retired
HOWLETT, John William
- Correspondence address
- 35 Royce Close, Dunstable, Bedfordshire, LU6 2NT
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 28 November 2006
- Resigned on
- 5 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KENNEDY, John Robert Clifford
- Correspondence address
- 170 Holland Gardens, Brentford, Middlesex, United Kingdom, W4 4AL
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 8 February 2017
- Resigned on
- 7 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KNOWLAND, Raymond Reginald
- Correspondence address
- Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
- Role Resigned
- Director
- Date of birth
- August 1930
- Appointed on
- 10 November 1992
- Resigned on
- 4 April 2000
- Nationality
- British
- Occupation
- Company Director
LANE, Denley Thomas
- Correspondence address
- 16 Blackwell Road, Kings Langley, Hertfordshire, WD4 8NF
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 27 July 1999
- Resigned on
- 14 May 2008
- Nationality
- British
- Occupation
- Scheme Manager
MAIDMENT, Cyril Ernest
- Correspondence address
- 33 Dennis Park Crescent, London, SW20 8QH
- Role Resigned
- Director
- Date of birth
- October 1933
- Appointed on
- 23 November 2005
- Resigned on
- 13 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
MORTON, Robert Harry Walker
- Correspondence address
- 19 Finch Lane, Bushey, Herts, WD2 3AH
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 20 August 2008
- Resigned on
- 30 September 2017
- Nationality
- British
- Occupation
- General Manager
MORTON, Robert Harry Walker
- Correspondence address
- 19 Finch Lane, Bushey, Herts, WD2 3AH
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 21 July 1999
- Resigned on
- 31 March 2002
- Nationality
- British
- Occupation
- General Manager
NISPELING, Julie Christine
- Correspondence address
- British Standards House, 389 Chiswick High Road, London, W4 4AL
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 15 May 2019
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PAUL, Stephen
- Correspondence address
- 56 Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SB
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 12 November 1996
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- Personnel Manager
PERRY, Michael Aubrey
- Correspondence address
- 22 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DU
- Role Resigned
- Director
- Date of birth
- March 1929
- Appointed before
- 7 September 1992
- Resigned on
- 7 September 1993
- Nationality
- British
- Occupation
- Manager