UTC PENSION TRUST LIMITED

Company number 01627559

38 officers / 31 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 20 January 2014

UK Limited Company What's this?

• Registration number: 03206137

EGAN, Eugene Martin

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAWES, Gregory Alexander

• Correspondence address: 870 Winter Street, Waltham, Ma, United States, 02451
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 8 March 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Actuary

LEVINE, Kenneth Evan

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 30 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Actuary

SMART, Gregory Paul

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 12 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Anthony Robin

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Julie Ann

• Correspondence address: 4 Farm Springs Rd, Farmington, Connecticut, United States, 06032
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 17 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director Pension Investments

ALLEN, Anthony Frederick

• Correspondence address: Elmroyd, Main Road, Woodham Ferrers, Essex, CM3 8RJ
• Role (Resigned): Secretary
• Appointed before: 24 May 1994
• Resigned on: 16 December 1998
• Nationality: British

BRYANT, Alan John

• Correspondence address: The Brambles 14 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 19 April 1993
• Nationality: British

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 23 January 2001
• Nationality: British

SMART, Gregory Paul

• Correspondence address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 23 March 2011
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2011
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

ALLEN, Anthony Frederick

• Correspondence address: Elmroyd, Main Road, Woodham Ferrers, Essex, CM3 8RJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 19 April 1993
• Resigned on: 18 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Of Pensions Adm

BAKER, John

• Correspondence address: Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 May 2003
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Company Director

BANSAL, Harsh

• Correspondence address: 27 Pine Meadow Drive, Glastonbury, Ct 06033-3938, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 March 1995
• Resigned on: 23 March 2004
• Nationality: Usa
• Occupation: Director

BRYANT, Alan John

• Correspondence address: The Brambles 14 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 24 May 1992
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Director

COOKE, Philip Henry

• Correspondence address: Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 16 December 1998
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Company Director

COOPER, Eric George

• Correspondence address: 14 Glapthorn Road, Oundle, Peterborough, Cambridgeshire, PE8 4JQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 February 1996
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Accountant

COX, Rodney Stewart

• Correspondence address: 2 Ashby Court, Marcham Road, Drayton, Oxon, United Kingdom, OX14 4FF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 2008
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

DELO, David

• Correspondence address: 49 Windrush Drive, Hinckley, Leicestershire, LE10 0NY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 24 May 1992
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Finance Director

DIAMONTE, Robin Lynn

• Correspondence address: 129 Old Farms East, Middleton, Connecticut, United States, 06457
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 March 2005
• Resigned on: 14 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Vice President

FAZZINO, Joseph Michael

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 November 2018
• Resigned on: 17 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Analyst

GOVE, Nigel John

• Correspondence address: 37 Holme Way, Barby, Rugby, Warwickshire, CV23 8UQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 May 2001
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAIGH, Stephen Carlton

• Correspondence address: 3 Faber Lane, Elton, Peterborough, Cambridgeshire, PE8 6RN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 19 April 1993
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Finance Director

HAMBLY, Michael John Charles

• Correspondence address: 54 Highlands Heath, Putney, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 24 May 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Finance Director

HAMILTON, Peter Boris

• Correspondence address: 31 Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 24 May 1992
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Engineer

HAYWARD, Ian Keith

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 November 2018
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HILL, Steven William

• Correspondence address: 7 Ellwood Gardens, Watford, Herts, United Kingdom, WD25 0DR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 August 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUSSAIN, Habib, Director

• Correspondence address: 18 Westfield Avenue, South Croydon, Surrey, CR2 9JU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 June 2003
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEINGANG, John Thomas

• Correspondence address: 15 Barham Road, Wimbledon, London, SW20 0EX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 24 May 1992
• Resigned on: 31 January 2002
• Nationality: American
• Occupation: Managing Director

MORRIS, Natalie

• Correspondence address: 241 Kelsey Point Road, Westbrook, Connecticut, United States, 06498
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 November 2008
• Resigned on: 30 August 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director Hr

NOIRET, Patrice Lucien Raymond

• Correspondence address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 24 May 1992
• Resigned on: 23 December 1997
• Nationality: French
• Occupation: Corporate Treasurer

RALPHS, David

• Correspondence address: 113 Churchill Road, Earls Barton, Northampton, NN6 0RE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2008
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLET, Pierre Yves

• Correspondence address: 79 Elers Road, London, W13 9QB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 January 2003
• Resigned on: 22 April 2003
• Nationality: French
• Occupation: Director

STEER, Cynthia Fryer

• Correspondence address: 91 Volpi Road, Bolton, Connecticut, Usa 06040
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 28 May 1992
• Resigned on: 27 February 1995
• Nationality: American
• Country of residence: Usa
• Occupation: Director Pension Investments