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PERSONAL PENSION TRUSTEES LIMITED

Company number 01782357

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Officers: 48 officers / 44 resignations

HALLETT, Christine Patricia

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Active
Director
Date of birth
May 1959
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Coral Jane

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Active
Director
Date of birth
March 1986
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

HATCH, David Edward

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Active
Director
Date of birth
July 1977
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NELMES, Anthea

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Active
Director
Date of birth
September 1970
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Michael Terence

Correspondence address
The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
2 August 1993
Nationality
British

GROTT, Michal Stefan

Correspondence address
93 Popes Grove, Twickenham, Middlesex, TW1 4JT
Role Resigned
Secretary
Appointed on
2 August 1993
Resigned on
23 June 1994
Nationality
British

HICKMAN, David James

Correspondence address
Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
Role Resigned
Secretary
Appointed on
11 December 1995
Resigned on
15 January 2001
Nationality
British

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
26 June 2015
Nationality
British

JOHNSON, Stephanie

Correspondence address
8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
2 February 2006
Nationality
British

LEES, Barbara

Correspondence address
15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
1 September 2006
Nationality
Other

PORTWOOD, Anthony Bernard

Correspondence address
28 Wright Lane, Grange Farm, Oadby, Leicestershire, LE2 4TU
Role Resigned
Secretary
Appointed on
14 February 2001
Resigned on
2 February 2006
Nationality
British

REEVES, Jayne Marie

Correspondence address
32 Laxton Close, Wigston, Leicestershire, LE18 3WJ
Role Resigned
Secretary
Appointed on
14 February 2001
Resigned on
23 August 2005
Nationality
British

JARDINE INSURANCE SERVICES LIMITED

Correspondence address
Jardine House, 6 Crutched Friars, London, EC3N 2HT
Role Resigned
Secretary
Appointed on
23 April 1994
Resigned on
11 December 1995

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
1 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

BONIFACE, Richard Colin

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 October 2009
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

BRADLEY, James Francis John

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 October 2022
Resigned on
30 October 2024
Nationality
British
Country of residence
Wales
Occupation
Director

BRIDGES, Stephen Richard

Correspondence address
9 Fairholme Crescent, Ashtead, Surrey, KT21 2HN
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 March 1996
Resigned on
22 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

BROWN, Michael Terence

Correspondence address
The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
Role Resigned
Director
Date of birth
June 1950
Appointed before
31 January 1992
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant

CHOPPING, Arthur George

Correspondence address
6c Somerset Road, Ealing, London, W13 9PB
Role Resigned
Director
Date of birth
September 1942
Appointed before
31 January 1992
Resigned on
7 July 1993
Nationality
British
Occupation
Actuary

CLUTTERBUCK, Troy Adam

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 May 2010
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DRAPER, Michael

Correspondence address
20 Greenfields Close, Horsham, West Sussex, RH12 4LG
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 January 1999
Resigned on
16 June 2000
Nationality
British
Occupation
Technical Director

EVANS, Patrick Earle

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 February 2006
Resigned on
30 October 2024
Nationality
British
Country of residence
Wales
Occupation
Technical Manager

EVANS, Timothy John Meredith

Correspondence address
37 School Walk, Sunbury On Thames, Middlesex, TW16 6RB
Role Resigned
Director
Date of birth
January 1947
Appointed before
31 January 1992
Resigned on
7 July 1993
Nationality
British
Country of residence
England
Occupation
Consulting Actuary

GOODINGS, Phillip Eric

Correspondence address
6 Crutched Friars, London, England, EC3N 2PH
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 January 2007
Resigned on
3 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

HOWORTH, Duncan Craig

Correspondence address
17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 September 2009
Resigned on
3 May 2012
Nationality
English
Country of residence
England
Occupation
Pensions Consultant

JONES, David Lyndon

Correspondence address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 August 2017
Resigned on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, David Lyndon

Correspondence address
Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 July 2000
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

JONES, Mark David

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
October 1972
Appointed on
10 November 2015
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KALUS, Henry Peter

Correspondence address
8 Morland Avenue, Leicester, Leicestershire, LE2 2PE
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 January 2001
Resigned on
30 July 2002
Nationality
British
Occupation
Financial Consultant

MANLEY, Nigel John

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 February 2014
Resigned on
1 December 2019
Nationality
English
Country of residence
England
Occupation
Independent Financial Advisor

MANLEY, Nigel John

Correspondence address
10 Ash Gate, Thatcham, Berkshire, United Kingdom, RG18 4EH
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 April 2010
Resigned on
3 May 2012
Nationality
English
Country of residence
England
Occupation
Independent Financial Advisor

MANLEY, Nigel John

Correspondence address
10 Ash Gate, Thatcham, Berkshire, RG18 4EH
Role Resigned
Director
Date of birth
September 1951
Appointed on
10 May 2006
Resigned on
31 August 2009
Nationality
English
Country of residence
England
Occupation
Independent Financial Advisor

MANLEY, Nigel John

Correspondence address
10 Ash Gate, Thatcham, Berkshire, RG18 4EH
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 January 2005
Resigned on
2 February 2006
Nationality
English
Country of residence
England
Occupation
Independent Financial Advisor

MARTIN, Christopher Paul Vincent

Correspondence address
2 Millbank Cottages Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BA
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 January 2005
Resigned on
2 February 2006
Nationality
British
Country of residence
England
Occupation
Pensions Consultant

MUNNS, Trevor Martin

Correspondence address
Ramblers 27 New Road, Amersham, Buckinghamshire, HP6 6LD
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 January 2001
Resigned on
8 November 2002
Nationality
British
Occupation
Pensions Consultant