PENSIONS AND ACTUARIAL SERVICES LIMITED

Company number 02957435

22 officers / 20 resignations

BARRY, Damien Anthony, Mr.

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SCHELL, Brian

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 18 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOKE, Stephen

• Correspondence address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Company Secretary

EVANS, Robert Wyn

• Correspondence address: 5 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 31 July 2018
• Nationality: British
• Occupation: Vp & Group General Counsel

POSNER, Michael Ashley

• Correspondence address: 40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Consulting Actuary

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1994
• Resigned on: 10 August 1994

ABRAHAM, Thomas Richard

• Correspondence address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 March 2007
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BRUCE, James Michael

• Correspondence address: Garden Flat 28 Fellows Road, London, NW3 3LH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 August 1994
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Pensions Consultant

COOKE, Stephen

• Correspondence address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 August 2007
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDKINS, Steven Paul

• Correspondence address: 39 Oliver Road, Shenfield, Brentwood, Essex, CM15 8QA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 January 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

EVANS, Robert Wyn

• Correspondence address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 May 2011
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HUDSON-LUND, Simon Neil

• Correspondence address: D S T House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 November 2014
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUME, Andrew Charles

• Correspondence address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 March 2020
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSDEN, Keith

• Correspondence address: 40 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 August 1994
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEDONTI, Patrick John Louis

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, England, KT6 4QD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 October 2018
• Resigned on: 18 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

POSNER, Michael Ashley

• Correspondence address: 40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 August 1994
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

SARWAL, Arun Kumar

• Correspondence address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 December 2012
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SLATTERY, William

• Correspondence address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 January 2017
• Resigned on: 5 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

SMITH, Brian

• Correspondence address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 July 2021
• Resigned on: 12 September 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

WINN, John Michael

• Correspondence address: Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 January 2006
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLANSKI, Hyman

• Correspondence address: 47 Pine Grove, London, N20 8LA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 August 1994
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1994
• Resigned on: 10 August 1994