LINCOLN SBP TRUSTEE LIMITED

Company number 03283899

35 officers / 29 resignations

TRIGON PENSIONS LIMITED

• Correspondence address: 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Active): Secretary
• Appointed on: 19 May 2010

UK Limited Company What's this?

• Registration number: 2241043

AUSTIN, Alan Raymond

• Correspondence address: Dolifor, Llanwrthwl, Llandrindod Wells, Powys, Wales, LD1 6NU
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

HILL, David Kent

• Correspondence address: 100 N Greene Street, Greensboro, United States, 27401
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 5 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

RODGERS, Jonathan James

• Correspondence address: 33/35, Queen Square, Bristol, England, BS1 4LU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SANTOSTEFANO, Melissa Kar-Lee

• Correspondence address: 974 Ericsson Drive, 974 Ericsson Drive, West Bradford, Pennsylvania, 19320, United States
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 16 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Avp Retirement Plans

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Appointed on: 28 November 2018

UK Limited Company What's this?

• Registration number: 5125293

DAWBARN, Mark Lupton

• Correspondence address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

HOBBS, Margaret Fleur

• Correspondence address: Limmeridge, Colwall Green, Malvern, Worcestershire, WR13 6DX
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Solicitor

WILSON, Malcolm George William

• Correspondence address: Kings Ride House, Brill, Buckinghamshire, HP18 9RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2009
• Resigned on: 19 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00463885

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1996
• Resigned on: 6 December 1996

ADAMSON, Kevin John

• Correspondence address: Lincoln National Life Insurance Company, PO Box 1300, South Clinton Street, 46802, Fort Wayne, Indiana, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 December 2011
• Resigned on: 6 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Management

ARKO, John

• Correspondence address: 150 N Radnor Chester Road, Radnor, Pennsylvania, 19087
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 December 2009
• Resigned on: 8 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Retirement

BARRY, Neil Fraser James

• Correspondence address: 9 Amersham Hill Gardens, High Wycombe, Buckinghamshire, HP13 6QP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 February 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Senior Manager, Applications

CHILVERS, Brian Douglas

• Correspondence address: 60 Millfields, Gloucester, Gloucestershire, GL3 3NH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 September 2003
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHILVERS, Brian Douglas

• Correspondence address: 60 Millfields, Gloucester, Gloucestershire, GL3 3NH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 September 1997
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWBARN, Mark Lupton

• Correspondence address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 December 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Solicitor/ Company Sec

DONNELLY, Andrew James

• Correspondence address: 8 Carwardine Field, Abbeymead, Gloucester, GL4 5TX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 August 2002
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODMAN, Kevin Richard

• Correspondence address: 1 Woodville Road, London, NW11 9UH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 September 1997
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Director

JOHNSON, Karen Fay

• Correspondence address: 80 Park Road, Christchurch, Coleford, Gloucestershire, GL16 7AZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 September 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Technical Manager

KENT, Neville Dean

• Correspondence address: Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 2000
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

LEE, Linda Jane

• Correspondence address: 74 Abbotswood Road, Brockworth, Gloucester, GL3 4NZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 July 2006
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance & Pensions

MERRICK, Robert Cecil

• Correspondence address: Broombarn Corner, Broombarn Lane, Great Missenden, Bucks, HP16 9PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 May 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

MORAN, David Charles

• Correspondence address: West Springs, North Side, Steeple Aston, Bicester, Oxfordshire, OX25 4SE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 August 2002
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ODONOVAN, Michael

• Correspondence address: Calidris, Fenny Compton Road, Claydon, Oxfordshire, OX17 1HA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 June 2003
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Compliance Manager

PAYNE, Robert Jeffrey

• Correspondence address: Evenlode, Brimpsfield, Gloucester, Gloucestershire, GL4 8LD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 September 2001
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

QUINNEN, Paul Nigel

• Correspondence address: 103 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 December 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

REYNOLDS, Julian Charles

• Correspondence address: 22b Church Road, Upper Cam, Dursley, Gloucestershire, GL11 5PG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 September 2007
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Actuary

SHAHEEN, Gabriel L

• Correspondence address: Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 December 1996
• Resigned on: 23 February 1998
• Nationality: American
• Occupation: Actuary

TALLETT WILLIAMS, Michael Robert Geoffrey

• Correspondence address: The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 December 1996
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Accountant

TAYLOR, Rise Carolyn Marie

• Correspondence address: 1300 S. Clinton Street, Fort Wayne, Usa, IN 46802
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 September 2009
• Resigned on: 23 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

WEBER, Daniel

• Correspondence address: 10 Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 May 2017
• Resigned on: 5 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Investment Strategies

WOOD, Eileen Pamela

• Correspondence address: 11 Crescent Road, Reigate, Surrey, RH2 8HT
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 24 September 1997
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Director

BS PENSIONS TRUSTEES LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Appointed on: 26 February 2010
• Resigned on: 28 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2682277

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1996
• Resigned on: 6 December 1996