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LINCOLN SBP TRUSTEE LIMITED

Company number 03283899

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Officers: 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
England
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