IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 03297603

44 officers / 35 resignations

JTC (UK) LIMITED

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 25 July 2023

UK Limited Company What's this?

• Registration number: 04301763

BROWN, David

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 8 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DAJDA, Richard

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOROWITZ, Stanley

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEVER, Greg

• Correspondence address: The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineering Manager

PARKER, Simon Jack

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PATON, Gordon Reid

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SELMAN, Barry Neil

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWEENEY, Malcolm

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYER, Christopher John Owen

• Correspondence address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 30 December 2009
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 30 December 2009
• Resigned on: 25 July 2023

UK Limited Company What's this?

• Registration number: 2503744

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1996
• Resigned on: 8 January 1997

AGNEW, Sandra Elizabeth

• Correspondence address: 57 Aris Way, Buckingham, Bucks, MK18 1FW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 December 2007
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Director

AHMAD, Nadeem

• Correspondence address: 19 Harlech Gardens, Pinner, Middlesex, HA5 1JT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 January 2004
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Director

ALVES, Simon Silva

• Correspondence address: 7 Harewood Avenue, London, United Kingdom, NW1 6JB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 November 2007
• Resigned on: 22 April 2010
• Nationality: British
• Occupation: Company Director

BONZANI, Ian Christopher

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 6 August 2013
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

CANCHON, Veronica

• Correspondence address: 99b Noel Road, Islington, London, N1 8HD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 January 1997
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director

DAJDA, Richard

• Correspondence address: 16 Sun Hill, Royston, Hertfordshire, SG8 9AU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 January 1997
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Jeffrey John

• Correspondence address: 33 Florida Hill Road, Ridgefield, Connecticut 06877, Usa, CT 06877
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2007
• Resigned on: 19 December 2007
• Nationality: American
• Occupation: Director

FOSTER, David Jonathan

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 April 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOWENS, Sylvia May

• Correspondence address: 22 Hill View, Berkhamsted, Herts, HP4 1SA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 7 July 2000
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Director

HAMMOND, Timothy Roger

• Correspondence address: Pond Farm House, West Edge, Marsh Gibbon, Oxon, OX27 0HA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 April 2005
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Director

HEALEY, Julian Warren Elton

• Correspondence address: 27 Haydn Avenue, Purley, Surrey, CR8 4AG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 January 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Planning Manager

JACKSON, Richard Oliver

• Correspondence address: 5 Govett Grove, Windlesham, Surrey, GU20 6EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 September 2000
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Nicholas William Porteus

• Correspondence address: 74 Tongdean Lane, Brighton, East Sussex, BN1 5JE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 October 1999
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Director

JOHNSON, Paul Charles

• Correspondence address: 196 Drake House, St George Wharf, London, SW8 2LR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2002
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

KANE, Peter

• Correspondence address: Flat 1 117 Cazenove Road, London, N16 6AX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 January 1997
• Resigned on: 29 January 1999
• Nationality: Irish
• Occupation: Director

KIRK, Stephen Arnold

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 April 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Sourcing

KNOX, Patricia Joan

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 September 2002
• Resigned on: 21 November 2019
• Nationality: British
• Occupation: Director

KNOX, Patricia Joan

• Correspondence address: 12 Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 January 1997
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Director

KNUST, Susan Kate

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 April 2010
• Resigned on: 30 April 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Graham Reynolds

• Correspondence address: Great Moat Barn, Buckland, Aylesbury, Bucks, HP22 5HY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 July 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

MCLENNAN, Fiona Elspeth

• Correspondence address: 75 Van Buren Drive, Centerport, New York, Usa, NY 11721
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 April 2010
• Resigned on: 5 July 2010
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

MONAGHAN, Lesley

• Correspondence address: 7 Harewood Avenue, London, United Kingdom, NW1 6JB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 July 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARMAR, Vina

• Correspondence address: 14 Talgarth Walk, West Hendon, London, NW9 7HW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 December 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Director