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TRADED ENDOWMENT POLICIES LTD

Company number 03587729

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Officers: 27 officers / 24 resignations

LAW, Connie Mei Ling

Correspondence address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Role Active
Secretary
Appointed on
6 October 2016
Nationality
British

LEFEVER, Cherie

Correspondence address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Role Active
Director
Date of birth
March 1958
Appointed on
30 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCKENNA, Kevin Patrick

Correspondence address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Role Active
Director
Date of birth
September 1966
Appointed on
28 November 2014
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer Of Investec Bank Plc

CONG, Kathy

Correspondence address
12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
Role Resigned
Secretary
Appointed on
8 September 2005
Resigned on
28 April 2009
Nationality
British

DAVIES RATCLIFF, Grant

Correspondence address
18 Priory Street, Lewes, East Sussex, BN7 1HH
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
8 June 2005
Nationality
British

MILLER, David

Correspondence address
23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
8 September 2005
Nationality
British

MURRAY, Dominic

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
19 January 2011
Nationality
Other

PINDORIA, Shilla

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
19 January 2011
Resigned on
6 October 2016

SMITH, Paul Robert

Correspondence address
20 Shefford Road, Meppershall, Shefford, Bedfordshire, SG17 5LJ
Role Resigned
Secretary
Appointed on
25 July 2002
Resigned on
31 January 2003
Nationality
British

WOOD, Stephen John

Correspondence address
40 Stoneleigh Park, Lexden, Colchester, Essex, CO3 5FA
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
25 July 2002
Nationality
British
Occupation
Company Director

UNICORN NOMINEES LIMITED

Correspondence address
10 Overcliffe, Gravesend, Kent, DA11 0EF
Role Resigned
Secretary
Appointed on
25 June 1998
Resigned on
26 June 1998

BURGESS, Steven Mark

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 September 2005
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

COHEN, Robert Victor

Correspondence address
12a Ellington Road, Muswell Hill, London, N10 3DG
Role Resigned
Director
Date of birth
January 1955
Appointed on
31 March 2001
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Executive

COOKE, James

Correspondence address
Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 December 2006
Resigned on
25 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

COOKE, James

Correspondence address
Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 July 2002
Resigned on
8 September 2005
Nationality
British
Country of residence
England
Occupation
Accountant

DOBIE, Christopher John Fraser

Correspondence address
The Old Moor, Southminster, Essex, CM0 7DT
Role Resigned
Director
Date of birth
October 1936
Appointed on
26 June 1998
Resigned on
30 September 1998
Nationality
British
Occupation
Company Director

DYSON, Catherine Elizabeth

Correspondence address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Role Resigned
Director
Date of birth
September 1976
Appointed on
30 May 2018
Resigned on
3 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRASER, Ian Corrick Palmer

Correspondence address
42 Onslow Gardens, London, SW7 3PY
Role Resigned
Director
Date of birth
November 1939
Appointed on
26 June 1998
Resigned on
25 November 1999
Nationality
British
Occupation
Company Director

GOLDSTEIN, Brian Malcolm

Correspondence address
14 Nicholas Way, Northwood, Middlesex, HA6 2TS
Role Resigned
Director
Date of birth
May 1938
Appointed on
26 June 1998
Resigned on
9 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, John Conrad

Correspondence address
25 New Forest Road, Forest Town, Johannesburg, Gauteng, South Africa, FOREIGN
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 November 1999
Resigned on
31 July 2000
Nationality
South African
Occupation
Fedsure Executive

HASELDEN, Mary Elizabeth

Correspondence address
Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
Role Resigned
Director
Date of birth
November 1947
Appointed on
25 June 1998
Resigned on
26 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEYWORTH, Christopher Stephen

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
January 1982
Appointed on
28 November 2014
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Brian Mark

Correspondence address
30 Gresham Street, London, EC2V 7QP
Role Resigned
Director
Date of birth
December 1974
Appointed on
28 November 2014
Resigned on
21 August 2023
Nationality
British
Country of residence
England
Occupation
Accountant

KOWARSKI, Dean

Correspondence address
4 Little Steenberg, 50 10th Avenue Parktown, Johannesburg, Gauteng, South Africa, 2143
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 July 2000
Resigned on
4 June 2001
Nationality
South African
Occupation
Group Executove

SMITH, Paul Robert

Correspondence address
20 Shefford Road, Meppershall, Shefford, Bedfordshire, SG17 5LJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 June 1998
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

WHITFIELD, Neil Desmond

Correspondence address
The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
3 July 1998
Resigned on
31 March 2001
Nationality
South African
Occupation
General Manager

WOOD, Stephen John

Correspondence address
40 Stoneleigh Park, Lexden, Colchester, Essex, CO3 5FA
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 June 1998
Resigned on
25 July 2002
Nationality
British
Occupation
Company Director