CHUBB SAFES PENSION TRUSTEES LIMITED

Company number 04008087

30 officers / 27 resignations

BAKER, Richard Paul

• Correspondence address: 5 Walhouse Drive, Penkridge, Stafford, England, ST19 5SP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROCHFORD, Thomas Mcilwaine

• Correspondence address: The Gate House, Michael Way, Maresfield, Uckfield, England, TN22 2DU
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PAN TRUSTEES UK LLP

• Correspondence address: Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 21 September 2021

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• Registration number: OC333840

COOPER, Christine Tracy

• Correspondence address: 6 Yare Grove, Willenhall, West Midlands, WV13 2SH
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 10 March 2016
• Nationality: British
• Occupation: Personnel Administrator

HAMNER, Martin

• Correspondence address: Ungdomsvagen 76, S-183 65, Taby, Sweden
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 16 October 2000
• Nationality: Swedish
• Occupation: Group Contoller

ROBINSON, Adrian

• Correspondence address: 19 Place Du Luxembourg, Dormans, 51700, France
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2000
• Resigned on: 22 August 2000

COATES, Natasha Louise

• Correspondence address: Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 14 April 2016
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Christine Tracy

• Correspondence address: Fairfax House, Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom, WV9 5HA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 September 2010
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Officer

COOPER, Christine Tracy

• Correspondence address: 6 Yare Grove, Willenhall, West Midlands, WV13 2SH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 November 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Administrator

DRISCOLL, Barrie

• Correspondence address: The Gables, Potterne Road, Devizes, Wiltshire, SN10 5DD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 October 2000
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EXTANCE, Paul Anthony

• Correspondence address: 7 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 October 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Manager

FALDT, Daniel

• Correspondence address: 43 Long Beach View, Eastbourne, East Sussex, BN23 5NA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 21 May 2008
• Resigned on: 31 December 2008
• Nationality: Swedish
• Occupation: Financial Controller

GIBBONS, Anthony James

• Correspondence address: Fairfax House, Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom, WV9 5HA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 September 2010
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

GUMAELIUS, Christian

• Correspondence address: The Gate House, Michael Way, Maresfield, Uckfield, England, TN22 2DU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 April 2016
• Resigned on: 21 September 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

GUNNESSON, Bertil

• Correspondence address: Hemstigen 7, S 412 70, Gothenburg, Sweden, S412 70
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 November 2000
• Resigned on: 31 December 2005
• Nationality: Swedish
• Occupation: Finance Director

HAMNER, Martin

• Correspondence address: Ungdomsvagen 76, S-183 65, Taby, Sweden
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 August 2000
• Resigned on: 16 October 2000
• Nationality: Swedish
• Occupation: Group Contoller

HOUSEMAN, Martin Robert

• Correspondence address: Sunnyside, Woodford Road, Great Addington, Northamptonshire, NN14 4BS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 April 2004
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Peter Kenneth

• Correspondence address: The Gate House, Michael Way, Maresfield, Uckfield, England, TN22 2DU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 February 2019
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Peter Kenneth

• Correspondence address: 15 Talbot Close, Shifnal, Telford, Salop, TF11 8SG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 February 2002
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publicity And H&S Manager

MCCARTHY, Steven Tony

• Correspondence address: 7 Eastcote Drive, Harpenden, Hertfordshire, AL5 1SE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 August 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

NECCHI, Peter

• Correspondence address: Three Farthings, Terminus Road, Blackboys, Uckfield, East Sussex, TN22 5LX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2009
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PONTIN, Johan

• Correspondence address: Klippuddsvagen 2a, 181 65, Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 August 2000
• Resigned on: 16 October 2000
• Nationality: Swedish
• Occupation: Corporate Manger

ROBINSON, Adrian

• Correspondence address: 19 Place Du Luxembourg, Dormans, 51700, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 October 2000
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Finance Director

ROBY, Loren

• Correspondence address: 49 Bedford Street, Ampthill, Bedfordshire, MK45 2EX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Operations Manager

TIMMS, Philip Andrew

• Correspondence address: 15 Tiverton Road, Bedford, Bedfordshire, MK40 3DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 February 2001
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Maintenance Engineer

WRIGHT, William John

• Correspondence address: 3 College Drive, Riseley, Bedfordshire, MK44 1DZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Country Manager For Uk

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 22 August 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 22 August 2000

DAVID GRAY

• Correspondence address: 5 Slater Close, Kempston, Bedford, MK42 8SQ
• Role (Resigned): Director
• Appointed on: 21 September 2009
• Resigned on: 21 April 2010