BENFIELD PENSION TRUSTEES LIMITED

Company number 04212523

29 officers / 25 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITAKER, Christopher Trevor

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PTL GOVERNANCE LTD

• Correspondence address: 47 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SR
• Role (Active): Director
• Appointed on: 23 March 2016

UK Limited Company What's this?

• Registration number: 2952373

DUNN, Ian George

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Secretary
• Appointed on: 2 January 2013
• Resigned on: 14 November 2014

DUNN, Ian George

• Correspondence address: 34 The Cornfields, Hebburn, Tyne & Wear, NE31 1YH
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 2 January 2013
• Nationality: British
• Occupation: Group Accountant

MACGEEKIE, Glenda

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 2 September 2015
• Resigned on: 20 December 2019

MURRAY, Gerard Thomas

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 2 September 2015

MURRAY, Gerard Thomas

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Secretary
• Appointed on: 2 January 2013
• Resigned on: 2 January 2013

RIDLEY, Philip Ian

• Correspondence address: 16 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Finance Director

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 25 July 2001

BRUCE, Andrew Campbell

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 September 2015
• Resigned on: 23 March 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BURNETT, John Henry

• Correspondence address: 26 Westacres Crescent, Newcastle Upon Tyne, Tyne & Wear, NE15 7PB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 July 2001
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Manager

COLLINS, David Robert

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 July 2001
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

DIXON, Gordon Mark

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2009
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Parts Manager

DUNN, Ian George

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 October 2001
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant

GREGSON, Robin Anthony

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 September 2015
• Resigned on: 18 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

MCMINN, Nigel John

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 September 2015
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCNAIR, Ian William Miller

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 March 2016
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURRAY, Gerard Thomas

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 February 2013
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURRAY, Gerard Thomas

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 January 2013
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PETHERICK, David Thomas

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 January 2015
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Manager

RIDLEY, Philip Ian

• Correspondence address: 16 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 July 2001
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON-WYATT, James Peter

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 26 June 2019
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SQUIRES, John

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 September 2013
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SQUIRES, John

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 July 2001
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SQUIRES, Mark

• Correspondence address: Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 July 2001
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TATE, Stanley

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 March 2002
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Parts Manager

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 25 July 2001