TMC (DC SCHEME) TRUSTEE COMPANY LIMITED

Company number 05102503

23 officers / 17 resignations

HALPENNY, Kieran Patrick

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role: Secretary
• Appointed on: 31 December 2009
• Nationality: British

EVANS, Timothy Martin

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role: Director
• Date of birth: September 1964
• Appointed on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Charlotte Jane

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role: Director
• Date of birth: February 1965
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRIE, James Melville John

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role: Director
• Date of birth: September 1980
• Appointed on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TITCOMB, Hugh Harrison

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role: Director
• Date of birth: December 1959
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Director
• Appointed on: 20 July 2004

UK Limited Company What's this?

• Registration number: 03868406

JARRETT, Ian Richard

• Correspondence address: 2 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chartered Secretary

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 20 April 2004

BALFOUR, Michael Warren

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 January 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOYLE, Oliver James

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 2010
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

EMMANUEL, Phillip Nicolas

• Correspondence address: 36 Graham Avenue, Broxbourne, Hertfordshire, EN10 7DS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2007
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Director

FENTON, Charles Edward

• Correspondence address: 64 Bullocks Lane, Hertford, Hertfordshire, SG13 8BT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 December 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Co Director

FLEMING, Gregory

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 February 2016
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAINGER, Robert Marshall

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 April 2004
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALPENNY, Kieran Patrick

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 November 2013
• Resigned on: 31 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Compliance Officer

HOGAN, Desmond James

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 November 2012
• Resigned on: 1 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Business Development

JARRETT, Ian Richard

• Correspondence address: 2 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 April 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JARVIS, Richard Arthur

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 December 2006
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KESTERTON, Bruce Murray

• Correspondence address: Feather Green Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 June 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

READMAN, Rupert Neil

• Correspondence address: 79 Blenheim Crescent, London, W11 2EG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 April 2004
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Club Manager

SOUTH, Julian Ross

• Correspondence address: 25 Rose Walk, St Albans, Hertfordshire, AL4 9AA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 March 2005
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

SUTLIEFF, Stephen John

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 March 2005
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Payroll Manager

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Appointed on: 15 April 2004
• Resigned on: 20 April 2004