MAERSK RBS PENSION TRUSTEE LTD.

Company number 05229374

29 officers / 22 resignations

MCGURK, Jonathan Michael

• Correspondence address: 22 Meridian Way, Stanstead Abbotts, Ware, Hertfordshire, SG12 8DW
• Role (Active): Secretary
• Appointed on: 7 January 2005
• Nationality: British

ALLEN, Martyn Clive

• Correspondence address: 12th Floor, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DAVY, Sandra

• Correspondence address: 12th Floor, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

MASON, Anthony John

• Correspondence address: Hunts, Kiln Lane, Buxhall, Stowmarket, Suffolk, IP14 3DU
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PUSEY, Nigel Simon

• Correspondence address: 12th Floor, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 27 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PENSIONS LAWYER TRUSTEES LIMITED

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Appointed on: 21 October 2019

UK Limited Company What's this?

• Registration number: 09470552

ZEDRA GOVERNANCE LIMITED

• Correspondence address: The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Appointed on: 1 October 2022

UK Limited Company What's this?

• Registration number: 02952373

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 7 January 2005

ALLEN, Martyn Clive

• Correspondence address: 17 Inglis Road, Colchester, Essex, CO3 3HU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 September 2008
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCH, Stefan Dirk

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 November 2010
• Resigned on: 2 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President Accounting & Reporting

CHEESEMAN, Guy Robert

• Correspondence address: 60 St Johns Park, Blackheath, London, SE3 7JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 September 2004
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EINTOFT, Keneth

• Correspondence address: 13 Floor, Aldgate Tower, 2 Lehman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 July 2012
• Resigned on: 31 August 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Accountant

KILBY, John, Mr.

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 July 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MACLEAN, Alexander Mitchell Burn

• Correspondence address: 29 Westgarth Avenue, Colinton, Edinburgh, Midlothian, EH13 0BB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 November 2005
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accounts

MACLEOD, Nicola Jane

• Correspondence address: Maersk House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 March 2013
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MACMILLAN, Lorna Lang

• Correspondence address: 13 Floor, Aldgate Tower, 2 Lehman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 September 2018
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Benefits

MILLER, Clifford Leroy

• Correspondence address: The Beacons, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 27 April 2005
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MILLNS, Jill Alyson

• Correspondence address: 36 Pursewardens Close, London, W13 9PN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: H R Director

MOLLER, Per Hugo

• Correspondence address: Karen Blixens Vej 27, 2960 Rungsted Kyst
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 2006
• Resigned on: 31 August 2009
• Nationality: Danish
• Occupation: Executive Vice President Accou

MONEY, Timothy John

• Correspondence address: Riverdale, 148 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 September 2005
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBBIE, David Andrew

• Correspondence address: 4 St Johns House 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 September 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Office

STEEN, Anthony Francis Gerard Michael

• Correspondence address: 10 Copsewood Close, Sidcup, Kent, DA15 8TN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 November 2005
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Chartered Accountant

SUTTON, David

• Correspondence address: 155 Long Road, Canvey Island, Essex, SS8 0JD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 November 2005
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health & Safety Manager

TAS, Jacob

• Correspondence address: Elmhurst, 170 Lordship Road, London, N16 5HB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 September 2004
• Resigned on: 1 June 2005
• Nationality: Dutch
• Occupation: Director Of Hr & D

YANDLE, Stephen John

• Correspondence address: The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, England, NE1 8AQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 2019
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZACHO, Mads Peter

• Correspondence address: Maersk House, Braham St, London, England, E1 8EP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 September 2009
• Resigned on: 1 March 2010
• Nationality: Danish
• Occupation: Deputy Head Of Finance

CLEAR PENSION SOLUTIONS LTD

• Correspondence address: Y, The Highlands, East Horsley, Leatherhead, England, KT24 5BG
• Role (Resigned): Director
• Appointed on: 15 December 2020
• Resigned on: 30 September 2022

UK Limited Company What's this?

• Registration number: 7000964

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 16 September 2004

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

• Correspondence address: Fifth Floor, Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 8 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03267461