PENSION CAPITAL STRATEGIES LIMITED

Company number 05651461

19 officers / 16 resignations

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ANDREWS, Samantha

• Correspondence address: St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role: Director
• Date of birth: April 1990
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 October 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARKER, Antony Phillip

• Correspondence address: 6 Orama Avenue, Salford, Lancashire, England, M6 8LL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 December 2009
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 December 2005
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 May 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COWLING, Charles Anthony

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2006
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DALES, Robert Paul

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 February 2009
• Resigned on: 1 September 2012
• Nationality: British
• Occupation: Company Director

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 December 2005
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 February 2009
• Resigned on: 1 September 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Christopher Paul Vincent

• Correspondence address: 2 Millbank Cottages Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 April 2006
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

NABARRO, William John Nunes

• Correspondence address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 April 2006
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDHEAD, Peter Mark

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 April 2006
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

TAYLOR, Simon James Dix

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2HT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 August 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005