CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED

Company number 07586109

18 officers / 11 resignations

XPS PENSIONS CONSULTING LIMITED

• Correspondence address: Phoenix House, Station Hill, Reading, England, RG1 1NB
• Role (Active): Secretary
• Appointed on: 8 June 2011

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• Registration number: 2459442

CURTISS, Francis Edward

• Correspondence address: 44 Compayne Gardens, London, England, NW6 3RY
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWARD, Janice Mary Elizabeth, Hon Alderwoman

• Correspondence address: 158 Dora Road, London, England, SW19 7HJ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Local Councillor, London Borough Of Merton

LEES, Gillian Ruth

• Correspondence address: Xps Pensions Group, 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Governance And Research

MACK, David

• Correspondence address: 8th Floor, 30 Crown Place, London, England, EC2A 4EB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MALLETT, Richard Finer

• Correspondence address: Xps Pensions Group, 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Elaine Marie

• Correspondence address: Xps Pensions Group, 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Means

BYRNE, Harry

• Correspondence address: 17 Park Drive, Dublin, Ireland, 6
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 31 March 2011
• Resigned on: 9 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Trustee

CARTER, Stephen John

• Correspondence address: The Helicon, South Place, London, England, EC2M 2RB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 June 2012
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

CURTISS, Francis Edward

• Correspondence address: 44 Compayne Gardens, London, England, NW6 3RY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 October 2012
• Resigned on: 20 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DART, Anthony Ronald

• Correspondence address: John Windle, The Helicon, South Place, London, England, EC2M 2RB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 August 2012
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

EPSLEY, Bruce

• Correspondence address: Old Nursery House, 7c Masons Lane, Bradford On Avon, Wiltshire, United Kingdom, BA15 1QN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 March 2011
• Resigned on: 20 October 2012
• Nationality: British
• Country of residence: English
• Occupation: Accountant

FULLAM, Peter Damian

• Correspondence address: Lisheen, Sallins Road, Naas, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 June 2016
• Resigned on: 23 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HEASMAN, Margaret Jane

• Correspondence address: St Crispin, The Friary, Old Windsor, Berkshire, United Kingdom, SL4 2NS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LALLEY, Maurice

• Correspondence address: 62 Kinross Road, Totton, Southampton, Hampshire, United Kingdom, SO40 9BN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 2011
• Resigned on: 4 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

METCALF, Denise

• Correspondence address: 119 Havering Road, Romford, Essex, United Kingdom, RM1 4RB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 March 2011
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHEPPARD, Mary Cordelia Barbara Flavia

• Correspondence address: 3 Wykehurst Cottages, Colwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 5QG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2011
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WINDLE, John Trevor

• Correspondence address: Xps Pensions Group Plc, 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 October 2018
• Resigned on: 20 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant