MINOVA PENSION TRUSTEE LIMITED

Company number 09853402

14 officers / 5 resignations

PEEL, Alistair Charles

• Correspondence address: One America Square, London, England, England, EC3N 2LS
• Role (Active): Secretary
• Appointed on: 5 December 2024

DIXEY, Adam

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

HILL, Anthony Gerard

• Correspondence address: Derewell Lodge, 40b Hainault Road, Chigwell, Essex, United Kingdom, IG7 6QX
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

LARSEN, David Brinsley

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Jeffrey Michael

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Insurance Executive

NUNN, Stephen John

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SCALES, Andrew Edward

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

STANDING, David Towne

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

PAN TRUSTEES UK LLP

• Correspondence address: The Annex,, Oathall Road, Haywards Heath, West Sussex, United Kingdom, RH16 3EN
• Role (Active): Director
• Appointed on: 30 June 2020

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• Place registered: ENGLAND & WALES
• Registration number: OC333840

BRYANT, Shaun Kevin

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 3 November 2015
• Resigned on: 14 October 2024

DURBAN, Allison

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 November 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MORGAN, Derek Roy

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 November 2015
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Insurance Executive

RAINBIRD, Michael

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 November 2015
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Insurance Executive

WILLIS, Michael James

• Correspondence address: One, America Square, London, England, EC3N 2LS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 November 2015
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Insurance Executive