TYNWALD PENSIONS LIMITED

Company number OE003979

7 officers / 2 cessations

HALL, Martin

• Correspondence address: Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP
• Role (Active): Managing Officer
• Date of birth: May 1976
• Notified on: 15 November 2022
• Responsibilities: HANDS-ON RESPONSIBILITY FOR DAY-TO-DAY OVERSIGHT OVER PRACTICALLY ALL AREAS OF THE BUSINESS, INCLUDING OPERATIONS, CLIENT SERVICES AND THE FINANCE FUNCTIONS.
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

HAYNES, Ann Louise

• Correspondence address: Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP
• Role (Active): Managing Officer
• Date of birth: July 1970
• Notified on: 15 November 2022
• Responsibilities: HANDS-ON RESPONSIBILITY FOR DAY-TO-DAY OVERSIGHT OVER PRACTICALLY ALL AREAS OF THE BUSINESS, INCLUDING OPERATIONS, CLIENT SERVICES AND THE FINANCE FUNCTIONS.
• Nationality: Irish
• Occupation: Director

KELLY, Nicholas Jole Barcroft

• Correspondence address: Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP
• Role (Active): Managing Officer
• Date of birth: March 1988
• Notified on: 15 November 2022
• Responsibilities: HANDS-ON RESPONSIBILITY FOR DAY-TO-DAY OVERSIGHT OVER PRACTICALLY ALL AREAS OF THE BUSINESS, INCLUDING OPERATIONS, CLIENT SERVICES AND THE FINANCE FUNCTIONS.
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Director

LEMON, Andre

• Correspondence address: Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP
• Role (Ceased): Managing Officer
• Date of birth: July 1984
• Notified on: 15 November 2022
• Ceased on: 30 June 2023
• Responsibilities: DIRECTOR
• Nationality: British
• Occupation: Director

LOOKER, Matthew

• Correspondence address: Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP
• Role (Active): Managing Officer
• Date of birth: August 1989
• Notified on: 1 February 2024
• Responsibilities: PIVOTAL IN CORPORATE GOVERNANCE, ENSURING COMPLIANCE WITH LEGAL AND REGULATORY REQUIREMENTS WHILE FACILITATING COMMUNICATION BETWEEN THE BOARD OF DIRECTORS AND STAKEHOLDERS.
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Secretary

PAUL, Andrew

• Correspondence address: Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP
• Role (Ceased): Managing Officer
• Date of birth: February 1974
• Notified on: 15 November 2022
• Ceased on: 31 March 2023
• Responsibilities: DIRECTOR
• Nationality: British
• Occupation: Director

THOMAS, William

• Correspondence address: Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP
• Role (Active): Managing Officer
• Date of birth: November 1976
• Notified on: 1 December 2023
• Responsibilities: HANDS-ON RESPONSIBILITY FOR DAY-TO-DAY OVERSIGHT OVER PRACTICALLY ALL AREAS OF THE BUSINESS, INCLUDING OPERATIONS, CLIENT SERVICES AND THE FINANCE FUNCTIONS.
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director