Sophie Jane O'CONNOR

Total number of appointments 31

• Date of birth: August 1970

ROTHESAY LIMITED (08668809)

• Company status: Active
• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROTHESAY LIFE PLC (06127279)

• Company status: Active
• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SMBC BANK INTERNATIONAL PLC (04684034)

• Company status: Active
• Correspondence address: 100 Liverpool Street, London, England, EC2M 2AT
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUPA INSURANCE LIMITED (03956433)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUPA INSURANCE SERVICES LIMITED (03829851)

• Company status: Active
• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANCE TO SHINE FOUNDATION LTD (06441426)

• Company status: Active
• Correspondence address: The Kia Oval, London, United Kingdom, SE11 5SW
• Role (Resigned): Director
• Appointed on: 15 September 2015
• Resigned on: 15 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYDS BANK GENERAL INSURANCE LIMITED (00204373)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 1 June 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ST ANDREW'S INSURANCE PLC (03104671)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 1 June 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTTISH WIDOWS LIMITED (03196171)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 1 June 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HBOS INVESTMENT FUND MANAGERS LIMITED (00941082)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 30 September 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 21 April 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTTISH WIDOWS GROUP LIMITED (SC199547)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 1 June 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 30 September 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EBS PENSIONS LIMITED (00998606)

• Company status: Active
• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Appointed on: 2 December 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMBARK SERVICES LIMITED (02089815)

• Company status: Active
• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Appointed on: 2 December 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 21 April 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMBARK GROUP LIMITED (03578067)

• Company status: Active
• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Appointed on: 31 January 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 1 June 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548)

• Company status: Active
• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Appointed on: 1 June 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALARIA NO MORE UNITED KINGDOM (06648679)

• Company status: Active
• Correspondence address: 21-24, Millbank, Room 202, 2nd Floor, London, England, SW1P 4QP
• Role (Resigned): Director
• Appointed on: 18 April 2020
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED (03236121)

• Company status: Active
• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Appointed on: 8 April 2014
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PERSHING SECURITIES LIMITED (02474912)

• Company status: Active
• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Appointed on: 27 July 2016
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERSHING HOLDINGS (UK) LIMITED (04659431)

• Company status: Active
• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Appointed on: 27 July 2016
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERSHING LIMITED (02072264)

• Company status: Active
• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Appointed on: 27 July 2016
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COAL PENSION TRUSTEES SERVICES LIMITED (02952260)

• Company status: Active
• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Director
• Appointed on: 21 September 2014
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED (03646457)

• Company status: Active
• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Resigned): Director
• Appointed on: 18 July 2012
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RMIS (RTW) LIMITED (00491580)

• Company status: Dissolved
• Correspondence address: Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
• Role (Resigned): Director
• Appointed on: 11 September 2013
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RELIANCE UNIT MANAGERS LIMITED (00724451)

• Company status: Dissolved
• Correspondence address: Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, England, TN1 1RG
• Role (Resigned): Director
• Appointed on: 11 September 2013
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RELIANCE ADMINISTRATION SERVICES LIMITED (03710407)

• Company status: Dissolved
• Correspondence address: Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, England, TN1 1RG
• Role (Resigned): Director
• Appointed on: 11 September 2013
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPARO PENSIONS SCHEME TRUSTEES LIMITED (04436597)

• Company status: Dissolved
• Correspondence address: Caparo House 103 Baker Street, London, W1U 6LN
• Role (Resigned): Director
• Appointed on: 18 September 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

XITUS INSURANCE LIMITED (00089255)

• Company status: Active
• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Appointed on: 11 September 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant