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Andrew Graeme WARING

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Total number of appointments 11

Date of birth
April 1965

PETRAM TF LTD (13840797)

Company status
Active
Correspondence address
Suite 6, 141-143 South Road, Haywards Heath, United Kingdom, RH16 4LY
Role Active
Director
Appointed on
11 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PETRAM NEWCO LIMITED (13302293)

Company status
Dissolved
Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4LY
Role
Director
Appointed on
30 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ROCK TRUSTEES LTD (11410774)

Company status
Active
Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4LY
Role Active
Director
Appointed on
12 June 2018
Nationality
British
Country of residence
England
Occupation
Director

ROCK STRATEGIC CONSULTING LTD (11384331)

Company status
Active
Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, United Kingdom, RH16 4LY
Role Active
Director
Appointed on
26 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ROCK PENSIONS LTD (11384389)

Company status
Active
Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, United Kingdom, RH16 4LY
Role Active
Director
Appointed on
26 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ENSIGN PENSIONS LIMITED (07686103)

Company status
Active
Correspondence address
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
Role Resigned
Director
Appointed on
28 June 2011
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED (07759224)

Company status
Dissolved
Correspondence address
Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
Role Resigned
Director
Appointed on
1 September 2011
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JLT PENSIONS ADMINISTRATION LIMITED (02023198)

Company status
Liquidation
Correspondence address
North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
Role Resigned
Director
Appointed on
10 October 2008
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

AON SECURITIES LIMITED (03317553)

Company status
Active
Correspondence address
North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
Role Resigned
Director
Appointed on
14 March 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BENFIELD CAPITAL LIMITED (03819547)

Company status
Dissolved
Correspondence address
North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
Role Resigned
Director
Appointed on
30 March 2000
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BENFIELD ADVISORY HOLDINGS LIMITED (03885861)

Company status
Dissolved
Correspondence address
North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
Role Resigned
Director
Appointed on
24 March 2003
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director