Mary Catherine PHIBBS

Total number of appointments 20

• Date of birth: July 1957

CANADA PENSION PLAN INVESTMENT BOARD (OE020259)

• Company status: Registered
• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario, Canada, M5C 2W5
• Role (Active): Managing Officer
• Notified on: 30 January 2023
• Responsibilities: MANAGING OFFICER
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261)

• Company status: Active
• Correspondence address: Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
• Role (Active): Director
• Appointed on: 5 January 2023
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

JUST RETIREMENT LIMITED (05017193)

• Company status: Active
• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Appointed on: 5 January 2023
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

PARTNERSHIP HOME LOANS LIMITED (05108846)

• Company status: Active
• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Appointed on: 5 January 2023
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

JUST RETIREMENT MONEY LIMITED (09415215)

• Company status: Active
• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Appointed on: 5 January 2023
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

JUST GROUP PLC (08568957)

• Company status: Active
• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED (05918111)

• Company status: Active
• Correspondence address: Flat 24, 23 Wharf Street, London, England, SE8 3GG
• Role (Active): Director
• Appointed on: 30 June 2022
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

EDENDICLARE LIMITED (07232912)

• Company status: Dissolved
• Correspondence address: Apartment 24 23 Wharf Street, London, United Kingdom, SE8 3GG
• Role: Director
• Appointed on: 2 July 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

CANADA PENSION PLAN INVESTMENT BOARD (FC028137)

• Company status: Active
• Correspondence address: One, Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Active): Director
• Appointed on: 4 May 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: None

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482)

• Company status: Active
• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Appointed on: 16 October 2019
• Resigned on: 2 July 2024
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

MORGAN STANLEY & CO. INTERNATIONAL PLC (02068222)

• Company status: Active
• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role (Resigned): Director
• Appointed on: 1 May 2013
• Resigned on: 31 March 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN STANLEY BANK INTERNATIONAL LIMITED (03722571)

• Company status: Active
• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Director
• Appointed on: 1 May 2013
• Resigned on: 31 March 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN STANLEY INTERNATIONAL LIMITED (03584019)

• Company status: Active
• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Director
• Appointed on: 1 May 2013
• Resigned on: 31 March 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

NOVAE GROUP LIMITED (05673306)

• Company status: Active
• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Appointed on: 8 November 2012
• Resigned on: 2 October 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED (05918111)

• Company status: Active
• Correspondence address: Flat 24, 23 Wharf Street, London, United Kingdom, SE8 3GG
• Role (Resigned): Director
• Appointed on: 15 September 2016
• Resigned on: 20 March 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

NEWDAY LTD (07297722)

• Company status: Active
• Correspondence address: Two, Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Appointed on: 7 February 2014
• Resigned on: 26 January 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Non-Executive Director And Risk Consultant

NEWDAY INTERMEDIATE HOLDINGS LIMITED (07753556)

• Company status: Active
• Correspondence address: Two, Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Appointed on: 7 February 2014
• Resigned on: 26 January 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Non-Executive Director And Risk Consultant

MORGAN STANLEY SECURITIES LIMITED (02068221)

• Company status: Active
• Correspondence address: Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
• Role (Resigned): Director
• Appointed on: 10 July 2014
• Resigned on: 31 August 2016
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

EDENDICLARE LIMITED (07232912)

• Company status: Dissolved
• Correspondence address: 24 Drew House 1, 23 Wharf Street, London, England, SE8 3GG
• Role (Resigned): Director
• Appointed on: 23 April 2010
• Resigned on: 25 April 2016
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

NOVAE SYNDICATES LIMITED (02082070)

• Company status: Dissolved
• Correspondence address: 3rd, Floor 6 Henrietta Street, Covent Garden, London, United Kingdom, WC2E 8PS
• Role (Resigned): Director
• Appointed on: 8 November 2012
• Resigned on: 31 December 2015
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Accountant