AXA UK PENSION TRUSTEES LIMITED

Company summary

Company number: 00477312
Status: ACTIVE
Incorporated / age: 17 January 195076 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
AXA UK PENSION TRUSTEES
AXA UK PENSION TRUSTEES CORPORATION
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
KING WILLIAM STREET NOMINEES.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AXA UK PENSION TRUSTEES LIMITED

Company summary

Company number: 00477312
Status: ACTIVE
Incorporated / age: 17 January 195076 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
AXA UK PENSION TRUSTEES
AXA UK PENSION TRUSTEES CORPORATION
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
KING WILLIAM STREET NOMINEES.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	13 Dec 2024				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CRASTON, Ian Adam ACTIVE	Director	02 Jun 2023		England	March 1966	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIS, Edward Henry Clive ACTIVE	Director	01 Jan 2021		England	November 1964	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMITH, Kenneth William ACTIVE	Director	25 Oct 2017		England	July 1956	Leigh House, 4 Cherry Tree Road, Woodbridge, Suffolk, IP12 4BL, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	10 Dec 2014				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ZEDRA GOVERNANCE LIMITED ACTIVE	Director	01 Oct 2022				34 Bridge Street, 4th Floor, The Anchorage, Reading, RG1 2LU, United Kingdom
CLAYTON, John Reginald William RESIGNED	Secretary	03 Jul 1995	31 Oct 1999			Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
HAYHURST, Moya Jane RESIGNED	Secretary	19 Jun 2024	13 Dec 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
RICHARDSON, Ian David Lea RESIGNED	Secretary	31 Oct 1999	06 Oct 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
RIDDY, Caroline Anne RESIGNED	Secretary	30 Jun 2020	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SHAW, Robert James Wilson RESIGNED	Secretary		03 Jul 1995			13 Bridge Road, St Margarets, Twickenham, Middlesex, TW1 1RE
SMALL, Jeremy Peter RESIGNED	Secretary	06 Oct 2004	16 Jun 2020			5 Old Broad Street, London, EC2N 1AD
AF-FORSELLES, Bernard Jacob Harald RESIGNED	Director	26 Jun 2018	21 Aug 2018	United Kingdom	April 1968	5 Old Broad Street, London, EC2N 1AD
AF-FORSELLES, Bernard Jacob Harald RESIGNED	Director	24 Oct 2011	31 Oct 2017	United Kingdom	April 1968	5 Old Broad Street, London, EC2N 1AD
BASS, Catherine RESIGNED	Director	22 May 1995	01 Nov 1999	United Kingdom	February 1954	15 St Vincent Avenue, Blackpool, Lancashire, FY1 6RT
BEECH, Alison Sarah RESIGNED	Director	15 Jul 1997	01 Nov 1999	England	September 1958	34 Ivry Street, Ipswich, Suffolk, IP1 3QW
BRADY, Patricia Ann RESIGNED	Director	04 Dec 2000	31 Aug 2012		July 1953	26 Crowborough Close, Lostock, Bolton, Lancashire, BL6 4LZ
BROOKS, Richard Michael RESIGNED	Director	16 Jan 2007	31 Oct 2010		April 1969	12 Acramans Road, Southville, Bristol, Avon, BS3 1DQ
BROWN, Nigel RESIGNED	Director	20 Dec 2004	31 Aug 2011	United Kingdom	August 1956	3 Garrod Approach, Melton, Suffolk, IP12 1TD
BRUMWELL, Bryan Frederick RESIGNED	Director	21 May 1998	01 May 2004		September 1936	2 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
BRUMWELL, Bryan Frederick RESIGNED	Director		31 Mar 1995		September 1936	2 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
BRYANT, Richard John RESIGNED	Director	01 Sep 1995	01 Oct 1998		July 1946	Beech Tye 6 Hickmans Close, Lindfield, Haywards Heath, West Sussex, RH16 2PS
BURTON, Caroline Mary RESIGNED	Director		11 Nov 1993	England	January 1950	3 Helmet Row, London, EC1V 3QJ
CHUA, Dianne Foone Lin RESIGNED	Director	08 Jul 2016	31 Dec 2022	United Kingdom	January 1982	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
COETZEE, Jan Karel RESIGNED	Director	01 Aug 2010	23 Mar 2012	United Kingdom	June 1975	5 Old Broad Street, London, EC2N 1AD
COLOMBATTI, Anna RESIGNED	Director	15 Apr 2019	31 Dec 2020	England	August 1981	5 Old Broad Street, London, EC2N 1AD
DOBSON, Kevin Alan RESIGNED	Director	01 Nov 2010	31 Aug 2012	United Kingdom	July 1975	5 Old Broad Street, London, EC2N 1AD
DOOLEY, Matthew James RESIGNED	Director	17 Jan 2011	31 Aug 2012	United Kingdom	March 1958	5 Old Broad Street, London, EC2N 1AD
EVANS, John Martin Redhouse RESIGNED	Director		31 Mar 1995		November 1931	20 The Meadows, Halstead, Sevenoaks, Kent, TN14 7HD
EVANS, Paul James RESIGNED	Director	21 Nov 2001	11 Jun 2003		March 1965	19 Yew Tree Road, Southborough, Kent, TN4 0BD
EVANS, Paul James RESIGNED	Director	26 Jul 2000	04 Dec 2000		March 1965	19 Yew Tree Road, Southborough, Kent, TN4 0BD
EWERS, Robert Andrew RESIGNED	Director	03 Jun 2008	24 Oct 2008	England	January 1963	Swallow Cottage, Fryern Road, Storrington, RH20 4NT
GOWER, Gloria June RESIGNED	Director	16 May 1999	30 Jun 2000		June 1947	Hunters Moon, New Road, Rotherfield, Crowborough, East Sussex, TN6 3JR
GRAHAM, Tracey RESIGNED	Director	01 May 2000	26 Jul 2000		July 1965	4 Coulter Mews, Billericay, Essex, CM11 1LN
GREENWAY, Faye RESIGNED	Director	24 Jun 2015	31 Oct 2016	United Kingdom	November 1978	5 Old Broad Street, London, EC2N 1AD
GROVE, Brian Frank RESIGNED	Director	15 Nov 1993	15 Sep 1995		September 1946	35 Brook Hall Road, Boxford, Sudbury, Suffolk, CO10 5HS
HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED	Director		01 Jun 1993		July 1930	69 Victoria Road, London, W8 5RH
HARDIE, James Alexander RESIGNED	Director	09 Jun 2006	31 Aug 2011	United Kingdom	March 1961	5 Old Broad Street, London, EC2N 1AD
HARRISON, Peter John RESIGNED	Director	24 Sep 2003	16 Jan 2007		September 1949	17 Cleveland Close, Thornbury, South Gloucestershire, BS35 2YD
HOPKIN, Duncan James RESIGNED	Director	03 Mar 1995	01 Sep 1995		September 1943	24 Godwyn Road, Folkestone, Kent, CT20 2LA
HOPKINS, Sidney Arthur RESIGNED	Director		31 May 1993		April 1932	12 Hinchley Drive, Esher, Surrey, KT10 0BZ
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	06 Mar 2009	02 Aug 2010	United Kingdom	July 1970	5 Old Broad Street, London, EC2N 1AD
JARVIE-THOMAS, Daniel Edwin George RESIGNED	Director	23 Aug 2010	31 Aug 2012	United Kingdom	January 1952	5 Old Broad Street, London, EC2N 1AD
JONES, Alan George RESIGNED	Director	22 May 1995	16 May 1999		February 1954	8 Farm Avenue, Lasswade, Midlothian, EH18 1BX
LABBE, Helene Andree Paule Fernande RESIGNED	Director	06 Mar 2009	15 Dec 2010		August 1973	5 Old Broad Street, London, EC2N 1AD
LEE, Robert Edmund RESIGNED	Director	04 Dec 2000	07 Jun 2006	England	June 1957	45 Alma Road, Clifton, Bristol, BS8 2DE
LLOYD, Yvette Clare RESIGNED	Director	01 Jul 2016	20 Oct 2017	England	May 1969	5 Old Broad Street, London, EC2N 1AD
LUGTON, Keith Stephen Haddington RESIGNED	Director	08 Jun 2004	30 Jun 2010	England	November 1943	5 Old Broad Street, London, EC2N 1AD
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	30 Jun 2003	11 Apr 2008	Uk	February 1966	39 Markham Street, London, SW3 3NR
MCDONOUGH, James Thomas RESIGNED	Director		03 Mar 1995		May 1933	Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
MOORE, Dennis William RESIGNED	Director		31 Mar 1995		May 1928	2 The Knoll, Oxton, Birkenhead, Merseyside, L43 5UZ
NAYLOR, Jonathan Charles RESIGNED	Director	07 Feb 1995	31 May 1995		January 1956	Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT
O'DONOGHUE, Anna Mary RESIGNED	Director	23 Jan 2018	28 Feb 2019	United Kingdom	December 1978	5 Old Broad Street, London, EC2N 1AD
OVERSBY POWELL, David John RESIGNED	Director	21 May 2010	31 Aug 2012	United Kingdom	September 1947	5 Old Broad Street, London, EC2N 1AD
PATEL, Nirali RESIGNED	Director	26 Feb 2018	12 Apr 2019	United Kingdom	April 1981	5 Old Broad Street, London, EC2N 1AD
PEARSE, Sarah Jane RESIGNED	Director	26 Jul 2000	24 Sep 2003		March 1963	2 Zion Cottages, Ranters Lane, Goudhurst, Kent, TN17 1HR
REMFRY, William RESIGNED	Director		24 Sep 1992		January 1922	21 Chelmer Road, Upminster, Essex, RM14 1QT
RICHARDSON, Ian David Lea RESIGNED	Director	26 Mar 2008	14 Oct 2014	England	February 1945	5 Old Broad Street, London, EC2N 1AD
RICHARDSON, Joanne Audrey RESIGNED	Director	07 Jun 2007	01 Jun 2010		December 1958	5 Old Broad Street, London, EC2N 1AD
ROBERTS, Julian Victor Frow RESIGNED	Director	01 Nov 1999	26 Jul 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
SAVAGE, Kenneth Stanley RESIGNED	Director	22 May 1995	21 May 1998		November 1928	32 The Dale, Keston, Kent, BR2 6HW
SHEFFIELD, John Julian Lionel George RESIGNED	Director		26 Mar 2008	England	August 1938	Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
SINCLAIR, John RESIGNED	Director		01 Nov 1999	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
SISSONS, Michael John RESIGNED	Director		01 Dec 1994		June 1933	121 Theydon Grove, Epping, Essex, CM16 4QB
SMALL, Jeremy Peter RESIGNED	Director	01 Dec 2008	27 Aug 2015	England	January 1965	5 Old Broad Street, London, EC2N 1AD
SMALL, Jeremy Peter RESIGNED	Director	04 Dec 2002	01 Dec 2008	England	January 1965	Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
SMITH, Robin Duncan RESIGNED	Director	12 Jun 2002	24 Jun 2010	England	November 1963	5 Old Broad Street, London, EC2N 1AD
SNEDDON, Susan Ann Orr RESIGNED	Director		01 Nov 1999		May 1949	15 West Hall Road, Broxburn, West Lothian, EH52 5QT
SOLOMON, Michael Philip Anthony RESIGNED	Director	04 Dec 2000	11 Jan 2007		January 1946	The Folly Lodge, Idlicote Road Halford, Shipston On Stour, Warwickshire, CV36 5DG
STEER-SMITH, Douglas Alan RESIGNED	Director	15 Mar 2007	21 May 2010	United Kingdom	June 1945	5 Old Broad Street, London, EC2N 1AD
TAYLOR, Marcus Anthony Beckett RESIGNED	Director	15 Apr 2019	07 Oct 2020	England	November 1970	5 Old Broad Street, London, EC2N 1AD
TOLLERTON, Anthony Christopher RESIGNED	Director	04 Dec 2000	12 Jun 2002	England	November 1942	15 Chardstock Avenue, Bristol, Avon, BS9 2RY
TORRANCE, David Winton Watt RESIGNED	Director	01 Oct 1998	21 Nov 2001	Uk	February 1950	Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
TROWER, Jane Elizabeth RESIGNED	Director	19 Aug 1996	31 May 1997	United Kingdom	March 1959	10 Temple House Bulls Cross Ride, Theobalds Park, Waltham Cross, Hertfordshire, EN7 5HY
UPJOHN, Gerald Ernest RESIGNED	Director	04 Dec 2000	20 Oct 2004	United Kingdom	April 1946	13 The Vale, Coulsdon, Surrey, CR5 2AU
WALKER, Denis Trevor George RESIGNED	Director	30 Jun 1999	30 Apr 2000	United Kingdom	September 1948	Dundaff Brae Springfield Road, Camberley, Surrey, GU15 1AB
WARD, Ivan Trevor RESIGNED	Director	01 Nov 1999	01 Nov 2002		October 1961	2a Little Croft Street, Ipswich, Suffolk, IP2 8EE
WHITTAM, Amber RESIGNED	Director	07 Jun 2011	31 Aug 2012	United Kingdom	November 1979	5 Old Broad Street, London, EC2N 1AD
WOLSEY COOPER, Sonia May RESIGNED	Director	24 Sep 2003	07 Jun 2007	England	December 1965	High Hurstwood House, Chillies Lane, Uckfield, East Sussex, TN22 4AD
WOOD, Richard James RESIGNED	Director	01 Jul 2010	31 Dec 2016	England	March 1946	5 Old Broad Street, London, EC2N 1AD
WYATT, Alan Stephen Antony RESIGNED	Director	31 May 1995	30 Jun 1999		July 1949	3 Church Hill, Purley, Surrey, CR8 3QP
YANDLE, Stephen John RESIGNED	Director	15 Dec 2011	18 May 2021	United Kingdom	June 1962	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
YOUNG, Roy John William RESIGNED	Director		31 Mar 1995		August 1932	1 Kingsholme, Colyford, Colyton, Devon, EX13 6RJ
CLEAR PEN SOLUTIONS LTD RESIGNED	Director	19 May 2021	30 Sep 2022			Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG, United Kingdom
ROSS TRUSTEES SERVICES LIMITED RESIGNED	Director	24 Feb 2015	18 Nov 2022			25, Southampton Buildings, London, WC2A 1AL, United Kingdom

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 13 Dec 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CRASTON, Ian Adam ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: England
Date of birth: March 1966
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DAVIS, Edward Henry Clive ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: November 1964
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMITH, Kenneth William ACTIVE
Role: Director
Appointed on: 25 Oct 2017
Country of Residence: England
Date of birth: July 1956
Address: Leigh House, 4 Cherry Tree Road, Woodbridge, Suffolk, IP12 4BL, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 10 Dec 2014
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

ZEDRA GOVERNANCE LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Address: 34 Bridge Street, 4th Floor, The Anchorage, Reading, RG1 2LU, United Kingdom

CLAYTON, John Reginald William RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 31 Oct 1999
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

HAYHURST, Moya Jane RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 13 Dec 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 06 Oct 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2020
Resigned on: 19 Jun 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SHAW, Robert James Wilson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1995
Address: 13 Bridge Road, St Margarets, Twickenham, Middlesex, TW1 1RE

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 16 Jun 2020
Address: 5 Old Broad Street, London, EC2N 1AD

AF-FORSELLES, Bernard Jacob Harald RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 5 Old Broad Street, London, EC2N 1AD

AF-FORSELLES, Bernard Jacob Harald RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 5 Old Broad Street, London, EC2N 1AD

BASS, Catherine RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 15 St Vincent Avenue, Blackpool, Lancashire, FY1 6RT

BEECH, Alison Sarah RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: September 1958
Address: 34 Ivry Street, Ipswich, Suffolk, IP1 3QW

BRADY, Patricia Ann RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 Aug 2012
Date of birth: July 1953
Address: 26 Crowborough Close, Lostock, Bolton, Lancashire, BL6 4LZ

BROOKS, Richard Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 31 Oct 2010
Date of birth: April 1969
Address: 12 Acramans Road, Southville, Bristol, Avon, BS3 1DQ

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 3 Garrod Approach, Melton, Suffolk, IP12 1TD

BRUMWELL, Bryan Frederick RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 01 May 2004
Date of birth: September 1936
Address: 2 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS

BRUMWELL, Bryan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1936
Address: 2 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS

BRYANT, Richard John RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Oct 1998
Date of birth: July 1946
Address: Beech Tye 6 Hickmans Close, Lindfield, Haywards Heath, West Sussex, RH16 2PS

BURTON, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Country of Residence: England
Date of birth: January 1950
Address: 3 Helmet Row, London, EC1V 3QJ

CHUA, Dianne Foone Lin RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

COETZEE, Jan Karel RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 5 Old Broad Street, London, EC2N 1AD

COLOMBATTI, Anna RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1981
Address: 5 Old Broad Street, London, EC2N 1AD

DOBSON, Kevin Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 5 Old Broad Street, London, EC2N 1AD

DOOLEY, Matthew James RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 5 Old Broad Street, London, EC2N 1AD

EVANS, John Martin Redhouse RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1931
Address: 20 The Meadows, Halstead, Sevenoaks, Kent, TN14 7HD

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 11 Jun 2003
Date of birth: March 1965
Address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 04 Dec 2000
Date of birth: March 1965
Address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD

EWERS, Robert Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: January 1963
Address: Swallow Cottage, Fryern Road, Storrington, RH20 4NT

GOWER, Gloria June RESIGNED
Role: Director
Appointed on: 16 May 1999
Resigned on: 30 Jun 2000
Date of birth: June 1947
Address: Hunters Moon, New Road, Rotherfield, Crowborough, East Sussex, TN6 3JR

GRAHAM, Tracey RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 26 Jul 2000
Date of birth: July 1965
Address: 4 Coulter Mews, Billericay, Essex, CM11 1LN

GREENWAY, Faye RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 5 Old Broad Street, London, EC2N 1AD

GROVE, Brian Frank RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 15 Sep 1995
Date of birth: September 1946
Address: 35 Brook Hall Road, Boxford, Sudbury, Suffolk, CO10 5HS

HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: July 1930
Address: 69 Victoria Road, London, W8 5RH

HARDIE, James Alexander RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 5 Old Broad Street, London, EC2N 1AD

HARRISON, Peter John RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 16 Jan 2007
Date of birth: September 1949
Address: 17 Cleveland Close, Thornbury, South Gloucestershire, BS35 2YD

HOPKIN, Duncan James RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 01 Sep 1995
Date of birth: September 1943
Address: 24 Godwyn Road, Folkestone, Kent, CT20 2LA

HOPKINS, Sidney Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: April 1932
Address: 12 Hinchley Drive, Esher, Surrey, KT10 0BZ

J'AFARI-PAK, Lindsay Clare RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 5 Old Broad Street, London, EC2N 1AD

JARVIE-THOMAS, Daniel Edwin George RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 5 Old Broad Street, London, EC2N 1AD

JONES, Alan George RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 16 May 1999
Date of birth: February 1954
Address: 8 Farm Avenue, Lasswade, Midlothian, EH18 1BX

LABBE, Helene Andree Paule Fernande RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 15 Dec 2010
Date of birth: August 1973
Address: 5 Old Broad Street, London, EC2N 1AD

LEE, Robert Edmund RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: June 1957
Address: 45 Alma Road, Clifton, Bristol, BS8 2DE

LLOYD, Yvette Clare RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: May 1969
Address: 5 Old Broad Street, London, EC2N 1AD

LUGTON, Keith Stephen Haddington RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1943
Address: 5 Old Broad Street, London, EC2N 1AD

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 11 Apr 2008
Country of Residence: Uk
Date of birth: February 1966
Address: 39 Markham Street, London, SW3 3NR

MCDONOUGH, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Date of birth: May 1933
Address: Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD

MOORE, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1928
Address: 2 The Knoll, Oxton, Birkenhead, Merseyside, L43 5UZ

NAYLOR, Jonathan Charles RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 31 May 1995
Date of birth: January 1956
Address: Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT

O'DONOGHUE, Anna Mary RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 5 Old Broad Street, London, EC2N 1AD

OVERSBY POWELL, David John RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 5 Old Broad Street, London, EC2N 1AD

PATEL, Nirali RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 5 Old Broad Street, London, EC2N 1AD

PEARSE, Sarah Jane RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 24 Sep 2003
Date of birth: March 1963
Address: 2 Zion Cottages, Ranters Lane, Goudhurst, Kent, TN17 1HR

REMFRY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: January 1922
Address: 21 Chelmer Road, Upminster, Essex, RM14 1QT

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 14 Oct 2014
Country of Residence: England
Date of birth: February 1945
Address: 5 Old Broad Street, London, EC2N 1AD

RICHARDSON, Joanne Audrey RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 01 Jun 2010
Date of birth: December 1958
Address: 5 Old Broad Street, London, EC2N 1AD

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 26 Jul 2000
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

SAVAGE, Kenneth Stanley RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 21 May 1998
Date of birth: November 1928
Address: 32 The Dale, Keston, Kent, BR2 6HW

SHEFFIELD, John Julian Lionel George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2008
Country of Residence: England
Date of birth: August 1938
Address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

SINCLAIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

SISSONS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: June 1933
Address: 121 Theydon Grove, Epping, Essex, CM16 4QB

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 27 Aug 2015
Country of Residence: England
Date of birth: January 1965
Address: 5 Old Broad Street, London, EC2N 1AD

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 01 Dec 2008
Country of Residence: England
Date of birth: January 1965
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

SMITH, Robin Duncan RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 24 Jun 2010
Country of Residence: England
Date of birth: November 1963
Address: 5 Old Broad Street, London, EC2N 1AD

SNEDDON, Susan Ann Orr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: May 1949
Address: 15 West Hall Road, Broxburn, West Lothian, EH52 5QT

SOLOMON, Michael Philip Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 11 Jan 2007
Date of birth: January 1946
Address: The Folly Lodge, Idlicote Road Halford, Shipston On Stour, Warwickshire, CV36 5DG

STEER-SMITH, Douglas Alan RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 5 Old Broad Street, London, EC2N 1AD

TAYLOR, Marcus Anthony Beckett RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: November 1970
Address: 5 Old Broad Street, London, EC2N 1AD

TOLLERTON, Anthony Christopher RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 12 Jun 2002
Country of Residence: England
Date of birth: November 1942
Address: 15 Chardstock Avenue, Bristol, Avon, BS9 2RY

TORRANCE, David Winton Watt RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 21 Nov 2001
Country of Residence: Uk
Date of birth: February 1950
Address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX

TROWER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 31 May 1997
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 10 Temple House Bulls Cross Ride, Theobalds Park, Waltham Cross, Hertfordshire, EN7 5HY

UPJOHN, Gerald Ernest RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 20 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 13 The Vale, Coulsdon, Surrey, CR5 2AU

WALKER, Denis Trevor George RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Dundaff Brae Springfield Road, Camberley, Surrey, GU15 1AB

WARD, Ivan Trevor RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Nov 2002
Date of birth: October 1961
Address: 2a Little Croft Street, Ipswich, Suffolk, IP2 8EE

WHITTAM, Amber RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 5 Old Broad Street, London, EC2N 1AD

WOLSEY COOPER, Sonia May RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 07 Jun 2007
Country of Residence: England
Date of birth: December 1965
Address: High Hurstwood House, Chillies Lane, Uckfield, East Sussex, TN22 4AD

WOOD, Richard James RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1946
Address: 5 Old Broad Street, London, EC2N 1AD

WYATT, Alan Stephen Antony RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 30 Jun 1999
Date of birth: July 1949
Address: 3 Church Hill, Purley, Surrey, CR8 3QP

YANDLE, Stephen John RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 18 May 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

YOUNG, Roy John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1932
Address: 1 Kingsholme, Colyford, Colyton, Devon, EX13 6RJ

CLEAR PEN SOLUTIONS LTD RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 30 Sep 2022
Address: Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG, United Kingdom

ROSS TRUSTEES SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 18 Nov 2022
Address: 25, Southampton Buildings, London, WC2A 1AL, United Kingdom