ENGLISH PENSION TRUSTEES LIMITED

Company summary

Company number: 00510399
Status: DISSOLVED
Incorporated / age: 8 August 195270 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:34 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
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DWYER, Tony ACTIVE	Director	11 Dec 2019		United Kingdom	April 1970	1 Tower Place West, Tower Place, London, EC3R 5BU
WILLIAMS, David Nicholas ACTIVE	Director	31 Mar 2011		United Kingdom	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BRINDLEY, Maura Frances RESIGNED	Secretary	12 May 2000	01 Oct 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FERRIS, Thomas Anthony RESIGNED	Secretary	28 May 1999	12 May 2000			13 Taylor Avenue, Richmond, Surrey, TW9 4EB
LEWIS, Romana RESIGNED	Secretary	01 Oct 2014	01 Mar 2015			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
LOCK, Mervyn Albert RESIGNED	Secretary		01 Mar 1994			Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG
VALENTINE, Claire Margaret RESIGNED	Secretary	01 Mar 1994	30 Jun 1997			2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
WEBSTER, Mandy Patricia RESIGNED	Secretary	30 Jun 1997	28 May 1999			40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
BARFORD, David Richard RESIGNED	Director	28 May 1999	31 Dec 2004	United Kingdom	May 1948	15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
BROWN, Brendan Joseph Robert RESIGNED	Director	01 Jun 1994	11 May 1998		June 1956	Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD
DUNSIRE, Fiona Stewart RESIGNED	Director	01 Jul 2013	11 Dec 2019	England	January 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FERRIS, Thomas Anthony RESIGNED	Director	28 May 1999	31 Dec 2004	United Kingdom	May 1946	13 Taylor Avenue, Richmond, Surrey, TW9 4EB
FISHMAN, Alan Seymour RESIGNED	Director	01 Apr 1997	11 May 1998		December 1942	29 Redhill Street, Regents Park, London, NW1 4DQ
GEOGHEGAN, Thomas Joseph RESIGNED	Director	08 May 1998	31 Dec 1998		March 1947	4a Beckenham Road, West Wickham, Kent, BR4 0QT
GEOGHEGAN, Thomas Joseph RESIGNED	Director		31 Mar 1997		March 1947	4a Beckenham Road, West Wickham, Kent, BR4 0QT
JENKINSON, Alan Alfred RESIGNED	Director	27 Jan 1993	31 Dec 1996		June 1935	Claremont Dower, Pollards Hill Limpsfield, Oxted, Surrey, RH8 0QX
LOCK, Mervyn Albert RESIGNED	Director	12 Jul 1993	25 Nov 1994		January 1950	Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG
MALONE, Richard Michael Delve RESIGNED	Director	01 Jun 1998	13 Apr 2000	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MALONE, Richard Michael Delve RESIGNED	Director		07 Jan 1993	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
MCKEOWN, Mark Ivan RESIGNED	Director	08 May 1998	31 Oct 2005		September 1960	17 Silverdale Road, Hove, East Sussex, BN3 6FE
MOORTON, Mark Richard RESIGNED	Director	14 Sep 2012	01 Jul 2013	England	December 1961	1 Tower Place West, Tower Place, London, EC3R 5BU
NOAKES, Michael James RESIGNED	Director	27 Jan 1993	07 Oct 1998	England	April 1949	Briarwood, Fielden Road, Crowborough, East Sussex, TN6 1TR
O'REGAN, William Simon RESIGNED	Director	16 Nov 2004	02 Feb 2009		March 1959	19 Flask Walk, Hampstead, London, NW3 1HH
POLLOCK, Gordon RESIGNED	Director	18 Oct 1999	31 Mar 2011		March 1952	50 Victoria Wharf, 46 Narrow Street, London, E14 8DD
RAYNER, William RESIGNED	Director	31 Oct 2005	31 Dec 2006	England	February 1955	Tilford Old Haslemere Road, Haslemere, Surrey, GU27 2NN
RICHARDS, Bruce Maclagan RESIGNED	Director	27 Jan 1993	03 Apr 1993		April 1933	16 Melville Avenue, South Croydon, Surrey, CR2 7HY
SMITH, Andrew Paul Croyden RESIGNED	Director	01 Jan 1999	26 Feb 2007		August 1964	21 Davisville Road, London, W12 9SH
WHALLEY, Alan Keith RESIGNED	Director	26 Feb 2007	30 Sep 2012	England	February 1956	410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

O'DWYER, Tony ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

WILLIAMS, David Nicholas ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BRINDLEY, Maura Frances RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 01 Oct 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FERRIS, Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 12 May 2000
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

LEWIS, Romana RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 01 Mar 2015
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

LOCK, Mervyn Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 30 Jun 1997
Address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

WEBSTER, Mandy Patricia RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 28 May 1999
Address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB

BARFORD, David Richard RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH

BROWN, Brendan Joseph Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 11 May 1998
Date of birth: June 1956
Address: Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD

DUNSIRE, Fiona Stewart RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: January 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FERRIS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

FISHMAN, Alan Seymour RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 11 May 1998
Date of birth: December 1942
Address: 29 Redhill Street, Regents Park, London, NW1 4DQ

GEOGHEGAN, Thomas Joseph RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 31 Dec 1998
Date of birth: March 1947
Address: 4a Beckenham Road, West Wickham, Kent, BR4 0QT

GEOGHEGAN, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: March 1947
Address: 4a Beckenham Road, West Wickham, Kent, BR4 0QT

JENKINSON, Alan Alfred RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 31 Dec 1996
Date of birth: June 1935
Address: Claremont Dower, Pollards Hill Limpsfield, Oxted, Surrey, RH8 0QX

LOCK, Mervyn Albert RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 25 Nov 1994
Date of birth: January 1950
Address: Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 13 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

MCKEOWN, Mark Ivan RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 31 Oct 2005
Date of birth: September 1960
Address: 17 Silverdale Road, Hove, East Sussex, BN3 6FE

MOORTON, Mark Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: December 1961
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

NOAKES, Michael James RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 07 Oct 1998
Country of Residence: England
Date of birth: April 1949
Address: Briarwood, Fielden Road, Crowborough, East Sussex, TN6 1TR

O'REGAN, William Simon RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 02 Feb 2009
Date of birth: March 1959
Address: 19 Flask Walk, Hampstead, London, NW3 1HH

POLLOCK, Gordon RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 31 Mar 2011
Date of birth: March 1952
Address: 50 Victoria Wharf, 46 Narrow Street, London, E14 8DD

RAYNER, William RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: February 1955
Address: Tilford Old Haslemere Road, Haslemere, Surrey, GU27 2NN

RICHARDS, Bruce Maclagan RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 03 Apr 1993
Date of birth: April 1933
Address: 16 Melville Avenue, South Croydon, Surrey, CR2 7HY

SMITH, Andrew Paul Croyden RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Feb 2007
Date of birth: August 1964
Address: 21 Davisville Road, London, W12 9SH

WHALLEY, Alan Keith RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: February 1956
Address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.