WILLIS PENSION TRUSTEES LIMITED

Company summary

Company number: 00543828
Status: ACTIVE
Incorporated / age: 27 January 195571 years
Registered office: 51 Lime Street, London, EC3M 7DQ
Accounts due: 30 September 2026
Confirmation statement due: 15 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:55 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
51 Lime Street, London, EC3M 7DQ
Nature of business
Non-trading company
Previous company names
WILLIS FABER PENSION TRUSTEES LIMITED
EASTERN TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANDNA, Anita ACTIVE	Secretary	26 Aug 2022				51, Lime Street, London, EC3M 7DQ
CAREY, Stuart ACTIVE	Director	28 May 2020		England	March 1973	51, Lime Street, London, EC3M 7DQ
GREENFIELD, Richard Edward Keith ACTIVE	Director	21 Jun 2016		United Kingdom	October 1956	51, Lime Street, London, EC3M 7DQ
HITCHCOCK, Elizabeth Ann ACTIVE	Director	01 Jan 2019		England	June 1968	51, Lime Street, London, EC3M 7DQ
MELIA, Anthony John ACTIVE	Director	01 May 2026		England	May 1963	51, Lime Street, London, EC3M 7DQ
NICHOLS, Emily ACTIVE	Director	01 Jan 2023		England	July 1975	51, Lime Street, London, EC3M 7DQ
ROUTLEDGE, Peter Antony ACTIVE	Director	01 Jul 2017		England	July 1963	51, Lime Street, London, EC3M 7DQ
BRYANT, Shaun Kevin RESIGNED	Secretary	01 Jan 2005	07 Sep 2010			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CHITTY, Michael Patrick RESIGNED	Secretary		22 Mar 2000			17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
DURBIN, Robert James RESIGNED	Secretary	29 Jun 2021	19 Oct 2022			51, Lime Street, London, EC3M 7DQ
PEEL, Alistair Charles RESIGNED	Secretary	03 Sep 2012	22 Jul 2016			51, Lime Street, London, EC3M 7DQ
THOMSON-HALL, Pamela Jane RESIGNED	Secretary	18 Sep 2012	18 Sep 2012			51, Lime Street, London, EC3M 7DQ
WARREN, Tracy Marina RESIGNED	Secretary	22 Mar 2000	31 Dec 2004			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Sep 2010	03 Sep 2012			51, Lime Street, London, EC3M 7DQ, England
ABBOTT, Kevin Andrew Leslie RESIGNED	Director	03 Dec 2010	31 Mar 2018	England	December 1953	51, Lime Street, London, EC3M 7DQ
ALLEN, Graham Keith RESIGNED	Director	01 Nov 1998	31 Dec 2018	England	January 1951	51, Lime Street, London, EC3M 7DQ
ARMSTRONG, Jane RESIGNED	Director	23 Mar 2017	31 Aug 2020	England	October 1958	Watson House, London Road, Reigate, RH2 9PQ, England
BAGGOTT, Timothy John RESIGNED	Director	01 Aug 1995	07 Sep 2000		May 1959	Treetops 98 Downs Court Road, Purley, Surrey, CR8 1BD
BISHOP, Christopher Helyar RESIGNED	Director	01 Aug 1996	31 Dec 2007		March 1943	Bees Cottage, Ashford Steep, Petersfield, Hampshire, GU32 1AB
BRAMALL, Sally Elizabeth Catherine RESIGNED	Director	30 Sep 2005	30 Jun 2014	England	September 1969	51, Lime Street, London, EC3M 7DQ
CLOSE-SMITH, Richard Henry RESIGNED	Director	25 Jun 2010	17 Sep 2018	United Kingdom	April 1951	51, Lime Street, London, EC3M 7DQ
COHEN, Jeremy Sandford RESIGNED	Director		31 Dec 1997	United Kingdom	June 1930	Wiston Mill, Nayland, Colchester, Essex, CO6 4LX
COLRAINE, Thomas RESIGNED	Director	01 Aug 1997	25 Nov 2010	England	June 1958	SW19
DALZELL, Richard Arthur RESIGNED	Director	31 Mar 1994	31 Jul 1997	England	August 1940	14 Perrymead Street, London, SW6 3SP
GRAY, Roderick Stewart RESIGNED	Director	18 Dec 2003	01 Dec 2011		August 1948	Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ
GREGORY, Alan Thomas RESIGNED	Director		31 Dec 1997		October 1925	Red Oak 31 Fairmile Avenue, Cobham, Surrey, KT11 2JA
HEDGECOCK, Alan Bertie RESIGNED	Director	01 Jul 1994	30 Sep 1997		January 1948	Sandbanks 71 Cliff Road, Felixstowe, Suffolk, IP11 9SQ
HERBERT, Alan Sydney RESIGNED	Director	01 Mar 1998	31 Aug 2009	United Kingdom	March 1937	Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
HITCHCOCK, Elizabeth Ann RESIGNED	Director	23 Mar 2017	01 Oct 2018	England	June 1968	Willis Group Limited, Willis Group Limited, Friars Street, Ipswich, IP1 1TA, England
KENYON, Michael Thomas RESIGNED	Director	30 Sep 1997	30 Sep 2005		January 1946	35 Forest Way, Micklefield, High Wycombe, Buckinghamshire, HP13 7JF
KNIGHT, Peter RESIGNED	Director	01 Dec 2011	23 Mar 2016	England	November 1944	51, Lime Street, London, EC3M 7DQ
KNIGHT, Peter RESIGNED	Director	01 Jun 2001	05 Oct 2007	England	November 1944	Hey Tor, 5 Melville Avenue, South Croydon, Surrey, CR2 7HZ
MACDONALD, Allan John RESIGNED	Director	23 Mar 2016	01 May 2026	United Kingdom	April 1949	51, Lime Street, London, EC3M 7DQ
MARGRETT, David Basil RESIGNED	Director	07 Dec 2007	11 Nov 2011		October 1953	60 Deansway, Finchley, London, N2 0JE
MCGRATH, Simon RESIGNED	Director	08 Sep 2000	31 Mar 2010		August 1956	14 Manor Gardens, London, SW20 9AB
MCVEY, Alison Ramsay RESIGNED	Director	30 Sep 1997	31 Jan 2001		October 1940	6 Chalkeith Road, Needham Market, Ipswich, Suffolk, IP6 8HA
OWENS, Paul Anthony RESIGNED	Director	10 Oct 2018	03 Dec 2019	United Kingdom	June 1961	51, Lime Street, London, EC3M 7DQ
PATEL, Jignasa RESIGNED	Director	01 Sep 2020	31 Jul 2022	United Kingdom	August 1975	51, Lime Street, London, EC3M 7DQ
PAUL, Douglas RESIGNED	Director	30 Sep 2001	03 Oct 2003		March 1934	84 Barkham Ride, Wokingham, Berkshire, RG40 4ET
PHILLIPS, Hoyt RESIGNED	Director	01 Jan 1993	26 Jul 1994		March 1946	9434 Timber Ridge Cir, Brentwood, Tennessee 37027, Usa
RAMSDEN, John Charles RESIGNED	Director	30 Sep 1997	30 Sep 2001	England	September 1927	Fanshaws, Holmesfield, Sheffield, Derbyshire, S18 5WA
READE, Frederick Henry RESIGNED	Director	26 Jul 1994	31 Jul 1995		September 1938	Tall Trees Ipswich Road, Holbrook, Ipswich, Suffolk, IP9 2QT
RENDLE, Michael Russel RESIGNED	Director		08 Apr 2011	United Kingdom	February 1931	Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL
ROBINS, John Vernon Harry RESIGNED	Director		31 Mar 1994	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
ROSS, Susan RESIGNED	Director		01 Aug 1996		March 1947	Walnut Tree House, High Street, Great Chesterford, Essex, CB10 1PL
SMITH, David Harrington RESIGNED	Director		31 Dec 1992		October 1941	2 Coppins Close, Chelmsford, Essex, CM2 6AY
THOMSON-HALL, Pamela Jane RESIGNED	Director	18 Sep 2012	11 Oct 2016	United Kingdom	August 1968	51, Lime Street, London, EC3M 7DQ
TURVILL, Sarah Joan RESIGNED	Director	17 Nov 2011	30 Dec 2016	England	November 1953	51, Lime Street, London, EC3M 7DQ
WALTON, Tina Jayne RESIGNED	Director	30 Jun 2014	28 Feb 2018	United Kingdom	May 1958	51, Lime Street, London, EC3M 7DQ
WARNER, Ian Christopher RESIGNED	Director	26 Mar 2010	30 Jun 2017	United Kingdom	January 1956	51, Lime Street, London, EC3M 7DQ
WHALEY, Martin James RESIGNED	Director	07 Dec 2007	31 Jan 2010	United Kingdom	April 1977	38 Priory Road, London, W4 5JA
WILSON, Matthew Liam RESIGNED	Director	25 Jun 2010	19 Apr 2012	United Kingdom	January 1969	51, Lime Street, London, EC3M 7DQ
WOODS, Michael Henry RESIGNED	Director		30 Jun 1994		May 1940	17 The Walled Garden, Tadworth, Surrey, KT20 5UR

CHANDNA, Anita ACTIVE
Role: Secretary
Appointed on: 26 Aug 2022
Address: 51, Lime Street, London, EC3M 7DQ

CAREY, Stuart ACTIVE
Role: Director
Appointed on: 28 May 2020
Country of Residence: England
Date of birth: March 1973
Address: 51, Lime Street, London, EC3M 7DQ

GREENFIELD, Richard Edward Keith ACTIVE
Role: Director
Appointed on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 51, Lime Street, London, EC3M 7DQ

HITCHCOCK, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: June 1968
Address: 51, Lime Street, London, EC3M 7DQ

MELIA, Anthony John ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: May 1963
Address: 51, Lime Street, London, EC3M 7DQ

NICHOLS, Emily ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: July 1975
Address: 51, Lime Street, London, EC3M 7DQ

ROUTLEDGE, Peter Antony ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: July 1963
Address: 51, Lime Street, London, EC3M 7DQ

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 07 Sep 2010
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

CHITTY, Michael Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2000
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

DURBIN, Robert James RESIGNED
Role: Secretary
Appointed on: 29 Jun 2021
Resigned on: 19 Oct 2022
Address: 51, Lime Street, London, EC3M 7DQ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 03 Sep 2012
Resigned on: 22 Jul 2016
Address: 51, Lime Street, London, EC3M 7DQ

THOMSON-HALL, Pamela Jane RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 18 Sep 2012
Address: 51, Lime Street, London, EC3M 7DQ

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 22 Mar 2000
Resigned on: 31 Dec 2004
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2010
Resigned on: 03 Sep 2012
Address: 51, Lime Street, London, EC3M 7DQ, England

ABBOTT, Kevin Andrew Leslie RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: December 1953
Address: 51, Lime Street, London, EC3M 7DQ

ALLEN, Graham Keith RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: January 1951
Address: 51, Lime Street, London, EC3M 7DQ

ARMSTRONG, Jane RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: October 1958
Address: Watson House, London Road, Reigate, RH2 9PQ, England

BAGGOTT, Timothy John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 07 Sep 2000
Date of birth: May 1959
Address: Treetops 98 Downs Court Road, Purley, Surrey, CR8 1BD

BISHOP, Christopher Helyar RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Dec 2007
Date of birth: March 1943
Address: Bees Cottage, Ashford Steep, Petersfield, Hampshire, GU32 1AB

BRAMALL, Sally Elizabeth Catherine RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: September 1969
Address: 51, Lime Street, London, EC3M 7DQ

CLOSE-SMITH, Richard Henry RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 51, Lime Street, London, EC3M 7DQ

COHEN, Jeremy Sandford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: June 1930
Address: Wiston Mill, Nayland, Colchester, Essex, CO6 4LX

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 25 Nov 2010
Country of Residence: England
Date of birth: June 1958
Address: SW19

DALZELL, Richard Arthur RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: August 1940
Address: 14 Perrymead Street, London, SW6 3SP

GRAY, Roderick Stewart RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 01 Dec 2011
Date of birth: August 1948
Address: Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ

GREGORY, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: October 1925
Address: Red Oak 31 Fairmile Avenue, Cobham, Surrey, KT11 2JA

HEDGECOCK, Alan Bertie RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Sep 1997
Date of birth: January 1948
Address: Sandbanks 71 Cliff Road, Felixstowe, Suffolk, IP11 9SQ

HERBERT, Alan Sydney RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD

HITCHCOCK, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1968
Address: Willis Group Limited, Willis Group Limited, Friars Street, Ipswich, IP1 1TA, England

KENYON, Michael Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Sep 2005
Date of birth: January 1946
Address: 35 Forest Way, Micklefield, High Wycombe, Buckinghamshire, HP13 7JF

KNIGHT, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: November 1944
Address: 51, Lime Street, London, EC3M 7DQ

KNIGHT, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 05 Oct 2007
Country of Residence: England
Date of birth: November 1944
Address: Hey Tor, 5 Melville Avenue, South Croydon, Surrey, CR2 7HZ

MACDONALD, Allan John RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 51, Lime Street, London, EC3M 7DQ

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 11 Nov 2011
Date of birth: October 1953
Address: 60 Deansway, Finchley, London, N2 0JE

MCGRATH, Simon RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 31 Mar 2010
Date of birth: August 1956
Address: 14 Manor Gardens, London, SW20 9AB

MCVEY, Alison Ramsay RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Jan 2001
Date of birth: October 1940
Address: 6 Chalkeith Road, Needham Market, Ipswich, Suffolk, IP6 8HA

OWENS, Paul Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 51, Lime Street, London, EC3M 7DQ

PATEL, Jignasa RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 51, Lime Street, London, EC3M 7DQ

PAUL, Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 03 Oct 2003
Date of birth: March 1934
Address: 84 Barkham Ride, Wokingham, Berkshire, RG40 4ET

PHILLIPS, Hoyt RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 26 Jul 1994
Date of birth: March 1946
Address: 9434 Timber Ridge Cir, Brentwood, Tennessee 37027, Usa

RAMSDEN, John Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: September 1927
Address: Fanshaws, Holmesfield, Sheffield, Derbyshire, S18 5WA

READE, Frederick Henry RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 31 Jul 1995
Date of birth: September 1938
Address: Tall Trees Ipswich Road, Holbrook, Ipswich, Suffolk, IP9 2QT

RENDLE, Michael Russel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1931
Address: Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

ROSS, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: March 1947
Address: Walnut Tree House, High Street, Great Chesterford, Essex, CB10 1PL

SMITH, David Harrington RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1941
Address: 2 Coppins Close, Chelmsford, Essex, CM2 6AY

THOMSON-HALL, Pamela Jane RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 51, Lime Street, London, EC3M 7DQ

TURVILL, Sarah Joan RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: November 1953
Address: 51, Lime Street, London, EC3M 7DQ

WALTON, Tina Jayne RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 51, Lime Street, London, EC3M 7DQ

WARNER, Ian Christopher RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 51, Lime Street, London, EC3M 7DQ

WHALEY, Martin James RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 38 Priory Road, London, W4 5JA

WILSON, Matthew Liam RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 51, Lime Street, London, EC3M 7DQ

WOODS, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1940
Address: 17 The Walled Garden, Tadworth, Surrey, KT20 5UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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