MMC UK PENSION FUND TRUSTEE LIMITED

Company summary

Company number: 00589230
Status: ACTIVE
Incorporated / age: 23 August 195769 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Pension funding
Previous company names
MARSH MERCER PENSION FUND TRUSTEE LIMITED
J&H MARSH & MCLENNAN (PENSION FUND) LIMITED
C.T.BOWRING & CO.(PENSION FUND)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Marcus Newton ACTIVE	Director	30 Jan 2009		England	May 1962	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GEORGE, Andrew ACTIVE	Director	01 Apr 2014		United Kingdom	February 1970	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MIAH, Shaporan ACTIVE	Director	01 Jan 2025		United Kingdom	December 1978	1, Tower Place West, London, EC3R 5BU, United Kingdom
MILLS, Stacy ACTIVE	Director	20 Mar 2017		United States	November 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
NICHOLLS, Kirstie Anne ACTIVE	Director	01 Jan 2022		United Kingdom	September 1972	1 Tower Place West, Tower Place, London, EC3R 5BU
OLDHAM, Frank Trevor ACTIVE	Director	23 Jun 2015		United Kingdom	April 1961	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
RIGBY, Bruce Keir ACTIVE	Director	01 Jul 2015		United Kingdom	January 1954	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SMITH, Alexander Patrick Mackenzie ACTIVE	Director	22 Jun 2023		United Kingdom	April 1961	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FOSTER, Toni Elisabeth RESIGNED	Secretary	01 Jan 1992	11 Jun 2009			39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
HAWKES, Iris Georgina RESIGNED	Secretary		01 Jan 1992			216 Walton Road, East Molesey, Surrey, KT8 0HR
BACON, Nicholas Cooper, Mr. RESIGNED	Director	18 Jan 2010	11 Feb 2013	England	July 1963	1, Tower Place West, Tower Place, London, EC3R 5BU
BACON, Nicholas Cooper, Mr. RESIGNED	Director	01 Jun 2007	12 Dec 2009	England	July 1963	36 Cromwell Avenue, Billericay, Essex, CM12 0AG
BACON, Nicholas Cooper, Mr. RESIGNED	Director	06 Jun 2006	13 Dec 2006	England	July 1963	36 Cromwell Avenue, Billericay, Essex, CM12 0AG
BARTLEY, Matthew Brew RESIGNED	Director	04 Apr 2005	17 Nov 2006		October 1956	41 Bisbee Lane, Bedford Hills, New York 10507, United States
BEAVER, Wendy Margaret RESIGNED	Director	13 Dec 2003	22 Oct 2008	United Kingdom	February 1960	3 Nimrod Close, St Albans, Hertfordshire, AL4 9XY
BERESFORD-DAVIES, Charles-Sydney RESIGNED	Director	11 Feb 2013	28 Feb 2023	United Kingdom	November 1967	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BIELER, Alan Wayne RESIGNED	Director	23 Nov 2006	20 Nov 2012		February 1962	315 West 86th Street, Apartment 6c, New York, New York, 1002Y, Usa
BISCHOFF, John Michael RESIGNED	Director	02 Feb 2016	17 Mar 2017	United States	November 1947	1166, Avenue Of The Americas, New York, New York, 10036, Usa
BOSIGNORE, Francis Nicholas RESIGNED	Director		20 Feb 2002		September 1946	12 Hadden Road, Scarsdale, New York, 10583, America
BROMLEY, Geoffrey Ian Kenneth RESIGNED	Director	10 Jan 2007	01 Aug 2007		February 1955	51, Cadogan Place, London, SW1X 9RT
BROWN, Brendan Joseph Robert RESIGNED	Director	01 Apr 2000	25 Jan 2005		June 1956	Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD
BURGESS, Graham Michael RESIGNED	Director	13 Dec 2000	13 Dec 2003		March 1966	Rose & Crown House, Main Street, Helperby, York, North Yorkshire, YO61 2NT
CLARK, Adrian Denis George RESIGNED	Director	04 Oct 1993	11 Feb 1994	United Kingdom	May 1955	Oak Lodge, 98 Priests Lane, Shenfield, Essex, CM15 8HQ
CLARKE, Ian RESIGNED	Director	18 Jan 2008	03 Aug 2009	United Kingdom	August 1965	26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG
CRISPIN, Geoffrey Oliver RESIGNED	Director	01 Oct 1997	03 May 2006		October 1964	46 Manor Lane, London, SE13 5QP
CULLEN, Amanda Susan Elizabeth RESIGNED	Director	01 Apr 2011	01 Jul 2014	United Kingdom	April 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DUNMORE, Sarah Louise RESIGNED	Director	31 Mar 2020	23 Jun 2021	England	March 1978	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
EGGLEDEN, Ian Roderick RESIGNED	Director	09 Aug 2010	31 Dec 2021	England	September 1945	Tower Place, London, EC3R 5BU
FALOON, Andrew Marcus Stuart RESIGNED	Director	13 Dec 2003	13 Dec 2006	Northern Ireland	February 1966	3 Helensview Park, Newtownards, County Down, BT23 4NY
FELTON, Peter Edward RESIGNED	Director	01 Jul 2005	30 Sep 2015	United Kingdom	September 1943	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FEWSTER, Andrew John RESIGNED	Director	06 Jun 2005	31 May 2007		June 1950	15 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY
FRANKLAND, Nicholas Charles RESIGNED	Director	10 Sep 2007	24 Sep 2008		June 1958	39, Gordon Place, London, W8 4JF
GILLARD, Danny Martin RESIGNED	Director	05 Mar 1997	31 Aug 1998		May 1963	8 Lansdowne Road, Muswell Hill, London, N10 2AU
GREGORY, Philip Peter Clinton RESIGNED	Director	01 Jan 2003	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
GRIFFIN, Gregory Keith RESIGNED	Director	14 Oct 1998	13 Dec 2000		September 1950	Stour House 8 Hann Road, Rownhams, Southampton, Hampshire, SO16 8LN
GROGAN, Joseph Christopher RESIGNED	Director	12 Jan 2010	26 Nov 2013	Ireland	November 1956	1, Tower Place West, Tower Place, London, EC3R 5BU
HIBBERT, Brian Richard Ewart RESIGNED	Director		31 May 1994		July 1932	Newtown Grange, Newtown Common, Newbury, Berkshire, RG15 9DB
HOLMES, Margaret RESIGNED	Director	05 Mar 1997	30 Sep 1997		June 1936	2 Windy Grove, Wilsden, Bradford, West Yorkshire, BD15 0LA
HOWE, John Marcus RESIGNED	Director	29 Jan 1998	01 Apr 2000		April 1957	45 Walton Street, London, SW3 2HT
JONES, Mark David RESIGNED	Director	31 Mar 2020	29 Nov 2024	United Kingdom	October 1972	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JONES, Michael David RESIGNED	Director	02 Feb 2004	31 Dec 2005	United Kingdom	April 1954	29 Glencrofts, Hawkwell, Hockley, Essex, SS5 4GN
KELLY, Michael RESIGNED	Director	05 Mar 2009	14 Dec 2016		March 1979	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
KERSHAW, Anne Patricia RESIGNED	Director	02 Apr 2001	01 Sep 2002		February 1958	Telford House 14 Tothill Street, London, SW1H 9NB
LAY, Christopher John RESIGNED	Director	07 Sep 1994	05 Mar 1997	United Kingdom	February 1961	80, Warwick Park, Tunbridge Wells, Kent, TN2 5EF
LEACH, Edmund John Bernard RESIGNED	Director		07 Mar 1995		April 1931	8a Bromfield Road, Kew Gardens, Richmond, Surrey, TW9
MASSEY, Jennifer Anne Frances RESIGNED	Director	13 Dec 2006	12 Apr 2016	United Kingdom	April 1947	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MATANLE, Stephen Louis Reginald RESIGNED	Director	01 Apr 2000	02 Feb 2004		May 1952	11 Lazell Gardens, Betchworth, Surrey, RH3 7BF
MCCALLUM, Anthony Colin RESIGNED	Director	07 Sep 1994	10 Jun 1997		March 1947	Week Green Farm, Froxfield, Petersfield, Hampshire, GU32 1EA
NICHOLSON, John James RESIGNED	Director	01 Jan 2006	31 Mar 2015	United Kingdom	March 1953	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
OWEN, Clare RESIGNED	Director	13 Dec 2000	13 Dec 2003		June 1961	31 Sheldons Road, Hook, Hampshire, RG27 9DL
PAINTER, Michael William RESIGNED	Director		16 May 1994		March 1938	The Dell, Turners Green, Upper Bucklebury, Reading, RG7 6RD
PEARSON, Christopher Matthew Robertson RESIGNED	Director	07 Sep 1994	01 Apr 2000		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
POLLOCK, Gordon RESIGNED	Director	01 Apr 2000	31 Mar 2011		March 1952	50 Victoria Wharf, 46 Narrow Street, London, E14 8DD
PRIOR, Hugh Clement Lyndon RESIGNED	Director	21 Nov 1991	30 Jun 1993		May 1936	28 Greenways, Beckenham, Kent, BR3 3NG
RAPPORT, Robert John RESIGNED	Director	20 Nov 2012	31 Dec 2021	United States	June 1951	1166, Avenue Of The Americas, New York, New York, 10036, United States
RARITY, Iain Russell RESIGNED	Director	05 Mar 1997	23 Mar 1999		December 1940	27 Birch View, Bearsden, Glasgow, Dunbartonshire, G61 2BT
ROSE, Leonard Paul RESIGNED	Director		01 Apr 2000		March 1938	88 Longmoor Road, Liphook, Hampshire, GU30 7NZ
ROSOFF, William Lev RESIGNED	Director	26 Feb 2002	17 Nov 2004		May 1946	465 West End Avenue, \5a, New York, Ny10024, Usa
SHEPHERD, Linda Kathryn RESIGNED	Director	22 Apr 2005	31 Dec 2015	England	March 1963	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SIBLEY, Christopher Lindsay Ormond RESIGNED	Director	21 Nov 1991	05 Mar 1997		August 1949	Merrydown White Lane, Guildford, Surrey, GU4 8PS
SULLIVAN, Robert Frederick, Cllr RESIGNED	Director	06 May 1999	13 Dec 2000		February 1945	24 Thornhill Road, Leyton, London, E10 5LL
THOMAS, Geoffrey David RESIGNED	Director	07 Mar 1995	01 Apr 2000		February 1948	Coolhurst Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
THOMPSON, Peter William RESIGNED	Director	13 Dec 2006	12 Dec 2009	United Kingdom	April 1952	90a College Road, London, SE21 7NA
TYLER, Joanna RESIGNED	Director	20 Mar 2017	07 Aug 2026	England	March 1973	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
VOKE, Andrew Nicholas RESIGNED	Director	01 May 2006	31 Oct 2007		August 1958	Mulberry House, Little London Road, Horam, East Sussex, TN21 0BJ
WAKEFIELD, Gerald Hugo Cropper RESIGNED	Director		30 Apr 2006	United Kingdom	September 1938	Bramdean House, Alresford, Hampshire, SO24 0JU
WARDLE, Graham John RESIGNED	Director	12 Sep 2002	31 Dec 2004	England	January 1953	12 Pinn Way, Ruislip, Middlesex, HA4 7QF
WHEELER, Dennis Bruce RESIGNED	Director	07 Sep 1994	05 Mar 1997		March 1951	Weydown, Courtmead Road, Cuckfield, Sussex, RH17 5LP
WHITE-COOPER, William Robert Patrick RESIGNED	Director	01 Apr 2000	31 Dec 2002	United Kingdom	March 1943	10 Whitechapel High Street, London, E1 8DX
WINDSOR, Stephanie RESIGNED	Director	13 Dec 2000	15 Apr 2005		February 1969	Brooklands 10 Prince Of Wales Road, Great Totham, Maldon, Essex, CM9 8PX

BAKER, Marcus Newton ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: England
Date of birth: May 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GEORGE, Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MIAH, Shaporan ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

MILLS, Stacy ACTIVE
Role: Director
Appointed on: 20 Mar 2017
Country of Residence: United States
Date of birth: November 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

NICHOLLS, Kirstie Anne ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

OLDHAM, Frank Trevor ACTIVE
Role: Director
Appointed on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

RIGBY, Bruce Keir ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SMITH, Alexander Patrick Mackenzie ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FOSTER, Toni Elisabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 11 Jun 2009
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

HAWKES, Iris Georgina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 216 Walton Road, East Molesey, Surrey, KT8 0HR

BACON, Nicholas Cooper, Mr. RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 11 Feb 2013
Country of Residence: England
Date of birth: July 1963
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

BACON, Nicholas Cooper, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 12 Dec 2009
Country of Residence: England
Date of birth: July 1963
Address: 36 Cromwell Avenue, Billericay, Essex, CM12 0AG

BACON, Nicholas Cooper, Mr. RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 13 Dec 2006
Country of Residence: England
Date of birth: July 1963
Address: 36 Cromwell Avenue, Billericay, Essex, CM12 0AG

BARTLEY, Matthew Brew RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 17 Nov 2006
Date of birth: October 1956
Address: 41 Bisbee Lane, Bedford Hills, New York 10507, United States

BEAVER, Wendy Margaret RESIGNED
Role: Director
Appointed on: 13 Dec 2003
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 3 Nimrod Close, St Albans, Hertfordshire, AL4 9XY

BERESFORD-DAVIES, Charles-Sydney RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BIELER, Alan Wayne RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 20 Nov 2012
Date of birth: February 1962
Address: 315 West 86th Street, Apartment 6c, New York, New York, 1002Y, Usa

BISCHOFF, John Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 17 Mar 2017
Country of Residence: United States
Date of birth: November 1947
Address: 1166, Avenue Of The Americas, New York, New York, 10036, Usa

BOSIGNORE, Francis Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2002
Date of birth: September 1946
Address: 12 Hadden Road, Scarsdale, New York, 10583, America

BROMLEY, Geoffrey Ian Kenneth RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 01 Aug 2007
Date of birth: February 1955
Address: 51, Cadogan Place, London, SW1X 9RT

BROWN, Brendan Joseph Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 25 Jan 2005
Date of birth: June 1956
Address: Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD

BURGESS, Graham Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 13 Dec 2003
Date of birth: March 1966
Address: Rose & Crown House, Main Street, Helperby, York, North Yorkshire, YO61 2NT

CLARK, Adrian Denis George RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 11 Feb 1994
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Oak Lodge, 98 Priests Lane, Shenfield, Essex, CM15 8HQ

CLARKE, Ian RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 03 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 26 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

CRISPIN, Geoffrey Oliver RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 03 May 2006
Date of birth: October 1964
Address: 46 Manor Lane, London, SE13 5QP

CULLEN, Amanda Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DUNMORE, Sarah Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: March 1978
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

EGGLEDEN, Ian Roderick RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1945
Address: Tower Place, London, EC3R 5BU

FALOON, Andrew Marcus Stuart RESIGNED
Role: Director
Appointed on: 13 Dec 2003
Resigned on: 13 Dec 2006
Country of Residence: Northern Ireland
Date of birth: February 1966
Address: 3 Helensview Park, Newtownards, County Down, BT23 4NY

FELTON, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FEWSTER, Andrew John RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 31 May 2007
Date of birth: June 1950
Address: 15 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY

FRANKLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 24 Sep 2008
Date of birth: June 1958
Address: 39, Gordon Place, London, W8 4JF

GILLARD, Danny Martin RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 31 Aug 1998
Date of birth: May 1963
Address: 8 Lansdowne Road, Muswell Hill, London, N10 2AU

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

GRIFFIN, Gregory Keith RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 13 Dec 2000
Date of birth: September 1950
Address: Stour House 8 Hann Road, Rownhams, Southampton, Hampshire, SO16 8LN

GROGAN, Joseph Christopher RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 26 Nov 2013
Country of Residence: Ireland
Date of birth: November 1956
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

HIBBERT, Brian Richard Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: July 1932
Address: Newtown Grange, Newtown Common, Newbury, Berkshire, RG15 9DB

HOLMES, Margaret RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 30 Sep 1997
Date of birth: June 1936
Address: 2 Windy Grove, Wilsden, Bradford, West Yorkshire, BD15 0LA

HOWE, John Marcus RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 01 Apr 2000
Date of birth: April 1957
Address: 45 Walton Street, London, SW3 2HT

JONES, Mark David RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

JONES, Michael David RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 29 Glencrofts, Hawkwell, Hockley, Essex, SS5 4GN

KELLY, Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 14 Dec 2016
Date of birth: March 1979
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

KERSHAW, Anne Patricia RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Sep 2002
Date of birth: February 1958
Address: Telford House 14 Tothill Street, London, SW1H 9NB

LAY, Christopher John RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 05 Mar 1997
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 80, Warwick Park, Tunbridge Wells, Kent, TN2 5EF

LEACH, Edmund John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: April 1931
Address: 8a Bromfield Road, Kew Gardens, Richmond, Surrey, TW9

MASSEY, Jennifer Anne Frances RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MATANLE, Stephen Louis Reginald RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 02 Feb 2004
Date of birth: May 1952
Address: 11 Lazell Gardens, Betchworth, Surrey, RH3 7BF

MCCALLUM, Anthony Colin RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 10 Jun 1997
Date of birth: March 1947
Address: Week Green Farm, Froxfield, Petersfield, Hampshire, GU32 1EA

NICHOLSON, John James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

OWEN, Clare RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 13 Dec 2003
Date of birth: June 1961
Address: 31 Sheldons Road, Hook, Hampshire, RG27 9DL

PAINTER, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: March 1938
Address: The Dell, Turners Green, Upper Bucklebury, Reading, RG7 6RD

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 01 Apr 2000
Date of birth: June 1948
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

POLLOCK, Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Mar 2011
Date of birth: March 1952
Address: 50 Victoria Wharf, 46 Narrow Street, London, E14 8DD

PRIOR, Hugh Clement Lyndon RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 30 Jun 1993
Date of birth: May 1936
Address: 28 Greenways, Beckenham, Kent, BR3 3NG

RAPPORT, Robert John RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: June 1951
Address: 1166, Avenue Of The Americas, New York, New York, 10036, United States

RARITY, Iain Russell RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 23 Mar 1999
Date of birth: December 1940
Address: 27 Birch View, Bearsden, Glasgow, Dunbartonshire, G61 2BT

ROSE, Leonard Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2000
Date of birth: March 1938
Address: 88 Longmoor Road, Liphook, Hampshire, GU30 7NZ

ROSOFF, William Lev RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 17 Nov 2004
Date of birth: May 1946
Address: 465 West End Avenue, \5a, New York, Ny10024, Usa

SHEPHERD, Linda Kathryn RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: March 1963
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SIBLEY, Christopher Lindsay Ormond RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 05 Mar 1997
Date of birth: August 1949
Address: Merrydown White Lane, Guildford, Surrey, GU4 8PS

SULLIVAN, Robert Frederick, Cllr RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 13 Dec 2000
Date of birth: February 1945
Address: 24 Thornhill Road, Leyton, London, E10 5LL

THOMAS, Geoffrey David RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 01 Apr 2000
Date of birth: February 1948
Address: Coolhurst Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

THOMPSON, Peter William RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 12 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 90a College Road, London, SE21 7NA

TYLER, Joanna RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: March 1973
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

VOKE, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 Oct 2007
Date of birth: August 1958
Address: Mulberry House, Little London Road, Horam, East Sussex, TN21 0BJ

WAKEFIELD, Gerald Hugo Cropper RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Bramdean House, Alresford, Hampshire, SO24 0JU

WARDLE, Graham John RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: January 1953
Address: 12 Pinn Way, Ruislip, Middlesex, HA4 7QF

WHEELER, Dennis Bruce RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 05 Mar 1997
Date of birth: March 1951
Address: Weydown, Courtmead Road, Cuckfield, Sussex, RH17 5LP

WHITE-COOPER, William Robert Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 10 Whitechapel High Street, London, E1 8DX

WINDSOR, Stephanie RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 15 Apr 2005
Date of birth: February 1969
Address: Brooklands 10 Prince Of Wales Road, Great Totham, Maldon, Essex, CM9 8PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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Exemptions

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Financial Conduct Authority

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