PENSION TRUSTEES LIMITED

Company summary

Company number: 00639677
Status: DISSOLVED
Incorporated / age: 15 October 195963 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 01:33 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	10 Oct 2006		United Kingdom	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BRINDLEY, Maura Frances RESIGNED	Secretary	04 Feb 2003	01 Oct 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DE ATH, Terence William RESIGNED	Secretary	09 Jul 1999	04 Feb 2003			Telford House, 14 Tothill Street, London, SW1H 9NB
GUY, David George RESIGNED	Secretary	06 Apr 1998	09 Jul 1999			7 Bognor Road, Chichester, West Sussex, PO19 2NF
HAYNES, Norman Stuart RESIGNED	Secretary		06 Apr 1998			Hooters Jerrard Road, Tangmere, Chichester, West Sussex, PO20 6FD
LEWIS, Romana RESIGNED	Secretary	01 Oct 2014	01 Mar 2015			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DAY, Michael John RESIGNED	Director		02 Dec 1991		February 1944	Theakston Quarry Road, Hinderton, South Wirral, Merseyside, L64 7UA
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
FARMAN, Ian Glencairn Crisp RESIGNED	Director		17 Feb 1995	United Kingdom	October 1947	Little Meadow Cottage, Charlton, Chichester, West Sussex, PO18 0HU
FERRIS, Thomas Anthony RESIGNED	Director	04 Feb 2003	31 Dec 2004	United Kingdom	May 1946	13 Taylor Avenue, Richmond, Surrey, TW9 4EB
FERRIS, Thomas Anthony RESIGNED	Director		14 Oct 1998	United Kingdom	May 1946	13 Taylor Avenue, Richmond, Surrey, TW9 4EB
HOOD, Warwick RESIGNED	Director	01 Oct 1997	12 Apr 2001		August 1947	12 Lansdowne Gardens, South Lambeth, London, SW8 2EG
HUDSON, David Henry Evans RESIGNED	Director		16 Nov 1998		September 1935	New Barn Cottage, Bepton, Midhurst, West Sussex, GU29 0HY
KERSHAW, Anne Patricia RESIGNED	Director	10 Feb 1992	03 Oct 1997		February 1958	3 Cheriton Avenue, Bromley, Kent, BR2 9DL
LOW, Alistair James RESIGNED	Director	17 Feb 1995	04 Feb 2003		August 1942	Telford House 14 Tothill Street, London, SW1H 9NB
LUCAS, Martin George RESIGNED	Director	16 Nov 1998	12 Apr 2001	England	February 1963	12 Stavordale Road, London, N5 1NE
MACK, Barry David RESIGNED	Director	01 Oct 1997	04 Feb 2003		May 1962	Telford House 14 Tothill Street, London, SW1H 9NB
MILLS, Michael Lawrence RESIGNED	Director	01 Oct 1997	12 Apr 2001		December 1948	1 Monks Wood, Petersfield, Hampshire, GU32 2JP
MOORTON, Mark Richard RESIGNED	Director	14 Sep 2012	01 Jul 2013	England	December 1961	1 Tower Place West, Tower Place, London, EC3R 5BU
NELSON, Bernard Simon RESIGNED	Director	01 Oct 1997	12 Apr 2001		March 1961	15 Ludolf Drive, Leeds, West Yorkshire, LS17 8LJ
O'REGAN, William Simon RESIGNED	Director	25 Aug 2005	20 Jan 2009		March 1959	19 Flask Walk, Hampstead, London, NW3 1HH
PARKINS, Derek Rodney RESIGNED	Director		01 Jun 1993		September 1940	8 Duval Drive, Rochester, Kent, ME1 2SY
PEARL, Carol RESIGNED	Director	01 Oct 1997	12 Apr 2001		September 1954	Leixlip Holmside Lane, Oxton Wirral, Birkenhead, Merseyside, L43 2NL
POLLOCK, Gordon RESIGNED	Director	16 Nov 1998	04 Feb 2003		March 1952	Telford House, 14 Tothill Street, London, SW1X 7HJ
SETHI, Akhil RESIGNED	Director	13 Dec 2004	10 Oct 2006		October 1965	30 Iverna Gardens, London, W8 6TN
SHAH, Mailesh Gulabchand RESIGNED	Director	01 Jun 1993	16 Nov 1998		June 1958	29 Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS
STOTT, Jennifer Anne RESIGNED	Director	01 Jun 1993	13 Jun 1997		February 1964	11 Lantern Court 99 Worple Road, Wimbledon, London, SW20 8HB
SWEETSUR, Derek Arthur RESIGNED	Director		31 Dec 1993		October 1932	6 Elfin Grove, Bognor Regis, West Sussex, PO21 2RX
TROTT, Kenneth Francis RESIGNED	Director		01 Jun 1993		May 1935	Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
WHALLEY, Alan Keith RESIGNED	Director	20 Jan 2009	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: 10 Oct 2006
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: 04 Feb 2003
Resigned on: 01 Oct 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DE ATH, Terence William RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 04 Feb 2003
Address: Telford House, 14 Tothill Street, London, SW1H 9NB

GUY, David George RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 09 Jul 1999
Address: 7 Bognor Road, Chichester, West Sussex, PO19 2NF

HAYNES, Norman Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1998
Address: Hooters Jerrard Road, Tangmere, Chichester, West Sussex, PO20 6FD

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

DAY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: February 1944
Address: Theakston Quarry Road, Hinderton, South Wirral, Merseyside, L64 7UA

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

FARMAN, Ian Glencairn Crisp RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Little Meadow Cottage, Charlton, Chichester, West Sussex, PO18 0HU

FERRIS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

FERRIS, Thomas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

HOOD, Warwick RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 Apr 2001
Date of birth: August 1947
Address: 12 Lansdowne Gardens, South Lambeth, London, SW8 2EG

HUDSON, David Henry Evans RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1998
Date of birth: September 1935
Address: New Barn Cottage, Bepton, Midhurst, West Sussex, GU29 0HY

KERSHAW, Anne Patricia RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 03 Oct 1997
Date of birth: February 1958
Address: 3 Cheriton Avenue, Bromley, Kent, BR2 9DL

LOW, Alistair James RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 04 Feb 2003
Date of birth: August 1942
Address: Telford House 14 Tothill Street, London, SW1H 9NB

LUCAS, Martin George RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 12 Apr 2001
Country of Residence: England
Date of birth: February 1963
Address: 12 Stavordale Road, London, N5 1NE

MACK, Barry David RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 04 Feb 2003
Date of birth: May 1962
Address: Telford House 14 Tothill Street, London, SW1H 9NB

MILLS, Michael Lawrence RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 Apr 2001
Date of birth: December 1948
Address: 1 Monks Wood, Petersfield, Hampshire, GU32 2JP

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

NELSON, Bernard Simon RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 Apr 2001
Date of birth: March 1961
Address: 15 Ludolf Drive, Leeds, West Yorkshire, LS17 8LJ

O'REGAN, William Simon RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 20 Jan 2009
Date of birth: March 1959
Address: 19 Flask Walk, Hampstead, London, NW3 1HH

PARKINS, Derek Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: September 1940
Address: 8 Duval Drive, Rochester, Kent, ME1 2SY

PEARL, Carol RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 Apr 2001
Date of birth: September 1954
Address: Leixlip Holmside Lane, Oxton Wirral, Birkenhead, Merseyside, L43 2NL

POLLOCK, Gordon RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 04 Feb 2003
Date of birth: March 1952
Address: Telford House, 14 Tothill Street, London, SW1X 7HJ

SETHI, Akhil RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 10 Oct 2006
Date of birth: October 1965
Address: 30 Iverna Gardens, London, W8 6TN

SHAH, Mailesh Gulabchand RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 16 Nov 1998
Date of birth: June 1958
Address: 29 Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS

STOTT, Jennifer Anne RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 13 Jun 1997
Date of birth: February 1964
Address: 11 Lantern Court 99 Worple Road, Wimbledon, London, SW20 8HB

SWEETSUR, Derek Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1932
Address: 6 Elfin Grove, Bognor Regis, West Sussex, PO21 2RX

TROTT, Kenneth Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: May 1935
Address: Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW

WHALLEY, Alan Keith RESIGNED
Role: Director
Appointed on: 20 Jan 2009
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

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