EVONIK PENSION SCHEME TRUSTEE LIMITED

Company summary

Company number: 00816128
Status: ACTIVE
Incorporated / age: 18 August 196462 years
Registered office: - Clayton Lane, Clayton, Manchester, M11 4SR, England
Accounts due: 5 January 2027
Confirmation statement due: 7 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:50 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
- Clayton Lane, Clayton, Manchester, M11 4SR, England
Nature of business
Pension funding
Previous company names
EG PENSION TRUST LIMITED
EVODE GROUP PENSION TRUST LIMITED
EVODE GROUP PENSION TRUST LIMITED
EVODE PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRIDGE, David William ACTIVE	Director	16 Jul 2010		United Kingdom	January 1948	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
CAMPBELL, David Underwood, Dr ACTIVE	Director	16 Jul 2010		United Kingdom	August 1940	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
GOULD, Clive Martin ACTIVE	Director	28 Nov 2014		England	June 1956	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
HENTSCHEL, Stefan ACTIVE	Director	01 Aug 2013		Germany	December 1972	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
SAVAGE, Andrew John ACTIVE	Director	07 Dec 2010		United Kingdom	June 1947	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
VIDETT TRUST CORPORATION LIMITED ACTIVE	Director	30 Mar 2021				37-43, 3rd Floor Forbury Works, Blagrave Street, Reading, RG1 1PZ, England
CHAPPLE, Gillian Anne RESIGNED	Secretary		30 Nov 2005			Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
POTTICARY, Sheila Ellen RESIGNED	Secretary	24 Sep 2010	18 Jul 2013			Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
PRATT, Edward John RESIGNED	Secretary		18 Mar 1993			31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
STAPLETON, Geneva Angela RESIGNED	Secretary	18 Jul 2013	11 Aug 2026			-, Clayton Lane, Clayton, Manchester, M11 4SR, England
STAPLETON, Geneva Angela RESIGNED	Secretary	01 Dec 2005	24 Sep 2010			Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
ANDREWS, Donald Charles Mackenzie RESIGNED	Director	26 Jun 2001	17 Oct 2008	United Kingdom	August 1960	The White House, 45 Kimbolton Road, Bedford, MK40 2PG
BATTERSBY, George William RESIGNED	Director	01 Oct 1997	30 Sep 2000		August 1947	Tufmells Gaston Street, East Bergholt, Colchester, Essex, CO7 6SF
BEVANS, Edmund Noel RESIGNED	Director	01 Oct 1997	14 Oct 1997		December 1932	7 Kingsland Close, Aston Lodge Park, Stone, Staffordshire, ST15 8FF
BROWN, John George RESIGNED	Director	03 Oct 1997	01 May 2000		November 1942	34 Fairview Way, Baswich, Stafford, Staffordshire, ST17 0AX
BROWN, Terry RESIGNED	Director	01 Oct 1997	16 Oct 2000	United Kingdom	April 1946	The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH
CHAPPLE, Gillian Anne RESIGNED	Director	26 Jun 2001	30 Nov 2005	England	August 1956	Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
CHAPPLE, Gillian Anne RESIGNED	Director		30 Sep 1997	England	August 1956	Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
DOWNHAM, Stephen Airey RESIGNED	Director	26 Sep 2011	01 Jul 2014	United Kingdom	August 1947	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
DUNCAN, George RESIGNED	Director	10 Jun 1996	26 Jun 2001		November 1933	30 Walton Street, London, SW3 1RE
HALL, Bryan Albert RESIGNED	Director	10 Jun 1996	30 Sep 1997		October 1939	6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
HAMILTON, John Lambert RESIGNED	Director	28 Feb 2003	25 Feb 2005	England	July 1951	The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
HARVEY, Bernard George RESIGNED	Director	17 Oct 2008	02 Sep 2010	United Kingdom	July 1957	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
HOSKINS, William John RESIGNED	Director		18 Jan 1996		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
KAYSER, Michael Arthur RESIGNED	Director	16 Oct 2000	29 Jun 2001	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
LIPMAN, Jonathan Philip Reuben RESIGNED	Director	30 Nov 2005	22 May 2007		May 1968	19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
LISS, Barrie Irving RESIGNED	Director		18 Mar 1993	England	January 1933	Castle Hill, Newport Road, Stafford, Staffordshire, ST16 1DD
LUSCOMBE, Caroline Michele RESIGNED	Director	01 Oct 2000	29 Jun 2001		February 1960	Perry Hall Farm, 94 Chiselhurst Road, Orpington, Kent, BR6 0DN
MACLEOD, Nigel RESIGNED	Director	22 May 2007	02 Sep 2010	United Kingdom	June 1961	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
PRATT, Edward John RESIGNED	Director		18 Mar 1993		January 1941	31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
SAVAGE, Andrew John RESIGNED	Director	26 Jun 2001	28 Feb 2003	United Kingdom	June 1947	2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
SIMON, Andrew Henry RESIGNED	Director		10 Jun 1996		April 1945	Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
SULLIVAN, Colin Robert RESIGNED	Director	03 Nov 1998	01 May 2000		November 1941	Post Office Cottage, High St Walton, Lutterworth, Leicestershire, LE17 5RG
TOMKINS, Robin RESIGNED	Director		28 Nov 1996		March 1937	52 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD
WINTERBOTTOM, David Stuart RESIGNED	Director		18 Mar 1993		November 1936	Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
WOLF, Ute RESIGNED	Director	16 Jul 2010	01 Aug 2013	Germany	March 1968	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
HR TRUSTEES LIMITED RESIGNED	Director	16 Jul 2010	30 Mar 2021			Xafinity House, 42-62 Greyfriars Road, Reading, Buckinghamshire, RG1 1NN

BERRIDGE, David William ACTIVE
Role: Director
Appointed on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

CAMPBELL, David Underwood, Dr ACTIVE
Role: Director
Appointed on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1940
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

GOULD, Clive Martin ACTIVE
Role: Director
Appointed on: 28 Nov 2014
Country of Residence: England
Date of birth: June 1956
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

HENTSCHEL, Stefan ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: Germany
Date of birth: December 1972
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

SAVAGE, Andrew John ACTIVE
Role: Director
Appointed on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

VIDETT TRUST CORPORATION LIMITED ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Address: 37-43, 3rd Floor Forbury Works, Blagrave Street, Reading, RG1 1PZ, England

CHAPPLE, Gillian Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2005
Address: Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED

POTTICARY, Sheila Ellen RESIGNED
Role: Secretary
Appointed on: 24 Sep 2010
Resigned on: 18 Jul 2013
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

PRATT, Edward John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1993
Address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

STAPLETON, Geneva Angela RESIGNED
Role: Secretary
Appointed on: 18 Jul 2013
Resigned on: 11 Aug 2026
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

STAPLETON, Geneva Angela RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 24 Sep 2010
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

ANDREWS, Donald Charles Mackenzie RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG

BATTERSBY, George William RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Sep 2000
Date of birth: August 1947
Address: Tufmells Gaston Street, East Bergholt, Colchester, Essex, CO7 6SF

BEVANS, Edmund Noel RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 14 Oct 1997
Date of birth: December 1932
Address: 7 Kingsland Close, Aston Lodge Park, Stone, Staffordshire, ST15 8FF

BROWN, John George RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 01 May 2000
Date of birth: November 1942
Address: 34 Fairview Way, Baswich, Stafford, Staffordshire, ST17 0AX

BROWN, Terry RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 16 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH

CHAPPLE, Gillian Anne RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: August 1956
Address: Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED

CHAPPLE, Gillian Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1956
Address: Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED

DOWNHAM, Stephen Airey RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

DUNCAN, George RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 26 Jun 2001
Date of birth: November 1933
Address: 30 Walton Street, London, SW3 1RE

HALL, Bryan Albert RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 30 Sep 1997
Date of birth: October 1939
Address: 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH

HAMILTON, John Lambert RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: July 1951
Address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH

HARVEY, Bernard George RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 02 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

HOSKINS, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1996
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 22 May 2007
Date of birth: May 1968
Address: 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE

LISS, Barrie Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Country of Residence: England
Date of birth: January 1933
Address: Castle Hill, Newport Road, Stafford, Staffordshire, ST16 1DD

LUSCOMBE, Caroline Michele RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 29 Jun 2001
Date of birth: February 1960
Address: Perry Hall Farm, 94 Chiselhurst Road, Orpington, Kent, BR6 0DN

MACLEOD, Nigel RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 02 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

PRATT, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: January 1941
Address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

SAVAGE, Andrew John RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL

SIMON, Andrew Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Date of birth: April 1945
Address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

SULLIVAN, Colin Robert RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 01 May 2000
Date of birth: November 1941
Address: Post Office Cottage, High St Walton, Lutterworth, Leicestershire, LE17 5RG

TOMKINS, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: March 1937
Address: 52 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD

WINTERBOTTOM, David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: November 1936
Address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

WOLF, Ute RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 01 Aug 2013
Country of Residence: Germany
Date of birth: March 1968
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

HR TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 30 Mar 2021
Address: Xafinity House, 42-62 Greyfriars Road, Reading, Buckinghamshire, RG1 1NN

Filing history

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People with significant control

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