MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Company summary

Company number: 00862615
Status: ACTIVE
Incorporated / age: 28 October 196560 years
Registered office: C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:32 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
C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUSACK, Melanie Ellen ACTIVE	Director	31 Mar 2022		United Kingdom	November 1965	C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
SAMPSON, Lionel Stephen ACTIVE	Director	25 Oct 2021		England	March 1955	C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
PI CONSULTING (TRUSTEE SERVICES) LIMITED ACTIVE	Director	04 Feb 2020				2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
ADAMSON, Mark Henzell RESIGNED	Secretary		28 Jun 1993			Denmead, Long Cross Hill, Arford, Hampshire, GU35 8BS
ENSIGN PENSIONS LIMITED RESIGNED	Secretary	22 Sep 2011	31 Mar 2016			The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
MNPA LIMITED RESIGNED	Secretary	28 Jun 1993	22 Sep 2011			Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom
BLACK, John Mcfarlane RESIGNED	Director		20 Jul 1993		May 1942	3 Pear Tree Close, Walton Le Dale, Preston, Lancashire, PR5 4RH
BROOKES, Edmund John Nichols RESIGNED	Director	01 May 2001	30 Sep 2015	England	November 1950	The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
BROWN, Rodney Gerard, Captain RESIGNED	Director		13 Mar 1994		January 1938	Fairfield 61 York Road, Cheam, Sutton, Surrey, SM2 6HN
BUTLER, Charles RESIGNED	Director	12 Mar 2012	20 May 2012	United Kingdom	September 1954	Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET
CARDEN, Mark Anthony RESIGNED	Director	21 Mar 2006	13 Dec 2011	England	November 1965	37 Canterbury Road, Southsea, Portsmouth, Hampshire, PO4 9AZ
CONACHER, Stewart Ker RESIGNED	Director	27 Mar 2003	27 Jun 2011	United Kingdom	November 1947	90 Hertford Road, London, N2 9BU
CRAVEN, Giles Bernard Geoffrey RESIGNED	Director	04 Nov 2008	30 Sep 2011	United Kingdom	February 1951	20 Court Lane Gardens, London, SE21 7DZ
CREED, Derrick RESIGNED	Director	27 Sep 2005	31 Jan 2020	United Kingdom	May 1948	95, Wigmore Street, London, W1U 1DQ, England
CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED	Director	18 Jun 1996	23 Mar 2005	England	October 1940	The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
DAVIES, Alan John RESIGNED	Director	14 Aug 2001	04 Nov 2008	United Kingdom	June 1954	Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
DENCHFIELD, Michael David RESIGNED	Director		10 Apr 1996		May 1937	7 View Road, Highgate, London, N6 4DJ
DOUGLAS, David James RESIGNED	Director	01 May 2013	28 Jan 2020	Scotland	July 1965	95, Wigmore Street, London, W1U 1DQ, England
DUNNING, Malcolm David RESIGNED	Director		08 Nov 2011	United Kingdom	March 1950	Nugent Cottage, Waldershare Road Ashley, Dover, Kent, CT15 5HY
FORD, John Edward RESIGNED	Director		09 Jul 1993		October 1941	The Old School House, Crundale, Canterbury, Kent, CT4 7EF
FORSHAMN, Anna Nanny, Sofia Staland RESIGNED	Director	01 Feb 2021	30 Sep 2022	Sweden	September 1968	C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
GORDON, Andrew RESIGNED	Director	28 Jan 2020	30 Sep 2022	Scotland	May 1961	C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
GORDON, Andrew RESIGNED	Director	20 Jun 2006	24 Apr 2013	United Kingdom	May 1961	Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET
HABGOOD, David John Cecil RESIGNED	Director		13 Feb 1996	England	November 1942	Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER
HALL, Peter RESIGNED	Director	31 Jan 1995	28 Jan 2020	United Kingdom	March 1960	95, Wigmore Street, London, W1U 1DQ, England
HEDLEY, Paul Ian RESIGNED	Director	23 Mar 2005	31 Mar 2007		October 1969	2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
HIGGINS, George RESIGNED	Director	07 Sep 2001	27 Sep 2005		November 1937	3 Valley Road, Dover, Kent, CT17 0QN
HILLIER, Dennis John RESIGNED	Director		20 Jul 1995		December 1944	Driftweg 27 Ver2, 8450 Bredene, Oostende, Belgium
HYSLOP, Stuart RESIGNED	Director	17 Mar 1998	13 Dec 2005		March 1943	23 Buccleuch Crescent, Thornhill, Dumfriesshire, DG3 5AW
JONES, David Edward RESIGNED	Director	10 Apr 2015	28 Jan 2020	England	September 1966	95, Wigmore Street, London, W1U 1DQ, England
KEEFE, Thomas John RESIGNED	Director		31 Jan 1995		August 1953	31 Southern Crescent, Liverpool, Merseyside, L8 6UT
KITCHEN, Simon Jeremy, Mr. RESIGNED	Director	11 Oct 2019	30 Sep 2022	United Kingdom	January 1958	C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
KITCHIN, Susan Frances RESIGNED	Director	27 Nov 2008	11 Oct 2019	United Kingdom	June 1967	95, Wigmore Street, London, W1U 1DQ, England
LLOYD, Anthony Gwylym RESIGNED	Director	16 Mar 2009	06 Mar 2015	United Kingdom	May 1955	The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
LUSTED, John RESIGNED	Director		27 Mar 2003		August 1943	The Old Forge Westwell, Ashford, Kent, TN25 4LG
MACLEOD, Kenneth RESIGNED	Director	30 Jan 2020	01 Feb 2021	Scotland	November 1943	C/O Barnett Waddingham Llp, Decimal Place,, Chiltern Avenue,, Amersham, HP6 5FG, England
MARCHANT, Frank Michael RESIGNED	Director	18 Jun 1996	14 Dec 2004		February 1934	Trelissick, Shaftesbury Road, Woking, Surrey, GU22 7DU
MATHESON, Angus William RESIGNED	Director	29 Nov 1996	31 Mar 2001	Scotland	January 1937	16 Arkleston Road, Paisley, Renfrewshire, PA1 3TF
MCCOURT, John Joseph RESIGNED	Director		01 Jan 1998		May 1961	19 Bellisk Park, Cushendall, County Antrim, BT44 0LQ, Northern Ireland
MCGREGOR, Paul Antony RESIGNED	Director		20 Jul 1995		October 1944	Flat 1 The Annexe, Maritime House Old Town Clapham, London, SW4 0JP
MCGURK, Jonathan Michael RESIGNED	Director	10 May 2011	28 Jan 2020	England	May 1959	95, Wigmore Street, London, W1U 1DQ, England
MOFFAT, Alan Robert RESIGNED	Director	31 Mar 2007	28 Feb 2010		October 1955	8 Rutherford Avenue, Bearsden, Glasgow, Lanarkshire, G61 4SE
MURPHY, Phillip Rory RESIGNED	Director	01 Feb 2015	31 Dec 2016	England	April 1955	95, Wigmore Street, London, W1U 1DQ, England
NELSON, David RESIGNED	Director	17 Mar 1998	04 Nov 2008		June 1945	5 Selwyn Avenue, North Ferriby, North Humberside, HU14 3AF
NOBBS, Richard Michael RESIGNED	Director	12 Oct 2015	28 Jan 2020	England	April 1967	95, Wigmore Street, London, W1U 1DQ, England
NORRIS, Paul RESIGNED	Director	28 Jan 2020	30 Sep 2022	England	March 1965	C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England
PARK, Robert Ewan RESIGNED	Director	08 Oct 1993	28 Nov 1995		August 1952	Brickwall Barn, Susan's Hill, Woodchurch, Kent, TN26 3RE
PRATT, Peter Charles RESIGNED	Director	13 Feb 1996	04 May 2004		September 1931	25 Willoughby Road, Hampstead, London, NW3 1RT
PRESTON, John RESIGNED	Director	09 Jan 2017	04 Dec 2018	England	October 1958	95, Wigmore Street, London, W1U 1DQ, England
ROGERS, Alan RESIGNED	Director	31 Jan 1995	01 Jan 1998		January 1942	42 Arnheim Road, Lordswood, Southampton, Hampshire, SO16 6LQ
SANTAMERA, Anthony RESIGNED	Director	31 Jan 1995	02 Jul 2003		July 1943	Flat 15 Cunningham Court, Nelson Close, New Milton, Hampshire, BH25 5LF
STRACEY, Leslie David RESIGNED	Director	01 May 2001	28 Jan 2020	England	February 1955	95, Wigmore Street, London, W1U 1DQ, England
THORNTON, Robert Charles, Commodore RESIGNED	Director	14 Dec 2004	26 Sep 2008	England	May 1953	The Derbys, Derby Lane, Gorran Haven, Cornwall, PL26 6JD
TODD, Stephen William RESIGNED	Director	05 Mar 2015	24 Jan 2020	United Kingdom	September 1956	95, Wigmore Street, London, W1U 1DQ, England
TODD, Stephen William RESIGNED	Director	03 Jul 2003	07 Jun 2006		September 1956	8 Lethaby House, Rubens Place, London, SW4 7RB
WAGSTAFF, Christopher David RESIGNED	Director	26 Jun 2012	20 Jan 2020	England	September 1965	95, Wigmore Street, London, W1U 1DQ, England
WALTERS, Simon Charles RESIGNED	Director	28 Jun 2011	10 Apr 2015	United Kingdom	October 1969	The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
WATERS, John, Captain RESIGNED	Director	26 Apr 1994	21 Mar 1996		June 1939	19 Millpond Road, Weybridge, Surrey, KT15 2JY
WATTS, David Walter RESIGNED	Director	01 Jul 2001	25 Jun 2012	England	August 1949	Cowfold Farm, Mattingley, Hook, Hampshire, RG27 8JX
WHITE, Neil Charles RESIGNED	Director	12 Jul 2012	31 Dec 2016	United Kingdom	February 1960	95, Wigmore Street, London, W1U 1DQ, England
YOUNG, Stephen David RESIGNED	Director	03 Aug 2012	28 Jan 2020	United Kingdom	January 1954	95, Wigmore Street, London, W1U 1DQ, England
SYMAVIEW LTD RESIGNED	Director	25 Oct 2021	31 Mar 2022			Halcyon House, Old Blandford Road, Salisbury, SP2 8DE, England

CUSACK, Melanie Ellen ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England

SAMPSON, Lionel Stephen ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: England
Date of birth: March 1955
Address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England

PI CONSULTING (TRUSTEE SERVICES) LIMITED ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Address: 2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

ADAMSON, Mark Henzell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1993
Address: Denmead, Long Cross Hill, Arford, Hampshire, GU35 8BS

ENSIGN PENSIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Sep 2011
Resigned on: 31 Mar 2016
Address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

MNPA LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 22 Sep 2011
Address: Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom

BLACK, John Mcfarlane RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: May 1942
Address: 3 Pear Tree Close, Walton Le Dale, Preston, Lancashire, PR5 4RH

BROOKES, Edmund John Nichols RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1950
Address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

BROWN, Rodney Gerard, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1994
Date of birth: January 1938
Address: Fairfield 61 York Road, Cheam, Sutton, Surrey, SM2 6HN

BUTLER, Charles RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 20 May 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET

CARDEN, Mark Anthony RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: November 1965
Address: 37 Canterbury Road, Southsea, Portsmouth, Hampshire, PO4 9AZ

CONACHER, Stewart Ker RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 27 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 90 Hertford Road, London, N2 9BU

CRAVEN, Giles Bernard Geoffrey RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 20 Court Lane Gardens, London, SE21 7DZ

CREED, Derrick RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 95, Wigmore Street, London, W1U 1DQ, England

CROSSMAN, John Malcolm, Lieutenant Commander RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 23 Mar 2005
Country of Residence: England
Date of birth: October 1940
Address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU

DAVIES, Alan John RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 04 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE

DENCHFIELD, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: May 1937
Address: 7 View Road, Highgate, London, N6 4DJ

DOUGLAS, David James RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 28 Jan 2020
Country of Residence: Scotland
Date of birth: July 1965
Address: 95, Wigmore Street, London, W1U 1DQ, England

DUNNING, Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Nugent Cottage, Waldershare Road Ashley, Dover, Kent, CT15 5HY

FORD, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: October 1941
Address: The Old School House, Crundale, Canterbury, Kent, CT4 7EF

FORSHAMN, Anna Nanny, Sofia Staland RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 30 Sep 2022
Country of Residence: Sweden
Date of birth: September 1968
Address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England

GORDON, Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 30 Sep 2022
Country of Residence: Scotland
Date of birth: May 1961
Address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England

GORDON, Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 24 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET

HABGOOD, David John Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Country of Residence: England
Date of birth: November 1942
Address: Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER

HALL, Peter RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 28 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 95, Wigmore Street, London, W1U 1DQ, England

HEDLEY, Paul Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 31 Mar 2007
Date of birth: October 1969
Address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

HIGGINS, George RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 27 Sep 2005
Date of birth: November 1937
Address: 3 Valley Road, Dover, Kent, CT17 0QN

HILLIER, Dennis John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1995
Date of birth: December 1944
Address: Driftweg 27 Ver2, 8450 Bredene, Oostende, Belgium

HYSLOP, Stuart RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 13 Dec 2005
Date of birth: March 1943
Address: 23 Buccleuch Crescent, Thornhill, Dumfriesshire, DG3 5AW

JONES, David Edward RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: September 1966
Address: 95, Wigmore Street, London, W1U 1DQ, England

KEEFE, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: August 1953
Address: 31 Southern Crescent, Liverpool, Merseyside, L8 6UT

KITCHEN, Simon Jeremy, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1958
Address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England

KITCHIN, Susan Frances RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 95, Wigmore Street, London, W1U 1DQ, England

LLOYD, Anthony Gwylym RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

LUSTED, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2003
Date of birth: August 1943
Address: The Old Forge Westwell, Ashford, Kent, TN25 4LG

MACLEOD, Kenneth RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 01 Feb 2021
Country of Residence: Scotland
Date of birth: November 1943
Address: C/O Barnett Waddingham Llp, Decimal Place,, Chiltern Avenue,, Amersham, HP6 5FG, England

MARCHANT, Frank Michael RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 14 Dec 2004
Date of birth: February 1934
Address: Trelissick, Shaftesbury Road, Woking, Surrey, GU22 7DU

MATHESON, Angus William RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 31 Mar 2001
Country of Residence: Scotland
Date of birth: January 1937
Address: 16 Arkleston Road, Paisley, Renfrewshire, PA1 3TF

MCCOURT, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: May 1961
Address: 19 Bellisk Park, Cushendall, County Antrim, BT44 0LQ, Northern Ireland

MCGREGOR, Paul Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1995
Date of birth: October 1944
Address: Flat 1 The Annexe, Maritime House Old Town Clapham, London, SW4 0JP

MCGURK, Jonathan Michael RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: May 1959
Address: 95, Wigmore Street, London, W1U 1DQ, England

MOFFAT, Alan Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 28 Feb 2010
Date of birth: October 1955
Address: 8 Rutherford Avenue, Bearsden, Glasgow, Lanarkshire, G61 4SE

MURPHY, Phillip Rory RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1955
Address: 95, Wigmore Street, London, W1U 1DQ, England

NELSON, David RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 04 Nov 2008
Date of birth: June 1945
Address: 5 Selwyn Avenue, North Ferriby, North Humberside, HU14 3AF

NOBBS, Richard Michael RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: April 1967
Address: 95, Wigmore Street, London, W1U 1DQ, England

NORRIS, Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1965
Address: C/O Pi Consulting (Uk) Ltd, 2nd Floor, Tuition House,, 27 - 37 St. George's Road, Wimbledon, London, SW19 4EU, England

PARK, Robert Ewan RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 28 Nov 1995
Date of birth: August 1952
Address: Brickwall Barn, Susan's Hill, Woodchurch, Kent, TN26 3RE

PRATT, Peter Charles RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 04 May 2004
Date of birth: September 1931
Address: 25 Willoughby Road, Hampstead, London, NW3 1RT

PRESTON, John RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: October 1958
Address: 95, Wigmore Street, London, W1U 1DQ, England

ROGERS, Alan RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 01 Jan 1998
Date of birth: January 1942
Address: 42 Arnheim Road, Lordswood, Southampton, Hampshire, SO16 6LQ

SANTAMERA, Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 02 Jul 2003
Date of birth: July 1943
Address: Flat 15 Cunningham Court, Nelson Close, New Milton, Hampshire, BH25 5LF

STRACEY, Leslie David RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: February 1955
Address: 95, Wigmore Street, London, W1U 1DQ, England

THORNTON, Robert Charles, Commodore RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: May 1953
Address: The Derbys, Derby Lane, Gorran Haven, Cornwall, PL26 6JD

TODD, Stephen William RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 95, Wigmore Street, London, W1U 1DQ, England

TODD, Stephen William RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 07 Jun 2006
Date of birth: September 1956
Address: 8 Lethaby House, Rubens Place, London, SW4 7RB

WAGSTAFF, Christopher David RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: September 1965
Address: 95, Wigmore Street, London, W1U 1DQ, England

WALTERS, Simon Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

WATERS, John, Captain RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 21 Mar 1996
Date of birth: June 1939
Address: 19 Millpond Road, Weybridge, Surrey, KT15 2JY

WATTS, David Walter RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: August 1949
Address: Cowfold Farm, Mattingley, Hook, Hampshire, RG27 8JX

WHITE, Neil Charles RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 95, Wigmore Street, London, W1U 1DQ, England

YOUNG, Stephen David RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 28 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 95, Wigmore Street, London, W1U 1DQ, England

SYMAVIEW LTD RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 31 Mar 2022
Address: Halcyon House, Old Blandford Road, Salisbury, SP2 8DE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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