BRIGHTON STM PENSIONS LIMITED

Company summary

Company number: 00878604
Status: ACTIVE
Incorporated / age: 5 May 196660 years
Registered office: C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:52 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 Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
Nature of business
Dormant Company
Previous company names
ST. MODWEN PENSIONS LIMITED
R.H.I. PENSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIEBSTER, Jeremy Philip ACTIVE	Director	19 Jun 2026		England	October 1978	C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
UNDERWOOD, Steven Bradley ACTIVE	Director	19 Jun 2026		England	September 1986	C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
DOONA, Paul Ernest RESIGNED	Secretary		07 Oct 1991			223 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JS
GREEN, Antony Charles RESIGNED	Secretary	09 Sep 1993	20 Apr 2000			192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
HAYWOOD, Timothy Paul RESIGNED	Secretary	15 Aug 2006	01 Nov 2006			The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HICKLING, Rennie RESIGNED	Secretary		09 Sep 1993			15 Bellars Lane, Malvern, Worcestershire, WR14 2DH
HUMPHREYS, John Christopher RESIGNED	Secretary	01 Nov 2006	02 Jul 2007			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
JOHNSON-BRETT, Susan Karen RESIGNED	Secretary	22 Sep 2000	15 Aug 2006			389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
MESSENT, Jon RESIGNED	Secretary	02 Jul 2007	28 Nov 2008			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
OLIVER, William Alder RESIGNED	Secretary	20 Apr 2000	22 Sep 2000			Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
BRIGHTON STM CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Nov 2008	17 Feb 2026			Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
BUDD, Alastair RESIGNED	Director	31 Oct 2018	23 Oct 2023	United Kingdom	July 1969	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
CLARKE, Stanley William, Sir RESIGNED	Director		23 Apr 2004		June 1933	The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
DOONA, Paul Ernest RESIGNED	Director		01 Dec 1999	England	February 1952	10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
EDWARDS, Richard Paul RESIGNED	Director	31 Oct 2018	20 Oct 2023	United Kingdom	June 1987	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
GLOSSOP, Charles Compton Anthony RESIGNED	Director	09 Sep 1993	07 Apr 2010	United Kingdom	November 1941	White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
GREEN, Antony Charles RESIGNED	Director	06 Jan 2004	11 Dec 2014	England	September 1959	192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
GREEN, Antony Charles RESIGNED	Director	25 Jun 1997	20 Apr 2000	England	September 1959	192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
HAYWOOD, Neal Andrew RESIGNED	Director	11 Dec 2014	20 Dec 2018	United Kingdom	June 1968	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
HAYWOOD, Timothy Paul RESIGNED	Director	14 Apr 2003	26 Nov 2010	United Kingdom	June 1963	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HENDERSON, Lesley Susan RESIGNED	Director	16 Jan 2020	10 May 2021	United Kingdom	April 1959	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
HICKLING, Rennie RESIGNED	Director		24 Sep 2003		September 1928	15 Bellars Lane, Malvern, Worcestershire, WR14 2DH
HILL, Raymond RESIGNED	Director	11 Dec 2014	10 Nov 2023	United Kingdom	June 1949	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
HULLY, Ronald Erwin RESIGNED	Director	23 Mar 2012	12 Jan 2016	United Kingdom	September 1979	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
HUMPHREYS, John Christopher RESIGNED	Director	01 Nov 2006	18 Apr 2007	England	July 1952	46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
JOHNSON-BRETT, Susan Karen RESIGNED	Director	22 Sep 2000	15 Aug 2006		December 1961	389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
MESSENT, Jon RESIGNED	Director	08 Apr 2008	28 Nov 2008	England	March 1964	6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
MINNS, Lisa Ann Katherine RESIGNED	Director	23 Oct 2023	01 Apr 2025	England	July 1975	Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
NAKHOODA, Sophia RESIGNED	Director	07 Apr 2010	30 Sep 2011	United Kingdom	October 1981	Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF
OLIVER, William Alder RESIGNED	Director	24 Jan 2000	07 Apr 2010	England	June 1956	Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
PARK, Daniel Stephen RESIGNED	Director	24 Oct 2023	23 Jun 2026	United Kingdom	December 1984	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
REDFERN, Simon Anthony RESIGNED	Director	21 Sep 2016	16 Jan 2020	United Kingdom	December 1975	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
STOKES, Reeta RESIGNED	Director	07 Apr 2010	08 Nov 2011	England	July 1956	Sir Stanley Clark House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
TIMMINS, Michael RESIGNED	Director	28 Jan 2010	14 Feb 2017	United Kingdom	March 1954	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
VUCKOVIC, Nicholas Karl RESIGNED	Director	01 Apr 2025	23 Jun 2026	United Kingdom	January 1984	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
DALRIADA TRUSTEES LIMITED RESIGNED	Director	04 Apr 2016	24 Oct 2023			Linen Loft, 27-37 Adelaide Street, Belfast, BT2 8FE, United Kingdom

LIEBSTER, Jeremy Philip ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: England
Date of birth: October 1978
Address: C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

UNDERWOOD, Steven Bradley ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: England
Date of birth: September 1986
Address: C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

DOONA, Paul Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1991
Address: 223 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JS

GREEN, Antony Charles RESIGNED
Role: Secretary
Appointed on: 09 Sep 1993
Resigned on: 20 Apr 2000
Address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP

HAYWOOD, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 15 Aug 2006
Resigned on: 01 Nov 2006
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HICKLING, Rennie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1993
Address: 15 Bellars Lane, Malvern, Worcestershire, WR14 2DH

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 Jul 2007
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

JOHNSON-BRETT, Susan Karen RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 15 Aug 2006
Address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 28 Nov 2008
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

OLIVER, William Alder RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 22 Sep 2000
Address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB

BRIGHTON STM CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 17 Feb 2026
Address: Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

BUDD, Alastair RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 23 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

CLARKE, Stanley William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2004
Date of birth: June 1933
Address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB

DOONA, Paul Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: February 1952
Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

EDWARDS, Richard Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

GLOSSOP, Charles Compton Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1941
Address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU

GREEN, Antony Charles RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: September 1959
Address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP

GREEN, Antony Charles RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 20 Apr 2000
Country of Residence: England
Date of birth: September 1959
Address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP

HAYWOOD, Neal Andrew RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HENDERSON, Lesley Susan RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

HICKLING, Rennie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2003
Date of birth: September 1928
Address: 15 Bellars Lane, Malvern, Worcestershire, WR14 2DH

HILL, Raymond RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

HULLY, Ronald Erwin RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

HUMPHREYS, John Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 18 Apr 2007
Country of Residence: England
Date of birth: July 1952
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

JOHNSON-BRETT, Susan Karen RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 15 Aug 2006
Date of birth: December 1961
Address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: March 1964
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

MINNS, Lisa Ann Katherine RESIGNED
Role: Director
Appointed on: 23 Oct 2023
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: July 1975
Address: Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

NAKHOODA, Sophia RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF

OLIVER, William Alder RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 07 Apr 2010
Country of Residence: England
Date of birth: June 1956
Address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB

PARK, Daniel Stephen RESIGNED
Role: Director
Appointed on: 24 Oct 2023
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

REDFERN, Simon Anthony RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

STOKES, Reeta RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: July 1956
Address: Sir Stanley Clark House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF

TIMMINS, Michael RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 14 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

VUCKOVIC, Nicholas Karl RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

DALRIADA TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 24 Oct 2023
Address: Linen Loft, 27-37 Adelaide Street, Belfast, BT2 8FE, United Kingdom

Filing history

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