NEI (EXECUTIVE PENSION TRUSTEES) LTD.

Company summary

Company number: 00954280
Status: DISSOLVED
Incorporated / age: 15 May 196942 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:15 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
Moor Lane, Derby, Derbyshire, DE24 8BJ
Nature of business
Other business activities
Previous company names
NEI (WORKS PENSION TRUSTEES) LIMITED
CLARKE CHAPMAN (STAFF PENSION TRUSTEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARNSWORTH, Ian Andrew ACTIVE	Secretary	06 Jul 2007				36 Broad Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5BD
GOMA, Delrose Joy ACTIVE	Secretary	08 Mar 2004				Moor Lane, Derby, Derbyshire, DE24 8BJ
ALLAN, Gerard ACTIVE	Director	01 Jul 2004		England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
CARMICHAEL, Ian Stewart ACTIVE	Director	27 Jun 1997		United Kingdom	March 1954	10, Huxterstone Crescent, Kingswell, Aberdeen, Scotland, AB15 8UL, Scotland
MALKIN, Peter, Dr ACTIVE	Director	27 Jun 1997			June 1948	5, South Park, Hexham, Northumberland, England, NE46 1BT, England
WARREN, John Emmerson ACTIVE	Director	01 Oct 2008			August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WHITFIELD, David ACTIVE	Director	30 Nov 2001		United Kingdom	September 1954	13, Vestaneum, Crosby-On-Eden, Carlisle, Cumbria, CA6 4PN
ASHFIELD, John Richard RESIGNED	Secretary	30 Nov 2001	09 Jan 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
FORTESCUE, Rachael Clare RESIGNED	Secretary	30 Nov 2001	06 Jul 2007			70 Sydney Road, Raynes Park, London, SW20 8EF
HUGHES, Anthony Ronald RESIGNED	Secretary	01 Jan 1999	30 Nov 2001			Laggan, Kent Road, Congresbury, North Somerset, BS49 5BE
RICHARDSON, Alan RESIGNED	Secretary		31 Dec 1998			19 Kinnaird Avenue, Denton Burn, Newcastle Upon Tyne, Tyne & Wear, NE15 7DH
BAKER, Brian RESIGNED	Director		07 Jul 2006	United Kingdom	July 1947	Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
BAKER, John Roger RESIGNED	Director		30 Jun 1993	England	August 1930	162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
BARRY, Charles Edmond RESIGNED	Director	10 Jul 1998	30 Jun 2001		June 1941	191 Millhouses Lane, Sheffield, South Yorkshire, S7 2HF
BUXTON, Russell David RESIGNED	Director	01 Dec 2006	08 Dec 2010	United Kingdom	March 1963	New Farm, House, Fields Farm Main Street, Carlton, England, CV13 0EZ, England
CLAY, Christopher John RESIGNED	Director		20 Apr 1993		May 1947	4 Elsdon Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5HZ
CONE, Harry Douglas RESIGNED	Director		09 May 1997		September 1942	5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
FINAN, Barry James RESIGNED	Director	01 Jul 2004	31 Oct 2009	England	June 1953	4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
GOULD, Gerald RESIGNED	Director		31 Mar 2001	England	October 1943	7 Sparrow Close, Wednesbury, West Midlands, WS10 9QJ
HUTCHINSON, Gerard Francis RESIGNED	Director		31 Dec 1997		June 1959	177 Middle Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9LU
LOWE, George Kenneth RESIGNED	Director	01 Jul 2004	31 Mar 2010	United Kingdom	March 1948	3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU
MCFADDEN, Colin RESIGNED	Director		31 Oct 1998		October 1947	23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY
MORTON, Clive Neil, Dr RESIGNED	Director	17 Jun 1994	29 Feb 1996		February 1943	The Nook Farm Ninebanks, Hexham, Northamberland, NE47 8DN
NICKALLS, Alan RESIGNED	Director	03 Dec 1993	30 Jun 1995		March 1940	4 Station Road, Warkworth, Morpeth, Northumberland, NE65 0XP
RAISTRICK, George RESIGNED	Director		31 Dec 2000		June 1943	12 Weston Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TS
REDING, Derrick Henry RESIGNED	Director		29 Feb 1992		February 1928	The Coach House, Stamfordham, Newcastle Upon Tyne, NE18 0PF
RICHARDS, Philip Michael, Doctor RESIGNED	Director	03 Dec 1993	31 Jan 2003		February 1950	122 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RA
TWEDDLE, Peter Jeffrey RESIGNED	Director	22 Jun 1992	31 Mar 1994		October 1938	8 Elvet Waterside, Durham, County Durham, DH1 3DA
WARREN, John Emmerson RESIGNED	Director	03 Dec 1999	30 Jun 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WILLIAMS, Paul Martin RESIGNED	Director	21 Jun 1996	18 Sep 1998	United Kingdom	May 1946	2 Althorp Road, St Albans, Hertfordshire, AL1 3PW

FARNSWORTH, Ian Andrew ACTIVE
Role: Secretary
Appointed on: 06 Jul 2007
Address: 36 Broad Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5BD

GOMA, Delrose Joy ACTIVE
Role: Secretary
Appointed on: 08 Mar 2004
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ALLAN, Gerard ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

CARMICHAEL, Ian Stewart ACTIVE
Role: Director
Appointed on: 27 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 10, Huxterstone Crescent, Kingswell, Aberdeen, Scotland, AB15 8UL, Scotland

MALKIN, Peter, Dr ACTIVE
Role: Director
Appointed on: 27 Jun 1997
Date of birth: June 1948
Address: 5, South Park, Hexham, Northumberland, England, NE46 1BT, England

WARREN, John Emmerson ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WHITFIELD, David ACTIVE
Role: Director
Appointed on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 13, Vestaneum, Crosby-On-Eden, Carlisle, Cumbria, CA6 4PN

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 09 Jan 2004
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

FORTESCUE, Rachael Clare RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 06 Jul 2007
Address: 70 Sydney Road, Raynes Park, London, SW20 8EF

HUGHES, Anthony Ronald RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 30 Nov 2001
Address: Laggan, Kent Road, Congresbury, North Somerset, BS49 5BE

RICHARDSON, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: 19 Kinnaird Avenue, Denton Burn, Newcastle Upon Tyne, Tyne & Wear, NE15 7DH

BAKER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL

BAKER, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: August 1930
Address: 162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR

BARRY, Charles Edmond RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 30 Jun 2001
Date of birth: June 1941
Address: 191 Millhouses Lane, Sheffield, South Yorkshire, S7 2HF

BUXTON, Russell David RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1963
Address: New Farm, House, Fields Farm Main Street, Carlton, England, CV13 0EZ, England

CLAY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: May 1947
Address: 4 Elsdon Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5HZ

CONE, Harry Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: September 1942
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

FINAN, Barry James RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: June 1953
Address: 4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA

GOULD, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: October 1943
Address: 7 Sparrow Close, Wednesbury, West Midlands, WS10 9QJ

HUTCHINSON, Gerard Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: June 1959
Address: 177 Middle Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9LU

LOWE, George Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU

MCFADDEN, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: October 1947
Address: 23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY

MORTON, Clive Neil, Dr RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 29 Feb 1996
Date of birth: February 1943
Address: The Nook Farm Ninebanks, Hexham, Northamberland, NE47 8DN

NICKALLS, Alan RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 30 Jun 1995
Date of birth: March 1940
Address: 4 Station Road, Warkworth, Morpeth, Northumberland, NE65 0XP

RAISTRICK, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: June 1943
Address: 12 Weston Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TS

REDING, Derrick Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: February 1928
Address: The Coach House, Stamfordham, Newcastle Upon Tyne, NE18 0PF