SURVITEC GROUP PENSION TRUST LIMITED

Company summary

0 outstanding charges

Company number: 01044202
Status: DISSOLVED
Incorporated / age: 29 February 197248 years
Registered office: The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 10:21 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
The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
Nature of business
Non-trading company
Previous company names
RFD PENSIONS TRUST COMPANY LIMITED
RFD FREEHOLDS LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARRY, Richard Delwyn ACTIVE	Director	23 Oct 2006		United Kingdom	June 1956	The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
PATTERSON, Stephen ACTIVE	Director	23 Oct 2006		United Kingdom	April 1975	The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
GOODENOUGH, Russell Bradley RESIGNED	Secretary	24 Jul 2012	13 Mar 2019			1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
HOAD, Geoffrey Douglas RESIGNED	Secretary	01 Jul 1996	31 Dec 1999			23 North Street, Great Dunmow, Essex, CM6 1AZ
WILMAN, David John RESIGNED	Secretary	31 Dec 1999	24 Jul 2012			Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
WILMAN, David John RESIGNED	Secretary		01 Jul 1996			15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
DAVENPORT, Nigel Brett RESIGNED	Director	18 Feb 2004	07 Aug 2006		January 1964	19 Eglantine Avenue, Belfast, County Antrim, BT9 6DW
EARP, John RESIGNED	Director	16 Mar 2000	20 Mar 2000		June 1947	4 Bedford Road, Laindon, Essex, SS15 6PG
EDMOND, Christine Ann RESIGNED	Director	11 Jan 2008	31 May 2010		January 1952	9 Marian Drive, Wirral, Merseyside, CH46 0PL
GOODENOUGH, Russell Bradley RESIGNED	Director	01 Dec 2011	13 Mar 2019	United Kingdom	December 1959	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
HULICAN, Janet RESIGNED	Director	30 Aug 2002	01 Oct 2004		January 1953	64 Kinross Road, Wallasey, Merseyside, CH45 8LJ
JOHNSTON, Mary Elizabeth RESIGNED	Director	30 Aug 2002	06 Oct 2020	United Kingdom	November 1963	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
LAPPIN, Hugh Terence RESIGNED	Director	04 Aug 1993	07 Dec 2017	United Kingdom	July 1955	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
MCCHESNEY, William Samuel RESIGNED	Director	09 Sep 2010	16 Aug 2019	United Kingdom	October 1949	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
MCCHESNEY, William Samuel RESIGNED	Director	30 Aug 2002	24 Mar 2003	United Kingdom	October 1949	3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
MCQUADE, Daniel John RESIGNED	Director	30 Aug 2002	08 Sep 2003	Northern Ireland	January 1966	41 Coolnasilla Park West, Belfast, BT11 8JT
METCALFE, Ann RESIGNED	Director	23 Oct 2006	17 Oct 2007		November 1954	40 Greenwood Lane, Wallasey, Merseyside, CH44 1DN
MILTON, David John RESIGNED	Director		15 May 2002		January 1935	Cae Plas Cwm Ffoes, Cefn Cribwr, Bridgend, CF32 0DA
NEELEY, Thomas James RESIGNED	Director	30 Aug 2002	18 Feb 2005		October 1964	18 Glenburn Ford, Dunmurry, Belfast, BT17 9BF
PARRY, Richard Delwyn RESIGNED	Director	30 Aug 2002	10 Aug 2006	United Kingdom	June 1956	Bridge House 1 Deans Walk, St. Asaph, Denbighshire, LL17 0NE
PATTERSON, Stephen RESIGNED	Director	12 Aug 2005	04 Aug 2006	United Kingdom	April 1975	26 Beresford Hill, Dromore, County Down, BT25 1HQ, Northern Ireland
ROBINSON, Michael Ernest RESIGNED	Director		08 Jul 1993		September 1953	3 Marlo Park, Bangor, Northern Ireland, BT19 6NL
SARGEANT, Garry RESIGNED	Director	09 Aug 1999	15 May 2002		November 1950	2 Summer Place, Llansamlet, Swansea, West Glamorgan, SA7 9SB
TAYLOR, Brian Reginald RESIGNED	Director		14 Jan 2000	England	December 1932	The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ
WARREN, Frank Arthur RESIGNED	Director	14 Aug 1998	01 May 2002		June 1943	6 St Andrews Close, Cinnamon Brow, Fearnhead, Warrington, WA2 0EJ
WIGHAM, Denise Anne RESIGNED	Director	13 Sep 2004	01 Sep 2015	United Kingdom	December 1957	1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
WILMAN, David John RESIGNED	Director		20 May 2012	United Kingdom	March 1956	Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
HR TRUSTEES RESIGNED Registration number 00745598	Director	09 Sep 2009	02 Aug 2019			Xafinity House, 42-62, Greyfriars Road, Reading, Berkshire, RG1 1NN, United Kingdom

PARRY, Richard Delwyn ACTIVE
Role: Director
Appointed on: 23 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

PATTERSON, Stephen ACTIVE
Role: Director
Appointed on: 23 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1975
Address: The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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