FINDEL (PENSIONS) LIMITED

Company summary

Company number: 01164903
Status: ACTIVE
Incorporated / age: 29 March 197452 years
Registered office: Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
Accounts due: 31 December 2027
Confirmation statement due: 22 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:44 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
Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
FINE ART DEVELOPMENTS (PENSIONS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW GIBBS TRUST CORPORATION LIMITED ACTIVE	Secretary	18 Aug 2025				264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
BELL, Philip ACTIVE	Director	01 Jan 2011		United Kingdom	September 1967	Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
BOLTON, Ivan Joseph, Dr ACTIVE	Director	01 Aug 1999		United Kingdom	December 1943	Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
COUSEN, Ann ACTIVE	Director	01 Jan 2011		England	February 1964	Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
REEVE, Richard Christopher ACTIVE	Director	06 Oct 2004		United Kingdom	April 1947	Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
PAN TRUSTEES UK LLP ACTIVE	Director	01 Jul 2012				The Annex, Oathall House, Oathall Road, Haywards Heath, Surrey, RH16 3EN, England
BERRMAN, Peter Gething RESIGNED	Secretary		01 Nov 1992			Four Winds, Longford, Ashbourne, Derbyshire, DE6 3DT
BOLTON, Ivan Joseph, Dr RESIGNED	Secretary	01 Mar 2007	25 Nov 2013			Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ
BOLTON, Ivan Joseph, Dr RESIGNED	Secretary	26 Feb 1999	06 Oct 2004			Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ
DUTTON, David Brian RESIGNED	Secretary	06 Oct 2004	01 Mar 2007			Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
HALE, Donald RESIGNED	Secretary	01 Nov 1992	26 Feb 1999			Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
BANSTEAD REGISTRARS LIMITED RESIGNED	Secretary	25 Nov 2013	18 Aug 2025			Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
BERRYMAN, Peter Gething RESIGNED	Director		06 Oct 2004		May 1923	Fourwinds Farm, Longford, Ashbourne, Derbyshire, DE6 3DT
BRADBURY, Peter RESIGNED	Director	01 Jun 1994	06 Apr 2000		March 1937	Bryan Houses Farm Winster, Windermere, Cumbria, LA23 3NU
CUTHBERT, Nicola Jane RESIGNED	Director	15 Aug 2007	13 Aug 2010	England	November 1957	616 Garstang Road, Barton, Preston, Lancashire, PR3 5DR
DAVIES, Mary RESIGNED	Director	31 Mar 1997	31 Dec 1997		March 1940	17 Grange Close, Oswaldtwistle, Accrington, Lancashire, BB5 3TN
DUTTON, David Brian RESIGNED	Director	06 Oct 2004	01 Mar 2007	United Kingdom	September 1959	Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
DUTTON, David Brian RESIGNED	Director	19 Feb 1993	26 Feb 1999	United Kingdom	September 1959	Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
FENTON, Barbara Anne RESIGNED	Director	31 Mar 1997	31 Jan 2011	United Kingdom	July 1952	26 Victoria Street, Church, Accrington, Lancashire, BB5 4LB
GENTLES, Archibald RESIGNED	Director		12 Mar 1997		June 1924	20 Ashby Road East, Bretby, Burton On Trent, Staffordshire, DE15 0PT
GREER, Lisa Jane RESIGNED	Director	01 Sep 2005	24 May 2010	United Kingdom	April 1975	1 Ingleby Close, Shaw, Oldham, Lancashire, OL2 7YH
HALE, Donald RESIGNED	Director		26 Feb 1999		March 1932	Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
JOHNSON, David Anthony RESIGNED	Director	26 Feb 1999	06 Oct 2004	United Kingdom	January 1944	Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
ROBINSON, Elizabeth Ann RESIGNED	Director	15 Aug 2007	31 Jul 2010	United Kingdom	October 1963	42 Peterhouse Drive, Otley, West Yorkshire, LS21 1DS
SHAW, Peter RESIGNED	Director		06 Oct 2004		September 1920	11 Hill Top, Windermere, Cumbria, LA23 2HG
SIMPSON, Ian Hargreaves RESIGNED	Director	31 Mar 1997	31 Dec 1997		March 1940	19 Marchcote Lane, Cottingley, Bingley, West Yorkshire, BD16 1TA
SIMPSON, Keith Charles Faraday RESIGNED	Director	19 Feb 1993	31 Dec 1997		June 1933	3 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6NA
SOUTHCOTT, John Granville RESIGNED	Director	01 Feb 1998	31 Aug 2005		December 1941	13 St Helens Close, Oswaldtwistle, Accrington, Lancashire, BB5 3TL
TAYLOR, Frank Brownrigg RESIGNED	Director	01 Jul 2012	26 Apr 2022	England	July 1939	Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
WORTHINGTON, Brenda Jeanne RESIGNED	Director	01 Feb 1998	31 Jul 2001		May 1945	1 Walton Close, Walton Park, Swadlincote, Derbyshire, DE11 9SH

SHAW GIBBS TRUST CORPORATION LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Aug 2025
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

BELL, Philip ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England

BOLTON, Ivan Joseph, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England

COUSEN, Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: February 1964
Address: Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England

REEVE, Richard Christopher ACTIVE
Role: Director
Appointed on: 06 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England

PAN TRUSTEES UK LLP ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Address: The Annex, Oathall House, Oathall Road, Haywards Heath, Surrey, RH16 3EN, England

BERRMAN, Peter Gething RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1992
Address: Four Winds, Longford, Ashbourne, Derbyshire, DE6 3DT

BOLTON, Ivan Joseph, Dr RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 25 Nov 2013
Address: Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ

BOLTON, Ivan Joseph, Dr RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 06 Oct 2004
Address: Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ

DUTTON, David Brian RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 01 Mar 2007
Address: Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG

HALE, Donald RESIGNED
Role: Secretary
Appointed on: 01 Nov 1992
Resigned on: 26 Feb 1999
Address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF

BANSTEAD REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 18 Aug 2025
Address: Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England

BERRYMAN, Peter Gething RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2004
Date of birth: May 1923
Address: Fourwinds Farm, Longford, Ashbourne, Derbyshire, DE6 3DT

BRADBURY, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 06 Apr 2000
Date of birth: March 1937
Address: Bryan Houses Farm Winster, Windermere, Cumbria, LA23 3NU

CUTHBERT, Nicola Jane RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 13 Aug 2010
Country of Residence: England
Date of birth: November 1957
Address: 616 Garstang Road, Barton, Preston, Lancashire, PR3 5DR

DAVIES, Mary RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 31 Dec 1997
Date of birth: March 1940
Address: 17 Grange Close, Oswaldtwistle, Accrington, Lancashire, BB5 3TN

DUTTON, David Brian RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG

DUTTON, David Brian RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 26 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG

FENTON, Barbara Anne RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 26 Victoria Street, Church, Accrington, Lancashire, BB5 4LB

GENTLES, Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1997
Date of birth: June 1924
Address: 20 Ashby Road East, Bretby, Burton On Trent, Staffordshire, DE15 0PT

GREER, Lisa Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1 Ingleby Close, Shaw, Oldham, Lancashire, OL2 7YH

HALE, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1999
Date of birth: March 1932
Address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF

JOHNSON, David Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 06 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH