AFS (PENSION TRUSTEES) LIMITED

Company summary

Insolvency history recorded

Company number: 01233154
Status: DISSOLVED
Incorporated / age: 11 November 197539 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 11:28 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
55 Baker Street, London, W1U 7EU
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 August 2015
Wound up
17 October 2014
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  17 October 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Secretary	21 Apr 2008				55, Baker Street, London, W1U 7EU
CUMMING, Simon James ACTIVE	Director	18 Aug 2014		England	July 1964	55, Baker Street, London, W1U 7EU
ROBSON, Jill Denise ACTIVE	Director	18 Aug 2014		England	May 1965	55, Baker Street, London, W1U 7EU
BLAIR, James Matthew RESIGNED	Secretary	28 Oct 1999	03 Jan 2007			2 Minton Rise, Taplow, Maidenhead, Berkshire, SL6 0PD
CRICHTON, Susan Elizabeth RESIGNED	Secretary		07 Jun 1999			The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
GAULTER, Andrew Martin RESIGNED	Secretary	17 Oct 2007	21 Apr 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
PATEL, Hiren Arvindbhai RESIGNED	Secretary	07 Jun 1999	15 Sep 1999			1 The Mint, High Street, Wallingford, Oxfordshire, OX10 0XB
BLAIR, James Matthew RESIGNED	Director	15 Jun 1999	03 Jan 2007		September 1959	2 Minton Rise, Taplow, Maidenhead, Berkshire, SL6 0PD
BUKOW, Ronald RESIGNED	Director		18 Dec 1997		August 1944	27341 Via Amistoso, Mission Viejo, California, Usa
CRICHTON, Susan Elizabeth RESIGNED	Director	05 Sep 1994	07 Jun 1999	England	March 1958	The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
DALTON, John Christopher RESIGNED	Director	30 Jan 1992	30 Apr 2008		December 1948	53 Summerleaze Road, Maidenhead, Berkshire, SL6 8ER
DEBORAH, Imondi RESIGNED	Director	18 Dec 1997	07 Jan 1999		September 1952	257 Rankin Avenue, Providence, Rhode Island, Usa
DEIGNAN, Philip Mark RESIGNED	Director	19 Mar 2009	12 Dec 2013		July 1965	44, Crawshaw Grove, Sheffield, South Yorkshire, S8 7EB
HARDING, Dean Edward RESIGNED	Director	01 Apr 1996	01 Apr 1999	United Kingdom	February 1965	Ouston House, Ouston Lane, Ouston, Chester Le Street, DH2 1QX
HARPER, Michael RESIGNED	Director	08 Jun 1998	21 Sep 1999		April 1957	1299 Skyline Drive, Laguna Beach, 92651, California, Usa
JENNER, Simon Robin RESIGNED	Director	01 Nov 1995	07 Jan 1999		October 1962	3 Woodley Green, Woodley, Reading, Berkshire, RG5 4QP
LOVE, Richard Geoffrey RESIGNED	Director	01 Dec 1992	06 Mar 1996		July 1939	Flat 11 Riverside Court, Caversham, Reading, Berkshire, RG4 8AL
LYONS, Warren RESIGNED	Director		07 Jan 1999		April 1945	3 Upper Vintage Road, Laquna Niguel, California, 92677, Usa
MARSHALL, Stewart RESIGNED	Director	01 Apr 1999	31 Oct 2000	United Kingdom	May 1950	9 Belgrave Court, Blackwater, Camberley, Surrey, GU17 9JE
PEARSON, William Jarvis RESIGNED	Director		08 Jun 1998		August 1938	39 Bluff Lagoon, Laguna Beach, California
PLUMB, Robert Henry Charles RESIGNED	Director	04 Mar 2010	18 Aug 2014	England	February 1954	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
PLUMB, Robert Henry Charles RESIGNED	Director		16 Jan 1998	England	February 1954	Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
RIDLINGTON, Mark Edward RESIGNED	Director	04 Mar 2010	18 Aug 2014	England	August 1959	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
ROBERTS, Carol An RESIGNED	Director	09 Jun 2008	29 Oct 2008		May 1965	28, Fir Cottage Road, Finchampstead, Wokingham, Berkshire, RG40 4RY
SCHUTT, Eugene Rodman RESIGNED	Director	18 Mar 1992	01 Apr 1998		July 1953	1175 Gaviota, Laguna Beach, California, 92656, Usa
SCOTT, Ken Peter RESIGNED	Director	15 May 1996	27 Jan 1999	England	May 1950	The Wishing Well, Seagry Heath, Great Somerford, Wiltshire, SN15 5EN
STEEL, Philip Edward RESIGNED	Director	09 Mar 1999	07 Nov 2008	England	September 1957	16 Miller Drive, Winnersh, Wokingham, Berkshire, RG41 5RP
STOREY, Richard Lionel RESIGNED	Director		30 Jul 1994		May 1953	83 James Street, Helensburgh, Dunbartonshire, G84 9LX
TAYLOR, David RESIGNED	Director	01 Apr 1996	14 Aug 2004		October 1951	Emmanby Church Road, Panbre Health, Basingstoke, Hampshire, RG26 3OZ
TAYLOR, Stephen Malcolm RESIGNED	Director	01 Apr 1999	05 Apr 2000		January 1955	198 Chester Road North, Sutton Coldfield, West Midlands, B73 6SH
WEEKS, David Fulton RESIGNED	Director	16 Jan 1998	28 Aug 2006	England	October 1957	8, Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
WIGGINS, Jon Christopher RESIGNED	Director	01 May 2008	18 Aug 2014	England	February 1967	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
WYATT, Lorren RESIGNED	Director		31 Mar 1992		August 1950	Fieldings Hardwick Road, Whitchurch-On-Thames, Reading, Berkshire, RG8 7HW
PITMANS TRUSTEES LIMITED RESIGNED	Director	11 Jan 2008	20 Sep 2013			47 Castle Street, Reading, Berkshire, RG1 7SR

CUMMING, Simon James ACTIVE
Role: Secretary
Appointed on: 21 Apr 2008
Address: 55, Baker Street, London, W1U 7EU

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 18 Aug 2014
Country of Residence: England
Date of birth: July 1964
Address: 55, Baker Street, London, W1U 7EU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 18 Aug 2014
Country of Residence: England
Date of birth: May 1965
Address: 55, Baker Street, London, W1U 7EU

BLAIR, James Matthew RESIGNED
Role: Secretary
Appointed on: 28 Oct 1999
Resigned on: 03 Jan 2007
Address: 2 Minton Rise, Taplow, Maidenhead, Berkshire, SL6 0PD

CRICHTON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1999
Address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 21 Apr 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

PATEL, Hiren Arvindbhai RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 15 Sep 1999
Address: 1 The Mint, High Street, Wallingford, Oxfordshire, OX10 0XB

BLAIR, James Matthew RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 03 Jan 2007
Date of birth: September 1959
Address: 2 Minton Rise, Taplow, Maidenhead, Berkshire, SL6 0PD

BUKOW, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Date of birth: August 1944
Address: 27341 Via Amistoso, Mission Viejo, California, Usa

CRICHTON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 07 Jun 1999
Country of Residence: England
Date of birth: March 1958
Address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

DALTON, John Christopher RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 30 Apr 2008
Date of birth: December 1948
Address: 53 Summerleaze Road, Maidenhead, Berkshire, SL6 8ER

DEBORAH, Imondi RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 07 Jan 1999
Date of birth: September 1952
Address: 257 Rankin Avenue, Providence, Rhode Island, Usa

DEIGNAN, Philip Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 12 Dec 2013
Date of birth: July 1965
Address: 44, Crawshaw Grove, Sheffield, South Yorkshire, S8 7EB

HARDING, Dean Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Ouston House, Ouston Lane, Ouston, Chester Le Street, DH2 1QX

HARPER, Michael RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 21 Sep 1999
Date of birth: April 1957
Address: 1299 Skyline Drive, Laguna Beach, 92651, California, Usa

JENNER, Simon Robin RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 07 Jan 1999
Date of birth: October 1962
Address: 3 Woodley Green, Woodley, Reading, Berkshire, RG5 4QP

LOVE, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 06 Mar 1996
Date of birth: July 1939
Address: Flat 11 Riverside Court, Caversham, Reading, Berkshire, RG4 8AL

LYONS, Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1999
Date of birth: April 1945
Address: 3 Upper Vintage Road, Laquna Niguel, California, 92677, Usa

MARSHALL, Stewart RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 9 Belgrave Court, Blackwater, Camberley, Surrey, GU17 9JE

PEARSON, William Jarvis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1998
Date of birth: August 1938
Address: 39 Bluff Lagoon, Laguna Beach, California

PLUMB, Robert Henry Charles RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: February 1954
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

PLUMB, Robert Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1998
Country of Residence: England
Date of birth: February 1954
Address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH

RIDLINGTON, Mark Edward RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: August 1959
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

ROBERTS, Carol An RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 29 Oct 2008
Date of birth: May 1965
Address: 28, Fir Cottage Road, Finchampstead, Wokingham, Berkshire, RG40 4RY

SCHUTT, Eugene Rodman RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 01 Apr 1998
Date of birth: July 1953
Address: 1175 Gaviota, Laguna Beach, California, 92656, Usa

SCOTT, Ken Peter RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 27 Jan 1999
Country of Residence: England
Date of birth: May 1950
Address: The Wishing Well, Seagry Heath, Great Somerford, Wiltshire, SN15 5EN

STEEL, Philip Edward RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 07 Nov 2008
Country of Residence: England
Date of birth: September 1957
Address: 16 Miller Drive, Winnersh, Wokingham, Berkshire, RG41 5RP

STOREY, Richard Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1994
Date of birth: May 1953
Address: 83 James Street, Helensburgh, Dunbartonshire, G84 9LX

TAYLOR, David RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 14 Aug 2004
Date of birth: October 1951
Address: Emmanby Church Road, Panbre Health, Basingstoke, Hampshire, RG26 3OZ

TAYLOR, Stephen Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 05 Apr 2000
Date of birth: January 1955
Address: 198 Chester Road North, Sutton Coldfield, West Midlands, B73 6SH

WEEKS, David Fulton RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 28 Aug 2006
Country of Residence: England
Date of birth: October 1957
Address: 8, Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

WIGGINS, Jon Christopher RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: February 1967
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

WYATT, Lorren RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: August 1950
Address: Fieldings Hardwick Road, Whitchurch-On-Thames, Reading, Berkshire, RG8 7HW

PITMANS TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 20 Sep 2013
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.