LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01267231
Status: DISSOLVED
Incorporated / age: 6 July 197647 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 7 October 2026 at 21:59 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
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED
TSB GROUP PENSION TRUST LIMITED
T.S.B. PENSION TRUST LIMITED
DIKAPPA (NUMBER 76) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
4 January 2024
Wound up
18 January 2023
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  18 January 2023
- Richard Barker
  Insolvency practitioner
  Appointed
  18 January 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINES, Harold Francis ACTIVE	Director	31 Mar 2016		United Kingdom	March 1957	The Mound, Edinburgh, EH1 1YZ, United Kingdom
HUGHES, Shirley ACTIVE	Director	01 Apr 2020		United Kingdom	June 1960	Group Pensions, 25 Gresham Street, London, EC2V 7HN, United Kingdom
CONNOR, Robert Austin RESIGNED	Secretary	25 May 1995	08 Mar 2012			25, Gresham Street, London, EC2V 7HN, United Kingdom
GLEIG, Sheila RESIGNED	Secretary		25 May 1995			Craigowan Stortford Road, Little Hadham, Ware, Hertfordshire, SG11 2DX
WHITE, Gavin Raymond RESIGNED	Secretary	08 Mar 2012	07 Aug 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
ANDERSON, Gordon Alexander RESIGNED	Director	22 Mar 1994	14 Apr 1999		August 1931	120 George Street, Edinburgh, EH2 4TS
AYLIFFE, Peter George Edwin RESIGNED	Director	01 Jun 1997	30 Mar 2004	United Kingdom	March 1953	214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
BATTY, Alison RESIGNED	Director	13 Mar 2015	31 Mar 2016	United Kingdom	November 1964	Alexander House, Pierhead Street, Cardiff, CF10 4PB, United Kingdom
BILLINGS, Stephen Vincent RESIGNED	Director	06 Dec 2004	27 Jun 2008		November 1933	Elmsgarth 19 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JS
BLACKWELL, Jocelyn Patricia RESIGNED	Director	01 Jan 2016	31 Mar 2016	United Kingdom	October 1956	25, Gresham Street, London, EC2V 7HN, United Kingdom
BOLTON, Lyndon RESIGNED	Director		20 May 1999		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
BOYES, Roger Fawcett RESIGNED	Director	31 Mar 2016	31 Mar 2020	United Kingdom	May 1944	25, Gresham Street, London, EC2V 7HN, United Kingdom
BRIDGELAND, Sally RESIGNED	Director	01 Apr 2015	31 Mar 2016	England	November 1964	Bridgeland Advisory Limited, 14 Frank Dixon Way, London, SE21 7ET, United Kingdom
BROWN, Ewan RESIGNED	Director	21 May 2004	27 Jun 2008	Scotland	March 1942	48, Queen Street, Edinburgh, Midlothian, EH2 3NR
BROWN, Ewan RESIGNED	Director	14 Apr 1999	31 Jul 2000	Scotland	March 1942	48, Queen Street, Edinburgh, Midlothian, EH2 3NR
BROWN, Paul Patrick RESIGNED	Director	24 Nov 1994	16 May 1997		March 1947	Hamilton House, 48 Middlefield Lane, Hagley, West Midlands, DY9 0PX
BURNS, John Anthony RESIGNED	Director	31 Mar 1992	07 Jan 1996		January 1936	60 Lombard Street, London, EC3V 9DN
CAREFULL, Robert Charles RESIGNED	Director	01 Jan 1996	31 Mar 2016	United Kingdom	March 1945	25, Gresham Street, London, EC2V 7HN, United Kingdom
CLARE, Peter Allen RESIGNED	Director	27 Jun 2008	30 Nov 2012		October 1952	15, Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AQ
FAIREY, Michael Edward RESIGNED	Director	16 Sep 2004	31 Mar 2016	United Kingdom	June 1948	Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
FISHER, Colin Michael RESIGNED	Director	01 Oct 1999	31 Jul 2000		May 1945	Flat 6 18 Wigmore Street, London, W1H 9DE
FORBES, Sheila Mary RESIGNED	Director	23 Mar 1995	16 Apr 2003	United Kingdom	December 1946	Flat 4, 11 Arundel Gardens, London, W11 2LN
FURNER, William Montague RESIGNED	Director	08 Jul 2004	27 Jun 2008		January 1966	4 Donkey Lane, Woodchurch Road, Appledore, Kent, TN26 2BD
GARDNER, Rodney Charles Guy RESIGNED	Director	28 May 1992	31 Jan 1996		December 1939	Hartley End House, Hartley Wintney, Hampshire, RG27 8HY
GOZZARD, Adrian Barlow RESIGNED	Director		12 Jan 1994		May 1933	1 Frognal Lane, London, NW3 7DY
JONES, Michael John Probert RESIGNED	Director	19 Sep 2008	30 Sep 2014	England	April 1963	Hill Cottage, School Lane, Warmington, Warwickshire, OX17 1DE
JOSEPH, Michael William RESIGNED	Director	21 Jul 2003	27 Jun 2008	England	March 1956	The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
KENNEDY, David George RESIGNED	Director	08 May 2002	13 May 2004		July 1962	14 Brookfield Avenue, Crosby, Liverpool, Merseyside, L23 3DW
MACPHERSON, John Hannah Forbes RESIGNED	Director		31 Mar 1994		May 1926	16 Collylinn Road, Bearsden, Glasgow, G61 4PN
MARSDEN, Howard RESIGNED	Director	27 Jun 2008	31 Mar 2016	England	October 1962	19, Heath Lane, Croft, Warrington, Cheshire, WA3 7DH
MCGUIRE, Stephen RESIGNED	Director	30 Nov 2012	31 Mar 2016	United Kingdom	January 1973	Lloyds Tsb Wealth Management, Station House, Ground Floor, Mercury Court, Tithebarn Street, Liverpool, England, L2 2QP, England
MCQUADE, Michael Douglas RESIGNED	Director		30 Sep 2001	United Kingdom	August 1948	4 Meadow Way, Groby, Leicestershire, LE6 0EY
MITCHINSON, Norman John, Dr RESIGNED	Director	27 Mar 1998	01 Oct 1999	England	November 1944	3 Trin Mills, Merchants Landing, Bristol, BS1 4RJ
MOORE, Alan Edward RESIGNED	Director	31 Jul 2000	16 Apr 2003		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
MOOTHAM, Dolf Cecil RESIGNED	Director		31 Mar 1992		August 1933	26 Lansdowne Road, London, W11 3LL
NALL, Tamlyn Jane RESIGNED	Director	30 Mar 2004	31 Mar 2014		July 1959	12 Clarendon Road, London, W11 3AB
OWEN, David Hyslop RESIGNED	Director	25 Mar 1992	31 Dec 1994		October 1950	84 Broom Road, Teddington, Middlesex, TW11 9NY
PEDELTY, Mervyn Kay, Sir RESIGNED	Director		30 Jun 1994		January 1949	90 Campden Hill Court, Campden Hill Road, London, W8 7HW
PENNY, John Anthony RESIGNED	Director	01 Feb 1994	21 Jun 1997		September 1941	75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
PHILLIPS, Melinda Jane RESIGNED	Director	01 Feb 1999	27 Jun 2008		January 1956	22 Bulwer Road, Leicester, LE2 3BU
PHILLIPS, Melinda Jane RESIGNED	Director	01 Dec 1992	28 Oct 1994		January 1956	22 Bulwer Road, Leicester, LE2 3BU
PRIOR, Jane Primrose Gifford, Lady RESIGNED	Director	29 Jul 1992	05 Mar 1996		October 1930	36 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET
REVELL, Jane RESIGNED	Director	22 Dec 1994	18 Sep 2014		May 1956	25 Evendine Court, Holton Le Clay, Grimsby, South Humberside, DN36 5BB
REYNOLDS, Roger Frederick RESIGNED	Director		31 Mar 1992		January 1942	Holmefield, Green Lane, Clapham, Bedford, MK41 6ER
RIDING, Frederick Michael Peter RESIGNED	Director	31 Jul 2000	16 Sep 2004		September 1943	York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
ROGERS, Douglas Andrew RESIGNED	Director		29 Jul 1992		November 1943	27 Empress Drive, Chislehurst, Kent, BR7 5BQ
ROSE, Helen Claire RESIGNED	Director	19 Sep 2008	01 Jan 2013	England	May 1965	55, Old Broad Street, 4th Floor, London, England, EC2M 1RX, England
SHEPHERD, Peter Anthony RESIGNED	Director	20 Sep 2013	29 Jul 2016	England	December 1974	125, London Wall, London, EC2Y 5AJ, United Kingdom
SMITH, Anthony John RESIGNED	Director		06 Nov 1992		May 1944	10 Lostock Hall Road, Poynton, Stockport, Cheshire, SK12 1DP
SMITH, Richard Mark RESIGNED	Director	27 Jun 2008	31 Mar 2016		July 1968	2, Burnleys View, Methley, Leeds, West Yorkshire, LS26 9BQ
STEVENS, Keith Robert RESIGNED	Director	21 Jun 1997	27 Mar 1998	United Kingdom	October 1942	Timbers 3 Cypress Walk, Watford, Hertfordshire, WD2 6RY
STOBART, Eric St Clair RESIGNED	Director	30 Mar 2004	31 Mar 2016	United Kingdom	September 1948	25, Gresham Street, London, EC2V 7HN, United Kingdom
STROUD, Ian James Newman RESIGNED	Director	01 Jan 1996	30 Sep 1996		June 1950	18 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
TURNBULL, John RESIGNED	Director	28 Apr 1994	03 Aug 2004		June 1957	10 Swallow Gardens, Knightswood Gate Garscadden, Glasgow, G13 4QD
TURNER, Joseph RESIGNED	Director	28 Apr 1994	03 Aug 2004		December 1932	Wayfarer, 9 Sidgard Road, Sidmouth, Devon, EX10 9DA
WHITEMAN, Paul RESIGNED	Director	02 Nov 2001	08 May 2002		May 1968	10 Saffron Close, Croydon, Surrey, CR0 3GT
WILSON, Stuart John RESIGNED	Director	06 Dec 2004	27 Jun 2008		June 1962	39 Margaret Avenue, Ilkeston, Derbyshire, DE7 5DD
WISCARSON, Christopher Michael RESIGNED	Director	21 Jul 2003	30 Mar 2004		March 1951	77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT
THE EARL OF SELBORNE RESIGNED	Director	21 May 1999	21 May 2004			Temple Manor, Sotherington Lane, Selborne, Alton, Hampshire, GU34 3LR
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	16 Sep 2008	31 Mar 2016			Fifth Floor 100, Wood Street, London, EC2V 7EX

BAINES, Harold Francis ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

HUGHES, Shirley ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Group Pensions, 25 Gresham Street, London, EC2V 7HN, United Kingdom

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 08 Mar 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GLEIG, Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1995
Address: Craigowan Stortford Road, Little Hadham, Ware, Hertfordshire, SG11 2DX

WHITE, Gavin Raymond RESIGNED
Role: Secretary
Appointed on: 08 Mar 2012
Resigned on: 07 Aug 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ANDERSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 14 Apr 1999
Date of birth: August 1931
Address: 120 George Street, Edinburgh, EH2 4TS

AYLIFFE, Peter George Edwin RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 30 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

BATTY, Alison RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Alexander House, Pierhead Street, Cardiff, CF10 4PB, United Kingdom

BILLINGS, Stephen Vincent RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 27 Jun 2008
Date of birth: November 1933
Address: Elmsgarth 19 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JS

BLACKWELL, Jocelyn Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BOLTON, Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Date of birth: January 1937
Address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BRIDGELAND, Sally RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: November 1964
Address: Bridgeland Advisory Limited, 14 Frank Dixon Way, London, SE21 7ET, United Kingdom

BROWN, Ewan RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 27 Jun 2008
Country of Residence: Scotland
Date of birth: March 1942
Address: 48, Queen Street, Edinburgh, Midlothian, EH2 3NR

BROWN, Ewan RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 31 Jul 2000
Country of Residence: Scotland
Date of birth: March 1942
Address: 48, Queen Street, Edinburgh, Midlothian, EH2 3NR

BROWN, Paul Patrick RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 16 May 1997
Date of birth: March 1947
Address: Hamilton House, 48 Middlefield Lane, Hagley, West Midlands, DY9 0PX

BURNS, John Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 07 Jan 1996
Date of birth: January 1936
Address: 60 Lombard Street, London, EC3V 9DN

CAREFULL, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CLARE, Peter Allen RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 30 Nov 2012
Date of birth: October 1952
Address: 15, Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AQ

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

FISHER, Colin Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Jul 2000
Date of birth: May 1945
Address: Flat 6 18 Wigmore Street, London, W1H 9DE

FORBES, Sheila Mary RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Flat 4, 11 Arundel Gardens, London, W11 2LN

FURNER, William Montague RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 27 Jun 2008
Date of birth: January 1966
Address: 4 Donkey Lane, Woodchurch Road, Appledore, Kent, TN26 2BD

GARDNER, Rodney Charles Guy RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 31 Jan 1996
Date of birth: December 1939
Address: Hartley End House, Hartley Wintney, Hampshire, RG27 8HY

GOZZARD, Adrian Barlow RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: May 1933
Address: 1 Frognal Lane, London, NW3 7DY

JONES, Michael John Probert RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: April 1963
Address: Hill Cottage, School Lane, Warmington, Warwickshire, OX17 1DE

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: March 1956
Address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW

KENNEDY, David George RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 13 May 2004
Date of birth: July 1962
Address: 14 Brookfield Avenue, Crosby, Liverpool, Merseyside, L23 3DW

MACPHERSON, John Hannah Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1926
Address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN

MARSDEN, Howard RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1962
Address: 19, Heath Lane, Croft, Warrington, Cheshire, WA3 7DH

MCGUIRE, Stephen RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Lloyds Tsb Wealth Management, Station House, Ground Floor, Mercury Court, Tithebarn Street, Liverpool, England, L2 2QP, England

MCQUADE, Michael Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 4 Meadow Way, Groby, Leicestershire, LE6 0EY

MITCHINSON, Norman John, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: November 1944
Address: 3 Trin Mills, Merchants Landing, Bristol, BS1 4RJ

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 16 Apr 2003
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

MOOTHAM, Dolf Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: August 1933
Address: 26 Lansdowne Road, London, W11 3LL

NALL, Tamlyn Jane RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 Mar 2014
Date of birth: July 1959
Address: 12 Clarendon Road, London, W11 3AB

OWEN, David Hyslop RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 31 Dec 1994
Date of birth: October 1950
Address: 84 Broom Road, Teddington, Middlesex, TW11 9NY

PEDELTY, Mervyn Kay, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: January 1949
Address: 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

PENNY, John Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 21 Jun 1997
Date of birth: September 1941
Address: 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

PHILLIPS, Melinda Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 27 Jun 2008
Date of birth: January 1956
Address: 22 Bulwer Road, Leicester, LE2 3BU

PHILLIPS, Melinda Jane RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 28 Oct 1994
Date of birth: January 1956
Address: 22 Bulwer Road, Leicester, LE2 3BU

PRIOR, Jane Primrose Gifford, Lady RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 05 Mar 1996
Date of birth: October 1930
Address: 36 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET

REVELL, Jane RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 18 Sep 2014
Date of birth: May 1956
Address: 25 Evendine Court, Holton Le Clay, Grimsby, South Humberside, DN36 5BB

REYNOLDS, Roger Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: January 1942
Address: Holmefield, Green Lane, Clapham, Bedford, MK41 6ER

RIDING, Frederick Michael Peter RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 16 Sep 2004
Date of birth: September 1943
Address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG

ROGERS, Douglas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1992
Date of birth: November 1943
Address: 27 Empress Drive, Chislehurst, Kent, BR7 5BQ

ROSE, Helen Claire RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: May 1965
Address: 55, Old Broad Street, 4th Floor, London, England, EC2M 1RX, England

SHEPHERD, Peter Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: December 1974
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

SMITH, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: May 1944
Address: 10 Lostock Hall Road, Poynton, Stockport, Cheshire, SK12 1DP

SMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 31 Mar 2016
Date of birth: July 1968
Address: 2, Burnleys View, Methley, Leeds, West Yorkshire, LS26 9BQ

STEVENS, Keith Robert RESIGNED
Role: Director
Appointed on: 21 Jun 1997
Resigned on: 27 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Timbers 3 Cypress Walk, Watford, Hertfordshire, WD2 6RY

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STROUD, Ian James Newman RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 1996
Date of birth: June 1950
Address: 18 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

TURNBULL, John RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 03 Aug 2004
Date of birth: June 1957
Address: 10 Swallow Gardens, Knightswood Gate Garscadden, Glasgow, G13 4QD

TURNER, Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 03 Aug 2004
Date of birth: December 1932
Address: Wayfarer, 9 Sidgard Road, Sidmouth, Devon, EX10 9DA

WHITEMAN, Paul RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 08 May 2002
Date of birth: May 1968
Address: 10 Saffron Close, Croydon, Surrey, CR0 3GT

WILSON, Stuart John RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 27 Jun 2008
Date of birth: June 1962
Address: 39 Margaret Avenue, Ilkeston, Derbyshire, DE7 5DD

WISCARSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 30 Mar 2004
Date of birth: March 1951
Address: 77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT

THE EARL OF SELBORNE RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 21 May 2004
Address: Temple Manor, Sotherington Lane, Selborne, Alton, Hampshire, GU34 3LR

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 31 Mar 2016
Address: Fifth Floor 100, Wood Street, London, EC2V 7EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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