CLIFFORD CHANCE PENSION TRUSTEES LIMITED

Company summary

Company number: 01356255
Status: ACTIVE
Incorporated / age: 7 March 197848 years
Registered office: 10 Upper Bank Street, London, E14 5JJ
Accounts due: 30 September 2026
Confirmation statement due: 2 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:21 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
10 Upper Bank Street, London, E14 5JJ
Nature of business
Other business support service activities n.e.c.
Previous company names
LEGIBUS C-T PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	30 Sep 2010				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DAWSON, James Alistair ACTIVE	Director	01 Jul 2011		United Kingdom	January 1947	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DRAKEFORD, Anne Louise ACTIVE	Director	01 May 2025		United Kingdom	November 1973	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
PATEL, Pradip Kumar ACTIVE	Director	01 Jul 2020		United Kingdom	April 1964	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SALEH, David Franklin ACTIVE	Director	26 Feb 2013		United Kingdom	February 1971	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SHAY, Ian ACTIVE	Director	01 Jan 2024		United Kingdom	September 1945	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
PENSION LAWYER TRUSTEE LIMITED ACTIVE	Director	22 Apr 2020				100, Liverpool Street, London, EC2M 2AT, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	21 Dec 1992	30 Sep 2010			10, Upper Bank Street, London, E14 5JJ, United Kingdom
BLACKWELL, Alison Jane RESIGNED	Director	07 Jul 2008	30 Jun 2018	United Kingdom	March 1959	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BROWNE, Iris Mary RESIGNED	Director		30 Sep 1999		February 1938	158 Ribblesdale Road, Streatham, London, SW16 6SR
CARTY, Helen Louise RESIGNED	Director	26 Nov 2014	28 Feb 2018	United Kingdom	July 1972	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CARTY, Helen RESIGNED	Director	17 Nov 1999	18 Jun 2001		July 1972	13a Crookham Road, London, SW6 4EG
CHAPMAN, Lorrayne Jane RESIGNED	Director	27 Apr 1993	16 Jul 2008		September 1953	10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Director	01 Jan 2000	30 Apr 2009		December 1955	10 Upper Bank Street, London, E14 5JJ
CORNELL, Peter Charles Edward RESIGNED	Director	10 Jul 2001	10 Jul 2001		October 1952	46 Granville Road, Oxted, Surrey, RH8 0DA
DAVIES, Robert Leighton RESIGNED	Director	05 Sep 2003	31 Dec 2007		August 1967	10 Upper Bank Street, London, E14 5JJ
DRAKEFORD, Anne Louise RESIGNED	Director	28 Nov 2018	30 Jun 2024	United Kingdom	November 1973	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DREW, Dorian Warrick Sheridan RESIGNED	Director	25 Nov 2014	21 Apr 2020	United Kingdom	October 1972	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
DUNNIGAN, David RESIGNED	Director	01 May 2009	24 Nov 2014	United Kingdom	December 1961	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
GALLIVAN, Joseph Daniel RESIGNED	Director	27 Apr 1993	19 Nov 1993		February 1934	14 Langdon Way, Corringham, Stanford Le Hope, Essex, SS17 9DS
GIBSON, Meredith Hanson RESIGNED	Director	01 Jul 2018	30 Jun 2022	United Kingdom	October 1959	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HALLIWELL, Steven Keith RESIGNED	Director	23 Nov 1993	25 Jun 1999		October 1954	68 Cheviot Gardens, Cricklewood, London, NW2 1QE
HARDING, Mark Dominic RESIGNED	Director		30 Jun 1996		July 1957	Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
HATCHARD, David Ernest RESIGNED	Director	01 Jul 2011	01 Jul 2020	England	September 1943	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HATCHARD, David Ernest RESIGNED	Director		27 Feb 1995	United Kingdom	September 1943	2 Garden Way, Loughton, Essex, IG10 2SF
HOFMAIER, Amrita RESIGNED	Director	01 Jul 2020	01 Jul 2020	England	March 1975	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HOFMAIER, Amrita RESIGNED	Director	01 Jul 2020	30 Jun 2024	United Kingdom	January 1981	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
JOHANSEN, Lynn Alexandra RESIGNED	Director	08 Jul 1996	31 Dec 2009	United Kingdom	June 1959	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
JOHNSON, Christopher William RESIGNED	Director		06 Jan 1997		February 1954	2 Charlotte Road, Barnes, London, SW13 9QJ
KING, Bryan Eric RESIGNED	Director	22 Dec 1999	31 Dec 2007		November 1947	10 Upper Bank Street, London, E14 5JJ
KOLA, Jane Elizabeth Hayes RESIGNED	Director	22 Apr 2020	22 Apr 2020	England	February 1969	80, Coleman Street, London, EC2R 5BJ, United Kingdom
KOSKY, Jeremy Paul RESIGNED	Director	07 Jul 2008	25 Nov 2014	United Kingdom	January 1968	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
KOSKY, Jeremy RESIGNED	Director	08 Mar 1995	18 Jun 2001		January 1968	Garden Flat 1 1/2 Greencroft Gardens, London, NW6 3LP
MATHEWS, Michael Robert RESIGNED	Director		31 Jul 2000	United Kingdom	November 1941	12 Clarelawn Avenue, East Sheen, London, SW14 8BG
MONTAGU, Gerald Frank Henry RESIGNED	Director	08 Oct 2001	05 May 2005		April 1969	Flat 2, 16 Aberdare Gardens, London, NW6 3PY
PAGE, Timothy Algernon Clement RESIGNED	Director	07 Sep 2011	31 Dec 2012	United Kingdom	November 1963	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
PERRIN, Christopher Courtenay RESIGNED	Director	01 Aug 2000	15 Nov 2002		October 1956	34 Bedford Gardens, London, W8 7EH
POLLARD, Andrew Garth RESIGNED	Director		31 Dec 1999		April 1945	The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP
SHAY, Ian RESIGNED	Director	01 Jul 2008	30 Jun 2011	United Kingdom	September 1945	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SHERWIN, Nicholas Adrian RESIGNED	Director	04 Sep 1995	08 Jan 1996		December 1961	19 Stanley Road, London, SW19 8RE
SHERWOOD-KING, Timothy Howard RESIGNED	Director	14 Jul 2009	01 Jul 2020		November 1953	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
STANHOPE, Nicola RESIGNED	Director	01 Oct 1999	01 Nov 2005	England	October 1953	2 Arlington Avenue, Islington, London, N1 7AX
STEWARD, Andrew RESIGNED	Director	03 Feb 2006	06 May 2011	United Kingdom	July 1952	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
TREMAINE, Robin Thomas RESIGNED	Director	06 Jan 1997	30 Apr 2025	United Kingdom	May 1956	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TROMANS, Andrew RESIGNED	Director	06 Jan 2006	05 Jun 2009		March 1972	10 Upper Bank Street, London, E14 5JJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2010
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

DAWSON, James Alistair ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1947
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

DRAKEFORD, Anne Louise ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

PATEL, Pradip Kumar ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

SALEH, David Franklin ACTIVE
Role: Director
Appointed on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

SHAY, Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1945
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

PENSION LAWYER TRUSTEE LIMITED ACTIVE
Role: Director
Appointed on: 22 Apr 2020
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 30 Sep 2010
Address: 10, Upper Bank Street, London, E14 5JJ, United Kingdom

BLACKWELL, Alison Jane RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BROWNE, Iris Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: February 1938
Address: 158 Ribblesdale Road, Streatham, London, SW16 6SR

CARTY, Helen Louise RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1972
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CARTY, Helen RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 18 Jun 2001
Date of birth: July 1972
Address: 13a Crookham Road, London, SW6 4EG

CHAPMAN, Lorrayne Jane RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 16 Jul 2008
Date of birth: September 1953
Address: 10 Upper Bank Street, London, E14 5JJ

CHARLTON, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2009
Date of birth: December 1955
Address: 10 Upper Bank Street, London, E14 5JJ

CORNELL, Peter Charles Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 10 Jul 2001
Date of birth: October 1952
Address: 46 Granville Road, Oxted, Surrey, RH8 0DA

DAVIES, Robert Leighton RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 31 Dec 2007
Date of birth: August 1967
Address: 10 Upper Bank Street, London, E14 5JJ

DRAKEFORD, Anne Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

DREW, Dorian Warrick Sheridan RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

DUNNIGAN, David RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1961
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

GALLIVAN, Joseph Daniel RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 19 Nov 1993
Date of birth: February 1934
Address: 14 Langdon Way, Corringham, Stanford Le Hope, Essex, SS17 9DS

GIBSON, Meredith Hanson RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

HALLIWELL, Steven Keith RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 25 Jun 1999
Date of birth: October 1954
Address: 68 Cheviot Gardens, Cricklewood, London, NW2 1QE

HARDING, Mark Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: July 1957
Address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX

HATCHARD, David Ernest RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: September 1943
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

HATCHARD, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 2 Garden Way, Loughton, Essex, IG10 2SF

HOFMAIER, Amrita RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: March 1975
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

HOFMAIER, Amrita RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

JOHANSEN, Lynn Alexandra RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

JOHNSON, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1997
Date of birth: February 1954
Address: 2 Charlotte Road, Barnes, London, SW13 9QJ

KING, Bryan Eric RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 31 Dec 2007
Date of birth: November 1947
Address: 10 Upper Bank Street, London, E14 5JJ

KOLA, Jane Elizabeth Hayes RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 22 Apr 2020
Country of Residence: England
Date of birth: February 1969
Address: 80, Coleman Street, London, EC2R 5BJ, United Kingdom

KOSKY, Jeremy Paul RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

KOSKY, Jeremy RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 18 Jun 2001
Date of birth: January 1968
Address: Garden Flat 1 1/2 Greencroft Gardens, London, NW6 3LP

MATHEWS, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 12 Clarelawn Avenue, East Sheen, London, SW14 8BG

MONTAGU, Gerald Frank Henry RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 05 May 2005
Date of birth: April 1969
Address: Flat 2, 16 Aberdare Gardens, London, NW6 3PY

PAGE, Timothy Algernon Clement RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1963
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

PERRIN, Christopher Courtenay RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 15 Nov 2002
Date of birth: October 1956
Address: 34 Bedford Gardens, London, W8 7EH

POLLARD, Andrew Garth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: April 1945
Address: The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP

SHAY, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1945
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SHERWIN, Nicholas Adrian RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 08 Jan 1996
Date of birth: December 1961
Address: 19 Stanley Road, London, SW19 8RE

SHERWOOD-KING, Timothy Howard RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 01 Jul 2020
Date of birth: November 1953
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

STANHOPE, Nicola RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: October 1953
Address: 2 Arlington Avenue, Islington, London, N1 7AX

STEWARD, Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 06 May 2011
Country of Residence: United Kingdom
Date of birth: July 1952
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

TREMAINE, Robin Thomas RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1956
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

TROMANS, Andrew RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 05 Jun 2009
Date of birth: March 1972
Address: 10 Upper Bank Street, London, E14 5JJ

Filing history

Timeline

People with significant control

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