JAMES HAY PENSION TRUSTEES LIMITED (01435887)

JAMES HAY PENSION TRUSTEES LIMITED

Company summary

Insolvency history recorded

Company number: 01435887
Status: RECEIVER ACTION
Incorporated / age: 10 July 197947 years
Registered office: Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 7
Current insolvency status: Receiver manager active on a charge

Sourced from Companies House, retrieved 24 August 2026 at 22:57 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
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 7

Current Companies House status: Receiver manager active on a charge

Receiver manager
Case 1
Practitioners
- Richard Keith Roe
  Receiver manager
  Appointed
  30 May 2008
  Ceased to act
  15 July 2008
- Anthony Lavern Spencer
  Receiver manager
  Appointed
  30 May 2008
  Ceased to act
  15 July 2008
View related charge on the official register (opens in a new tab)
Receiver manager
Case 2
Practitioners
- Mark Riddell
  Receiver manager
  Appointed
  29 April 2013
- Neal Morrison
  Receiver manager
  Appointed
  29 April 2013
View related charge on the official register (opens in a new tab)
Receiver manager
Case 3
Practitioners
- Brendan Donnelly
  Receiver manager
  Appointed
  3 December 2014
  Ceased to act
  26 May 2015
- Julian Warbrick
  Receiver manager
  Appointed
  3 December 2014
  Ceased to act
  26 May 2015
View related charge on the official register (opens in a new tab)
Receiver manager
Case 4
Practitioners
- Ken Fennell
  Receiver manager
  Appointed
  9 March 2016
  Ceased to act
  8 September 2017
View related charge on the official register (opens in a new tab)
Receiver manager
Case 5
Practitioners
- Ken Fennell
  Receiver manager
  Appointed
  9 March 2016
  Ceased to act
  8 September 2017
View related charge on the official register (opens in a new tab)
Receiver manager
Case 6
Practitioners
- Philip Ian Beattie
  Receiver manager
  Appointed
  22 June 2021
- Stuart Anthony Jones
  Receiver manager
  Appointed
  22 June 2021
View related charge on the official register (opens in a new tab)
Receiver manager
Case 7
Practitioners
- Trevor Dougan
  Receiver manager
  Appointed
  16 September 2021
  Ceased to act
  10 March 2022
- Tony Adams
  Receiver manager
  Appointed
  16 September 2021
  Ceased to act
  10 March 2022
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKEFORD, Helen Mary ACTIVE	Secretary	04 Feb 2026				Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
ALLAN, Ross Campbell ACTIVE	Director	30 Sep 2025		United Kingdom	September 1974

Filing history

Timeline

People with significant control

Charges

Showing 100 of 2,774 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
14 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)
26 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
27 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

WAKEFORD, Helen Mary ACTIVE
Role: Secretary
Appointed on: 04 Feb 2026
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

ALLAN, Ross Campbell ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

WAKEFORD, Helen Mary ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

BRUCE, Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 01 Feb 2025
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

DARKE, Stephen John Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 30 Sep 2019
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

DIXIE, Alice Sian Rhiannon RESIGNED
Role: Secretary
Appointed on: 01 Feb 2025
Resigned on: 15 Dec 2025
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

DIXIE, Alice Sian Rhiannon RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 01 Jan 2022
Address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England

FREEMAN, Caroline Susan RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 18 Jul 1994
Address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ

JONES, Clifford Spencer RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 31 Dec 2016
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

MARSH, Amanda Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1994
Address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP

PETHERICK, Louis RESIGNED
Role: Secretary
Appointed on: 15 Dec 2025
Resigned on: 04 Feb 2026
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

WATSON, John Anderson Scotland RESIGNED
Role: Secretary
Appointed on: 10 Mar 2010
Resigned on: 07 Apr 2015
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2008
Resigned on: 10 Mar 2010
Address: Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

BAKER, David Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 15 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ

BARRIOS, Ana RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 24 Oct 2008
Date of birth: March 1966
Address: 5 Silver Wood, Alderbury, Salisbury, Wiltshire, SP5 3TN

BEALE, Richard Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

BURTONSHAW, Peter Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Trinity House, Anderson Road, Swavesey, Cambs, CB24 4UQ

CANO, Alvaro Morales De RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 10 Mar 2010
Date of birth: December 1965
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

CARTER, Brian RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1948
Address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG

CONWAY, Alastair RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England

DIXIE, Alice Sian Rhiannon RESIGNED
Role: Director
Appointed on: 30 Sep 2025
Resigned on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

ELLERY, Neil James RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 20 Sep 2005
Date of birth: February 1963
Address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES

ELLERY, Neil James RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 25 May 2004
Date of birth: February 1963
Address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

GREEN, Kenneth James RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 25 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Willow House, Watling Street Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LS

GREEN, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2002
Country of Residence: England
Date of birth: November 1954
Address: 30b The Avenue, Hatch End, Pinner, Middlesex, HA5 4EY

HAMMOND, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: July 1946
Address: 48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN

HOWARD, David Keith RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 18 Jul 1994
Date of birth: May 1964
Address: 7 Trittons, The Conifers, Tadworth, Surrey, KT20 5TR

HOWARD, Gavin RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England

HOWORTH, Duncan Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2000
Date of birth: June 1957
Address: 3 Rosewood Manor Road North, Thames Ditton, Surrey, KT7 0BH

LLADO, Pedro Sanchez RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 10 Mar 2010
Date of birth: June 1961
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 15 Nov 2002
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 11 Dec 2007
Date of birth: August 1966
Address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ

MALDONADO TRINCHANT, Javier RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 31 Oct 2007
Date of birth: July 1962
Address: 31 Smith Terrace, London, SW3 4DH

MCCOO, Iain Beattie RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: January 1965
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

MOODY, Colin Stephen RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Trinity House, Anderson Road, Swavesey, Cambs, CB24 4UQ, England

MURLEY, Timothy Cornelius RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 11 Dec 2007
Date of birth: September 1952
Address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA

PAGE, David Keith RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 13 Jul 2016
Country of Residence: England
Date of birth: June 1961
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

REGAN, Michael Robert RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

REGNART, Janet RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1955
Address: The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA

ROWNEY, Richard Alexander RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1970
Address: Dunn's House, St. Pauls Road, Salisbury, SP2 7BF, England

SAER, David RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: December 1943
Address: 1 Cutts Close, Brinkworth, Chippenham, Wiltshire, SN15 5BB

SARGISSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

SEATON, David Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 18 Nov 2002
Date of birth: September 1952
Address: Timberlea, New Street, Winterbourne Stoke, Salisbury, Wiltshire, SP3 4SP

SMITH, Martin RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 12 Aug 1996
Date of birth: April 1949
Address: 124 Cassiobury Drive, Watford, Hertfordshire, WD1 3AJ

STACEY, Paul Derek Gilbert RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 10 May 2005
Country of Residence: England
Date of birth: September 1970
Address: The Old Police House, West Park Ln,, Damerham, Fordingbridge, Hampshire, SP6 3HB

TAYLOR, Matthew James RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England

THORMAN, Hugo Pelham RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 15 Nov 2002
Country of Residence: England
Date of birth: September 1953
Address: 12 Chancellors Wharf, Crisp Road, London, W6 9RT

VALENTINE, Richard Mark RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

WATSON, John Anderson Scotland RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 07 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

WHITTLES, Jane Elspeth RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 2, Triton Square, Regents Place, London, NW1 3AN

WINSON PEARCE, Mark Peter RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF

YOUNG, Robert John RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 23 Sep 1994
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Lenwood Cottage, Lenham Heath, Maidstone, Kent, ME17 2BS

JAMES HAY PENSION TRUSTEES LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners