AGF PENSION TRUSTEES LIMITED

Company summary

Company number: 01601821
Status: DISSOLVED
Incorporated / age: 3 December 198137 years
Registered office: 57 Ladymead, Guildford, Surrey, GU1 1DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:00 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
57 Ladymead, Guildford, Surrey, GU1 1DB
Nature of business
Other business support service activities n.e.c.
Previous company names
SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE)
TRUSHELFCO (NO. 426) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACK-KEE, Robin Christian ACTIVE	Secretary	24 Sep 2009				57 Ladymead, Guildford, Surrey, GU1 1DB
HUTCHINGS, Steven James ACTIVE	Director	23 Nov 2010		England	March 1956	57, Ladymead, Guildford, Surrey, GU1 1DB, England
LITTLE, Christopher Martyn ACTIVE	Director	19 Jul 2016		England	December 1969	57 Ladymead, Guildford, Surrey, GU1 1DB
GRIFFITHS, David Albert RESIGNED	Secretary	25 Feb 2003	31 Mar 2007			Greenbank Guildford Road, Cranleigh, Surrey, GU6 8QZ
KELLEY, Fiona Moira Harrison RESIGNED	Secretary	17 Mar 1998	16 Apr 1999			31 Staple Hall Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BQ
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	01 Apr 2007	24 Sep 2009			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	29 Jul 1999	25 Feb 2003			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
NEAL, Roger William RESIGNED	Secretary	31 Dec 1992	17 Mar 1998			Coneygrey Cottage, Glapthorne Oundle, Peterborough, Northamptonshire, PE8 5BQ
ROBINSON, Bryan RESIGNED	Secretary		31 Dec 1992			36 Vine Gardens, Ilford, Essex, IG1 2QJ
AQEEL, Malik Mohammad RESIGNED	Director	28 Apr 1993	16 May 1995		April 1948	6 Hazlewood Westend, Silverstone, Towcester, Northamptonshire, NN12 8TX
ARMSTRONG, John Harry RESIGNED	Director	26 Feb 2013	23 Dec 2018	England	August 1945	68, Rufford Avenue, Yeadon, Leeds, LS19 7QR, England
CAIN, Roy Ernest RESIGNED	Director	15 Nov 2001	18 Nov 2004		March 1933	Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW
CHURCHLOW, Mark John RESIGNED	Director	19 May 2009	01 Mar 2016	United Kingdom	March 1959	57 Ladymead, Guildford, Surrey, GU1 1DB
COLEMAN, Bernard George RESIGNED	Director		15 Jan 1997		December 1923	Poulshot House, Poulshot, Devizes, Wiltshire, SN10 1RX
CUNNINGHAM, Brian Joseph RESIGNED	Director	18 Nov 2004	20 Nov 2014	United Kingdom	October 1942	57 Ladymead, Guildford, Surrey, GU1 1DB
DEAN, Andrew James RESIGNED	Director		15 Nov 2001		February 1940	Koinonia 2 Wicks Close, Hayden Wick, Swindon, Wiltshire, SN2 3QH
FLETCHER, Robin Howard Charles RESIGNED	Director		30 Mar 1995	United Kingdom	March 1943	68 Tring Road, Dunstable, Bedfordshire, LU6 2PT
HANKS, Christopher Douglas RESIGNED	Director	09 May 2000	24 Nov 2009	England	November 1950	57 Ladymead, Guildford, Surrey, GU1 1DB
KIDDLE MORRIS, Christopher John RESIGNED	Director	09 May 2000	19 May 2009		August 1949	207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
KING, Roger Philip RESIGNED	Director	17 Dec 1996	31 Aug 1999		July 1941	10 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
LORD, Anthony Leslie RESIGNED	Director	20 Nov 2014	27 May 2019	England	February 1945	57 Ladymead, Guildford, Surrey, GU1 1DB
LORD, Anthony Leslie RESIGNED	Director	22 Mar 1997	26 Feb 2013	England	February 1945	57 Ladymead, Guildford, Surrey, GU1 1DB
LYTHE, Melvin Graham RESIGNED	Director	09 May 2000	08 Jul 2002		July 1959	3 Orchard Way, Eaton Bray, Dunstable, Bedfordshire, LU6 2JJ
MCGINN, Simon Cavendish RESIGNED	Director	24 Nov 2009	31 May 2016	England	June 1970	57, Ladymead, Guildford, Surrey, GU1 1DB, England
NEAL, Roger William RESIGNED	Director	17 Nov 1996	31 Dec 2002		December 1949	21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
OLSON, Laval Adolph RESIGNED	Director		28 Apr 1993		April 1933	19070 N.88th Avenue, Peoria Arizona, Usa
PAUMIER, Jean-Pierre RESIGNED	Director		06 Jun 1997		July 1946	21 Hartswood Road, London, W12 9NE
PIOTROWSKI, Nicolas Michel RESIGNED	Director	26 Jun 1997	30 Dec 1997		February 1965	43b Marchmont Street, London, WC1
PYCRAFT, William Bernard RESIGNED	Director	05 Jul 1994	11 Oct 1996		February 1943	87 Millstrood Road, Whitstable, Kent, CT5 1QB
RHODES, Michael RESIGNED	Director	04 Jul 1995	17 Dec 1996		October 1941	12 Tollard Close, Cheadle Hulme, Cheadle, Cheshire, SK8 7RD
ROBINSON, Bryan RESIGNED	Director		31 Dec 1992		October 1935	36 Vine Gardens, Ilford, Essex, IG1 2QJ
SAUNDERS, Paul Michael RESIGNED	Director	14 Oct 1993	28 May 1997		February 1943	7 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
SELL, Richard Arthur RESIGNED	Director	16 May 1997	23 Oct 1998		October 1945	4 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT
SPOONER, Patricia Jean Alison RESIGNED	Director	26 Jun 1997	25 Mar 1999		July 1968	1 Whittlebury Court, Whittlebury, Towcester, Northamptonshire, NN12 8XG
STRATFORD, George Richard RESIGNED	Director	09 May 2000	29 Sep 2010	Great Britain	November 1951	57 Ladymead, Guildford, Surrey, GU1 1DB
TAYLOR, Stephen RESIGNED	Director	30 Mar 1995	07 May 1997		August 1953	Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
WENZEL, Kevin Peter RESIGNED	Director	01 Mar 2016	30 May 2019	England	April 1971	57 Ladymead, Guildford, Surrey, GU1 1DB
WHITCHER, Harry Marston RESIGNED	Director	17 Sep 1992	24 Mar 1994		May 1959	62 Holyrood, Great Holm, Milton Keynes, Buckinghamshire, MK8 9DP

JACK-KEE, Robin Christian ACTIVE
Role: Secretary
Appointed on: 24 Sep 2009
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

HUTCHINGS, Steven James ACTIVE
Role: Director
Appointed on: 23 Nov 2010
Country of Residence: England
Date of birth: March 1956
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

LITTLE, Christopher Martyn ACTIVE
Role: Director
Appointed on: 19 Jul 2016
Country of Residence: England
Date of birth: December 1969
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

GRIFFITHS, David Albert RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 31 Mar 2007
Address: Greenbank Guildford Road, Cranleigh, Surrey, GU6 8QZ

KELLEY, Fiona Moira Harrison RESIGNED
Role: Secretary
Appointed on: 17 Mar 1998
Resigned on: 16 Apr 1999
Address: 31 Staple Hall Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BQ

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 24 Sep 2009
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 29 Jul 1999
Resigned on: 25 Feb 2003
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

NEAL, Roger William RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 17 Mar 1998
Address: Coneygrey Cottage, Glapthorne Oundle, Peterborough, Northamptonshire, PE8 5BQ

ROBINSON, Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 36 Vine Gardens, Ilford, Essex, IG1 2QJ

AQEEL, Malik Mohammad RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 16 May 1995
Date of birth: April 1948
Address: 6 Hazlewood Westend, Silverstone, Towcester, Northamptonshire, NN12 8TX

ARMSTRONG, John Harry RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 23 Dec 2018
Country of Residence: England
Date of birth: August 1945
Address: 68, Rufford Avenue, Yeadon, Leeds, LS19 7QR, England

CAIN, Roy Ernest RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 18 Nov 2004
Date of birth: March 1933
Address: Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW

CHURCHLOW, Mark John RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

COLEMAN, Bernard George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Date of birth: December 1923
Address: Poulshot House, Poulshot, Devizes, Wiltshire, SN10 1RX

CUNNINGHAM, Brian Joseph RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DEAN, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Date of birth: February 1940
Address: Koinonia 2 Wicks Close, Hayden Wick, Swindon, Wiltshire, SN2 3QH

FLETCHER, Robin Howard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 68 Tring Road, Dunstable, Bedfordshire, LU6 2PT

HANKS, Christopher Douglas RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: November 1950
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

KIDDLE MORRIS, Christopher John RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 19 May 2009
Date of birth: August 1949
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

KING, Roger Philip RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 31 Aug 1999
Date of birth: July 1941
Address: 10 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP

LORD, Anthony Leslie RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 27 May 2019
Country of Residence: England
Date of birth: February 1945
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

LORD, Anthony Leslie RESIGNED
Role: Director
Appointed on: 22 Mar 1997
Resigned on: 26 Feb 2013
Country of Residence: England
Date of birth: February 1945
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

LYTHE, Melvin Graham RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 08 Jul 2002
Date of birth: July 1959
Address: 3 Orchard Way, Eaton Bray, Dunstable, Bedfordshire, LU6 2JJ

MCGINN, Simon Cavendish RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: June 1970
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

NEAL, Roger William RESIGNED
Role: Director
Appointed on: 17 Nov 1996
Resigned on: 31 Dec 2002
Date of birth: December 1949
Address: 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB

OLSON, Laval Adolph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: April 1933
Address: 19070 N.88th Avenue, Peoria Arizona, Usa

PAUMIER, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: July 1946
Address: 21 Hartswood Road, London, W12 9NE

PIOTROWSKI, Nicolas Michel RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 30 Dec 1997
Date of birth: February 1965
Address: 43b Marchmont Street, London, WC1

PYCRAFT, William Bernard RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 11 Oct 1996
Date of birth: February 1943
Address: 87 Millstrood Road, Whitstable, Kent, CT5 1QB

RHODES, Michael RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 17 Dec 1996
Date of birth: October 1941
Address: 12 Tollard Close, Cheadle Hulme, Cheadle, Cheshire, SK8 7RD

ROBINSON, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1935
Address: 36 Vine Gardens, Ilford, Essex, IG1 2QJ

SAUNDERS, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 28 May 1997
Date of birth: February 1943
Address: 7 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

SELL, Richard Arthur RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 23 Oct 1998
Date of birth: October 1945
Address: 4 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT

SPOONER, Patricia Jean Alison RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 25 Mar 1999
Date of birth: July 1968
Address: 1 Whittlebury Court, Whittlebury, Towcester, Northamptonshire, NN12 8XG

STRATFORD, George Richard RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 29 Sep 2010
Country of Residence: Great Britain
Date of birth: November 1951
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TAYLOR, Stephen RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 07 May 1997
Date of birth: August 1953
Address: Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS

WENZEL, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: April 1971
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

WHITCHER, Harry Marston RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 24 Mar 1994
Date of birth: May 1959
Address: 62 Holyrood, Great Holm, Milton Keynes, Buckinghamshire, MK8 9DP

Filing history

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