HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 01603421
Status: ACTIVE
Incorporated / age: 10 December 198144 years
Registered office: 1 Kimpton Road, Luton, Beds, LU1 3LD
Accounts due: 28 February 2027
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:02 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 Kimpton Road, Luton, Beds, LU1 3LD
Nature of business
Dormant Company
Previous company names
TES PENSION PLAN TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Helen Judith ACTIVE	Director	27 Jun 2025		England	October 1977	15, Alexandra Avenue, Luton, LU3 1HE, England
PATEL, Suresh ACTIVE	Director	01 Oct 2007		United Kingdom	March 1956	14 Holmscroft Road, Limbury Mead, Luton, Bedfordshire, LU3 2TJ
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	07 Jan 2015				4th Floor, Cannot Place, 78 Cannon Street, London, EC4N 6HL, England
BALLENTINE, Norman Mcara RESIGNED	Secretary	01 Oct 1997	16 May 2000			5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
COESHALL, Elizabeth RESIGNED	Secretary	06 Jul 2009	12 May 2010			72a, Newland Street, Witham, Essex, CM8 1AH, United Kingdom
CONDIE, Aidan Scott RESIGNED	Secretary		14 Nov 1991			56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX
GRAY, Claire Laura RESIGNED	Secretary	15 Oct 2007	06 Jul 2009			Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ
REDMOND, Laurence RESIGNED	Secretary	06 Mar 2006	15 Oct 2007			8 Links Way, Luton, Bedfordshire, LU2 7AJ
SMITH, Robin Oliver RESIGNED	Secretary	05 Oct 2000	15 Sep 2003			31 Howes Drive, Marston Moretaine, Bedford, Bedfordshire, MK43 0FD
WALTERS, Nicholas John RESIGNED	Secretary	15 Sep 2003	06 Mar 2006			8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
POINTON YORK TRUSTEES LIMITED RESIGNED	Secretary	04 Mar 1992	30 Sep 1997			The Crescent, King Street, Leicester, LE1 6RX
ALEXANDER, Robert RESIGNED	Director		30 Nov 2000		March 1948	16 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6JR
ANDREWS, Peter Joseph RESIGNED	Director	01 Sep 1994	30 Oct 1996		July 1947	Am Schanzengraben 23, Zurich 8002, Switzerland, FOREIGN
BALLENTINE, Norman Mcara RESIGNED	Director	21 Oct 1992	16 May 2000		July 1961	5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
BASHAM, Ralph William RESIGNED	Director		01 May 1996		August 1936	51 Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB
CARMOSIN, Edward George RESIGNED	Director		06 Feb 1992		June 1933	2427 Natta Boulevard, Bellmore New York Ny 11710, FOREIGN, Usa
DEARIE, William John RESIGNED	Director	17 Mar 1993	07 Oct 1994		July 1938	35 Galloway Road, East Kilbride, Glasgow, G74 3NR
HARROP, Roger RESIGNED	Director		31 Oct 1991	United Kingdom	August 1946	Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
JACKSON, Kim Lee RESIGNED	Director	28 Feb 1997	25 Jun 2004		April 1962	1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB
JUKES, Russell RESIGNED	Director	29 Apr 2013	23 May 2019	England	December 1969	1 Kimpton Road, Luton, Beds, LU1 3LD
MACRITCHIE, Iain Donald RESIGNED	Director	01 Dec 2000	06 Mar 2006		December 1964	Fernleigh, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
MASON, Benjamin William RESIGNED	Director	23 May 2019	19 Mar 2025	England	April 1985	1 Kimpton Road, Luton, Beds, LU1 3LD
O'KELLY, Paul Brian RESIGNED	Director	04 Mar 1992	30 Oct 1996		December 1957	Bagley Edge Badger Lane, Oxford, Oxfordshire, OX1 5BL
PARK, James Forbes Henderson RESIGNED	Director	30 Nov 1996	12 Nov 1997	England	September 1941	74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
PERREN, Ambrose RESIGNED	Director		01 Sep 1994		March 1928	Neuhausstrasse 17, 8044 Zurich, Switzerland
PITCHER, Graham John RESIGNED	Director	06 Mar 2006	24 Jul 2006		April 1961	5 Forge Close, Kirklington, Newark, Nottinghamshire, NG22 8GZ
POULTON, Simon Nicholas RESIGNED	Director		04 Mar 1992		April 1956	15 Rosebery Gardens, Ealing, London, W13 0HD
PROBERT, Ian Frederick RESIGNED	Director		27 Mar 1995		January 1957	22 Tent Avenue, Sundon Park, Luton, Beds, LU4 0RU
REDMOND, Laurence RESIGNED	Director	27 Mar 1995	29 Apr 2013	United Kingdom	July 1959	8, Links Way, Luton, LU2 7AJ, United Kingdom
WALTERS, Nicholas John RESIGNED	Director	01 Dec 2000	06 Mar 2006		January 1958	8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
WDOWIAK, Stefan RESIGNED	Director	27 Mar 1995	01 Oct 2007		October 1954	1 Waddesdon Close, Luton, Bedfordshire, LU2 9RJ
WEARING, Gary RESIGNED	Director	01 Jun 2004	31 Dec 2007		April 1965	77 Hampden Road, Hitchin, Hertfordshire, SG4 0LB

GIBSON, Helen Judith ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: October 1977
Address: 15, Alexandra Avenue, Luton, LU3 1HE, England

PATEL, Suresh ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 14 Holmscroft Road, Limbury Mead, Luton, Bedfordshire, LU3 2TJ

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 07 Jan 2015
Address: 4th Floor, Cannot Place, 78 Cannon Street, London, EC4N 6HL, England

BALLENTINE, Norman Mcara RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 16 May 2000
Address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

COESHALL, Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Jul 2009
Resigned on: 12 May 2010
Address: 72a, Newland Street, Witham, Essex, CM8 1AH, United Kingdom

CONDIE, Aidan Scott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1991
Address: 56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX

GRAY, Claire Laura RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 06 Jul 2009
Address: Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ

REDMOND, Laurence RESIGNED
Role: Secretary
Appointed on: 06 Mar 2006
Resigned on: 15 Oct 2007
Address: 8 Links Way, Luton, Bedfordshire, LU2 7AJ

SMITH, Robin Oliver RESIGNED
Role: Secretary
Appointed on: 05 Oct 2000
Resigned on: 15 Sep 2003
Address: 31 Howes Drive, Marston Moretaine, Bedford, Bedfordshire, MK43 0FD

WALTERS, Nicholas John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 06 Mar 2006
Address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

POINTON YORK TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 1992
Resigned on: 30 Sep 1997
Address: The Crescent, King Street, Leicester, LE1 6RX

ALEXANDER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: March 1948
Address: 16 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6JR

ANDREWS, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Oct 1996
Date of birth: July 1947
Address: Am Schanzengraben 23, Zurich 8002, Switzerland, FOREIGN

BALLENTINE, Norman Mcara RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 16 May 2000
Date of birth: July 1961
Address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS

BASHAM, Ralph William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: August 1936
Address: 51 Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB

CARMOSIN, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1992
Date of birth: June 1933
Address: 2427 Natta Boulevard, Bellmore New York Ny 11710, FOREIGN, Usa

DEARIE, William John RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 07 Oct 1994
Date of birth: July 1938
Address: 35 Galloway Road, East Kilbride, Glasgow, G74 3NR

HARROP, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW

JACKSON, Kim Lee RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 25 Jun 2004
Date of birth: April 1962
Address: 1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB

JUKES, Russell RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: December 1969
Address: 1 Kimpton Road, Luton, Beds, LU1 3LD

MACRITCHIE, Iain Donald RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 06 Mar 2006
Date of birth: December 1964
Address: Fernleigh, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

MASON, Benjamin William RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 19 Mar 2025
Country of Residence: England
Date of birth: April 1985
Address: 1 Kimpton Road, Luton, Beds, LU1 3LD

O'KELLY, Paul Brian RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 30 Oct 1996
Date of birth: December 1957
Address: Bagley Edge Badger Lane, Oxford, Oxfordshire, OX1 5BL

PARK, James Forbes Henderson RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 12 Nov 1997
Country of Residence: England
Date of birth: September 1941
Address: 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU

PERREN, Ambrose RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: March 1928
Address: Neuhausstrasse 17, 8044 Zurich, Switzerland

PITCHER, Graham John RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 24 Jul 2006
Date of birth: April 1961
Address: 5 Forge Close, Kirklington, Newark, Nottinghamshire, NG22 8GZ

POULTON, Simon Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1992
Date of birth: April 1956
Address: 15 Rosebery Gardens, Ealing, London, W13 0HD

PROBERT, Ian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Date of birth: January 1957
Address: 22 Tent Avenue, Sundon Park, Luton, Beds, LU4 0RU

REDMOND, Laurence RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 8, Links Way, Luton, LU2 7AJ, United Kingdom

WALTERS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 06 Mar 2006
Date of birth: January 1958
Address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

WDOWIAK, Stefan RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 01 Oct 2007
Date of birth: October 1954
Address: 1 Waddesdon Close, Luton, Bedfordshire, LU2 9RJ

WEARING, Gary RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2007
Date of birth: April 1965
Address: 77 Hampden Road, Hitchin, Hertfordshire, SG4 0LB

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