AHJ PENSION FUND TRUSTEES LIMITED

Company summary

Company number: 01702717
Status: ACTIVE
Incorporated / age: 25 February 198343 years
Registered office: 2 Minster Court Mincing Lane, London, EC3R 7BB
Accounts due: 30 September 2026
Confirmation statement due: 9 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:46 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
2 Minster Court Mincing Lane, London, EC3R 7BB
Nature of business
Other service activities n.e.c.
Previous company names
PHILPOT WINE COMPANY LIMITED
HACKREMCO (NO.110) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TREEN, Angela Ann ACTIVE	Secretary	19 Sep 1996				2 Minster Court Mincing Lane, London, EC3R 7BB
DUTTON, Rodney Henry Odard Ralph ACTIVE	Director	18 Jul 2013		England	May 1967	2 Minster Court Mincing Lane, London, EC3R 7BB
MASTERS, Gary Dean ACTIVE	Director	11 Dec 2000		England	February 1963	2 Minster Court Mincing Lane, London, EC3R 7BB
MOUNT, Roger David ACTIVE	Director	01 Oct 2003		England	September 1957	2 Minster Court Mincing Lane, London, EC3R 7BB
PRICE, David Hugh Evan ACTIVE	Director	19 Sep 1996		England	April 1948	Chiltern, Beeches Close Warren Drive, Kingswood, Surrey, KT20 6QA
TREEN, Angela Ann ACTIVE	Director	19 Sep 1996		England	April 1966	2 Minster Court Mincing Lane, London, EC3R 7BB
CLARKE, Robert Edwards RESIGNED	Secretary	07 Sep 1992	24 May 1996			3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW
MOIR, Paul RESIGNED	Secretary		07 Sep 1992			Groombridge House 17 Langley Road, Merton Park, London, SW19 3NZ
BENTLEY, Nicholas Craig RESIGNED	Director	07 Sep 1992	19 Jun 1996		February 1960	Pye Corner Church Road, Flamstead, St Albans, Hertfordshire, AL3 8BN
DUGDALE, Peter Robin RESIGNED	Director		09 Mar 1998		February 1928	Cherry Copse Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS
HOUGH, John Leonard RESIGNED	Director		19 Jul 2011	United Kingdom	April 1932	Herons March, Vannlake Road, Ockley, Surrey, RH5 5NS
JOHNSON, David William RESIGNED	Director		26 Aug 1996		October 1940	Sylvan Tryst, Ismays Road, Ightham, Kent, TN15 9B4
MOIR, Paul RESIGNED	Director		30 Nov 1999		July 1946	Groombridge House 17 Langley Road, Merton Park, London, SW19 3NZ
MORRISON, Simon Thomas RESIGNED	Director	01 Apr 2000	30 Jun 2005		May 1950	Bramleys, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RT
OLDFIELD, Maurice Herbert RESIGNED	Director		31 Dec 2010	United Kingdom	July 1930	10, Myra Mews, St. Paul's On-The-Green, Oathall Avenue, Haywards Heath, West Sussex, RH16 3SW, United Kingdom
REEDER, Alan Edward RESIGNED	Director	01 Jun 1998	09 May 2000	England	May 1949	Pond Peartree House, Glebe Road Stisted, Braintree, Essex, CM7 8BT
WREFORD, Peter Graham RESIGNED	Director		31 Mar 2003		February 1918	Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST

TREEN, Angela Ann ACTIVE
Role: Secretary
Appointed on: 19 Sep 1996
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

DUTTON, Rodney Henry Odard Ralph ACTIVE
Role: Director
Appointed on: 18 Jul 2013
Country of Residence: England
Date of birth: May 1967
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

MASTERS, Gary Dean ACTIVE
Role: Director
Appointed on: 11 Dec 2000
Country of Residence: England
Date of birth: February 1963
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

MOUNT, Roger David ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: September 1957
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

PRICE, David Hugh Evan ACTIVE
Role: Director
Appointed on: 19 Sep 1996
Country of Residence: England
Date of birth: April 1948
Address: Chiltern, Beeches Close Warren Drive, Kingswood, Surrey, KT20 6QA

TREEN, Angela Ann ACTIVE
Role: Director
Appointed on: 19 Sep 1996
Country of Residence: England
Date of birth: April 1966
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

CLARKE, Robert Edwards RESIGNED
Role: Secretary
Appointed on: 07 Sep 1992
Resigned on: 24 May 1996
Address: 3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW

MOIR, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1992
Address: Groombridge House 17 Langley Road, Merton Park, London, SW19 3NZ

BENTLEY, Nicholas Craig RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 19 Jun 1996
Date of birth: February 1960
Address: Pye Corner Church Road, Flamstead, St Albans, Hertfordshire, AL3 8BN

DUGDALE, Peter Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1998
Date of birth: February 1928
Address: Cherry Copse Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS

HOUGH, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1932
Address: Herons March, Vannlake Road, Ockley, Surrey, RH5 5NS

JOHNSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1996
Date of birth: October 1940
Address: Sylvan Tryst, Ismays Road, Ightham, Kent, TN15 9B4

MOIR, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: July 1946
Address: Groombridge House 17 Langley Road, Merton Park, London, SW19 3NZ

MORRISON, Simon Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Jun 2005
Date of birth: May 1950
Address: Bramleys, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RT

OLDFIELD, Maurice Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1930
Address: 10, Myra Mews, St. Paul's On-The-Green, Oathall Avenue, Haywards Heath, West Sussex, RH16 3SW, United Kingdom

REEDER, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 09 May 2000
Country of Residence: England
Date of birth: May 1949
Address: Pond Peartree House, Glebe Road Stisted, Braintree, Essex, CM7 8BT

WREFORD, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: February 1918
Address: Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.