INTELEK PENSION TRUSTEES LIMITED

Company summary

Company number: 01731870
Status: ACTIVE
Incorporated / age: 14 June 198343 years
Registered office: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:49 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
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
Nature of business
Non-trading company
Previous company names
AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED
RINDSLAG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARGENT, Nicholas James ACTIVE	Secretary	17 Nov 2017				106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
BLACKWOOD, Stephen F. ACTIVE	Director	01 Mar 2011		United States	November 1962	106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
MACLACHLAN, Adele ACTIVE	Director	29 May 2019		England	July 1962	106, Waterhouse Lane, Chelmsford, CM1 2QU, England
MARSHALL, David William ACTIVE	Director	01 Jun 2018		England	June 1960	106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
BALL, Heidi Amanda Jane RESIGNED	Secretary	25 Jun 2008	06 Feb 2014			43, Abbotsbury Way, St Andrews Ridge, Swindon, Wiltshire, SN25 4YA
BARNSHAW, Harry Thomas RESIGNED	Secretary	10 Feb 2014	28 Apr 2017			9-13 Napier Road, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
DANIELS, Nikola Toni Helen RESIGNED	Secretary	27 Oct 2005	14 Feb 2008			51 Ellen Way, Black Notley, Braintree, Essex, CM77 7XG
ELLISON, John Stuart RESIGNED	Secretary		31 Mar 2000			Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
MATHER, David Alexander Rusell RESIGNED	Secretary	28 Apr 2017	17 Nov 2017			9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
ROSE, Kevin Alan Arthur RESIGNED	Secretary	20 Dec 2002	29 Mar 2005			Didcot, Church Road, Havenstreet, Isle Of Wight, PO33 4DW
SYMONDS, Helen RESIGNED	Secretary	30 Mar 2005	24 Oct 2005			116 Barnston Road, Thingwall, Wirral, Merseyside, CH61 1AT
YOUNG, Susan RESIGNED	Secretary	31 Mar 2000	20 Dec 2002			37 Spillmans Road, Stroud, Gloucestershire, GL5 3NE
BARNSHAW, Harry Thomas RESIGNED	Director	03 Sep 2010	28 Apr 2017	United Kingdom	September 1946	Aviation House, The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ, United Kingdom
BRODIE, Ian Duncan RESIGNED	Director		03 Aug 2010	United Kingdom	August 1951	1, Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
DARE, Gerald RESIGNED	Director		31 Mar 2000	United Kingdom	September 1928	Boynton Lodge, Westminster Avenue, Chester, Cheshire, CH4 8JB
DEVEY, Michael RESIGNED	Director	27 Jun 2007	22 Dec 2013	United Kingdom	June 1943	2 Redlake Drive, Pedmore, West Midlands, DY9 0RX
EDWARDS, Kevin Neil RESIGNED	Director	22 Jun 2004	01 Mar 2011	England	November 1956	15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
ELLISON, John Stuart RESIGNED	Director	17 Feb 1984	17 Jan 2017	United Kingdom	July 1945	Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
ELLISON, John Stuart RESIGNED	Director		31 Mar 2000	United Kingdom	July 1945	Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
EVANS, Malcolm John RESIGNED	Director	15 Dec 2005	04 Mar 2014	United Kingdom	September 1953	107 Broadway Avenue, Wallasey, Wirral, CH45 4SE
FLETCHER, Roger Barrett RESIGNED	Director	31 Mar 2000	08 Jun 2004	Guernsey	December 1948	Le Villocq House, Le Villocq, Castel, Guernsey, GY5 7SA, Channel Islands
FORREST, Allan RESIGNED	Director	11 Oct 1993	18 Sep 1998		June 1952	308 Park Road North, Birkenhead, Wirral, Merseyside, L41 8AE
GILL, Peter RESIGNED	Director	20 Mar 2002	24 Apr 2003	United Kingdom	May 1947	20 Uppingham Avenue, Aintree Village, Liverpool, Merseyside, L10 8JT
MARRIOT, John David RESIGNED	Director	18 Sep 1998	20 Mar 2002		January 1941	45 Pennine Road, Wallasey, Merseyside, L44 2BJ
MARRIOT, John David RESIGNED	Director		03 Oct 1994		January 1941	45 Pennine Road, Wallasey, Merseyside, L44 2BJ
MARRIOT, John David RESIGNED	Director		04 Oct 1993		January 1941	45 Pennine Road, Wallasey, Merseyside, L44 2BJ
MATHER, David Alexander Russell RESIGNED	Director	28 Apr 2017	15 May 2019	Scotland	January 1963	9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
MORGAN, David John RESIGNED	Director		22 Nov 2006		April 1941	18 Folly Crescent, Highworth, Swindon, Wiltshire, SN6 7JW
PERRIN, Bryan Charles RESIGNED	Director		30 Apr 1993		November 1947	1 Fernham Farm Cottages, Fernham, Faringdon, Oxfordshire, SN7 7NX
PHILLIPS, Gerald Ivor RESIGNED	Director	24 Apr 2003	06 Mar 2018	United Kingdom	May 1953	Clatter Brune Estate, Presteigne, Powys, LD8 2LB
ROSE, Kevin Alan Arthur RESIGNED	Director	01 Jul 1999	29 Mar 2005		April 1966	Didcot, Church Road, Havenstreet, Isle Of Wight, PO33 4DW
SYMONDS, Helen RESIGNED	Director	30 Mar 2005	24 Oct 2005		June 1967	116 Barnston Road, Thingwall, Wirral, Merseyside, CH61 1AT
WARREN, Graham Thomas RESIGNED	Director	26 Aug 1993	30 Jun 1999		May 1949	8 Everglade Road, Priorslee, Telford, Salop, TF2 9QS

WARGENT, Nicholas James ACTIVE
Role: Secretary
Appointed on: 17 Nov 2017
Address: 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England

BLACKWOOD, Stephen F. ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: United States
Date of birth: November 1962
Address: 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England

MACLACHLAN, Adele ACTIVE
Role: Director
Appointed on: 29 May 2019
Country of Residence: England
Date of birth: July 1962
Address: 106, Waterhouse Lane, Chelmsford, CM1 2QU, England

MARSHALL, David William ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: June 1960
Address: 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England

BALL, Heidi Amanda Jane RESIGNED
Role: Secretary
Appointed on: 25 Jun 2008
Resigned on: 06 Feb 2014
Address: 43, Abbotsbury Way, St Andrews Ridge, Swindon, Wiltshire, SN25 4YA

BARNSHAW, Harry Thomas RESIGNED
Role: Secretary
Appointed on: 10 Feb 2014
Resigned on: 28 Apr 2017
Address: 9-13 Napier Road, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

DANIELS, Nikola Toni Helen RESIGNED
Role: Secretary
Appointed on: 27 Oct 2005
Resigned on: 14 Feb 2008
Address: 51 Ellen Way, Black Notley, Braintree, Essex, CM77 7XG

ELLISON, John Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA

MATHER, David Alexander Rusell RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 17 Nov 2017
Address: 9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

ROSE, Kevin Alan Arthur RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 29 Mar 2005
Address: Didcot, Church Road, Havenstreet, Isle Of Wight, PO33 4DW

SYMONDS, Helen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 24 Oct 2005
Address: 116 Barnston Road, Thingwall, Wirral, Merseyside, CH61 1AT

YOUNG, Susan RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 20 Dec 2002
Address: 37 Spillmans Road, Stroud, Gloucestershire, GL5 3NE

BARNSHAW, Harry Thomas RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Aviation House, The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ, United Kingdom

BRODIE, Ian Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1, Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR

DARE, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1928
Address: Boynton Lodge, Westminster Avenue, Chester, Cheshire, CH4 8JB

DEVEY, Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 22 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 2 Redlake Drive, Pedmore, West Midlands, DY9 0RX

EDWARDS, Kevin Neil RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: November 1956
Address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU

ELLISON, John Stuart RESIGNED
Role: Director
Appointed on: 17 Feb 1984
Resigned on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA

ELLISON, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA

EVANS, Malcolm John RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 04 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 107 Broadway Avenue, Wallasey, Wirral, CH45 4SE

FLETCHER, Roger Barrett RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 08 Jun 2004
Country of Residence: Guernsey
Date of birth: December 1948
Address: Le Villocq House, Le Villocq, Castel, Guernsey, GY5 7SA, Channel Islands

FORREST, Allan RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 18 Sep 1998
Date of birth: June 1952
Address: 308 Park Road North, Birkenhead, Wirral, Merseyside, L41 8AE

GILL, Peter RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 24 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 20 Uppingham Avenue, Aintree Village, Liverpool, Merseyside, L10 8JT

MARRIOT, John David RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 20 Mar 2002
Date of birth: January 1941
Address: 45 Pennine Road, Wallasey, Merseyside, L44 2BJ

MARRIOT, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: January 1941
Address: 45 Pennine Road, Wallasey, Merseyside, L44 2BJ

MARRIOT, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: January 1941
Address: 45 Pennine Road, Wallasey, Merseyside, L44 2BJ

MATHER, David Alexander Russell RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 15 May 2019
Country of Residence: Scotland
Date of birth: January 1963
Address: 9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

MORGAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2006
Date of birth: April 1941
Address: 18 Folly Crescent, Highworth, Swindon, Wiltshire, SN6 7JW