EAGLE PENSION FUNDS LIMITED

Company summary

Insolvency history recorded

Company number: 01931605
Status: DISSOLVED
Incorporated / age: 18 July 198525 years
Registered office: 41 Castle Way, Southampton, Hampshire, SO14 2BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 10:56 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
41 Castle Way, Southampton, Hampshire, SO14 2BW
Nature of business
Non-trading company
Previous company names
JOVEMAIN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 August 2010
Dissolved on
10 April 2011
Practitioners
- Julie Anne Palmer
  Insolvency practitioner
  Appointed
  25 August 2010
- Anthony R Fanshawe
  Insolvency practitioner
  Appointed
  25 August 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOTT, Amanda Louise ACTIVE	Secretary	29 Sep 2006				Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROGERS, Helen Frances Leigh ACTIVE	Secretary	14 Jul 2008				Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
EVANS, Neil James ACTIVE	Director	31 May 2007		United Kingdom	June 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
LOWE, Nigel ACTIVE	Director	04 May 2005		United Kingdom	February 1952	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BUSSON, Alan Paul RESIGNED	Secretary	13 Mar 2006	29 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
HALLGATE-HILLS, Claire Rosamund RESIGNED	Secretary		02 Sep 1994			Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
HALLING, Teresa Kathleen RESIGNED	Secretary	02 Sep 1994	02 Dec 1994			68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
HOWE, Peter Charles RESIGNED	Secretary	04 Sep 2001	20 Jul 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
LOWE, Nigel RESIGNED	Secretary	04 May 2005	13 Mar 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MEACHAM, Jayne Michelle RESIGNED	Secretary	01 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OLISA HOLDING, Lily RESIGNED	Secretary	20 Jul 2004	04 May 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
WILTSHIRE, James Anthony RESIGNED	Secretary	02 Dec 1994	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WOODWARD, Derek Richard RESIGNED	Secretary	31 May 1999	31 Aug 2001			The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
ALLEN, Robert Walter RESIGNED	Director	13 Jun 1994	15 Sep 1997		November 1953	10 Coxs Road, Shrivenham, Swindon, Oxon, SN6 8EL
BEARCROFT, Jeffrey John RESIGNED	Director		27 May 1994		September 1955	22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH
BURNETT RAE, Jeremy Alexander James Fraser RESIGNED	Director	13 Jun 1994	10 Jul 1997	United Kingdom	September 1953	The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
FLYNN, William John RESIGNED	Director	20 Jul 2004	31 May 2007		September 1968	6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU
HOWE, Peter Charles RESIGNED	Director	22 Jul 2003	20 Jul 2004		October 1946	Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
JERRARD, Vincent John RESIGNED	Director	04 Sep 2001	22 Jul 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
JESSOP, Richard RESIGNED	Director		31 Dec 1992		July 1941	39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
LAIDLAW, Christopher Walter RESIGNED	Director	15 Sep 1997	31 May 1999		November 1952	Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
MACINNES, Ian Malcolm RESIGNED	Director		10 Feb 1994		July 1945	72 Prebend Gardens, London, W6 0XU
MACRAE, Ian Douglas RESIGNED	Director	30 Apr 1998	31 May 1999		December 1953	Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
OLISA HOLDING, Lily RESIGNED	Director	20 Jul 2004	04 May 2005		December 1963	17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
OWEN, Ian Bruce, Dr RESIGNED	Director	15 Sep 1997	31 May 1999	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PARSONS, David Charles RESIGNED	Director	04 Jan 1993	28 Apr 1995	England	February 1956	9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
REID, Grenville RESIGNED	Director	31 May 1999	20 Jul 2004		December 1947	20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
RUSSELL, Anthony John RESIGNED	Director	13 May 1994	30 Apr 1998	England	June 1942	234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
STRANG, Andrew David RESIGNED	Director	10 Feb 1994	15 Sep 1997	England	January 1953	Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
SUTTON, Penelope Ruth RESIGNED	Director	31 May 1999	02 Feb 2001		August 1964	32 Saxon Road, Bromley, Kent, BR1 3RP
TRUSLER, Alan RESIGNED	Director	04 Jan 1993	26 May 1995		June 1947	36 Howard Road, Bromley, Kent, BR1 3QJ
WHALLEY, Roger Hedley RESIGNED	Director		23 Mar 1994		October 1954	Icknield Cottage, Butters Cross, Aylesbury, Bucks
WOODWARD, Derek Richard RESIGNED	Director	31 May 1999	31 Aug 2001	United Kingdom	September 1958	The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

KNOTT, Amanda Louise ACTIVE
Role: Secretary
Appointed on: 29 Sep 2006
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROGERS, Helen Frances Leigh ACTIVE
Role: Secretary
Appointed on: 14 Jul 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

EVANS, Neil James ACTIVE
Role: Director
Appointed on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

LOWE, Nigel ACTIVE
Role: Director
Appointed on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 13 Mar 2006
Resigned on: 29 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

HALLGATE-HILLS, Claire Rosamund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1994
Address: Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX

HALLING, Teresa Kathleen RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 02 Dec 1994
Address: 68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 20 Jul 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 13 Mar 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 20 Jul 2004
Resigned on: 04 May 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WOODWARD, Derek Richard RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 31 Aug 2001
Address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

ALLEN, Robert Walter RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 15 Sep 1997
Date of birth: November 1953
Address: 10 Coxs Road, Shrivenham, Swindon, Oxon, SN6 8EL

BEARCROFT, Jeffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: September 1955
Address: 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH

BURNETT RAE, Jeremy Alexander James Fraser RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

FLYNN, William John RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 31 May 2007
Date of birth: September 1968
Address: 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU

HOWE, Peter Charles RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 20 Jul 2004
Date of birth: October 1946
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

JESSOP, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1941
Address: 39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ

LAIDLAW, Christopher Walter RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 May 1999
Date of birth: November 1952
Address: Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF

MACINNES, Ian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1994
Date of birth: July 1945
Address: 72 Prebend Gardens, London, W6 0XU

MACRAE, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 31 May 1999
Date of birth: December 1953
Address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ

OLISA HOLDING, Lily RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 04 May 2005
Date of birth: December 1963
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

PARSONS, David Charles RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: February 1956
Address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR

REID, Grenville RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 20 Jul 2004
Date of birth: December 1947
Address: 20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

RUSSELL, Anthony John RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1942
Address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN

STRANG, Andrew David RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 15 Sep 1997
Country of Residence: England
Date of birth: January 1953
Address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE

SUTTON, Penelope Ruth RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 02 Feb 2001
Date of birth: August 1964
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

TRUSLER, Alan RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 26 May 1995
Date of birth: June 1947
Address: 36 Howard Road, Bromley, Kent, BR1 3QJ

WHALLEY, Roger Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: October 1954
Address: Icknield Cottage, Butters Cross, Aylesbury, Bucks

WOODWARD, Derek Richard RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

Filing history

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Charges

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Exemptions

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