NOVAR PENSION TRUSTEES (NO.2) LIMITED

Company summary

Company number: 02051450
Status: DISSOLVED
Incorporated / age: 1 September 198626 years
Registered office: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:52 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
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Nature of business
Dormant company
Previous company names
CARADON PENSION TRUSTEES (NO.2) LIMITED
MB-CARADON PENSION TRUSTEES (NO.2) LIMITED
MB GROUP PENSION TRUSTEE (NO 2) LIMITED
CARADON TRUSTEE (NO.2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXBERRY, Linda Susan ACTIVE	Secretary	31 May 2006				Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
AYTON, Mark ACTIVE	Director	01 Feb 2008		England	September 1961	21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY
DAWE, Nigel Bernard ACTIVE	Director	20 Oct 2006		England	December 1966	10 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE
MILLAR, Robert Colin ACTIVE	Director	01 Apr 2006		England	September 1941	Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
OXBERRY, Linda Susan ACTIVE	Director	22 Jul 2005		England	November 1950	Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
PEEDLE, Raymond John Bagnall ACTIVE	Director	01 Feb 2008		United Kingdom	December 1936	50, Charlock Drive, Stamford, Lincolnshire, PE9 2WP
SHIN, Hwachul Robert ACTIVE	Director	22 Jul 2005		United Kingdom	November 1969	43 Pleasant Hill Road, Randolph, New Jersey 07869, FOREIGN, Usa
BHOWMIK, Chandan Kanti RESIGNED	Secretary		11 Apr 2003			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	11 Apr 2003	21 Jun 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
DOYLE, Florence RESIGNED	Secretary	21 Jun 2005	31 May 2006			Lorien, Gorse Ride North, Wokingham, RG40 4ES
CAMERON, Ewen RESIGNED	Director		06 Dec 1993		March 1942	Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
CHAPMAN, John RESIGNED	Director	01 Mar 2001	04 Jul 2002	England	July 1951	52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ
CLARK, Marin RESIGNED	Director	24 Sep 1998	29 Feb 2000		April 1945	Holwood Burstead Close, Cobham, Surrey, KT11 2NL
COHEN, Daniel Charles RESIGNED	Director		27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
DAS, Wilhelmus Theodorus Josephus RESIGNED	Director	27 May 2004	24 May 2005		July 1965	8 Reed Place, West Byfleet, Surrey, KT14 6AX
DOUGALL, Graham Keith RESIGNED	Director	26 Jun 2003	24 May 2005		July 1946	Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
HOLLAND, Anthony Edward RESIGNED	Director	17 Jul 1996	15 Apr 2004	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
JANSEN, Peter Johan RESIGNED	Director		19 May 1998		February 1940	Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
LLEWELLYN, Trefor Wilmot RESIGNED	Director	13 Oct 1995	30 Sep 1998	England	July 1947	Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
MCKEON, Michael James Edward RESIGNED	Director	01 Jun 2000	26 Jun 2003		October 1956	4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
PICKERING, Mark Ian RESIGNED	Director	26 Nov 1998	11 Dec 2000	England	February 1958	54 Broadway Road, Evesham, Worcestershire, WR11 1BQ
ROE, Jeremy James RESIGNED	Director		29 Sep 1994		August 1947	Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
SHORD, Richard Ashley RESIGNED	Director	09 Jul 2002	01 Apr 2006		October 1949	Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA
WELLS, Richard John RESIGNED	Director	13 Oct 1995	28 Oct 2001		April 1953	The Mount Woodlands Lane, Windlesham, Surrey, GU20 6AQ
CAPITAL CRANFIELD TRUSTEES LIMITED RESIGNED	Director	05 Sep 2002	01 Sep 2006			5th Floor, 11 Bruton Street, London, W1J 6PY

OXBERRY, Linda Susan ACTIVE
Role: Secretary
Appointed on: 31 May 2006
Address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR

AYTON, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: England
Date of birth: September 1961
Address: 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY

DAWE, Nigel Bernard ACTIVE
Role: Director
Appointed on: 20 Oct 2006
Country of Residence: England
Date of birth: December 1966
Address: 10 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE

MILLAR, Robert Colin ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: England
Date of birth: September 1941
Address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND

OXBERRY, Linda Susan ACTIVE
Role: Director
Appointed on: 22 Jul 2005
Country of Residence: England
Date of birth: November 1950
Address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR

PEEDLE, Raymond John Bagnall ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 50, Charlock Drive, Stamford, Lincolnshire, PE9 2WP

SHIN, Hwachul Robert ACTIVE
Role: Director
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 43 Pleasant Hill Road, Randolph, New Jersey 07869, FOREIGN, Usa

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 2003
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 21 Jun 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

DOYLE, Florence RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 31 May 2006
Address: Lorien, Gorse Ride North, Wokingham, RG40 4ES

CAMERON, Ewen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: March 1942
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

CHAPMAN, John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 04 Jul 2002
Country of Residence: England
Date of birth: July 1951
Address: 52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ

CLARK, Marin RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 29 Feb 2000
Date of birth: April 1945
Address: Holwood Burstead Close, Cobham, Surrey, KT11 2NL

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

DAS, Wilhelmus Theodorus Josephus RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 24 May 2005
Date of birth: July 1965
Address: 8 Reed Place, West Byfleet, Surrey, KT14 6AX

DOUGALL, Graham Keith RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 24 May 2005
Date of birth: July 1946
Address: Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 15 Apr 2004
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS