TIBBETT & BRITTEN PENSION TRUST LIMITED

Company summary

Company number: 02215465
Status: DISSOLVED
Incorporated / age: 29 January 198825 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:36 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
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Other business support service activities n.e.c.
Previous company names
TIBBETT AND BRITTEN PENSION TRUST LIMITED
ALIGNLAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
AMY, Ronald John ACTIVE	Director	21 Feb 2005		United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
RAWE BAUMER, Jutta ACTIVE	Director	01 Apr 2006		United Kingdom	April 1960	11 Regent Court, Sheet Street, Windsor, Berkshire, SL4 1BP
SIMKIN, Paul ACTIVE	Director	04 Mar 2003		United Kingdom	May 1958	27 Kinman Way, Rugby, Warwickshire, CV21 1XB
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary		30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
ALLEN, Dennis Hugh RESIGNED	Director	01 Feb 2006	13 Mar 2012	United Kingdom	February 1955	3, Foxhill Drive, Glen Parva, Leicester, Leicestershire, LE2 9NR, United Kingdom
ARROWSMITH, Michael Richard RESIGNED	Director	01 Jun 1999	07 Jan 2002	England	March 1953	Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
BUTT, Kenneth Thomas John RESIGNED	Director	16 Feb 1996	04 May 2001	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
COGHLAN, John Bernard RESIGNED	Director	19 Oct 2004	21 Feb 2005	United Kingdom	April 1958	1 Langley Grove, New Malden, Surrey, KT3 3AL
DAVEY, Jack RESIGNED	Director	15 Dec 1993	27 Mar 1998		December 1934	33 Meadowgate Drive, Lofthouse, Wakefield, West Yorkshire, WF3 3SR
DORAN, Bill RESIGNED	Director	01 Jul 2003	13 Mar 2012	United Kingdom	August 1947	94 Queensway, Rochdale, Lancashire, OL11 1TJ
DUNLOP, Edward RESIGNED	Director		19 Jan 1995		November 1951	5 Brookvale, Antrim, County Antrim, BT41 2TU
EVANS, Douglas George RESIGNED	Director	20 Sep 2004	31 Mar 2006	England	October 1962	102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
FRIEND, Jonathan Edward RESIGNED	Director	01 Nov 2007	13 Mar 2012	United Kingdom	May 1948	11, Lysander Way, Abbots Langley, Hertfordshire, WD5 0TN, United Kingdom
FRIEND, Jonathan Edward RESIGNED	Director		16 Feb 1996	United Kingdom	May 1948	42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
GILLO, Geoffery Michael RESIGNED	Director	07 Jan 2002	27 Feb 2004	United Kingdom	October 1952	Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
GOULD, Sidney RESIGNED	Director		01 Feb 2005	United Kingdom	February 1932	Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
GRAHAM, Martin RESIGNED	Director	31 May 2001	01 Jul 2005		February 1958	Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
GREENHEAD, Andrew RESIGNED	Director	02 Dec 2004	31 Dec 2005		October 1957	8 All Saints Road, Tunbridge Wells, Kent, TN4 9JF
GREGORY, Linda Gail RESIGNED	Director	15 Dec 1993	02 Dec 2004	England	September 1958	48 Murchison Avenue, Bexley, Kent, DA5 3LJ
HARVEY, John Anthony RESIGNED	Director		23 Jun 1999	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
IGGULDEN, Sarah Jane RESIGNED	Director		05 Apr 1993		April 1955	2 Station Cottages, The Wharf, Braunston Nr Daventry, Northants, NN11 7SQ
KOESTER, Benedikt Dieter, Doctor RESIGNED	Director	01 Apr 2006	13 Mar 2012	Germany	February 1965	Hannah Hoech Strasse 22, D 51375 Leverkusen, Germany
NYE, Robin RESIGNED	Director	19 Jun 2000	01 Oct 2005		June 1947	4 Mays Farm Drive, Stanton Meadows, Stoney Stanton, Leicestershire, LE9 4HA
PILBEAM, Alan Thomas RESIGNED	Director	27 Feb 2004	19 Oct 2004		May 1967	3 The Paddocks, Shutlanger, Northamptonshire, NN12 7YA
RAVEN, John Andrew RESIGNED	Director		04 Nov 1993		April 1924	7 Tyas Road, Canning Town, London, E16 4JL
REID, Philippa Sarah RESIGNED	Director	23 Jun 1999	08 Oct 2001		July 1961	6 Hartland Close, London, N21 2BG
ROBBINS, Joanna Mary RESIGNED	Director	18 Apr 2002	20 Sep 2004	England	June 1959	9 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
SHARPE, David Henry RESIGNED	Director	19 Jun 1998	10 Apr 2000		June 1948	20 Mansfield Road, Reading, Berkshire, RG1 6AJ
STALBOW, Michael Robert RESIGNED	Director		30 Jun 1999	England	June 1945	38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
STRINGER, Robert Joseph RESIGNED	Director	01 Aug 2005	12 Jan 2012	England	January 1955	Rosewood, The Street, Hessett, Bury St. Edmunds, Suffolk, IP30 9AX
TAYLOR, Elizabeth Mary Dorothy RESIGNED	Director	19 Jan 1995	01 Jul 2003	United Kingdom	May 1937	Gwithian 6 Chamberlain Avenue, Corringham, Stanford Le Hope, Essex, SS17 7NX
VENABLES, Paul RESIGNED	Director	21 Feb 2005	31 Mar 2006		October 1961	The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
WHITELING, Mark Argent RESIGNED	Director	08 Oct 2001	18 Apr 2002	England	March 1963	The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
WINDROW, William RESIGNED	Director	15 Dec 1993	04 Mar 2003		August 1939	44 Childwall Priory Road, Liverpool, L16 7PE
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	05 Oct 2004	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	01 Sep 2011	13 Mar 2012			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

AMY, Ronald John ACTIVE
Role: Director
Appointed on: 21 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Devonshire Square, London, EC2M 4PL

RAWE BAUMER, Jutta ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 11 Regent Court, Sheet Street, Windsor, Berkshire, SL4 1BP

SIMKIN, Paul ACTIVE
Role: Director
Appointed on: 04 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 27 Kinman Way, Rugby, Warwickshire, CV21 1XB

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

ALLEN, Dennis Hugh RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 3, Foxhill Drive, Glen Parva, Leicester, Leicestershire, LE2 9NR, United Kingdom

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 07 Jan 2002
Country of Residence: England
Date of birth: March 1953
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

COGHLAN, John Bernard RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 21 Feb 2005
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Langley Grove, New Malden, Surrey, KT3 3AL

DAVEY, Jack RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 27 Mar 1998
Date of birth: December 1934
Address: 33 Meadowgate Drive, Lofthouse, Wakefield, West Yorkshire, WF3 3SR

DORAN, Bill RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 94 Queensway, Rochdale, Lancashire, OL11 1TJ

DUNLOP, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Date of birth: November 1951
Address: 5 Brookvale, Antrim, County Antrim, BT41 2TU

EVANS, Douglas George RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: October 1962
Address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

FRIEND, Jonathan Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 11, Lysander Way, Abbots Langley, Hertfordshire, WD5 0TN, United Kingdom

FRIEND, Jonathan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ

GILLO, Geoffery Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

GOULD, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU

GRAHAM, Martin RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Jul 2005
Date of birth: February 1958
Address: Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA

GREENHEAD, Andrew RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 31 Dec 2005
Date of birth: October 1957
Address: 8 All Saints Road, Tunbridge Wells, Kent, TN4 9JF

GREGORY, Linda Gail RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 02 Dec 2004
Country of Residence: England
Date of birth: September 1958
Address: 48 Murchison Avenue, Bexley, Kent, DA5 3LJ

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

IGGULDEN, Sarah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: April 1955
Address: 2 Station Cottages, The Wharf, Braunston Nr Daventry, Northants, NN11 7SQ

KOESTER, Benedikt Dieter, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 13 Mar 2012
Country of Residence: Germany
Date of birth: February 1965
Address: Hannah Hoech Strasse 22, D 51375 Leverkusen, Germany

NYE, Robin RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 01 Oct 2005
Date of birth: June 1947
Address: 4 Mays Farm Drive, Stanton Meadows, Stoney Stanton, Leicestershire, LE9 4HA

PILBEAM, Alan Thomas RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 19 Oct 2004
Date of birth: May 1967
Address: 3 The Paddocks, Shutlanger, Northamptonshire, NN12 7YA

RAVEN, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: April 1924
Address: 7 Tyas Road, Canning Town, London, E16 4JL

REID, Philippa Sarah RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 08 Oct 2001
Date of birth: July 1961
Address: 6 Hartland Close, London, N21 2BG

ROBBINS, Joanna Mary RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 20 Sep 2004
Country of Residence: England
Date of birth: June 1959
Address: 9 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY

SHARPE, David Henry RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 10 Apr 2000
Date of birth: June 1948
Address: 20 Mansfield Road, Reading, Berkshire, RG1 6AJ

STALBOW, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: June 1945
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

STRINGER, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 12 Jan 2012
Country of Residence: England
Date of birth: January 1955
Address: Rosewood, The Street, Hessett, Bury St. Edmunds, Suffolk, IP30 9AX

TAYLOR, Elizabeth Mary Dorothy RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Gwithian 6 Chamberlain Avenue, Corringham, Stanford Le Hope, Essex, SS17 7NX

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 31 Mar 2006
Date of birth: October 1961
Address: The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 18 Apr 2002
Country of Residence: England
Date of birth: March 1963
Address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX