SWAN HILL STAFF PENSION TRUST LIMITED

Company summary

Company number: 02283685
Status: DISSOLVED
Incorporated / age: 3 August 198822 years
Registered office: 21 Knightsbridge, London, SW1X 7LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:28 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
21 Knightsbridge, London, SW1X 7LY
Nature of business
Other financial intermediation
Previous company names
HIGGS & HILL STAFF PENSION TRUST LIMITED
HIGGS AND HILL STAFF PENSION TRUST LIMITED
INTERCEDE 597 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Brian John, Sir ACTIVE	Director			United Kingdom	December 1932	Corner Oak, 5 Glen Close, Kingswood, Surrey, KT20 6NT
HIRSCH, Glyn Vincent ACTIVE	Director	26 Feb 2004		England	June 1961	1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands
HYSLOP, James Balfour ACTIVE	Director	26 Feb 2004		England	September 1945	Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN
RIDOUT, Derek Leslie ACTIVE	Director	01 Aug 1997		United Kingdom	July 1931	2 Bluehouse Gardens, Limpsfield, Oxted, Surrey, RH8 0AU
SANKEY, Robert Guy Alexander ACTIVE	Director	07 Jun 2007		England	October 1944	21 Halls Close, Cumnor Hill, Oxford, Oxon, OX2 9HR
HOUGH, Richard Stuart RESIGNED	Secretary	09 Feb 1999	09 Sep 2010			21, Knightsbridge, London, SW1X 7LY
TAYLOR, Ann RESIGNED	Secretary		31 Dec 1998			Aramere Hoggs Pudding Lane, Newdigate, Dorking, Surrey, RH5 5DS
ARCHER, Colin Robert Hill RESIGNED	Director		26 Feb 2004		August 1949	6 Rectory Road, London, SW13 0DT
BEALE, Nicholas John RESIGNED	Director	20 Jan 1993	14 May 1999		February 1942	10 Austen Close, East Grinstead, West Sussex, RH19 1RZ
BILTON, Anton John Godfrey RESIGNED	Director	26 Feb 2004	05 Mar 2007	United Kingdom	August 1964	South Lodge, 80 Campden Hill Road, London, W8 7AA
CARRUTHERS, Pauline Clare RESIGNED	Director		13 Jan 1997		February 1939	22 Harefield Drive, Birstall, West Yorkshire, WF17 0PQ
CLEAVER, Digby Ludford RESIGNED	Director	01 Feb 1995	31 Jul 1996		December 1947	25 Forest Close, Wendover, Aylesbury, Buckinghamshire, HP22 6BT
CONFAVREUX, Andre George RESIGNED	Director	10 May 1995	07 Feb 1997	United Kingdom	January 1945	18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
DERBIE, Alexander RESIGNED	Director		15 Mar 1995		March 1949	Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
EZEKIEL, Ivan RESIGNED	Director	31 Oct 1995	13 Jan 1997	United Kingdom	March 1946	Garden Flat 87 Canfield Gardens, London, NW6 3EA
GAGE, Antony George RESIGNED	Director		31 Dec 1992		November 1928	Hadley Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ
HILL, Andrew David Derry RESIGNED	Director		31 Oct 1995		March 1937	The Stream, Old Reigate Road, Betchworth, Surrey, RH3 7DS
HOUGH, Richard Stuart RESIGNED	Director	01 Oct 1998	09 Sep 2010	England	June 1963	21, Knightsbridge, London, SW1X 7LY
JOHNSTON, Angela Daisy RESIGNED	Director	31 Dec 1992	01 Feb 1995		April 1936	25 Melrose Gardens, New Malden, Surrey, KT3 3HQ
LAWRIE, Edwin John RESIGNED	Director	31 Jul 1996	13 Jan 1997	United Kingdom	July 1961	25 Downside Road, Sutton, Surrey, SM2 5HR
MORGAN, John David RESIGNED	Director		01 Feb 1995		August 1948	19 Downleaze, Downend, Bristol, Avon, BS16 6JR
PEARCE, Daniel Norton Idris, Sir RESIGNED	Director	01 Aug 1997	26 Feb 2004		November 1933	G3 Albany, Piccadilly, London, W1J 0AT
PONDFORD, Anthony Roger RESIGNED	Director		13 Jan 1997		September 1944	Linton 11 Theobalds Way, Frimley, Surrey, GU16 5RF
RIDDLE, Alan Walter RESIGNED	Director		13 Jan 1997		January 1935	1a Knighton Grange Road, Leicester, Leicestershire, LE2 2LF
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	05 Mar 2007	31 Jul 2009	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
SCHNEIDER, Peter Stephen RESIGNED	Director		05 Jan 1993	England	July 1942	Garden Flat, 8 Belsize Park, London, NW3 4ET
TAYLOR, Ann RESIGNED	Director	07 Feb 1997	01 Aug 1997		March 1959	Aramere Hoggs Pudding Lane, Newdigate, Dorking, Surrey, RH5 5DS
THEAKSTON, John Andrew RESIGNED	Director	14 May 1999	26 Feb 2004	England	May 1952	30 Grove Park Gardens, Chiswick, London, W4 3RZ
TUTILL, Kelvin Geoffrey RESIGNED	Director	01 Feb 1995	26 Jun 1998		May 1953	North End Farm, Creech St. Michael, Taunton, Somerset, TA3 5ED

HILL, Brian John, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Corner Oak, 5 Glen Close, Kingswood, Surrey, KT20 6NT

HIRSCH, Glyn Vincent ACTIVE
Role: Director
Appointed on: 26 Feb 2004
Country of Residence: England
Date of birth: June 1961
Address: 1, Le Truchot, St Peter Port, Guernsey, GY1 6EH, Channel Islands

HYSLOP, James Balfour ACTIVE
Role: Director
Appointed on: 26 Feb 2004
Country of Residence: England
Date of birth: September 1945
Address: Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN

RIDOUT, Derek Leslie ACTIVE
Role: Director
Appointed on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 2 Bluehouse Gardens, Limpsfield, Oxted, Surrey, RH8 0AU

SANKEY, Robert Guy Alexander ACTIVE
Role: Director
Appointed on: 07 Jun 2007
Country of Residence: England
Date of birth: October 1944
Address: 21 Halls Close, Cumnor Hill, Oxford, Oxon, OX2 9HR

HOUGH, Richard Stuart RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 09 Sep 2010
Address: 21, Knightsbridge, London, SW1X 7LY

TAYLOR, Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: Aramere Hoggs Pudding Lane, Newdigate, Dorking, Surrey, RH5 5DS

ARCHER, Colin Robert Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2004
Date of birth: August 1949
Address: 6 Rectory Road, London, SW13 0DT

BEALE, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 14 May 1999
Date of birth: February 1942
Address: 10 Austen Close, East Grinstead, West Sussex, RH19 1RZ

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 05 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1964
Address: South Lodge, 80 Campden Hill Road, London, W8 7AA

CARRUTHERS, Pauline Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1997
Date of birth: February 1939
Address: 22 Harefield Drive, Birstall, West Yorkshire, WF17 0PQ

CLEAVER, Digby Ludford RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Jul 1996
Date of birth: December 1947
Address: 25 Forest Close, Wendover, Aylesbury, Buckinghamshire, HP22 6BT

CONFAVREUX, Andre George RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 07 Feb 1997
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DERBIE, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Date of birth: March 1949
Address: Firle, Meadowside, Great Bookham, Surrey, KT23 3LG

EZEKIEL, Ivan RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 13 Jan 1997
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Garden Flat 87 Canfield Gardens, London, NW6 3EA

GAGE, Antony George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1928
Address: Hadley Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ

HILL, Andrew David Derry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: March 1937
Address: The Stream, Old Reigate Road, Betchworth, Surrey, RH3 7DS

HOUGH, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: June 1963
Address: 21, Knightsbridge, London, SW1X 7LY

JOHNSTON, Angela Daisy RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 01 Feb 1995
Date of birth: April 1936
Address: 25 Melrose Gardens, New Malden, Surrey, KT3 3HQ

LAWRIE, Edwin John RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 13 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

MORGAN, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: August 1948
Address: 19 Downleaze, Downend, Bristol, Avon, BS16 6JR

PEARCE, Daniel Norton Idris, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 26 Feb 2004
Date of birth: November 1933
Address: G3 Albany, Piccadilly, London, W1J 0AT

PONDFORD, Anthony Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1997
Date of birth: September 1944
Address: Linton 11 Theobalds Way, Frimley, Surrey, GU16 5RF

RIDDLE, Alan Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1997
Date of birth: January 1935
Address: 1a Knighton Grange Road, Leicester, Leicestershire, LE2 2LF

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

SCHNEIDER, Peter Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Country of Residence: England
Date of birth: July 1942
Address: Garden Flat, 8 Belsize Park, London, NW3 4ET

TAYLOR, Ann RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 01 Aug 1997
Date of birth: March 1959
Address: Aramere Hoggs Pudding Lane, Newdigate, Dorking, Surrey, RH5 5DS

THEAKSTON, John Andrew RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 26 Feb 2004
Country of Residence: England
Date of birth: May 1952
Address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ

TUTILL, Kelvin Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 26 Jun 1998
Date of birth: May 1953
Address: North End Farm, Creech St. Michael, Taunton, Somerset, TA3 5ED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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