ST IVES PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 02286545
Status: ACTIVE
Incorporated / age: 12 August 198838 years
Registered office: 10-14 White Lion Street, London, N1 9PD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:51 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
10-14 White Lion Street, London, N1 9PD, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
ST IVES PENSION FUND TRUSTEES LIMITED
ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED
WEALDCAPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Keith Robert ACTIVE	Director	12 Nov 2008		United Kingdom	June 1946	10-14, White Lion Street, London, N1 9PD, United Kingdom
HARRIS, Philip Charles ACTIVE	Director	16 Feb 2019		United Kingdom	January 1952	10-14, White Lion Street, London, N1 9PD, United Kingdom
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	23 Aug 2021				4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
FATTAL, Daniel RESIGNED	Secretary	01 Nov 2015	29 Sep 2023			The Spitfire Building, 71 Collier Street, London, N1 9BE, England
HARRIS, Philip Charles RESIGNED	Secretary		01 Nov 2015			33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
MAXWELL, Lucy RESIGNED	Secretary	29 Sep 2023	25 Jun 2025			The Spitfire Building, 71 Collier Street, London, N1 9BE, United Kingdom
BROCK, Anna-Marie RESIGNED	Director	01 Apr 2024	17 Jun 2026	United Kingdom	January 1958	10-14, White Lion Street, London, N1 9PD, United Kingdom
CARTWRIGHT, Christopher Jonathan RESIGNED	Director	01 Dec 2000	31 Aug 2005		August 1963	34 Pine Grove, Wimbledon, SW19 7HE
COEY, Maurice Samuel RESIGNED	Director	01 Sep 2005	11 Oct 2021	United Kingdom	April 1947	The Spitfire Building, 71 Collier Street, London, N1 9BE, England
COLLYER, Susan Margaret RESIGNED	Director	12 Nov 2008	31 Aug 2014		December 1975	32b, Chetwynd Road, London, NW5 1BY
COOPER, Keith Robert RESIGNED	Director	04 Mar 2003	03 Aug 2006	United Kingdom	June 1946	2 Lakeside, Finborough Road, Stowmarket, Suffolk, IP14 1SX
GEARY, Mark RESIGNED	Director	20 Oct 2003	29 Aug 2008	England	July 1962	10 Reddington Road, Higher Compton, Plymouth, PL3 6PS
GODDARD, Mark Ian RESIGNED	Director		12 Feb 1994		June 1959	7 Berveth Close, Threemilestone, Truro, Cornwall, TR3 6DS
HARE, Patrick Allan John RESIGNED	Director		01 Nov 2002		November 1939	72 Moreland View, Crownhill, Plymouth, Devon, PL6 6AW
HARRIS, Philip Charles RESIGNED	Director		17 Oct 2006	United Kingdom	January 1952	33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
JOHNSON, Stephen Terence RESIGNED	Director	01 Sep 2005	31 Dec 2012	United Kingdom	March 1970	The Pantiles Claxton Mill, Claxton, Norwich, NR14 7UG
KARKLINS, George Robert RESIGNED	Director	23 May 1991	27 May 2021	United Kingdom	February 1952	11, Soho Street, Soho, London, W1D 3AD, England
LADD, Kenneth Peter RESIGNED	Director		09 Sep 2000		September 1930	62 Eastbury Road, Northwood, Middlesex, HA6 3AR
MILTON, Geoffrey RESIGNED	Director	23 Nov 2004	01 Apr 2024	United Kingdom	June 1947	The Spitfire Building, 71 Collier Street, London, N1 9BE, England
MORLEY, Raymond Victor RESIGNED	Director	01 Sep 2014	15 Feb 2019	United Kingdom	November 1951	11a, Church Street, Needingworth, St Ives, Cambs, PE27 4TB, United Kingdom
MORLEY, Raymond Victor RESIGNED	Director	01 Dec 1995	17 Aug 2005		November 1951	Flat G 10 Thorney Crescent, London, SW11 3TR
NORTON, Thomas Henry RESIGNED	Director	10 Dec 1993	12 May 2001		October 1936	Rivendell, 54 Kettlebury Way Marden Ash, Ongar, Essex, CM5 9EX
PARKINSON, Robert Brendan RESIGNED	Director	14 Dec 2001	02 May 2003	England	June 1955	Adara, 10 Hillside Road, St. Austell, Cornwall, PL25 4DW
PRENTICE, David Ernest RESIGNED	Director	23 May 1991	29 Apr 1993		September 1930	Dilkusha 23 Yarmouth Road, Broome, Bungay, Suffolk, NR35 2PE
SHIELDS, Melvyn Hugh RESIGNED	Director	13 May 1992	13 Jun 1997		July 1940	29 Harvey Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0BZ
SPINKS, Christopher RESIGNED	Director	22 Jun 1998	23 Nov 2004		September 1946	Tree Lawns 5 Woodland Drive, Bungay, Suffolk, NR35 1PE
TODD, Graham Andrew RESIGNED	Director	10 Dec 1993	22 Sep 2008		April 1955	73 Loddon Road, Ditchingham, Bungay, Suffolk, NR35 2RA
VARNEY, Richard Norman RESIGNED	Director		01 Sep 1995		April 1951	Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY

COOPER, Keith Robert ACTIVE
Role: Director
Appointed on: 12 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 10-14, White Lion Street, London, N1 9PD, United Kingdom

HARRIS, Philip Charles ACTIVE
Role: Director
Appointed on: 16 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 10-14, White Lion Street, London, N1 9PD, United Kingdom

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 23 Aug 2021
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

FATTAL, Daniel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 29 Sep 2023
Address: The Spitfire Building, 71 Collier Street, London, N1 9BE, England

HARRIS, Philip Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2015
Address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA

MAXWELL, Lucy RESIGNED
Role: Secretary
Appointed on: 29 Sep 2023
Resigned on: 25 Jun 2025
Address: The Spitfire Building, 71 Collier Street, London, N1 9BE, United Kingdom

BROCK, Anna-Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 10-14, White Lion Street, London, N1 9PD, United Kingdom

CARTWRIGHT, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Aug 2005
Date of birth: August 1963
Address: 34 Pine Grove, Wimbledon, SW19 7HE

COEY, Maurice Samuel RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1947
Address: The Spitfire Building, 71 Collier Street, London, N1 9BE, England

COLLYER, Susan Margaret RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 31 Aug 2014
Date of birth: December 1975
Address: 32b, Chetwynd Road, London, NW5 1BY

COOPER, Keith Robert RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 03 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 2 Lakeside, Finborough Road, Stowmarket, Suffolk, IP14 1SX

GEARY, Mark RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: July 1962
Address: 10 Reddington Road, Higher Compton, Plymouth, PL3 6PS

GODDARD, Mark Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1994
Date of birth: June 1959
Address: 7 Berveth Close, Threemilestone, Truro, Cornwall, TR3 6DS

HARE, Patrick Allan John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: November 1939
Address: 72 Moreland View, Crownhill, Plymouth, Devon, PL6 6AW

HARRIS, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA

JOHNSON, Stephen Terence RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: The Pantiles Claxton Mill, Claxton, Norwich, NR14 7UG

KARKLINS, George Robert RESIGNED
Role: Director
Appointed on: 23 May 1991
Resigned on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 11, Soho Street, Soho, London, W1D 3AD, England

LADD, Kenneth Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2000
Date of birth: September 1930
Address: 62 Eastbury Road, Northwood, Middlesex, HA6 3AR

MILTON, Geoffrey RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1947
Address: The Spitfire Building, 71 Collier Street, London, N1 9BE, England

MORLEY, Raymond Victor RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 11a, Church Street, Needingworth, St Ives, Cambs, PE27 4TB, United Kingdom

MORLEY, Raymond Victor RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 17 Aug 2005
Date of birth: November 1951
Address: Flat G 10 Thorney Crescent, London, SW11 3TR