UNITED FRIENDLY STAFF PENSION FUND LIMITED

Company summary

Company number: 02334551
Status: DISSOLVED
Incorporated / age: 11 January 198935 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 05:46 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
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
TRUSHELFCO (NO. 1367) LIMITED

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE Registration number 02867478	Secretary	03 Jun 2005				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
GORDON, Richard ACTIVE	Director	24 Jul 2019		United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BARBER, Bernadette Clare RESIGNED	Secretary	22 Aug 2003	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
BURNS, James Smith RESIGNED	Secretary	06 Mar 1998	04 Jan 1999			36 Clarendon Way, Chislehurst, Kent, BR7 6RF
CHEESEMAN, Michael John RESIGNED	Secretary		06 Mar 1998			37 North Park, Gerrardscross, Buckinghamshire, SL9 3QD
GILBERT, Paul Anthony RESIGNED	Secretary	10 Aug 1999	31 May 2000			16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD
MCDONALD, William Moir RESIGNED	Secretary	09 Feb 1999	09 Aug 1999			29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
ROSS, Murray John RESIGNED	Secretary	01 Jun 2000	22 Aug 2003			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
SEVERS, David James Alexander RESIGNED	Secretary	04 Jan 1999	08 Feb 1999			4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY
AMOS, David John RESIGNED	Director	08 Nov 1999	30 Jun 2000	England	May 1950	5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
BALDING, Richard Edwin RESIGNED	Director		21 Dec 2005	England	June 1947	109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE
BIRD, David John RESIGNED	Director	24 Sep 2003	09 Jul 2019	England	August 1959	55 Gracechurch Street, London, EC3V 0RL
BIRD, Norman RESIGNED	Director	17 Nov 2000	21 Dec 2005		June 1950	113 Main Road, Goostrey, Cheshire, CW4 8PE
BLAKE, Matt RESIGNED	Director	01 Oct 2017	29 Jul 2021	United Kingdom	September 1974	55 Gracechurch Street, London, EC3V 0RL
BRICE, Alan Keith RESIGNED	Director	06 Oct 1995	30 Dec 1999		April 1945	9 Thomas Court, Thomas Road, Sittingbourne, Kent, ME10 3AW
CATER, Geoffrey Philip RESIGNED	Director		23 Jul 1993		May 1935	Glenhurst Morda Road, Oswestry, Salop, SY11 2AT
CAWTHRA, Steven Frank RESIGNED	Director	23 Dec 1991	01 Jun 1995		August 1951	3 Meadowside, Langshott, Horley, Surrey, RH6 9DL
CLEMENTS, Douglas Martin RESIGNED	Director		30 Dec 1999	England	February 1942	16 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
DANN, David John RESIGNED	Director	30 Dec 1999	28 Feb 2005		December 1947	47 Farley Road, The Hoplands, Gravesend, Kent, DA12 2LT
DAVIES, John RESIGNED	Director	01 Oct 2017	09 Jul 2019	United Kingdom	September 1971	55 Gracechurch Street, London, EC3V 0RL
EATON, Martin Harry RESIGNED	Director	30 Dec 1999	09 Nov 2000	England	November 1964	7 Lawrence Close, Cranage, Crewe, Cheshire, CW4 8FA
ERRINGTON, Ashley Charles RESIGNED	Director	20 Nov 1997	31 Jan 1999		December 1944	The Old Gatehouse, Deer Park Milton Abbas, Blandford, Dorset, DT11 0AY
FIHELEBON, James Arthur RESIGNED	Director	06 Sep 1993	20 Nov 1997		March 1950	Sante Bagatelle Road, St Helier, Jersey, Channel Islands
FROST, Alan John RESIGNED	Director	30 Dec 1999	30 Jun 2000	England	October 1944	Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
HARRIS, Andrew RESIGNED	Director	17 Nov 2000	28 Feb 2005		November 1968	G64
HARRIS, Timothy Walter RESIGNED	Director	18 Jul 2016	06 Nov 2018	United Kingdom	April 1969	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
HERRON, James Gerard RESIGNED	Director	20 Nov 1997	28 Feb 2005		June 1934	37 Litton Way, Leeds, LS14 2DL
HILL, Michelle Anne RESIGNED	Director	01 Oct 2017	30 Apr 2019	United Kingdom	August 1977	55 Gracechurch Street, London, EC3V 0RL
MACK, George Petrie Robertson, Dr RESIGNED	Director		06 Feb 1998		August 1945	Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN
MCDONALD, William Moir RESIGNED	Director	30 Dec 1999	30 Jun 2000	United Kingdom	August 1951	29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
MCLACHLAN, John James RESIGNED	Director	23 Dec 1991	31 Aug 1999	United Kingdom	August 1942	Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
MITCHLEY, Simon Colin RESIGNED	Director	15 Sep 2015	31 Jul 2016	United Kingdom	March 1969	55, Gracechurch Street, London, EC3V 0RL, England
NUGENT, Paul RESIGNED	Director	30 Dec 1999	13 Oct 2000		October 1957	24 Woolgreaves Drive, Wakefield, West Yorkshire, WF2 6DP
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	15 Sep 2015	22 Jul 2016	England	January 1974	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
O'REILLY, Anya Marjorie RESIGNED	Director	13 Feb 2013	15 Aug 2014	United Kingdom	August 1974	55 Gracechurch Street, London, EC3V 0RL
PETTITT, Andrew Richard RESIGNED	Director	20 Nov 1997	30 Dec 1999		March 1952	Golders Retreat 385 Derwent Road, Leighton Buzzard, Bedfordshire, LU7 7UE
PHILLIPS, Christopher Martin RESIGNED	Director	30 Jun 2000	19 Sep 2003		November 1956	54 Grove Park Terrace, London, W4 3QE
RAI, Gurdeep Singh RESIGNED	Director	01 Oct 2017	30 Sep 2019	United Kingdom	November 1981	55 Gracechurch Street, London, EC3V 0RL
RAMPE, John Richard RESIGNED	Director		30 Oct 1994		January 1934	48 Oakwood Avenue, Beckenham, Kent, BR3 2PJ
ROSS, Murray John RESIGNED	Director	30 Jun 2000	28 Jun 2007		March 1947	12 Learmonth Terrace, Edinburgh, EH4 1PG
SHONE, Stephen RESIGNED	Director	30 Jun 2000	13 Feb 2013	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
SPEIGHT, Fergus Harry RESIGNED	Director	28 Jul 2021	02 Mar 2022	England	October 1964	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
STAPLES, Hilary Anne RESIGNED	Director	18 Jul 2016	21 Apr 2017	United Kingdom	November 1971	55, Gracechurch Street, London, England, EC3V 0RL, England
TODD, Ronald Angus RESIGNED	Director		01 Jun 1995		October 1939	62 Sutherland Place, Dundee, Angus, DD2 2HH
YARDLEY, Michael John RESIGNED	Director	30 Dec 2001	01 Feb 2002		November 1956	Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Registration number: 02867478
Role: Secretary
Appointed on: 03 Jun 2005
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

GORDON, Richard ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

Filing history

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