HENLYS PENSIONS TRUSTEES LIMITED

Company summary

Company number: 02405380
Status: DISSOLVED
Incorporated / age: 18 July 198922 years
Registered office: Fifth Floor, 100 Wood Street, London, EC2V 7EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:26 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
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Nature of business
Other business activities
Previous company names
PLAXTON PENSIONS TRUSTEES LIMITED
PARPRIZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULTON, Veronica, Dr ACTIVE	Secretary	03 Nov 2006				108 Cranbrook Road, London, W4 2LJ
ASHWORTH, Mark Heddle ACTIVE	Director	14 Sep 2010		United Kingdom	September 1959	100, Wood Street (Fifth Floor), London, EC2V 7EX, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	10 Jul 2001				Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
DAWES, Peter RESIGNED	Secretary	31 Aug 1998	30 Sep 2004			160 St Neots Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7AD
RILEY, Leslie Ewart RESIGNED	Secretary		31 Aug 1998			71 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU
LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED	Secretary	30 Sep 2004	15 Dec 2005			Fifth Floor, 100 Wood Street, London, EC2V 7EX
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Secretary	15 Dec 2005	03 Nov 2006			Fifth Floor, 100 Wood Street, London, EC2V 7EX
BERESFORD, Kenneth Neil RESIGNED	Director		30 Apr 2003		April 1948	Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF
BRADLEY, Wallace RESIGNED	Director	09 Nov 1995	31 Aug 1998		December 1923	Upper Spring Farm, Bishops Itchington, Leamington Spa, Warwickshire
BROOKS, Malcolm David RESIGNED	Director	25 Feb 2004	30 Jun 2004		August 1944	28 Broom Avenue, Pilsley, Chesterfield, Derbyshire, S45 8HS
BROWN, Graeme RESIGNED	Director	24 Nov 1995	31 Mar 1998		January 1958	42 Fontmell Park, Ashford, Middlesex, TW15 2NW
CHEETHAM, Antony RESIGNED	Director	09 Nov 1995	08 Feb 1996		December 1964	4 Redwood Way, Bridlington, North Humberside, YO16 5GY
CHIVERS, Brian Arthur Calne RESIGNED	Director		23 Jan 2004		September 1948	Melloncroft 25 Cambridge Avenue, New Malden, Surrey, KT3 4LD
DAWES, Peter RESIGNED	Director	31 Aug 1998	10 Jul 2001	United Kingdom	September 1952	160 St Neots Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7AD
FENTON, Ernest RESIGNED	Director	20 Apr 2001	12 Jan 2003		November 1946	4 Hague Avenue, Scarborough, North Yorkshire, YO12 6UT
FOSTER, Gwyneth Mair RESIGNED	Director	20 Apr 2001	21 Apr 2004		March 1954	9 Elm Brook Close, Chearsley, Buckinghamshire, HP18 0DB
GILLESPIE, Graham Richard William RESIGNED	Director	25 Feb 2004	30 Sep 2004	Uk	December 1953	The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
LYE, John Andrew RESIGNED	Director	28 Apr 1998	28 Apr 2006		January 1958	12 Whitfield Road, Fulwood, Sheffield, Yorkshire, S10 4GJ
PARFITT, Christopher Robin RESIGNED	Director	07 Apr 1995	31 Aug 1997		June 1947	2 Arnolds Close, Padbury, Buckingham, Buckinghamshire, MK18 2BG
PICKERING, Trevor RESIGNED	Director	01 May 2003	30 Nov 2003		March 1945	Hawthorne Cottage, 5 Main Street Boynton, Bridlington, East Yorkshire, YO16 4XJ
RILEY, Leslie Ewart RESIGNED	Director		03 Nov 2006		November 1941	Fieldens, Spencer Brook, Prestbury, Cheshire, SK10 4AN
TUKE, John RESIGNED	Director		07 Apr 1995		February 1938	Cedar Cottage Tanyard Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LJ
WATSON, James Kenneth RESIGNED	Director	20 Jan 1995	11 Feb 2004	United Kingdom	January 1935	Benton Potts, Hawbridge Common, Chesham, Buckinghamshire, HP5 2UH
WELSH, Thomas Allan RESIGNED	Director	30 Apr 2003	30 Sep 2004		June 1951	Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX
WILLINK, Michael Derek RESIGNED	Director	23 Feb 1996	20 Apr 2001		June 1964	Kirkdale House, Huggate, York, YO17 7YT
WOOD, Robert Wilson RESIGNED	Director		30 Apr 2003	England	October 1948	Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR

FULTON, Veronica, Dr ACTIVE
Role: Secretary
Appointed on: 03 Nov 2006
Address: 108 Cranbrook Road, London, W4 2LJ

ASHWORTH, Mark Heddle ACTIVE
Role: Director
Appointed on: 14 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 100, Wood Street (Fifth Floor), London, EC2V 7EX, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 10 Jul 2001
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

DAWES, Peter RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 30 Sep 2004
Address: 160 St Neots Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7AD

RILEY, Leslie Ewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: 71 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU

LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 15 Dec 2005
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 03 Nov 2006
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BERESFORD, Kenneth Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: April 1948
Address: Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF

BRADLEY, Wallace RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 31 Aug 1998
Date of birth: December 1923
Address: Upper Spring Farm, Bishops Itchington, Leamington Spa, Warwickshire

BROOKS, Malcolm David RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 30 Jun 2004
Date of birth: August 1944
Address: 28 Broom Avenue, Pilsley, Chesterfield, Derbyshire, S45 8HS

BROWN, Graeme RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 31 Mar 1998
Date of birth: January 1958
Address: 42 Fontmell Park, Ashford, Middlesex, TW15 2NW

CHEETHAM, Antony RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 08 Feb 1996
Date of birth: December 1964
Address: 4 Redwood Way, Bridlington, North Humberside, YO16 5GY

CHIVERS, Brian Arthur Calne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2004
Date of birth: September 1948
Address: Melloncroft 25 Cambridge Avenue, New Malden, Surrey, KT3 4LD

DAWES, Peter RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 10 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 160 St Neots Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7AD

FENTON, Ernest RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 12 Jan 2003
Date of birth: November 1946
Address: 4 Hague Avenue, Scarborough, North Yorkshire, YO12 6UT

FOSTER, Gwyneth Mair RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 21 Apr 2004
Date of birth: March 1954
Address: 9 Elm Brook Close, Chearsley, Buckinghamshire, HP18 0DB

GILLESPIE, Graham Richard William RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 30 Sep 2004
Country of Residence: Uk
Date of birth: December 1953
Address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

LYE, John Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 28 Apr 2006
Date of birth: January 1958
Address: 12 Whitfield Road, Fulwood, Sheffield, Yorkshire, S10 4GJ

PARFITT, Christopher Robin RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 31 Aug 1997
Date of birth: June 1947
Address: 2 Arnolds Close, Padbury, Buckingham, Buckinghamshire, MK18 2BG

PICKERING, Trevor RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Nov 2003
Date of birth: March 1945
Address: Hawthorne Cottage, 5 Main Street Boynton, Bridlington, East Yorkshire, YO16 4XJ

RILEY, Leslie Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2006
Date of birth: November 1941
Address: Fieldens, Spencer Brook, Prestbury, Cheshire, SK10 4AN

TUKE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: February 1938
Address: Cedar Cottage Tanyard Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LJ

WATSON, James Kenneth RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: January 1935
Address: Benton Potts, Hawbridge Common, Chesham, Buckinghamshire, HP5 2UH