SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED

Company summary

Company number: 02454244
Status: ACTIVE
Incorporated / age: 20 December 198936 years
Registered office: 4 Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED
Accounts due: 31 October 2026
Confirmation statement due: 26 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:42 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
4 Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED
Nature of business
Pension funding
Previous company names
LUCAS SEI PENSIONS TRUST LIMITED
ALNERY NO. 926 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAWLINSON, Timothy John ACTIVE	Secretary	23 Jul 2009				4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom
FREAKLEY, David Kenneth ACTIVE	Director	13 Jul 2026		England	August 1976	Badgers Croft, Greenway Bank, Light Oaks, Stoke-On-Trent, ST2 7LU, England
MILLS, Nigel John ACTIVE	Director	16 Jul 2025		England	October 1974	Prospect House, Silverdale Business Park, Silverdale, Newcastle, ST5 6PA, England
RAWLINS, David ACTIVE	Director	27 Sep 2005		United Kingdom	June 1963	4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom
RAWLINSON, Timothy John ACTIVE	Director	21 Sep 2004		England	June 1959	4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom
SPRUCE, Sharon Ann ACTIVE	Director	07 Oct 2009		United Kingdom	May 1970	Prospect House, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA
BAKER, Dennis Henry RESIGNED	Secretary		31 Mar 1997			85 Swansea Road, Trebanos, Swansea, West Glamorgan, SA8 4BL
GREEN, Adrian Michael RESIGNED	Secretary	01 Dec 2001	23 Jul 2009			1 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU
MIDDLETON, Roy RESIGNED	Secretary	01 Apr 1997	30 Nov 2001			4 Rhodes Close, Haslington, Crewe, CW1 5ZF
BADGER, John RESIGNED	Director	31 Dec 1993	16 Apr 1997		December 1943	7 Cheltondale, Harwood Grove Shirley, Solihull, West Midlands, B90 4AR
BARNES, Henry James RESIGNED	Director	01 Jul 1994	28 Apr 1999		September 1941	15 Holly Road, Neath, West Glamorgan, SA11 3PE
BLAISE, Tony RESIGNED	Director	01 Nov 1999	07 Apr 2000	Uk	September 1953	77 Talke Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7NQ
BOULTON, David John RESIGNED	Director		22 Mar 2001		June 1944	15a Station Road, Keele, Stoke On Trent, Staffordshire, ST5 5AH
BURDEN, Marie RESIGNED	Director	01 Nov 1999	22 Mar 2001		June 1947	550 Hylton Road, Sunderland, Tyne & Wear, SR4 8DT
BURNAND, Michael George RESIGNED	Director	19 Aug 1999	22 Mar 2001	United Kingdom	February 1959	10 Paradise Lane, Birmingham, B28 0DS
COX, David Roger RESIGNED	Director	01 Feb 1999	08 Jul 1999	England	May 1945	Coxey Green Farm Bathwood Lane, Spurstow, Tarporley, Cheshire, CW6 9RS
DALE, Paul RESIGNED	Director	25 Oct 1999	05 Apr 2006		June 1955	12 Oriel Street, Stoke On Trent, Staffordshire, ST4 7HG
DUFFY, Peter RESIGNED	Director	01 Oct 1997	25 Feb 1999		October 1961	16 Hathaway Close, Balsall Common, Coventry, CV7 7EP
EVANS, Carys Olwen RESIGNED	Director	06 Oct 1998	12 Mar 1999		March 1969	20 Derwen Deg, Bryncoch, Neath, West Glamorgan, SA10 7FP
EVANS, Christopher Graham RESIGNED	Director		31 Dec 1993		February 1942	Bridge Farm The Astley Estate, Shrawley, Worcestershire, WR6 6TQ
FOSTER, Chris RESIGNED	Director	19 Jan 2021	16 Jul 2025	England	December 1969	26, Beach Road, Hartford, Northwich, Cheshire, CW8 4BB, England
GRIFFITHS, David Thomas RESIGNED	Director	02 Nov 2001	30 Apr 2009		April 1945	33 Main Road, Crynant, Neath, West Glamorgan, SA10 8NT
HALL, Sandra RESIGNED	Director	06 Oct 1998	13 Apr 1999		June 1955	23 Birch Crescent, Homelands Estate, Houghton Le Spring, Tyne & Wear, DH4 5JR
IKEUCHI, Masayuki RESIGNED	Director	16 Oct 2013	15 Jan 2017	England	March 1968	4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom
IWAOKA, Hiroshi RESIGNED	Director	06 Jun 1996	19 Aug 1999		October 1947	17 Winchester Drive, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3JH
JEFFREYS, David Ian RESIGNED	Director	07 Oct 2009	04 Jan 2017	Uk	February 1959	4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom
JOHNSTON, John Christopher RESIGNED	Director	25 Feb 1999	19 Aug 1999	England	September 1952	2 Teal Close, Baldwins Gate, Newcastle Under Lyme, Staffordshire, ST5 5LL
LAWSON, Michael James RESIGNED	Director	22 Mar 2001	21 Sep 2004	England	July 1956	30 Mill Lane, Goostrey, Crewe, Cheshire, CW4 8PN
MCDONALD, Robert Bruce RESIGNED	Director	16 Apr 1997	01 Feb 1999		April 1960	17679 Stonebrook Drive, Northville, Mi, 48167, Usa, FOREIGN
MEAKIN, Gary RESIGNED	Director	15 Aug 2006	07 Oct 2009		November 1958	288 Dimsdale Parade West, Wolstanton, Staffordshire, ST5 8HP
NITTO, Toshihiro RESIGNED	Director	12 Sep 2007	16 Oct 2013	Uk	July 1959	4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom
OLEARY, Anthony Joseph RESIGNED	Director	22 Mar 2001	20 Apr 2005		February 1952	93 Edgbaston Drive, Trentham Lakes, Stoke On Trent, Staffordshire, ST4 8FJ
RAWLINSON, Timothy John RESIGNED	Director	19 Aug 1999	17 Dec 2001		June 1959	32 Barbridge Road, Newcastle, Staffordshire, ST5 7SB
SETO, Kenichiro RESIGNED	Director	15 Jan 2017	01 Jan 2020	United Kingdom	September 1962	Flat 5, Windsor Court, No 1 London Road, Newcastle-Under-Lyme, Staffs, ST5 1NY, England
SIMPSON, Stephen Melvyn RESIGNED	Director		01 Oct 1997		August 1946	1 Arley Place, Wistaston, Crewe, Cheshire, CW2 6QW
SUGAYA, Mario RESIGNED	Director		06 Jun 1996		October 1947	Sumitomo Electric Europ S A, 30 Dorset Square, London, NW1 6QJ
TAKAGI, Katsuhide RESIGNED	Director	01 Jan 2020	19 Jan 2021	England	August 1970	4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED
THOMAS, Graham Vaughan RESIGNED	Director	10 Feb 1997	06 Oct 1998		May 1953	10 Afan Street, Velindre, Port Talbot, West Glamorgan, SA13 1AX
YAMAMOTO, Kinya RESIGNED	Director	29 Sep 1999	15 Sep 2001		June 1952	Haydon House Hotel, Haydon Street, Stoke On Trent, Staffordshire, ST4 6JD
YOSHITSUGU, Keisuke RESIGNED	Director	15 Sep 2001	23 Aug 2007		November 1953	8 Sherborne Drive, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3JA

RAWLINSON, Timothy John ACTIVE
Role: Secretary
Appointed on: 23 Jul 2009
Address: 4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom

FREAKLEY, David Kenneth ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: August 1976
Address: Badgers Croft, Greenway Bank, Light Oaks, Stoke-On-Trent, ST2 7LU, England

MILLS, Nigel John ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: England
Date of birth: October 1974
Address: Prospect House, Silverdale Business Park, Silverdale, Newcastle, ST5 6PA, England

RAWLINS, David ACTIVE
Role: Director
Appointed on: 27 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom

RAWLINSON, Timothy John ACTIVE
Role: Director
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: June 1959
Address: 4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom

SPRUCE, Sharon Ann ACTIVE
Role: Director
Appointed on: 07 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Prospect House, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA

BAKER, Dennis Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 85 Swansea Road, Trebanos, Swansea, West Glamorgan, SA8 4BL

GREEN, Adrian Michael RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 23 Jul 2009
Address: 1 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU

MIDDLETON, Roy RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 30 Nov 2001
Address: 4 Rhodes Close, Haslington, Crewe, CW1 5ZF

BADGER, John RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 16 Apr 1997
Date of birth: December 1943
Address: 7 Cheltondale, Harwood Grove Shirley, Solihull, West Midlands, B90 4AR

BARNES, Henry James RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Apr 1999
Date of birth: September 1941
Address: 15 Holly Road, Neath, West Glamorgan, SA11 3PE

BLAISE, Tony RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 07 Apr 2000
Country of Residence: Uk
Date of birth: September 1953
Address: 77 Talke Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7NQ

BOULTON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2001
Date of birth: June 1944
Address: 15a Station Road, Keele, Stoke On Trent, Staffordshire, ST5 5AH

BURDEN, Marie RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 22 Mar 2001
Date of birth: June 1947
Address: 550 Hylton Road, Sunderland, Tyne & Wear, SR4 8DT

BURNAND, Michael George RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 10 Paradise Lane, Birmingham, B28 0DS

COX, David Roger RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 08 Jul 1999
Country of Residence: England
Date of birth: May 1945
Address: Coxey Green Farm Bathwood Lane, Spurstow, Tarporley, Cheshire, CW6 9RS

DALE, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 05 Apr 2006
Date of birth: June 1955
Address: 12 Oriel Street, Stoke On Trent, Staffordshire, ST4 7HG

DUFFY, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 25 Feb 1999
Date of birth: October 1961
Address: 16 Hathaway Close, Balsall Common, Coventry, CV7 7EP

EVANS, Carys Olwen RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 12 Mar 1999
Date of birth: March 1969
Address: 20 Derwen Deg, Bryncoch, Neath, West Glamorgan, SA10 7FP

EVANS, Christopher Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1942
Address: Bridge Farm The Astley Estate, Shrawley, Worcestershire, WR6 6TQ

FOSTER, Chris RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: December 1969
Address: 26, Beach Road, Hartford, Northwich, Cheshire, CW8 4BB, England

GRIFFITHS, David Thomas RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 30 Apr 2009
Date of birth: April 1945
Address: 33 Main Road, Crynant, Neath, West Glamorgan, SA10 8NT

HALL, Sandra RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 13 Apr 1999
Date of birth: June 1955
Address: 23 Birch Crescent, Homelands Estate, Houghton Le Spring, Tyne & Wear, DH4 5JR

IKEUCHI, Masayuki RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 15 Jan 2017
Country of Residence: England
Date of birth: March 1968
Address: 4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom

IWAOKA, Hiroshi RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 19 Aug 1999
Date of birth: October 1947
Address: 17 Winchester Drive, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3JH

JEFFREYS, David Ian RESIGNED
Role: Director
Appointed on: 07 Oct 2009
Resigned on: 04 Jan 2017
Country of Residence: Uk
Date of birth: February 1959
Address: 4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom

JOHNSTON, John Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 19 Aug 1999
Country of Residence: England
Date of birth: September 1952
Address: 2 Teal Close, Baldwins Gate, Newcastle Under Lyme, Staffordshire, ST5 5LL

LAWSON, Michael James RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: July 1956
Address: 30 Mill Lane, Goostrey, Crewe, Cheshire, CW4 8PN

MCDONALD, Robert Bruce RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 01 Feb 1999
Date of birth: April 1960
Address: 17679 Stonebrook Drive, Northville, Mi, 48167, Usa, FOREIGN

MEAKIN, Gary RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 07 Oct 2009
Date of birth: November 1958
Address: 288 Dimsdale Parade West, Wolstanton, Staffordshire, ST5 8HP

NITTO, Toshihiro RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 16 Oct 2013
Country of Residence: Uk
Date of birth: July 1959
Address: 4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED, United Kingdom

OLEARY, Anthony Joseph RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 20 Apr 2005
Date of birth: February 1952
Address: 93 Edgbaston Drive, Trentham Lakes, Stoke On Trent, Staffordshire, ST4 8FJ

RAWLINSON, Timothy John RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 17 Dec 2001
Date of birth: June 1959
Address: 32 Barbridge Road, Newcastle, Staffordshire, ST5 7SB

SETO, Kenichiro RESIGNED
Role: Director
Appointed on: 15 Jan 2017
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Flat 5, Windsor Court, No 1 London Road, Newcastle-Under-Lyme, Staffs, ST5 1NY, England

SIMPSON, Stephen Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: August 1946
Address: 1 Arley Place, Wistaston, Crewe, Cheshire, CW2 6QW

SUGAYA, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1996
Date of birth: October 1947
Address: Sumitomo Electric Europ S A, 30 Dorset Square, London, NW1 6QJ

TAKAGI, Katsuhide RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: August 1970
Address: 4, Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED

THOMAS, Graham Vaughan RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 06 Oct 1998
Date of birth: May 1953
Address: 10 Afan Street, Velindre, Port Talbot, West Glamorgan, SA13 1AX

YAMAMOTO, Kinya RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 15 Sep 2001
Date of birth: June 1952
Address: Haydon House Hotel, Haydon Street, Stoke On Trent, Staffordshire, ST4 6JD

YOSHITSUGU, Keisuke RESIGNED
Role: Director
Appointed on: 15 Sep 2001
Resigned on: 23 Aug 2007
Date of birth: November 1953
Address: 8 Sherborne Drive, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3JA

Filing history

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