CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED

Company summary

Company number: 02454337
Status: DISSOLVED
Incorporated / age: 20 December 198934 years
Registered office: 5 Fleet Place, London, EC4M 7RD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:20 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
5 Fleet Place, London, EC4M 7RD
Nature of business
Non-trading company
Previous company names
CHARLES RUSSELL PENSION TRUSTEES LIMITED
CHARLES RUSSELL SOLICITORS LIMITED
PEAKE COMPANY FORMATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, Keir Watson ACTIVE	Director	01 Nov 2013		United Kingdom	September 1962	5, Fleet Place, London, EC4M 7RD, England
BERRY, David Harold RESIGNED	Secretary	28 Feb 1994	01 May 2023			5, Fleet Place, London, EC4M 7RD
PEAKE COMPANY SECRETARIES LIMITED RESIGNED	Secretary		28 Feb 1994			Second Floor, 1 Sanford Street, Swindon, Wiltshire, SN1 1HJ
ANDREWS, Susan Jane RESIGNED	Director	07 Jun 1995	31 Jan 1998		July 1961	17 The Squirrels, Hertford, Hertfordshire, SG13 7UT
BERRY, David Harold RESIGNED	Director	28 Feb 1994	01 May 2023	United Kingdom	December 1960	5, Fleet Place, London, EC4M 7RD
CHRYSTIE, Graham Gray, Cllr RESIGNED	Director	28 Feb 1994	07 Jun 1995	United Kingdom	May 1947	Almora Elmstead Road, West Byfleet, Surrey, KT14 6JB
CLARK, Richard Anthony RESIGNED	Director		09 Jun 2003		February 1947	Exfinco House, Sanford Street, Swindon, Wiltshire, SN1 1QQ
DUNCAN, George Lindsay RESIGNED	Director	28 Feb 1994	30 Apr 2020	England	January 1955	5, Fleet Place, London, EC4M 7RD
GREEN, David James Shore RESIGNED	Director	28 Feb 1994	30 Apr 2018	United Kingdom	March 1953	5, Fleet Place, London, EC4M 7RD
HART, Jonathan RESIGNED	Director		31 Dec 1991		June 1956	Exfinco House, Sanford Street, Swindon, Wilts, SN1 1QQ
HOLDER, James Douglas RESIGNED	Director	09 Jun 2003	01 May 2011		June 1954	5, Fleet Place, London, EC4M 7RD
HOLT, Jeremy RESIGNED	Director		28 Feb 1994		June 1956	Exfinco House, Sanford Street, Swindon, Wiltshire, SN1 1QQ
PAGE, Christopher John RESIGNED	Director	01 Nov 2013	28 Feb 2023	United Kingdom	June 1958	5, Fleet Place, London, EC4M 7RD, England
RIDPATH, Simon RESIGNED	Director	01 May 2018	13 Sep 2023	United Kingdom	December 1976	5, Fleet Place, London, EC4M 7RD
SCOTT, John Michael Elsworth RESIGNED	Director	27 Jun 2011	01 Nov 2013	United Kingdom	August 1952	5, Fleet Place, London, EC4M 7RD, England
SCOTT, John Michael Elsworth RESIGNED	Director		28 Feb 1994		August 1952	Exfinco House, Sanford Street, Swindon, Wiltshire, SN1 1QQ
STARRITT, Norman Harold RESIGNED	Director	09 Jun 2003	31 Oct 2019		April 1948	5, Fleet Place, London, EC4M 7RD
WHITEHEAD, Jonathan Wright RESIGNED	Director	01 Nov 2017	13 Sep 2023	United Kingdom	November 1959	5, Fleet Place, London, EC4M 7RD

GORDON, Keir Watson ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Fleet Place, London, EC4M 7RD, England

BERRY, David Harold RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 01 May 2023
Address: 5, Fleet Place, London, EC4M 7RD

PEAKE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: Second Floor, 1 Sanford Street, Swindon, Wiltshire, SN1 1HJ

ANDREWS, Susan Jane RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 31 Jan 1998
Date of birth: July 1961
Address: 17 The Squirrels, Hertford, Hertfordshire, SG13 7UT

BERRY, David Harold RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 5, Fleet Place, London, EC4M 7RD

CHRYSTIE, Graham Gray, Cllr RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 07 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Almora Elmstead Road, West Byfleet, Surrey, KT14 6JB

CLARK, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2003
Date of birth: February 1947
Address: Exfinco House, Sanford Street, Swindon, Wiltshire, SN1 1QQ

DUNCAN, George Lindsay RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: January 1955
Address: 5, Fleet Place, London, EC4M 7RD

GREEN, David James Shore RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 5, Fleet Place, London, EC4M 7RD

HART, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: June 1956
Address: Exfinco House, Sanford Street, Swindon, Wilts, SN1 1QQ

HOLDER, James Douglas RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 01 May 2011
Date of birth: June 1954
Address: 5, Fleet Place, London, EC4M 7RD

HOLT, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: June 1956
Address: Exfinco House, Sanford Street, Swindon, Wiltshire, SN1 1QQ

PAGE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5, Fleet Place, London, EC4M 7RD, England

RIDPATH, Simon RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 5, Fleet Place, London, EC4M 7RD

SCOTT, John Michael Elsworth RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 5, Fleet Place, London, EC4M 7RD, England

SCOTT, John Michael Elsworth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: August 1952
Address: Exfinco House, Sanford Street, Swindon, Wiltshire, SN1 1QQ

STARRITT, Norman Harold RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 31 Oct 2019
Date of birth: April 1948
Address: 5, Fleet Place, London, EC4M 7RD

WHITEHEAD, Jonathan Wright RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 5, Fleet Place, London, EC4M 7RD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.