ELECTRICITY PENSIONS TRUSTEE LIMITED

Company summary

Company number: 02479327
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 19 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:18 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
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Activities of head offices

Officer details

Showing 100 of 382 officers. View the complete official record (opens in a new tab)

Show 91 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Paul Michael ACTIVE	Secretary	15 Apr 2008				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
COMMONS MBE, Cyril Graham ACTIVE	Director	01 Sep 2003		United Kingdom	January 1956	15, Lawrence Crescent, Heckmondwike, WF16 9AZ, England
DARK, Nicola Kate ACTIVE	Director	20 Sep 2007		England	June 1970	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
DOVEY, Ruth ACTIVE	Director	04 Feb 2025		England	December 1977	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
DUFFY, Stephen Patrick ACTIVE	Director	16 Nov 2020		United Kingdom	October 1970	Rwe Npower Plc, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
FERRIS, Rebecca Louise ACTIVE	Director	15 Nov 2023		England	March 1978	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
MASSEY, Thomas Henry, Dr ACTIVE	Director	15 Nov 2022		England	June 1949	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
WALL, John James ACTIVE	Director	12 Nov 2025		England	November 1950	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
ZEDRA GOVERNANCE LIMITED ACTIVE Registration number 02952373	Director	01 Jan 2021				4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
ALLEN, Anthony RESIGNED	Secretary	01 Aug 2000	22 Apr 2008			4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ
HAMILTON, William RESIGNED	Secretary		31 Jul 2000			23 Crescent Road, Sidcup, Kent, DA15 7HN
LEE, Christine Ann RESIGNED	Secretary	27 Apr 2006	02 Oct 2006			Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
WALLIS, Paul Michael RESIGNED	Secretary	02 Oct 2006	02 Oct 2006			45 Grangefields Road, Guildford, Surrey, GU4 7NR
ABEL, Geoffrey Charles RESIGNED	Director	01 Jan 1997	09 Nov 1998		July 1943	33 Deans Way, Tarvin, Chester, CH3 8LX
ALCOCK, David George RESIGNED	Director	01 Sep 2005	01 Oct 2008	United Kingdom	January 1965	CH4
ALLEN, Anthony RESIGNED	Director	17 Jul 1996	01 Oct 1999		August 1946	7 Conway Road, Hucclecote, Gloucester, GL3 3PD
ANDERSON, David RESIGNED	Director	14 Apr 2000	25 Jan 2012		June 1957	80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PG
ANDREWS, Jack Charles RESIGNED	Director	18 Sep 1997	14 Sep 2005	United Kingdom	July 1931	41 Oak Hill, Woodford Green, Essex, IG8 9PA
ANDREWS, Michael Frank RESIGNED	Director	08 Oct 2002	31 Mar 2005		December 1945	8 Barley Way, Stanway, Colchester, Essex, CO3 0YD
ANSTEE, Eric Edward RESIGNED	Director	04 Jan 1994	24 Feb 1997	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ARMOUR, Robert Malcolm RESIGNED	Director	21 Jul 2000	01 May 2002	United Kingdom	September 1959	British Energy, Gso Business Park, East Kilbride, G74 5PG
ARMSTRONG, Robert David RESIGNED	Director	09 Mar 2005	25 Jan 2012	England	November 1949	2, Bexton Road, Knutsford, Cheshire, WA16 0DQ
AUDU, Paul Abdul-Abbass RESIGNED	Director	06 Jul 2011	25 Jan 2012	United Kingdom	August 1966	52-54, Southwark Street, London, SE1 1UN, United Kingdom
BACK, Roger John RESIGNED	Director	10 Sep 1997	31 Mar 1999		September 1943	Neath Oak Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ
BACK, Roger John RESIGNED	Director	10 Sep 1997	31 Mar 1999		September 1943	Neath Oak Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ
BAILEY, Timothy RESIGNED	Director	05 Dec 1995	10 Mar 2000		March 1951	38a Vapron Road, Mannamead, Plymouth, Devon, PL3 5NN
BARBER, Rodney George RESIGNED	Director	26 Feb 1999	10 Jan 2001		January 1946	39 Chiswick Staithe, Hartington Road, London, W4 3TP
BARBER, Rodney George RESIGNED	Director	06 Nov 1996	06 Nov 1996		January 1946	39 Chiswick Staithe, Hartington Road, London, W4 3TP
BARHAM, Richard William RESIGNED	Director	21 Nov 2001	30 Jun 2003		November 1950	Lodge Paddocks, Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BT
BARKER, Keith RESIGNED	Director		23 Jan 1996		February 1927	139 Lathe Road, Rotherham, South Yorkshire, S60 4LL
BARNARD, Roger Geoffrey RESIGNED	Director	01 Feb 2006	19 Jun 2007		September 1943	144 Fellows Road, London, NW3 3JH
BARR, Thomas Norman RESIGNED	Director		26 Sep 1996		August 1925	9 Redwood Avenue, Lydiate, Liverpool, Merseyside, L31 2PE
BARTLETT, Graham John RESIGNED	Director	01 Dec 2002	13 Jul 2007	United Kingdom	April 1956	11, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
BAXTER, John RESIGNED	Director	10 Jan 2001	19 Mar 2004	United Kingdom	March 1951	19 North Quay, Abingdon, Oxfordshire, OX14 5RY
BENNS, Robert Arthur RESIGNED	Director	22 Jul 2024	06 Dec 2024	United Kingdom	October 1968	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BENSON, Bernard RESIGNED	Director		03 May 1994		July 1931	5 Cherington Road, Cheadle, Cheshire, SK8 1LN
BENSTEAD, Russell RESIGNED	Director	15 Mar 2000	12 Apr 2002		July 1957	6 Kendal Close, Great Sutton, Ellesmere Port, Cheshire, CH66 4TX
BERESFORD, Raymond Peter RESIGNED	Director	10 Sep 1992	17 Oct 1996		January 1949	51 Nursery Road, Alresford, Hampshire, SO24 9JW
BLACK, David RESIGNED	Director	01 Jun 1997	31 Mar 2002		June 1929	5 The Beeches, Heanor Road Smalley, Ilkeston, Derbyshire, DE7 6DP
BLACK, David RESIGNED	Director		04 Jan 1993		June 1929	5 The Beeches, Heanor Road Smalley, Ilkeston, Derbyshire, DE7 6DP
BLAIR, Douglas Macinnes RESIGNED	Director	11 Feb 2002	07 Apr 2005	Wales	February 1955	Isallt, Rowen, LL32 8YW
BLAKE, Donald Derrick Denis RESIGNED	Director	10 Dec 1997	18 Apr 1999		January 1937	Vanwall 10 Copthorne Drive, Lightwater, Surrey, GU18 5TE
BLAZEBY, Crispin Anthony Leigh RESIGNED	Director	15 Jan 1998	31 Jul 1999		July 1940	Rose Cottage, Blackstone Lane Albourne, Hassocks, West Sussex, BN6 9JD
BLOUNT, Derek W RESIGNED	Director		31 Jan 1996		February 1933	63 Cadman Crescent, Wolverhampton, West Midlands, WV10 0SH
BOND, Graham Derek RESIGNED	Director		30 Apr 1994	England	February 1951	7 Sadler Close, Adel, Leeds, West Yorkshire, LS16 8NN
BOND, Graham Derek RESIGNED	Director		05 Aug 1992	England	February 1951	7 Sadler Close, Adel, Leeds, West Yorkshire, LS16 8NN
BOON, Irvine John RESIGNED	Director	01 Sep 2002	01 Mar 2004		August 1933	36 Halsdon Avenue, Exmouth, Devon, EX8 3DW
BOOTH, Linda Margaret RESIGNED	Director	12 Mar 2003	08 Mar 2005		October 1952	52 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JL
BOTT, Stephen John RESIGNED	Director	09 Oct 1997	26 Jul 2005	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
BOULTER, Alan RESIGNED	Director	01 Aug 2003	06 Aug 2009		November 1946	155 St Bernards Road, Olton, Solihull, West Midlands, B92 7DH
BOWMER, Neil Charles RESIGNED	Director	07 Mar 2002	15 Feb 2006	England	June 1951	15 Mill Hill Close, Darrington, Pontefract, West Yorkshire, WF8 3BE
BOX, Stephen John RESIGNED	Director	04 Aug 1997	16 Jul 1998		September 1950	Haresfield Badgers Road, Badgers Mount, Sevenoaks, Kent, TN14 7AY
BOXALL, Raymond John RESIGNED	Director	01 Mar 1996	25 Jan 2012		March 1945	36 Lavant Down Road, Lavant, Chichester, West Sussex, PO18 0DJ
BOYD, Gordon Alexander RESIGNED	Director	06 Aug 1992	12 Sep 1996		February 1960	34 Great Brockeridge, Bristol, Avon, BS9 3TZ
BOYD, Malcolm RESIGNED	Director		30 Sep 1995		July 1942	The Oasthouse, Newbold Manor Newbold On Avon, Rugby, Warwickshire
BRADLEY, Eamon RESIGNED	Director	02 Sep 1993	03 May 1995		March 1948	19 The Murren, Wallingford, Oxfordshire, OX10 9DZ
BRAMALL, Colin Stephen RESIGNED	Director	01 Feb 1993	29 Jan 1999		July 1956	Orion House Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LB
BRAMHILL, George RESIGNED	Director	15 Dec 1995	31 Jan 1998		February 1957	The Brick House, Tyndales Meadow, Dinton, Salisbury, Wiltshire, SP3 5HU
BRIDGES, Brian Robert RESIGNED	Director	05 Dec 1993	21 Apr 1998		April 1949	20 Moorcroft Avenue, Great Boughton, Chester, CH3 5QF
BRIDGEWATER, Peter Jeremy RESIGNED	Director	12 Dec 2003	31 Mar 2005	England	March 1963	25 Combrook, Warwick, Warwickshire, CV35 9HP
BROOKS, Colin Arthur RESIGNED	Director		01 Sep 2002		October 1937	10 Elmwood Close, Glenholt, PO6 7JY
BROUTTA, Clive Paul RESIGNED	Director	01 May 2004	31 Mar 2005		January 1960	Four Acres, 165 Nottingham Road, Gotham, Nottinghamshire, NG11 0HA
BROWN, Christopher Henry RESIGNED	Director	31 Mar 2011	25 Jan 2012	United Kingdom	September 1956	E.On Uk, Little Oak Drive, Sherwood Business Park, Annesley, Nottingham, NG15 0DR, United Kingdom
BROWN, Gilbert Anthony RESIGNED	Director	29 Jul 1994	07 Feb 2001		July 1934	Dorny, 32 Le Brun Road, Eastbourne, East Sussex, BN21 2HY
BROWN, James Alfred RESIGNED	Director	06 Mar 2002	25 Jan 2012		June 1942	54 Melbury Road, Liverpool, L14 8US
BROWN, James Alfred RESIGNED	Director	01 Sep 1997	02 Oct 2000		June 1942	54 Melbury Road, Liverpool, L14 8US
BROWN, James Alfred RESIGNED	Director	05 Nov 1996	06 Nov 1996		June 1942	54 Melbury Road, Liverpool, L14 8US
BROWN, James Fox RESIGNED	Director	13 Sep 1994	08 Mar 1995		February 1937	30 Cragside, Whitley Lodge, Whitely Bay, Tyne And Wear, NE26 3RU
BROWN, John Michael RESIGNED	Director	08 Oct 2022	02 Nov 2023	England	March 1950	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BROWN, John Michael RESIGNED	Director	28 Feb 2002	14 Nov 2012	England	March 1950	4 Woodlands, Darras Hall, Newcastle Upon Tyne, Northumberland, NE20 9EU
BROWN, Phillip Andrew RESIGNED	Director	16 May 1995	17 May 1995	England	March 1948	529 Harrogate Road, Bradford, West Yorkshire, BD10 0EP
BURKETT, Ian RESIGNED	Director	22 Jan 1996	26 Apr 1999		September 1956	89 Bould Street, Mansfield, Nottinghamshire, NG19 6BJ
BURNETT, Nigel Peter RESIGNED	Director	01 Apr 2023	15 Nov 2023	England	May 1952	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BURNETT, Nigel Peter RESIGNED	Director	13 Nov 2013	16 Nov 2020	England	May 1952	20, Russett Gardens, London Road, Ruscombe, Reading, England, RG10 9HB, England
BURNETT, Nigel Peter RESIGNED	Director	03 May 1995	25 Jan 2012	England	May 1952	20, Russett Gardens, London Road, Ruscombe, Reading, England, RG10 9HB, England
BUTLER, John Barry RESIGNED	Director		31 Dec 2005		July 1938	83 Calbourne Avenue, Elm Park, Hornchurch, Essex, RM12 5BH
BYRNE, Malcolm Ronald George RESIGNED	Director	09 May 1995	08 Mar 1996		May 1942	5 Raincliffe Close, Aynho, Banbury, Oxfordshire, OX17 3SB
CAMPBELL, Jeremy George Mungo RESIGNED	Director	23 Sep 1992	22 Dec 1998		April 1948	The Mount Corby Glen, Grantham, Lincolnshire, NG33 4NB
CAMPBELL, Leslie Gordon RESIGNED	Director	24 Nov 1999	04 May 2004	Scotland	May 1955	11 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
CHAPMAN, Peter Lawton RESIGNED	Director	21 Jun 1993	02 Jan 1997		September 1936	4 Ashleigh Road, Solihull, West Midlands, B91 1AE
CHAPMAN, Roger Allan RESIGNED	Director	19 May 2009	25 Jan 2012		February 1940	7, Trevone Crescent, St. Austell, Cornwall, PL25 5EB
CHART, Alan David RESIGNED	Director	14 Nov 2012	13 Nov 2013	United Kingdom	May 1952	Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP, England
CHART, Alan David RESIGNED	Director	01 Sep 2011	25 Jan 2012	United Kingdom	May 1952	Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP, England
CHECKLEY, Michael John RESIGNED	Director	10 Mar 2000	25 Jan 2012	United Kingdom	May 1959	10 Watch Elm Close, Bradley Stoke, Bristol, Avon, BS32 8AN
CHOUTHI, Mahadeo RESIGNED	Director		15 Sep 1992		November 1930	98 St Georges Avenue, London, N7 0AH
CLAYTON, Anthony Brian RESIGNED	Director	05 Jul 2004	25 Jan 2012	United Kingdom	August 1936	32 Bracken Road, Brighouse, West Yorkshire, HD6 2HX
COATES, Derek Michael RESIGNED	Director	30 Jun 2007	25 Jan 2012		June 1946	2 Wickets Close, Odsal, Bradford, West Yorkshire, BD6 1EY
COATES, Grahame RESIGNED	Director	05 Sep 2000	08 Oct 2002	United Kingdom	November 1940	4 Ventris Close, Ipswich, Suffolk, IP2 0DB
COCKROFT, Keith RESIGNED	Director	31 May 2000	31 Dec 2001	England	May 1952	Pen Y Bryn, 82 Chorley Road Boney Hay, Burntwood, Staffordshire, WS7 2PF
COLEMAN, Anthony William John RESIGNED	Director		31 Mar 1993		May 1949	Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
CONNON, Paul Edwin RESIGNED	Director	01 Oct 2000	08 Feb 2002		July 1943	46 Mountway, Waverton, Chester, Cheshire, CH3 7QF
COOMBES, Gregory Anthony RESIGNED	Director	05 Aug 1994	29 Feb 1996	England	May 1934	211 Corsham Road, Whitley, Melksham, Wiltshire, SN12 8QF
COTTERELL, John William RESIGNED	Director	01 Jan 2003	09 Mar 2010		August 1944	Cotswolds, Mary Brown Davis Lane, Wookey Wells, Somerset, BA5 1JS
COURTNEY, Michael John RESIGNED	Director		21 Sep 2000		November 1933	Wendale, Rumsam Gardens, Barnstaple, North Devon, EX32 9EY
COWAN, Sheena Ishbel RESIGNED	Director	01 Aug 2007	05 Jul 2010		August 1962	20 Craiglockhart Quadrant, Edinburgh, Midlothian, EH14 1HD
CRACKETT, John RESIGNED	Director	01 May 2004	31 Mar 2005	England	December 1958	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
CRANE, John Arthur RESIGNED	Director	08 Jan 2002	28 Sep 2011	United Kingdom	April 1949	194 Brays Road, Sheldon, Birmingham, B26 2PP
CROFT, Margaret Elizabeth RESIGNED	Director	03 May 1994	17 Nov 1995		February 1954	15 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
CROSLAND, Stephen RESIGNED	Director	01 Apr 2005	14 Apr 2008		April 1958	18 Elgy Road, Gosforth, Tyne & Wear, NE3 4UU
CROSSFIELD, Hana Judith RESIGNED	Director	16 Nov 2021	07 Oct 2022	England	July 1986	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

WALLIS, Paul Michael ACTIVE
Role: Secretary
Appointed on: 15 Apr 2008
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

COMMONS MBE, Cyril Graham ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 15, Lawrence Crescent, Heckmondwike, WF16 9AZ, England

DARK, Nicola Kate ACTIVE
Role: Director
Appointed on: 20 Sep 2007
Country of Residence: England
Date of birth: June 1970
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

DOVEY, Ruth ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: England
Date of birth: December 1977
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

DUFFY, Stephen Patrick ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Rwe Npower Plc, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

FERRIS, Rebecca Louise ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: England
Date of birth: March 1978
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

MASSEY, Thomas Henry, Dr ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: England
Date of birth: June 1949
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

WALL, John James ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: November 1950
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

ZEDRA GOVERNANCE LIMITED ACTIVE
Registration number: 02952373
Role: Director
Appointed on: 01 Jan 2021
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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