BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Company summary

Company number: 02569835
Status: ACTIVE
Incorporated / age: 20 December 199035 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:42 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
1 Churchill Place, London, E14 5HP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
CRAINE, Richard John ACTIVE	Director	01 Sep 2024		United Kingdom	December 1972	1 Churchill Place, London, E14 5HP
DIXON, Gary ACTIVE	Director	01 Jul 2025		United Kingdom	September 1964	1 Churchill Place, London, E14 5HP
EMNEY, Paul ACTIVE	Director	20 Sep 2017		England	March 1966	1, Churchill Place, London, E14 5HP, England
FARROW, David Christopher ACTIVE	Director	17 Jun 2026		United Kingdom	March 1972	1 Churchill Place, London, E14 5HP
HAUGHEY, Eileen Mary ACTIVE	Director	02 Jul 2020		United Kingdom	November 1962	1, Churchill Place, London, E14 5HP, England
HOUGHTON, Bridget Jane ACTIVE	Director	01 Sep 2023		England	October 1966	1, Churchill Place, London, E14 5HP, England
MORRIS, Maxine ACTIVE	Director	22 Sep 2020		United Kingdom	October 1968	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
PITTAWAY, Ian Martin ACTIVE	Director	20 May 2025		United Kingdom	July 1956	1 Churchill Place, London, E14 5HP
TAYLOR, Paul Richard ACTIVE	Director	01 Sep 2024		United Kingdom	September 1966	1 Churchill Place, London, E14 5HP
ATTERBURY, John Michael David RESIGNED	Secretary		11 May 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
MILLS, John Michael RESIGNED	Secretary	08 Aug 1996	06 Oct 1998			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
WILLIAMS, Anthony Francis RESIGNED	Secretary	11 May 1995	08 Aug 1996			9 Chestwood Close, Billericay, Essex, CM12 0PB
ABBOTT, Kevin Andrew Leslie RESIGNED	Director	01 Dec 2007	09 Feb 2017		December 1953	1 Churchill Place, London, E14 5HP
AMES, Gary Malcolm RESIGNED	Director	08 Jun 2006	31 Dec 2010		December 1955	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
AMES, Gary Malcolm RESIGNED	Director	16 Sep 2004	18 Feb 2006		December 1955	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
BAKER, Mary Elizabeth RESIGNED	Director		31 Dec 2000		February 1937	4 Royal Mint Court, London, EC3N 4HJ
BEAVER, Gurbinder Kaur RESIGNED	Director	12 Dec 2008	31 Dec 2010		July 1964	1, Churchill Place, London, E14 5HP, England
BENNETT, John George RESIGNED	Director	06 Feb 2007	31 Dec 2010		October 1938	1 Churchill Place, London, E14 5HP
BIGNALL, Kenneth Charles RESIGNED	Director		31 Dec 1995		June 1941	9 Broadwater Rise, Guildford, Surrey, GU1 2LA
BRYDON, Donald Hood RESIGNED	Director	09 May 1996	17 Oct 1996		May 1945	22 Hill Road, St John's Wood, London, NW8 9QG
CAMERON, Keith Gordon RESIGNED	Director	01 Mar 2002	30 Apr 2011	England	March 1947	Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH
CAMP, Alastair Keith RESIGNED	Director	05 Sep 2000	31 Dec 2010		May 1956	1 Churchill Place, London, E14 5HP
CHANDRA, Vinit RESIGNED	Director	23 Sep 2008	25 Mar 2009		October 1962	1, Churchill Place, London, E14 5HP, England
CHAPMAN, Mark Richard RESIGNED	Director	01 Jan 2012	14 Mar 2016	England	October 1967	1, Churchill Place, London, E14 5HP, England
CLAYDON, Mary Catherine RESIGNED	Director	01 May 2011	01 Jul 2020	United Kingdom	September 1964	183a, Old Brompton Road, London, SW5 0AN, United Kingdom
CLOSE, Robert Owen RESIGNED	Director	01 Jan 2000	18 Oct 2000	England	February 1950	Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT
CLOSE OBE, Robert Owen RESIGNED	Director	11 Sep 2011	22 Sep 2020	United Kingdom	February 1950	1, Churchill Place, London, E14 5HP, England
COOMBES, Stephen Mark RESIGNED	Director	16 Sep 2004	31 Aug 2005	England	October 1957	7 Brokes Road, Reigate, Surrey, RH2 9LJ
COTTON, John William Gordon RESIGNED	Director		31 Jul 2005		January 1948	1 Churchill Place, London, E14 5HP
DAVIES, John Hamilton RESIGNED	Director		31 Mar 1998	England	November 1943	Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG
DEL MISSIER, Jerry RESIGNED	Director	16 Sep 2004	23 Sep 2008		May 1962	1 Churchill Place, London, E14 5HP
DICKINSON, Lawrence Charles RESIGNED	Director	01 Jan 2014	01 Sep 2023	England	December 1957	1, Churchill Place, London, E14 5HP, England
EGFORD, Margaret Helen RESIGNED	Director	01 Mar 2002	10 Sep 2011		April 1950	1 Churchill Place, London, E14 5HP
FERRANS, Douglas RESIGNED	Director	10 Apr 2017	30 Apr 2025	Scotland	October 1954	1, Churchill Place, London, E14 5HP, England
FRANKLIN, Michael David Milroy, Sir RESIGNED	Director		05 Feb 1993		August 1927	15 Galley Lane, Barnet, Hertfordshire, EN5 4AR
FREEMAN, Peter Lawrence RESIGNED	Director		31 Dec 1995		August 1937	237 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8EY
FREER, Paul Richard RESIGNED	Director	01 Sep 2000	11 Sep 2001	England	June 1972	Flat 5, 10 Millennium Drive, London, E14 3GH
FURNESS, Stephen RESIGNED	Director	31 Mar 1998	31 Mar 1999		March 1950	Wickenden Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
GEORGE, Gareth Andrew RESIGNED	Director	23 Dec 1996	14 Apr 1998		September 1949	Am Byth 19 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6AN
GORDON, William John RESIGNED	Director		31 Dec 2004		April 1939	54 Lombard Street, London, EC3P 3AH
GOSHAWK, Peter Richard RESIGNED	Director	01 Jan 2011	31 Dec 2022	England	April 1959	1, Churchill Place, London, E14 5HP, England
GOSHAWK, Peter Richard RESIGNED	Director	19 Jun 2001	30 Jun 2005		April 1959	1 Churchill Place, London, E14 5HP
GREENSHIELDS, Raymond RESIGNED	Director	08 Dec 2005	06 Apr 2006		June 1947	1 Churchill Place, London, E14 5HP
HARRIS, Susan Elizabeth RESIGNED	Director	20 Sep 2016	30 Jun 2025	United Kingdom	January 1961	1, Churchill Place, London, E14 5HP, England
HARRISON, William RESIGNED	Director		04 Aug 1993		October 1933	Hill Ride, Wallingford Road Streatley On Thames, Reading, Berkshire, RG8 9JH
HINES, Bryan Charles RESIGNED	Director	01 May 1998	31 Mar 2002		May 1932	Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
HOFFMAN, Gary Andrew RESIGNED	Director	01 Jan 2005	17 Sep 2010		October 1960	1 Churchill Place, London, E14 5HP
HOGG, Alan William RESIGNED	Director	14 Apr 1998	01 Jan 2000		July 1944	Perranwell, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
HOPKINS, Alison RESIGNED	Director	08 Jun 2006	17 Jul 2007		February 1965	1 Churchill Place, London, E14 5HP
HOPKINS, Alison RESIGNED	Director	08 Dec 2005	06 Apr 2006		February 1965	1 Churchill Place, London, E14 5HP
HYDE HARRISON, Mark RESIGNED	Director	11 Sep 2001	10 Sep 2002		March 1966	Whistler Manor, Pilgrims Lake, Harrietsham, Maidstone, Kent, ME17 1BY
JENKINS, Brian Garton, Sir RESIGNED	Director	01 Jan 2001	01 Sep 2004		December 1935	54 Lombard Street, London, EC3P 3AH
KIBBLEWHITE, Mark Anthony RESIGNED	Director	23 Sep 2008	31 Dec 2011	United Kingdom	September 1962	1 Churchill Place, London, E14 5HP
KIBBLEWHITE, Mark Anthony RESIGNED	Director	16 Apr 2007	17 Jul 2007	United Kingdom	September 1962	1 Churchill Place, London, E14 5HP
KIDD, William Marlow RESIGNED	Director	01 Jan 1997	01 Mar 1999		August 1930	4 Ennerdale Walk, Whickham, Newcastle Upon Tyne, NE16 5SW
KILL, Michael John, Mr. RESIGNED	Director	11 Jun 1998	05 Sep 2000	United Kingdom	March 1953	The Oaks Castle Walk, Wadhurst, East Sussex, TN5 6DB
KNIGHT, David Leonard RESIGNED	Director	16 Sep 2004	31 Dec 2010		November 1948	17 Windmill Field, Ware, Hertfordshire, SG12 9PE
LANCASTER, Sandra Yvonne Scott RESIGNED	Director	15 Dec 2003	31 Oct 2007		February 1966	1 Churchill Place, London, E14 5HP
LAWSON OF BLABY PC, The Right Honourable The Lord RESIGNED	Director	01 May 1996	31 Mar 1998		March 1932	Murray House 1 Royal Mint Court, London, EC3N 4HH
LEFLEY, Sandra Yvonne Scott RESIGNED	Director	10 Sep 2002	15 Dec 2003		February 1966	54 Lombard Street, London, EC3P 3AH
LENDRUM, Christopher John RESIGNED	Director		31 Dec 2011		January 1947	High Bounds, 25 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
LORD WRIGHT OF RICHMOND, Patrick Richard Henry, Sir RESIGNED	Director	06 Feb 1993	30 Apr 1996		June 1931	1 Well Lane, East Sheen, London, SW14 7AJ
MACKINNON, Iain Francis RESIGNED	Director	11 Jun 2009	18 Oct 2010	United Kingdom	March 1957	1, Churchill Place, London, E14 5HP, England
MAWDSLEY, Michael Peter RESIGNED	Director	01 Feb 2004	31 Jul 2004		August 1936	56 Merriefield Avenue, Broadstone, Dorset, BH18 8DE
MAWDSLEY, Michael Peter RESIGNED	Director	01 Jul 1996	28 Feb 2002		August 1936	56 Merriefield Avenue, Broadstone, Dorset, BH18 8DE
MCCAHON, David John RESIGNED	Director	15 Mar 2016	02 Jul 2019	England	January 1966	1, Churchill Place, London, E14 5HP, England
MCINTYRE, Morenike Sian RESIGNED	Director	03 Jul 2019	19 Jul 2023	United Kingdom	January 1975	1, Churchill Place, London, E14 5HP, England
MORGAN, Jason Paul RESIGNED	Director	19 Jul 2023	16 Jun 2024	United Kingdom	June 1973	1 Churchill Place, London, E14 5HP
MORRIS, Sean Ronald RESIGNED	Director	12 Nov 2007	31 Dec 2014		September 1960	1 Churchill Place, London, E14 5HP
MORRIS, Sean Ronald RESIGNED	Director	08 Dec 2005	31 Oct 2007		September 1960	1 Churchill Place, London, E14 5HP
NASH, Cedric Bransden RESIGNED	Director	01 Jan 1996	01 Feb 1999	United Kingdom	October 1941	1 Cypress Gardens, Burwalls Road Leigh Woods, Bristol, Avon, BS8 3PS
NEALE, Robert Francis RESIGNED	Director	09 Feb 1995	31 Dec 1996		February 1947	4 Victoria Road, Salisbury, Wiltshire, SP1 3NG
NORRINGTON OBE, Humphrey Thomas RESIGNED	Director		26 Nov 1993	England	May 1936	Hill House, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
OCONNOR, Miles RESIGNED	Director	01 Mar 2002	05 Dec 2003		June 1962	54 Lombard Street, London, EC3P 3AH
PATTERSON, Douglas Stanley RESIGNED	Director	05 Aug 1993	01 Jul 1996		July 1961	2 Eden Street, Wallsend, Tyne & Wear, NE28 6DH
PITCHER, Michael Alexander RESIGNED	Director		31 Mar 1998		October 1942	9 Priors Wood, Crowthorne, Berkshire, RG45 6BZ
POTTS, James Robert RESIGNED	Director	16 Sep 2004	13 Sep 2007		June 1944	1 Churchill Place, London, E14 5HP
REES, Deborah RESIGNED	Director	01 Jan 2023	21 Jan 2026	England	August 1960	1 Churchill Place, London, E14 5HP
REILLY, Paul David RESIGNED	Director	01 Feb 1999	18 Feb 2006		August 1968	1 Churchill Place, London, E14 5HP
RICHARDSON, Megan Carolyn RESIGNED	Director	01 Feb 1996	31 Mar 1999		November 1953	17 Kelfield Gardens, London, W10 6NA
ROBINSON, Francis Alastair Lavie RESIGNED	Director		09 May 1996	United Kingdom	September 1937	Ousden House, Ousden, Newmarket, Suffolk, CB8 8TN
ROSS, James Alexander RESIGNED	Director	01 Apr 2010	31 Dec 2010	England	November 1955	1, Churchill Place, London, E14 5HP, England
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Jan 2012	30 Jun 2016	United Kingdom	April 1971	Grosvenor, 70 Grosvenor Street, London, England & Wales, W1K 3JP, United Kingdom
SEMAYA, David Jonathan RESIGNED	Director	18 Mar 2010	31 Dec 2013	United Kingdom	June 1962	1, Churchill Place, London, E14 5HP, England
SHARPE, Robert RESIGNED	Director	01 Dec 2007	31 Aug 2011		December 1949	1 Churchill Place, London, E14 5HP
SILVERMAN, Allan Henry Phillips RESIGNED	Director	31 Mar 1999	31 Dec 2002		March 1958	The Orchards, Buckley Green, Henley In Arden, Warwickshire, B95 5QF
SOMMERS, Richard Francis RESIGNED	Director	31 Mar 1999	15 Sep 2005		September 1956	1 Churchill Place, London, E14 5HP
STOREY, Miles Beamish RESIGNED	Director	08 Dec 2005	23 Sep 2008		May 1964	1 Churchill Place, London, E14 5HP
TAYLOR, Keith Edward RESIGNED	Director	01 Jan 2015	31 Aug 2024	United Kingdom	March 1968	1, Churchill Place, London, E14 5HP, England
THORPE, Brian Newton RESIGNED	Director		30 Jun 1993		April 1935	Newton House 96c Purley Oaks Road, Sanderstead, Surrey, CR2 0NS
WAINWRIGHT, Kathryn Barbra RESIGNED	Director	28 Jan 2004	28 Jan 2004		January 1968	54 Lombard Street, London, EC3P 3AH
WALL, Kevin Charles RESIGNED	Director	01 Jan 2012	05 Sep 2017	United Kingdom	December 1958	1, Churchill Place, London, E14 5HP, England
WALLER, Nicholas Paul Philip RESIGNED	Director	05 Aug 1993	31 Aug 2000		May 1955	4 Tamarind Close, Hempstead, Gillingham, Kent, ME7 3ST
WILSON, Jeremy James O'Brien RESIGNED	Director	12 Nov 2007	18 Mar 2010		October 1949	1 Churchill Place, London, E14 5HP
WOODS, Jacqueline RESIGNED	Director	01 Mar 1999	28 Feb 2002	England	March 1959	Withy, Graffham, West Sussex, GU28 0PY

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

CRAINE, Richard John ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Churchill Place, London, E14 5HP

DIXON, Gary ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1 Churchill Place, London, E14 5HP

EMNEY, Paul ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: England
Date of birth: March 1966
Address: 1, Churchill Place, London, E14 5HP, England

FARROW, David Christopher ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Churchill Place, London, E14 5HP

HAUGHEY, Eileen Mary ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 1, Churchill Place, London, E14 5HP, England

HOUGHTON, Bridget Jane ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: October 1966
Address: 1, Churchill Place, London, E14 5HP, England

MORRIS, Maxine ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

PITTAWAY, Ian Martin ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1 Churchill Place, London, E14 5HP

TAYLOR, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1 Churchill Place, London, E14 5HP

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 08 Aug 1996
Resigned on: 06 Oct 1998
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

WILLIAMS, Anthony Francis RESIGNED
Role: Secretary
Appointed on: 11 May 1995
Resigned on: 08 Aug 1996
Address: 9 Chestwood Close, Billericay, Essex, CM12 0PB

ABBOTT, Kevin Andrew Leslie RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 09 Feb 2017
Date of birth: December 1953
Address: 1 Churchill Place, London, E14 5HP

AMES, Gary Malcolm RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 31 Dec 2010
Date of birth: December 1955
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

AMES, Gary Malcolm RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 18 Feb 2006
Date of birth: December 1955
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

BAKER, Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: February 1937
Address: 4 Royal Mint Court, London, EC3N 4HJ

BEAVER, Gurbinder Kaur RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 31 Dec 2010
Date of birth: July 1964
Address: 1, Churchill Place, London, E14 5HP, England

BENNETT, John George RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 31 Dec 2010
Date of birth: October 1938
Address: 1 Churchill Place, London, E14 5HP

BIGNALL, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1941
Address: 9 Broadwater Rise, Guildford, Surrey, GU1 2LA

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 17 Oct 1996
Date of birth: May 1945
Address: 22 Hill Road, St John's Wood, London, NW8 9QG

CAMERON, Keith Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: March 1947
Address: Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH

CAMP, Alastair Keith RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 31 Dec 2010
Date of birth: May 1956
Address: 1 Churchill Place, London, E14 5HP

CHANDRA, Vinit RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 25 Mar 2009
Date of birth: October 1962
Address: 1, Churchill Place, London, E14 5HP, England

CHAPMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: October 1967
Address: 1, Churchill Place, London, E14 5HP, England

CLAYDON, Mary Catherine RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 183a, Old Brompton Road, London, SW5 0AN, United Kingdom

CLOSE, Robert Owen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Oct 2000
Country of Residence: England
Date of birth: February 1950
Address: Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT

CLOSE OBE, Robert Owen RESIGNED
Role: Director
Appointed on: 11 Sep 2011
Resigned on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 1, Churchill Place, London, E14 5HP, England

COOMBES, Stephen Mark RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: October 1957
Address: 7 Brokes Road, Reigate, Surrey, RH2 9LJ

COTTON, John William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Date of birth: January 1948
Address: 1 Churchill Place, London, E14 5HP

DAVIES, John Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: November 1943
Address: Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG

DEL MISSIER, Jerry RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 23 Sep 2008
Date of birth: May 1962
Address: 1 Churchill Place, London, E14 5HP

DICKINSON, Lawrence Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: December 1957
Address: 1, Churchill Place, London, E14 5HP, England

EGFORD, Margaret Helen RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 10 Sep 2011
Date of birth: April 1950
Address: 1 Churchill Place, London, E14 5HP

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 30 Apr 2025
Country of Residence: Scotland
Date of birth: October 1954
Address: 1, Churchill Place, London, E14 5HP, England

FRANKLIN, Michael David Milroy, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: August 1927
Address: 15 Galley Lane, Barnet, Hertfordshire, EN5 4AR

FREEMAN, Peter Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1937
Address: 237 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8EY

FREER, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Sep 2001
Country of Residence: England
Date of birth: June 1972
Address: Flat 5, 10 Millennium Drive, London, E14 3GH

FURNESS, Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 31 Mar 1999
Date of birth: March 1950
Address: Wickenden Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG

GEORGE, Gareth Andrew RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 14 Apr 1998
Date of birth: September 1949
Address: Am Byth 19 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6AN

GORDON, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: April 1939
Address: 54 Lombard Street, London, EC3P 3AH

GOSHAWK, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1959
Address: 1, Churchill Place, London, E14 5HP, England

GOSHAWK, Peter Richard RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 30 Jun 2005
Date of birth: April 1959
Address: 1 Churchill Place, London, E14 5HP

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 06 Apr 2006
Date of birth: June 1947
Address: 1 Churchill Place, London, E14 5HP

HARRIS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1, Churchill Place, London, E14 5HP, England

HARRISON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1993
Date of birth: October 1933
Address: Hill Ride, Wallingford Road Streatley On Thames, Reading, Berkshire, RG8 9JH

HINES, Bryan Charles RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Mar 2002
Date of birth: May 1932
Address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

HOFFMAN, Gary Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 17 Sep 2010
Date of birth: October 1960
Address: 1 Churchill Place, London, E14 5HP

HOGG, Alan William RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 01 Jan 2000
Date of birth: July 1944
Address: Perranwell, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX

HOPKINS, Alison RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 17 Jul 2007
Date of birth: February 1965
Address: 1 Churchill Place, London, E14 5HP

HOPKINS, Alison RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 06 Apr 2006
Date of birth: February 1965
Address: 1 Churchill Place, London, E14 5HP

HYDE HARRISON, Mark RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 10 Sep 2002
Date of birth: March 1966
Address: Whistler Manor, Pilgrims Lake, Harrietsham, Maidstone, Kent, ME17 1BY

JENKINS, Brian Garton, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Sep 2004
Date of birth: December 1935
Address: 54 Lombard Street, London, EC3P 3AH

KIBBLEWHITE, Mark Anthony RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Churchill Place, London, E14 5HP

KIBBLEWHITE, Mark Anthony RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Churchill Place, London, E14 5HP

KIDD, William Marlow RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Mar 1999
Date of birth: August 1930
Address: 4 Ennerdale Walk, Whickham, Newcastle Upon Tyne, NE16 5SW

KILL, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 05 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Oaks Castle Walk, Wadhurst, East Sussex, TN5 6DB

KNIGHT, David Leonard RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Dec 2010
Date of birth: November 1948
Address: 17 Windmill Field, Ware, Hertfordshire, SG12 9PE

LANCASTER, Sandra Yvonne Scott RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Oct 2007
Date of birth: February 1966
Address: 1 Churchill Place, London, E14 5HP

LAWSON OF BLABY PC, The Right Honourable The Lord RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Mar 1998
Date of birth: March 1932
Address: Murray House 1 Royal Mint Court, London, EC3N 4HH

LEFLEY, Sandra Yvonne Scott RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 15 Dec 2003
Date of birth: February 1966
Address: 54 Lombard Street, London, EC3P 3AH

LENDRUM, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Date of birth: January 1947
Address: High Bounds, 25 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT

LORD WRIGHT OF RICHMOND, Patrick Richard Henry, Sir RESIGNED
Role: Director
Appointed on: 06 Feb 1993
Resigned on: 30 Apr 1996
Date of birth: June 1931
Address: 1 Well Lane, East Sheen, London, SW14 7AJ

MACKINNON, Iain Francis RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1, Churchill Place, London, E14 5HP, England

MAWDSLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Jul 2004
Date of birth: August 1936
Address: 56 Merriefield Avenue, Broadstone, Dorset, BH18 8DE

MAWDSLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Feb 2002
Date of birth: August 1936
Address: 56 Merriefield Avenue, Broadstone, Dorset, BH18 8DE

MCCAHON, David John RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: January 1966
Address: 1, Churchill Place, London, E14 5HP, England

MCINTYRE, Morenike Sian RESIGNED
Role: Director
Appointed on: 03 Jul 2019
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 1, Churchill Place, London, E14 5HP, England

MORGAN, Jason Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2023
Resigned on: 16 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 1 Churchill Place, London, E14 5HP

MORRIS, Sean Ronald RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 Dec 2014
Date of birth: September 1960
Address: 1 Churchill Place, London, E14 5HP

MORRIS, Sean Ronald RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 31 Oct 2007
Date of birth: September 1960
Address: 1 Churchill Place, London, E14 5HP

NASH, Cedric Bransden RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 1 Cypress Gardens, Burwalls Road Leigh Woods, Bristol, Avon, BS8 3PS

NEALE, Robert Francis RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 31 Dec 1996
Date of birth: February 1947
Address: 4 Victoria Road, Salisbury, Wiltshire, SP1 3NG

NORRINGTON OBE, Humphrey Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Country of Residence: England
Date of birth: May 1936
Address: Hill House, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

OCONNOR, Miles RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 05 Dec 2003
Date of birth: June 1962
Address: 54 Lombard Street, London, EC3P 3AH

PATTERSON, Douglas Stanley RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 01 Jul 1996
Date of birth: July 1961
Address: 2 Eden Street, Wallsend, Tyne & Wear, NE28 6DH

PITCHER, Michael Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1942
Address: 9 Priors Wood, Crowthorne, Berkshire, RG45 6BZ

POTTS, James Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 13 Sep 2007
Date of birth: June 1944
Address: 1 Churchill Place, London, E14 5HP

REES, Deborah RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: August 1960
Address: 1 Churchill Place, London, E14 5HP

REILLY, Paul David RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 18 Feb 2006
Date of birth: August 1968
Address: 1 Churchill Place, London, E14 5HP

RICHARDSON, Megan Carolyn RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Mar 1999
Date of birth: November 1953
Address: 17 Kelfield Gardens, London, W10 6NA

ROBINSON, Francis Alastair Lavie RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1996
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Ousden House, Ousden, Newmarket, Suffolk, CB8 8TN

ROSS, James Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: November 1955
Address: 1, Churchill Place, London, E14 5HP, England

SCHWARZ-RUNER, Ulrike RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grosvenor, 70 Grosvenor Street, London, England & Wales, W1K 3JP, United Kingdom

SEMAYA, David Jonathan RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1, Churchill Place, London, E14 5HP, England

SHARPE, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 31 Aug 2011
Date of birth: December 1949
Address: 1 Churchill Place, London, E14 5HP

SILVERMAN, Allan Henry Phillips RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2002
Date of birth: March 1958
Address: The Orchards, Buckley Green, Henley In Arden, Warwickshire, B95 5QF

SOMMERS, Richard Francis RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 15 Sep 2005
Date of birth: September 1956
Address: 1 Churchill Place, London, E14 5HP

STOREY, Miles Beamish RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 23 Sep 2008
Date of birth: May 1964
Address: 1 Churchill Place, London, E14 5HP

TAYLOR, Keith Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1, Churchill Place, London, E14 5HP, England

THORPE, Brian Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: April 1935
Address: Newton House 96c Purley Oaks Road, Sanderstead, Surrey, CR2 0NS

WAINWRIGHT, Kathryn Barbra RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 28 Jan 2004
Date of birth: January 1968
Address: 54 Lombard Street, London, EC3P 3AH

WALL, Kevin Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 05 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 1, Churchill Place, London, E14 5HP, England

WALLER, Nicholas Paul Philip RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 31 Aug 2000
Date of birth: May 1955
Address: 4 Tamarind Close, Hempstead, Gillingham, Kent, ME7 3ST

WILSON, Jeremy James O'Brien RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 18 Mar 2010
Date of birth: October 1949
Address: 1 Churchill Place, London, E14 5HP

WOODS, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: March 1959
Address: Withy, Graffham, West Sussex, GU28 0PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2000	Outstanding
30 Nov 2000	Outstanding

Registers

Exemptions

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