SOVEREIGN PENSION TRUSTEES LIMITED

Company summary

Company number: 02579939
Status: DISSOLVED
Incorporated / age: 5 February 199119 years
Registered office: 9 Cavendish Square, London, W1G 9DF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:01 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
9 Cavendish Square, London, W1G 9DF, England
Nature of business
Dormant company
Previous company names
ZARYOAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Mark Alan ACTIVE	Secretary	17 Mar 2009				9, Cavendish Square, London, W1G 9DF, England
GUSTAVSON, Jeffrey Brix ACTIVE	Director	11 Mar 2009		United Kingdom	June 1972	9, Cavendish Square, London, W1G 9DF, England
HYDER, Stuart Henry ACTIVE	Director	19 May 2008		United Kingdom	September 1952	9, Cavendish Square, London, W1G 9DF, England
KERSLAKE, Rosaleen Clare RESIGNED	Secretary		31 Jan 1996			Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
PHELAN, Richard Joseph RESIGNED	Secretary	01 Feb 1996	05 Mar 1999			16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4YZ
RIXON, Peter Andrew Robin RESIGNED	Secretary	05 Mar 1999	19 May 2008			49 Sandringham Court, Maida Vale, London, W9 1UA
UDOMA, Sally Olayinka RESIGNED	Secretary	19 May 2008	09 Feb 2009			Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
BRAND, Peter Robert RESIGNED	Director	13 Jun 2005	17 Jul 2008		March 1950	Barleyend, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LY
DANIELLI, Robin RESIGNED	Director		03 Dec 1997	United Kingdom	May 1942	The Kneelings, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG
DRESCHER, Joseph Albert RESIGNED	Director	23 Dec 1997	05 Mar 1999		September 1951	Flat 4 36 Eton Avenue, Hampstead, London, NW3 3HL
ELDRIDGE, Ian Gerald RESIGNED	Director		04 Dec 1997	United Kingdom	November 1946	Thaw House, Constitution Hill, Cowbridge, CF71 7BH
FORTUNE, Samuel Kenneth RESIGNED	Director	30 Nov 2000	13 Jun 2005		March 1947	309 South Overlook Drive, San Ramon, California 94583, Usa
JONES, John RESIGNED	Director	07 Jan 1998	05 Mar 1999		May 1951	64 Arduthie Road, Stonehaven, Kincardineshire, AB39 2EH
MACKIE, Paul Gavin James RESIGNED	Director	25 Jan 1999	17 Jul 2008		December 1949	11 Ditton Road, Surbiton, Surrey, KT6 6RE
MILL, John Joseph RESIGNED	Director	22 Feb 1996	03 Dec 1997		August 1949	34a Vervain Close, Churchdown, Gloucester, Gloucestershire, GL3 1LT
PIZZALA, David Robert Powell RESIGNED	Director	19 May 2008	09 Feb 2009	United Kingdom	April 1961	10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN
RING, Michael Fielding RESIGNED	Director	23 Dec 1997	25 Jan 1999		April 1952	262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
RIXON, Peter Andrew Robin RESIGNED	Director	23 Dec 1997	19 May 2008		December 1945	49 Sandringham Court, Maida Vale, London, W9 1UA
SHAWSTAD, Taryn Lee RESIGNED	Director	05 Mar 1999	30 Nov 2000		May 1958	91 North Deeside Road, Peterculter, Aberdeen, Scotland, AB15 9DS
UDOMA, Sally Olayinka RESIGNED	Director	19 May 2008	09 Feb 2009		February 1959	Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
WHITE, Peter Graham RESIGNED	Director		24 Nov 1995		December 1943	Springdale, Downfield Lane Twyning, Tewkesbury, Gloucestershire, GL20 6DL

JONES, Mark Alan ACTIVE
Role: Secretary
Appointed on: 17 Mar 2009
Address: 9, Cavendish Square, London, W1G 9DF, England

GUSTAVSON, Jeffrey Brix ACTIVE
Role: Director
Appointed on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 9, Cavendish Square, London, W1G 9DF, England

HYDER, Stuart Henry ACTIVE
Role: Director
Appointed on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 9, Cavendish Square, London, W1G 9DF, England

KERSLAKE, Rosaleen Clare RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

PHELAN, Richard Joseph RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 05 Mar 1999
Address: 16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4YZ

RIXON, Peter Andrew Robin RESIGNED
Role: Secretary
Appointed on: 05 Mar 1999
Resigned on: 19 May 2008
Address: 49 Sandringham Court, Maida Vale, London, W9 1UA

UDOMA, Sally Olayinka RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 09 Feb 2009
Address: Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP

BRAND, Peter Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 17 Jul 2008
Date of birth: March 1950
Address: Barleyend, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LY

DANIELLI, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Kneelings, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG

DRESCHER, Joseph Albert RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 05 Mar 1999
Date of birth: September 1951
Address: Flat 4 36 Eton Avenue, Hampstead, London, NW3 3HL

ELDRIDGE, Ian Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1997
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Thaw House, Constitution Hill, Cowbridge, CF71 7BH

FORTUNE, Samuel Kenneth RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 13 Jun 2005
Date of birth: March 1947
Address: 309 South Overlook Drive, San Ramon, California 94583, Usa

JONES, John RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 05 Mar 1999
Date of birth: May 1951
Address: 64 Arduthie Road, Stonehaven, Kincardineshire, AB39 2EH

MACKIE, Paul Gavin James RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 17 Jul 2008
Date of birth: December 1949
Address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE

MILL, John Joseph RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 03 Dec 1997
Date of birth: August 1949
Address: 34a Vervain Close, Churchdown, Gloucester, Gloucestershire, GL3 1LT

PIZZALA, David Robert Powell RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN

RING, Michael Fielding RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 25 Jan 1999
Date of birth: April 1952
Address: 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ

RIXON, Peter Andrew Robin RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 19 May 2008
Date of birth: December 1945
Address: 49 Sandringham Court, Maida Vale, London, W9 1UA

SHAWSTAD, Taryn Lee RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 30 Nov 2000
Date of birth: May 1958
Address: 91 North Deeside Road, Peterculter, Aberdeen, Scotland, AB15 9DS

UDOMA, Sally Olayinka RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 09 Feb 2009
Date of birth: February 1959
Address: Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP

WHITE, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: December 1943
Address: Springdale, Downfield Lane Twyning, Tewkesbury, Gloucestershire, GL20 6DL

Filing history

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