EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED

Company summary

Company number: 02611343
Status: DISSOLVED
Incorporated / age: 16 May 199125 years
Registered office: 364-366 Kensington High Street, London, W14 8NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:45 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
364-366 Kensington High Street, London, W14 8NS
Nature of business
Non-trading company
Previous company names
EMI GROUP SENIOR PENSION TRUST LIMITED
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED
MIDIHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				364-366, Kensington High Street, London, W14 8NS, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
SOLANKI, Jay ACTIVE	Director	01 Dec 2010		United Kingdom	July 1981	C/O Premier Pensions Management Limited, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX, United Kingdom
ALEXANDER, Lesley RESIGNED	Secretary	01 Dec 2006	01 Dec 2010			4 Disraeli Road, Ealing, London, W5 5HP
COX, Melanie Rachel RESIGNED	Secretary	28 Mar 1994	19 Oct 1995			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
DWYER, Daniel John RESIGNED	Nominee Secretary	16 May 1991	03 Jun 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MELIA, Kevin RESIGNED	Secretary	19 Oct 1995	30 Nov 2006			25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
MELIA, Kevin RESIGNED	Secretary		28 Mar 1994			25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	03 Oct 2007	21 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Dec 2010	26 Nov 2012			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Lesley RESIGNED	Director	18 Sep 2007	01 Dec 2010		October 1961	4 Disraeli Road, Ealing, London, W5 5HP
ANCLIFF, Christopher John RESIGNED	Director	18 Sep 2007	05 Aug 2009	United Kingdom	September 1965	13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
ASHCROFT, Charles Patrick RESIGNED	Director	21 Nov 1997	31 Aug 2007		October 1951	53 Cardross Street, London, W6 0DP
CADBURY, Dominic, Sir RESIGNED	Director	16 Jul 1999	28 Feb 2004		May 1940	183 Euston Road, London, NW1 2BE
CHARLTON, Robin RESIGNED	Director	03 Jun 1991	31 Oct 1997	United Kingdom	November 1937	Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
CHRISTIAN, Christopher Lindsay RESIGNED	Director	18 Sep 2007	31 Jul 2008		June 1950	47 Court Way, Twickenham, Middlesex, TW2 7SA
COTTIS, Stephen Martin RESIGNED	Director	31 Jul 2008	28 Sep 2012	England	June 1961	27, Wrights Lane, London, W8 5SW, United Kingdom
DWYER, Daniel John RESIGNED	Nominee Director	16 May 1991	03 Jun 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GILDERSLEEVE, John RESIGNED	Director	28 Feb 2004	18 Sep 2007	England	July 1944	Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS
LLOYD, Samuel George Alan RESIGNED	Nominee Director	16 May 1991	03 Jun 1991		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
NAUGHTON, Shane Paul RESIGNED	Director	29 May 2012	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
NICOLI, Eric Luciano RESIGNED	Director	16 Jul 1999	31 Aug 2007	United Kingdom	August 1950	Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
PRIOR, Ruth Catherine RESIGNED	Director	29 May 2012	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
RAYMAN, John RESIGNED	Director	03 Jun 1991	07 Aug 1996		May 1945	Little Orchard, Poplar Road Shalford, Guildford, Surrey, GU4 8DJ
SOUTHGATE, Colin Grieve, Sir RESIGNED	Director	03 Jun 1991	16 Jul 1999		July 1938	Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ
WALTERS, Peter Ingram, Sir RESIGNED	Director	03 Jun 1991	16 Jul 1999	United Kingdom	March 1931	10 Launceston Place, Kensington, London, W8 5RL

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

SOLANKI, Jay ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1981
Address: C/O Premier Pensions Management Limited, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX, United Kingdom

ALEXANDER, Lesley RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 01 Dec 2010
Address: 4 Disraeli Road, Ealing, London, W5 5HP

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 19 Oct 1995
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1991
Resigned on: 03 Jun 1991
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

MELIA, Kevin RESIGNED
Role: Secretary
Appointed on: 19 Oct 1995
Resigned on: 30 Nov 2006
Address: 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT

MELIA, Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1994
Address: 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Oct 2007
Resigned on: 21 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2010
Resigned on: 26 Nov 2012
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Lesley RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Dec 2010
Date of birth: October 1961
Address: 4 Disraeli Road, Ealing, London, W5 5HP

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 05 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

ASHCROFT, Charles Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 31 Aug 2007
Date of birth: October 1951
Address: 53 Cardross Street, London, W6 0DP

CADBURY, Dominic, Sir RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 28 Feb 2004
Date of birth: May 1940
Address: 183 Euston Road, London, NW1 2BE

CHARLTON, Robin RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Jul 2008
Date of birth: June 1950
Address: 47 Court Way, Twickenham, Middlesex, TW2 7SA

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1961
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 16 May 1991
Resigned on: 03 Jun 1991
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GILDERSLEEVE, John RESIGNED
Role: Director
Appointed on: 28 Feb 2004
Resigned on: 18 Sep 2007
Country of Residence: England
Date of birth: July 1944
Address: Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 16 May 1991
Resigned on: 03 Jun 1991
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

NICOLI, Eric Luciano RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

RAYMAN, John RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 07 Aug 1996
Date of birth: May 1945
Address: Little Orchard, Poplar Road Shalford, Guildford, Surrey, GU4 8DJ

SOUTHGATE, Colin Grieve, Sir RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 16 Jul 1999
Date of birth: July 1938
Address: Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

WALTERS, Peter Ingram, Sir RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 16 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1931
Address: 10 Launceston Place, Kensington, London, W8 5RL

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.