ELECTRICITY PENSIONS CONSULTANTS LIMITED

Company summary

Company number: 02635970
Status: DISSOLVED
Incorporated / age: 8 August 199128 years
Registered office: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:58 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
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
ESN PENSION CONSULTANTS LIMITED
CHOICEBASIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Paul Michael ACTIVE	Secretary	20 Jan 2006				Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
ROSS, Priscilla Margaret ACTIVE	Director	01 Feb 2016		United Kingdom	October 1955	Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
BOOTHROYD BROOKS, Clare Efa RESIGNED	Secretary	01 May 2000	11 Aug 2005			33 Abbott Avenue, Raynes Park, London, SW20 8SG
COLLIS, Brian George RESIGNED	Secretary	04 Oct 1991	30 Sep 1995			69 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
LEE, Christine Ann RESIGNED	Secretary	11 Aug 2005	02 Oct 2006			Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
MCQUILLAN, Sinead Frances Mary RESIGNED	Secretary	02 Oct 2006	30 Jul 2010			13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
ROSE, Caroline Anne RESIGNED	Secretary	11 Aug 2005	02 Jun 2006			192 Boundary Road, London, N22 6AJ
WILLIAMS, Alison Susan RESIGNED	Secretary	30 Sep 1995	11 Aug 2005			9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	20 Aug 1991	04 Oct 1991			2 South Square, Grays Inn, London, WC1R 5HP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Aug 1991	20 Aug 1991			26, Church Street, London, NW8 8EP
AITKEN-DAVIES, Richard RESIGNED	Director	14 Jul 2009	01 Feb 2016	United Kingdom	July 1949	131 Durham Road, London, SW20 0DF
ALLEN, Anthony RESIGNED	Director	01 Jun 2001	22 Apr 2008		August 1946	4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ
ALLISON, John Connell RESIGNED	Director	30 Apr 1996	30 Apr 1997		March 1933	12 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
BAINES, Ian James RESIGNED	Director	14 Jul 2009	30 May 2013	England	July 1962	22-24 Lower Holt Street, Earls Colne, Colchester, Essex, CO6 2PH
BARLOW, Richard Alexander RESIGNED	Director	01 May 1997	31 Mar 2011	United Kingdom	July 1948	4 Heron Close, Sandy, Bedfordshire, SG19 1NN
BELL, Timothy Mark RESIGNED	Director	04 Oct 1991	01 May 1996	United Kingdom	March 1953	Netherby Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
BOTT, Stephen John RESIGNED	Director	30 Nov 2009	31 Dec 2011	United Kingdom	November 1951	Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
BROWNE, Peter Miles RESIGNED	Director	01 Aug 2000	01 Jun 2001		February 1949	60 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR
CANNAN, Michael Barry RESIGNED	Director	04 Oct 1991	01 Jun 1994		December 1932	30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
GIBSON, Robert James Mcintosh RESIGNED	Director	04 Oct 1991	01 May 1996		October 1935	42 Farm Lane, Tonbridge, Kent, TN10 3DG
HAMILTON, William RESIGNED	Director	30 Apr 1996	31 Jul 2000		January 1937	23 Crescent Road, Sidcup, Kent, DA15 7HN
MANNING, David Scott RESIGNED	Director	01 May 1995	01 May 1996	United Kingdom	January 1949	35a Weston Park, London, N8 9SY
MATTHEWS, William Brian RESIGNED	Director	04 Oct 1991	01 May 1996		April 1941	52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
SAYERS, David RESIGNED	Director	12 Oct 2006	06 Jan 2012		June 1958	Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
SAYERS, David RESIGNED	Director	27 Jan 2006	12 Oct 2006		June 1958	32 The Chase, Reigate, Surrey, RH2 7DH
WICKHAM, Michael Stanley John RESIGNED	Director	01 May 1997	30 Jun 2009	United Kingdom	June 1945	20 Park Avenue, Solihull, West Midlands, B91 3EJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Aug 1991	20 Aug 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MARKDIRECT LIMITED RESIGNED	Director	20 Aug 1991	04 Oct 1991			2 South Square, Grays Inn, London, WC1R 5HR

WALLIS, Paul Michael ACTIVE
Role: Secretary
Appointed on: 20 Jan 2006
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

ROSS, Priscilla Margaret ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

BOOTHROYD BROOKS, Clare Efa RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 11 Aug 2005
Address: 33 Abbott Avenue, Raynes Park, London, SW20 8SG

COLLIS, Brian George RESIGNED
Role: Secretary
Appointed on: 04 Oct 1991
Resigned on: 30 Sep 1995
Address: 69 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

LEE, Christine Ann RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 02 Oct 2006
Address: Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP

MCQUILLAN, Sinead Frances Mary RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 30 Jul 2010
Address: 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY

ROSE, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 02 Jun 2006
Address: 192 Boundary Road, London, N22 6AJ

WILLIAMS, Alison Susan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 11 Aug 2005
Address: 9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 1991
Resigned on: 04 Oct 1991
Address: 2 South Square, Grays Inn, London, WC1R 5HP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1991
Resigned on: 20 Aug 1991
Address: 26, Church Street, London, NW8 8EP

AITKEN-DAVIES, Richard RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 131 Durham Road, London, SW20 0DF

ALLEN, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 22 Apr 2008
Date of birth: August 1946
Address: 4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ

ALLISON, John Connell RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 30 Apr 1997
Date of birth: March 1933
Address: 12 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

BAINES, Ian James RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 30 May 2013
Country of Residence: England
Date of birth: July 1962
Address: 22-24 Lower Holt Street, Earls Colne, Colchester, Essex, CO6 2PH

BARLOW, Richard Alexander RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 4 Heron Close, Sandy, Bedfordshire, SG19 1NN

BELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 04 Oct 1991
Resigned on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Netherby Kimpton Road, Welwyn, Hertfordshire, AL6 9NN

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

BROWNE, Peter Miles RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Jun 2001
Date of birth: February 1949
Address: 60 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR

CANNAN, Michael Barry RESIGNED
Role: Director
Appointed on: 04 Oct 1991
Resigned on: 01 Jun 1994
Date of birth: December 1932
Address: 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

GIBSON, Robert James Mcintosh RESIGNED
Role: Director
Appointed on: 04 Oct 1991
Resigned on: 01 May 1996
Date of birth: October 1935
Address: 42 Farm Lane, Tonbridge, Kent, TN10 3DG

HAMILTON, William RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 31 Jul 2000
Date of birth: January 1937
Address: 23 Crescent Road, Sidcup, Kent, DA15 7HN

MANNING, David Scott RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 35a Weston Park, London, N8 9SY

MATTHEWS, William Brian RESIGNED
Role: Director
Appointed on: 04 Oct 1991
Resigned on: 01 May 1996
Date of birth: April 1941
Address: 52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU

SAYERS, David RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 06 Jan 2012
Date of birth: June 1958
Address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

SAYERS, David RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 12 Oct 2006
Date of birth: June 1958
Address: 32 The Chase, Reigate, Surrey, RH2 7DH