ENERGIZER TRUST LIMITED

Company summary

Company number: 02744376
Status: DISSOLVED
Incorporated / age: 2 September 199226 years
Registered office: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:53 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
Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
Nature of business
Pension funding
Previous company names
RALSTON TRUST LIMITED
EVER READY TRUST LIMITED.
723RD SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSS, Emily Kellum, Mrs. ACTIVE	Director	19 Jan 2016		United States	January 1962	Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
GORMAN, Timothy William ACTIVE	Director	15 Sep 2017		United States	September 1960	Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
LAVIGNE, Mark Stephen ACTIVE	Director	19 Jan 2016		United States	August 1971	Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
CLARE, Brian RESIGNED	Secretary	19 Sep 1992	30 Jun 1993			12 Crabtree Lane, Hemel Hempstead, Hertfordshire, HP3 9EG
FRALEY, Laura Lee RESIGNED	Secretary	18 Sep 1992	02 Sep 1993			1048 Woodfield Estates Drive, Ballwin Missouri 63011, Usa
SWAN, Alan William RESIGNED	Secretary	30 Jun 1993	09 Jun 2013			Bramley, Foots Lane Burwash Weald, Etchingham, East Sussex, TN19 7LE
SISEC LIMITED RESIGNED	Nominee Secretary	02 Sep 1992	19 Sep 1992			21 Holborn Viaduct, London, EC1A 2DY
ALLEN, Nicholas David RESIGNED	Director	19 Dec 2003	14 Dec 2005	England	April 1959	26 Old School Close, Caversfield, Bicester, Oxfordshire, OX27 8TW
BRENNAN, Mark Anthony RESIGNED	Director	03 Oct 2002	30 Jun 2015	United Kingdom	July 1969	54, Wood Street, Arkley, Barnet, Hertfordshire, EN5 4DB
BURCH, Martin Clive RESIGNED	Director	01 Oct 2007	18 Jan 2016	United Kingdom	October 1955	Oaklands, 93 Main Road, Naphill, Buckinghamshire, HP14 4RT
BURCH, Martin Clive RESIGNED	Director	30 Jun 1993	21 Jul 1995		October 1955	3 Vesta Avenue, St Albans, Hertfordshire, AL1 2PQ
CLARE, Brian RESIGNED	Director	18 Sep 1992	30 Jun 1993		April 1948	12 Crabtree Lane, Hemel Hempstead, Hertfordshire, HP3 9EG
COSTA, Nickoulla RESIGNED	Director	12 Dec 1997	10 May 2006	United Kingdom	October 1966	4 Hemington Avenue, Friern Barnet, London, N11 3LR
EDWARDS, Kym Mcalpine, Mr. RESIGNED	Director	06 May 1997	30 Sep 2015	United Kingdom	June 1943	41 Walham Grove, London, SW6 1QR
FRALEY, Laura Lee RESIGNED	Director		16 Mar 2002		November 1955	28 Brookwood Road, St Louis, Missouri, 63131, FOREIGN, Usa
GALLWEY, Peter Hoppner RESIGNED	Director	18 Sep 1992	30 Apr 1996		November 1942	17 Chemin Du Hameau, 1255 Veyrier - Geneva, Switzerland
GREENFIELD, Lara Maxine RESIGNED	Director	05 Jul 2001	06 Jun 2007		September 1967	14 Hocroft Court, Hendon Way, Hendon London, NW2 2LU
HAMM, Brian Keith RESIGNED	Director	19 Jan 2016	08 Jun 2017	United States	September 1973	Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG
JONES, Gareth Michael RESIGNED	Director	01 Nov 1995	21 Feb 1997	United Kingdom	May 1965	8 Elm Close, Amersham, Buckinghamshire, HP6 5DD
LIVINGSTON, David Henry RESIGNED	Director	12 May 1998	12 Mar 2002		April 1937	The Meadow House Flatts Lane, Tostock, Bury St Edmunds, Suffolk, IP30 9NZ
LUNDY, Jane Ann RESIGNED	Director	21 Feb 1997	02 May 1997		December 1967	325 Hurst Road, Bexley, Kent, DA5 3DZ
PANIKKAR, Dilivp, Mr. RESIGNED	Director	01 Oct 2007	18 Jan 2016	United Kingdom	September 1960	29 Nascot Wood Road, Watford, Hertfordshire, WD17 4WE
PETTS, Claire Jane RESIGNED	Director	22 Mar 2006	01 Aug 2011	United Kingdom	December 1969	34, Allenby Road, Maidenhead, Berkshire, SL6 5BH
PFUND, Albert Hermann RESIGNED	Director	18 Sep 1992	11 Jan 1995		August 1942	19 Chemin Tirelonge, 1213 Onex-Geneva, Switzerland
SWAN, Alan William RESIGNED	Director	18 Sep 1992	09 Jun 2013	England	August 1938	Bramley, Foots Lane Burwash Weald, Etchingham, East Sussex, TN19 7LE
URSELL, Ivan RESIGNED	Director	12 May 1998	18 Mar 2002		May 1946	Church Lea Ashen Lane, Stoke By Clare, Sudbury, Suffolk, CO10 8JA
WOOD, Mark Alan RESIGNED	Director	12 Jan 1995	30 Sep 2002	England	February 1961	3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
LOVITING LIMITED RESIGNED	Nominee Director	02 Sep 1992	02 Sep 1993			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	02 Sep 1992	18 Sep 1992			21 Holborn Viaduct, London, EC1A 2DY

BOSS, Emily Kellum, Mrs. ACTIVE
Role: Director
Appointed on: 19 Jan 2016
Country of Residence: United States
Date of birth: January 1962
Address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG

GORMAN, Timothy William ACTIVE
Role: Director
Appointed on: 15 Sep 2017
Country of Residence: United States
Date of birth: September 1960
Address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG

LAVIGNE, Mark Stephen ACTIVE
Role: Director
Appointed on: 19 Jan 2016
Country of Residence: United States
Date of birth: August 1971
Address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG

CLARE, Brian RESIGNED
Role: Secretary
Appointed on: 19 Sep 1992
Resigned on: 30 Jun 1993
Address: 12 Crabtree Lane, Hemel Hempstead, Hertfordshire, HP3 9EG

FRALEY, Laura Lee RESIGNED
Role: Secretary
Appointed on: 18 Sep 1992
Resigned on: 02 Sep 1993
Address: 1048 Woodfield Estates Drive, Ballwin Missouri 63011, Usa

SWAN, Alan William RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 09 Jun 2013
Address: Bramley, Foots Lane Burwash Weald, Etchingham, East Sussex, TN19 7LE

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1992
Resigned on: 19 Sep 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

ALLEN, Nicholas David RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: April 1959
Address: 26 Old School Close, Caversfield, Bicester, Oxfordshire, OX27 8TW

BRENNAN, Mark Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 54, Wood Street, Arkley, Barnet, Hertfordshire, EN5 4DB

BURCH, Martin Clive RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 18 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Oaklands, 93 Main Road, Naphill, Buckinghamshire, HP14 4RT

BURCH, Martin Clive RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 21 Jul 1995
Date of birth: October 1955
Address: 3 Vesta Avenue, St Albans, Hertfordshire, AL1 2PQ

CLARE, Brian RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 30 Jun 1993
Date of birth: April 1948
Address: 12 Crabtree Lane, Hemel Hempstead, Hertfordshire, HP3 9EG

COSTA, Nickoulla RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 4 Hemington Avenue, Friern Barnet, London, N11 3LR

EDWARDS, Kym Mcalpine, Mr. RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 41 Walham Grove, London, SW6 1QR

FRALEY, Laura Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2002
Date of birth: November 1955
Address: 28 Brookwood Road, St Louis, Missouri, 63131, FOREIGN, Usa

GALLWEY, Peter Hoppner RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 30 Apr 1996
Date of birth: November 1942
Address: 17 Chemin Du Hameau, 1255 Veyrier - Geneva, Switzerland

GREENFIELD, Lara Maxine RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 06 Jun 2007
Date of birth: September 1967
Address: 14 Hocroft Court, Hendon Way, Hendon London, NW2 2LU

HAMM, Brian Keith RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 08 Jun 2017
Country of Residence: United States
Date of birth: September 1973
Address: Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG

JONES, Gareth Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 21 Feb 1997
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 8 Elm Close, Amersham, Buckinghamshire, HP6 5DD

LIVINGSTON, David Henry RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 12 Mar 2002
Date of birth: April 1937
Address: The Meadow House Flatts Lane, Tostock, Bury St Edmunds, Suffolk, IP30 9NZ

LUNDY, Jane Ann RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 02 May 1997
Date of birth: December 1967
Address: 325 Hurst Road, Bexley, Kent, DA5 3DZ