RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Company summary

Company number: 02934539
Status: ACTIVE
Incorporated / age: 25 May 199432 years
Registered office: 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:29 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
7 Devonshire Square, London, EC2M 4YH, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAILPEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	29 Jun 2022				7, Devonshire Square, London, EC2M 4YH, England
ANDERSON, Iain ACTIVE	Director	12 Mar 2024		United Kingdom	June 1954	7, Devonshire Square, London, EC2M 4YH, United Kingdom
CASH, Michael Joseph ACTIVE	Director	01 Nov 2021		United Kingdom	February 1960	7, Devonshire Square, London, EC2M 4YH, United Kingdom
GOLDSON, Charles Richard Browne ACTIVE	Director	21 Apr 2020		United Kingdom	May 1949	7, Devonshire Square, London, EC2M 4YH, United Kingdom
GOLTON, Adam Charles Robert ACTIVE	Director	01 Jul 2020		United Kingdom	June 1965	7, Devonshire Square, London, EC2M 4YH, United Kingdom
GOTT, David Edward ACTIVE	Director	06 Mar 2007		United Kingdom	June 1959	7, Devonshire Square, London, EC2M 4YH, United Kingdom
HARDING, Charles ACTIVE	Director	26 Sep 2007		United Kingdom	December 1955	7, Devonshire Square, London, EC2M 4YH, United Kingdom
HASSAN, Fatima ACTIVE	Director	18 Aug 2021		United Kingdom	August 1985	7, Devonshire Square, London, EC2M 4YH, United Kingdom
HUNTER, Martin Wilson ACTIVE	Director	03 Aug 2026		England	April 1982	7, Devonshire Square, London, EC2M 4YH, United Kingdom
JOLLY, Richard David ACTIVE	Director	03 Jan 2024		United Kingdom	June 1983	7, Devonshire Square, London, EC2M 4YH, United Kingdom
JONES, Richard Edward ACTIVE	Director	21 Mar 2016		England	October 1966	7, Devonshire Square, London, EC2M 4YH, United Kingdom
KAYE, Howard James ACTIVE	Director	07 Dec 2021		United Kingdom	February 1963	7, Devonshire Square, London, EC2M 4YH, United Kingdom
KERNOGHAN, Christine Susan ACTIVE	Director	15 Sep 2016		England	April 1958	7, Devonshire Square, London, EC2M 4YH, United Kingdom
LAKHANI, Anjali ACTIVE	Director	10 Oct 2022		United Kingdom	June 1976	7, Devonshire Square, London, EC2M 4YH, United Kingdom
MCBRIDE, John William ACTIVE	Director	01 Jul 2026		Scotland	August 1968	7, Devonshire Square, London, EC2M 4YH, United Kingdom
MURRAY, Richard Andrew ACTIVE	Director	16 Oct 2019		United Kingdom	June 1973	7, Devonshire Square, London, EC2M 4YH, United Kingdom
TOWSE, Gary Thomas ACTIVE	Director	25 Aug 2004		United Kingdom	May 1952	7, Devonshire Square, London, EC2M 4YH, United Kingdom
FAIRCLOUGH, Susan RESIGNED	Secretary	25 May 1994	20 Jun 2012			2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
GOODCHILD, Jenifer Anne RESIGNED	Secretary	17 Mar 2021	29 Jun 2022			100, Liverpool Street, London, EC2M 2AT, United Kingdom
GOODCHILD, Jenifer Anne RESIGNED	Secretary	21 Sep 2018	05 Dec 2019			7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
GOODCHILD, Jenifer Anne RESIGNED	Secretary	20 Jun 2012	01 May 2017			7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
SUNNER, Lisa Melanie RESIGNED	Secretary	05 Dec 2019	17 Mar 2021			100, Liverpool Street, London, EC2M 2AT, United Kingdom
SUNNER, Lisa Melanie RESIGNED	Secretary	01 May 2017	19 Sep 2018			7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
ADAMS, David Harry RESIGNED	Director	25 May 1994	05 Apr 1997	United Kingdom	May 1939	23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
ARMSTRONG, David John Lynn RESIGNED	Director	26 May 1994	19 Aug 1998		August 1947	1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE5 1QT
BALL, Kenneth Walter RESIGNED	Director	21 Aug 1996	26 May 2005		May 1927	Tara Middle Springs, Elvendon Road, Goring On Thames, Reading Berkshire, RG8 0DX
BARNES, Joseph RESIGNED	Director	05 Mar 2004	23 Aug 2006		July 1954	37 Howden Close, Doncaster, South Yorkshire, DN4 7JN
BROADHURST, Norman Neill RESIGNED	Director	26 May 1994	20 Oct 1999	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
BROWN, Duncan Roy Lazenby RESIGNED	Director	02 Dec 1999	18 Sep 2001		February 1959	201 The Murrays, Edinburgh, Midlothian, EH17 8UN
CASH, Michael Joseph RESIGNED	Director	10 Mar 2004	30 Sep 2015	United Kingdom	February 1960	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
CHILMAN, John David RESIGNED	Director	23 May 2007	19 Mar 2019	England	July 1967	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
COTGREAVE, Anthony Frank RESIGNED	Director	24 Jun 2005	30 Jun 2019		May 1935	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
CROW, Robert RESIGNED	Director	06 Jun 2002	03 Dec 2003	United Kingdom	June 1961	5 Kilby Terrace, Baddow Close, Woodford Green, Essex, IG8 7GF
DAVIES, David Glyn RESIGNED	Director	21 Aug 1996	05 Feb 1997		January 1964	62 Church Street, Matlock, Derbyshire, DE4 3BY
DOHERTY, Gerard RESIGNED	Director	20 Jun 2018	03 Sep 2023	Scotland	July 1953	100, Liverpool Street, London, EC2M 2AT, United Kingdom
DUFF, Peter Edward RESIGNED	Director	21 Jul 2009	08 Oct 2010	United Kingdom	August 1970	2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
ENGELBRETSON, Mark RESIGNED	Director	06 Feb 2017	01 Dec 2023	United Kingdom	January 1975	100, Liverpool Street, London, EC2M 2AT, United Kingdom
FOWLER, Derek RESIGNED	Director	26 May 1994	21 Aug 1996		February 1929	26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH
GOLDSON, Charles Richard Browne RESIGNED	Director	19 Aug 1998	15 Sep 2016	United Kingdom	May 1949	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
HAMILTON, John Connor RESIGNED	Director	24 Sep 2008	01 Jul 2020	United Kingdom	January 1967	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
HANNON, Christopher Thomas RESIGNED	Director	15 Sep 2016	15 Sep 2016	United Kingdom	February 1960	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
HANNON, Christopher Thomas RESIGNED	Director	12 May 2005	06 Jul 2022	United Kingdom	February 1960	100, Liverpool Street, London, EC2M 2AT, United Kingdom
HINCE, Vernon George RESIGNED	Director	26 May 1994	19 Apr 2002		May 1940	34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ
HOLDEN, Peter James, Mr. RESIGNED	Director	25 Sep 2019	01 Jul 2026	England	March 1965	7, Devonshire Square, London, EC2M 4YH, United Kingdom
HOLMES, Maurice Colston RESIGNED	Director	26 May 1994	21 Aug 1996		February 1935	9 High Tree Drive, Earley, Reading, Berkshire, RG6 1EU
JENNER, Sandra RESIGNED	Director	14 Aug 2002	09 Jan 2003	United Kingdom	July 1954	Merels, 4 Maplecroft Lane, Nazeing, Essex, EN9 2NR
JERRAM, Jeremy James RESIGNED	Director	26 May 1994	21 Jan 2010	England	August 1939	5, Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
JONES, Michael Peter RESIGNED	Director	21 Aug 1996	14 Aug 2002		October 1963	2 Monkswood Drive, Bishops Stortford, Hertfordshire, CM23 4LH
KANTOR, Kazimiera Teresa RESIGNED	Director	26 May 1994	21 Aug 1996	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
KENNEDY, Andrew Patrick RESIGNED	Director	02 Oct 1998	24 Sep 2008	United Kingdom	December 1959	The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
LITTLE, Thomas Francis Joseph RESIGNED	Director	16 Apr 2003	28 Feb 2007		October 1944	Southay House Southay, Bratton, Westbury, Wiltshire, BA13 4RT
LYNCH, Michael RESIGNED	Director	23 Oct 2015	24 Jun 2021	England	January 1962	100, Liverpool Street, London, EC2M 2AT, United Kingdom
MAROUDAS, Frederick Ian RESIGNED	Director	23 Aug 2006	09 Jun 2009		January 1963	Court Lodge, Church Walk, East Malling, Kent, ME19 6AG
MAYFIELD, John Hilton RESIGNED	Director	21 Aug 1996	31 Mar 2020	United Kingdom	December 1937	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
MEARS, Russell Andrew John RESIGNED	Director	16 Jul 2010	15 Sep 2016	United Kingdom	May 1968	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
MURRAY, Peter Anthony RESIGNED	Director	09 Feb 2000	24 Sep 2008		May 1942	Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ
NICHOL, Hamish Bruce RESIGNED	Director	16 Jul 1997	16 Nov 1999		April 1945	Broomfield 12 Tongdean Road, Hove, East Sussex, BN3 6QR
NORTHARD, Martin William RESIGNED	Director	12 Dec 2001	31 Mar 2005		March 1955	58 Occupation Lane, Edwinstowe, Nottinghamshire, NG21 9HU
OLUDIPE, Meliha Duymaz RESIGNED	Director	12 Mar 2016	01 Jul 2021	United Kingdom	November 1978	100, Liverpool Street, London, EC2M 2AT, United Kingdom
PAGE, Frances Deborah RESIGNED	Director	19 Sep 1998	18 Sep 2001		December 1946	79, Watermans Quay Regent On The River, London, SW6 2UU
PAGE, Jennifer Anne RESIGNED	Director	26 May 1994	05 Mar 1996	England	November 1944	38 Methley Street, London, SE11 4AJ
PORTER, Ralph Anthony RESIGNED	Director	25 May 1994	26 May 1994		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
POSNER, Michael Vivian RESIGNED	Director	19 Jun 1996	19 Aug 1998		August 1931	Rushwood Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DN
POSNER, Michael Vivian RESIGNED	Director	26 May 1994	19 Jun 1996		August 1931	Rushwood Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DN
RADCLIFFE, Paul John Joseph RESIGNED	Director	21 Aug 1996	02 Sep 1998	United Kingdom	March 1949	Rudges Hill, Ramsden, Chipping Norton, Oxfordshire, OX7 3AT
RICHARDS, Stephen Paul RESIGNED	Director	26 May 1994	20 Jun 2018		November 1947	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
ROBSON, Alan RESIGNED	Director	26 May 1994	23 Aug 2006		December 1941	20 York Avenue, Jarrow, Tyne & Wear, NE32 5LT
RUSSELL, William RESIGNED	Director	26 May 1994	12 Oct 1994		January 1937	28 Westwood Avenue, Staveley, Chesterfield, Derbyshire, S43 3RL
SCOTT, Derek RESIGNED	Director	16 Jul 1997	31 Dec 2015	United Kingdom	May 1953	21, Auld House Wynd, Perth, PH1 1RG, United Kingdom
SIMPSON, David Andrew RESIGNED	Director	01 Dec 2010	20 Jan 2014	Scotland	July 1965	2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
TURNER, Peter Graham RESIGNED	Director	12 Dec 2001	11 Dec 2003	England	May 1955	The Church House, 15 Church Road, Lower Almondsbury, Bristol, BS32 4DT
TYSON, David RESIGNED	Director	06 Feb 2001	01 Oct 2021		August 1964	100, Liverpool Street, London, EC2M 2AT, United Kingdom
WALL, John RESIGNED	Director	23 Aug 2006	08 Nov 2006		December 1946	37 Glenfield Gardens, Paisley, Renfrewshire, PA2 8BF
WEST, Anthony Stanley RESIGNED	Director	12 Oct 1994	31 Dec 2000		June 1940	99 Glenview, Abbey Wood, London, SE2 0SB
WHITE, Philip William RESIGNED	Director	26 May 1994	25 Aug 2004		November 1947	10 Sunart Close, Wistaston, Crewe, Cheshire, CW2 6RT
WILLIAMS, Maurice Hudson RESIGNED	Director	26 May 1994	20 Jun 2007	United Kingdom	June 1925	12 The Mount, 45 Meads Road, Eastbourne, East Sussex, BN20 7PX
WILSON, Ian Everard RESIGNED	Director	26 Mar 2014	11 Mar 2016	England	August 1966	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
WILSON, John Victor Alborn RESIGNED	Director	24 Sep 2008	01 Jul 2026	England	July 1948	7, Devonshire Square, London, EC2M 4YH, United Kingdom

RAILPEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jun 2022
Address: 7, Devonshire Square, London, EC2M 4YH, England

ANDERSON, Iain ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

CASH, Michael Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

GOLDSON, Charles Richard Browne ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

GOLTON, Adam Charles Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

GOTT, David Edward ACTIVE
Role: Director
Appointed on: 06 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

HARDING, Charles ACTIVE
Role: Director
Appointed on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

HASSAN, Fatima ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

HUNTER, Martin Wilson ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: April 1982
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

JOLLY, Richard David ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

JONES, Richard Edward ACTIVE
Role: Director
Appointed on: 21 Mar 2016
Country of Residence: England
Date of birth: October 1966
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

KAYE, Howard James ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

KERNOGHAN, Christine Susan ACTIVE
Role: Director
Appointed on: 15 Sep 2016
Country of Residence: England
Date of birth: April 1958
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

LAKHANI, Anjali ACTIVE
Role: Director
Appointed on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

MCBRIDE, John William ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: August 1968
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

MURRAY, Richard Andrew ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

TOWSE, Gary Thomas ACTIVE
Role: Director
Appointed on: 25 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

FAIRCLOUGH, Susan RESIGNED
Role: Secretary
Appointed on: 25 May 1994
Resigned on: 20 Jun 2012
Address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

GOODCHILD, Jenifer Anne RESIGNED
Role: Secretary
Appointed on: 17 Mar 2021
Resigned on: 29 Jun 2022
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

GOODCHILD, Jenifer Anne RESIGNED
Role: Secretary
Appointed on: 21 Sep 2018
Resigned on: 05 Dec 2019
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

GOODCHILD, Jenifer Anne RESIGNED
Role: Secretary
Appointed on: 20 Jun 2012
Resigned on: 01 May 2017
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

SUNNER, Lisa Melanie RESIGNED
Role: Secretary
Appointed on: 05 Dec 2019
Resigned on: 17 Mar 2021
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

SUNNER, Lisa Melanie RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 19 Sep 2018
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

ADAMS, David Harry RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 05 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW

ARMSTRONG, David John Lynn RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 19 Aug 1998
Date of birth: August 1947
Address: 1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE5 1QT

BALL, Kenneth Walter RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 26 May 2005
Date of birth: May 1927
Address: Tara Middle Springs, Elvendon Road, Goring On Thames, Reading Berkshire, RG8 0DX

BARNES, Joseph RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 23 Aug 2006
Date of birth: July 1954
Address: 37 Howden Close, Doncaster, South Yorkshire, DN4 7JN

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 20 Oct 1999
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

BROWN, Duncan Roy Lazenby RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 18 Sep 2001
Date of birth: February 1959
Address: 201 The Murrays, Edinburgh, Midlothian, EH17 8UN

CASH, Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

CHILMAN, John David RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 19 Mar 2019
Country of Residence: England
Date of birth: July 1967
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

COTGREAVE, Anthony Frank RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 30 Jun 2019
Date of birth: May 1935
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

CROW, Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 5 Kilby Terrace, Baddow Close, Woodford Green, Essex, IG8 7GF

DAVIES, David Glyn RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 05 Feb 1997
Date of birth: January 1964
Address: 62 Church Street, Matlock, Derbyshire, DE4 3BY

DOHERTY, Gerard RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 03 Sep 2023
Country of Residence: Scotland
Date of birth: July 1953
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

DUFF, Peter Edward RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

ENGELBRETSON, Mark RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

FOWLER, Derek RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 21 Aug 1996
Date of birth: February 1929
Address: 26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH

GOLDSON, Charles Richard Browne RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

HAMILTON, John Connor RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

HANNON, Christopher Thomas RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

HANNON, Christopher Thomas RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 06 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

HINCE, Vernon George RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 19 Apr 2002
Date of birth: May 1940
Address: 34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ

HOLDEN, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: March 1965
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

HOLMES, Maurice Colston RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 21 Aug 1996
Date of birth: February 1935
Address: 9 High Tree Drive, Earley, Reading, Berkshire, RG6 1EU

JENNER, Sandra RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 09 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Merels, 4 Maplecroft Lane, Nazeing, Essex, EN9 2NR

JERRAM, Jeremy James RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 21 Jan 2010
Country of Residence: England
Date of birth: August 1939
Address: 5, Barncroft Way, St Albans, Hertfordshire, AL1 5QZ

JONES, Michael Peter RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 14 Aug 2002
Date of birth: October 1963
Address: 2 Monkswood Drive, Bishops Stortford, Hertfordshire, CM23 4LH

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 21 Aug 1996
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

KENNEDY, Andrew Patrick RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE

LITTLE, Thomas Francis Joseph RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 28 Feb 2007
Date of birth: October 1944
Address: Southay House Southay, Bratton, Westbury, Wiltshire, BA13 4RT

LYNCH, Michael RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: January 1962
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

MAROUDAS, Frederick Ian RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 09 Jun 2009
Date of birth: January 1963
Address: Court Lodge, Church Walk, East Malling, Kent, ME19 6AG

MAYFIELD, John Hilton RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

MEARS, Russell Andrew John RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

MURRAY, Peter Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 24 Sep 2008
Date of birth: May 1942
Address: Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ

NICHOL, Hamish Bruce RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 16 Nov 1999
Date of birth: April 1945
Address: Broomfield 12 Tongdean Road, Hove, East Sussex, BN3 6QR

NORTHARD, Martin William RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 31 Mar 2005
Date of birth: March 1955
Address: 58 Occupation Lane, Edwinstowe, Nottinghamshire, NG21 9HU

OLUDIPE, Meliha Duymaz RESIGNED
Role: Director
Appointed on: 12 Mar 2016
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

PAGE, Frances Deborah RESIGNED
Role: Director
Appointed on: 19 Sep 1998
Resigned on: 18 Sep 2001
Date of birth: December 1946
Address: 79, Watermans Quay Regent On The River, London, SW6 2UU

PAGE, Jennifer Anne RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 05 Mar 1996
Country of Residence: England
Date of birth: November 1944
Address: 38 Methley Street, London, SE11 4AJ

PORTER, Ralph Anthony RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 26 May 1994
Date of birth: December 1931
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

POSNER, Michael Vivian RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 19 Aug 1998
Date of birth: August 1931
Address: Rushwood Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DN

POSNER, Michael Vivian RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 19 Jun 1996
Date of birth: August 1931
Address: Rushwood Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DN

RADCLIFFE, Paul John Joseph RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 02 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Rudges Hill, Ramsden, Chipping Norton, Oxfordshire, OX7 3AT

RICHARDS, Stephen Paul RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 20 Jun 2018
Date of birth: November 1947
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

ROBSON, Alan RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 23 Aug 2006
Date of birth: December 1941
Address: 20 York Avenue, Jarrow, Tyne & Wear, NE32 5LT

RUSSELL, William RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 12 Oct 1994
Date of birth: January 1937
Address: 28 Westwood Avenue, Staveley, Chesterfield, Derbyshire, S43 3RL

SCOTT, Derek RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21, Auld House Wynd, Perth, PH1 1RG, United Kingdom

SIMPSON, David Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 20 Jan 2014
Country of Residence: Scotland
Date of birth: July 1965
Address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

TURNER, Peter Graham RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 11 Dec 2003
Country of Residence: England
Date of birth: May 1955
Address: The Church House, 15 Church Road, Lower Almondsbury, Bristol, BS32 4DT

TYSON, David RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 01 Oct 2021
Date of birth: August 1964
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

WALL, John RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 08 Nov 2006
Date of birth: December 1946
Address: 37 Glenfield Gardens, Paisley, Renfrewshire, PA2 8BF

WEST, Anthony Stanley RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 31 Dec 2000
Date of birth: June 1940
Address: 99 Glenview, Abbey Wood, London, SE2 0SB

WHITE, Philip William RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 25 Aug 2004
Date of birth: November 1947
Address: 10 Sunart Close, Wistaston, Crewe, Cheshire, CW2 6RT

WILLIAMS, Maurice Hudson RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 20 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1925
Address: 12 The Mount, 45 Meads Road, Eastbourne, East Sussex, BN20 7PX

WILSON, Ian Everard RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: August 1966
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

WILSON, John Victor Alborn RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: July 1948
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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