METROLINE PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 02971372
Status: ACTIVE
Incorporated / age: 26 September 199431 years
Registered office: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
Accounts due: 30 September 2026
Confirmation statement due: 24 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:43 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
Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
Nature of business
Non-trading company
Previous company names
RIGBASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDERS, Philip ACTIVE	Secretary	21 Nov 2025				Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
BRACE, John ACTIVE	Director	24 Jan 2008		United Kingdom	February 1957	Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England
DALBY, Ian ACTIVE	Director	03 Jul 2009		United Kingdom	January 1968	44, Green Lane, Hillingdon, Middlesex, UB8 3ED
MCWEENEY, Bernard ACTIVE	Director	13 Mar 2018		England	October 1954	3, Kynaston Close, Harrow, HA3 6TQ, England
O CALLAGHAN, Thomas John ACTIVE	Director	29 Sep 1994		United Kingdom	March 1946	13 Litchfield Gardens, Willesden, London, NW10 2LN
O'SHEA, Sean Poul ACTIVE	Director	04 Nov 2003		England	April 1967	Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England
SANDERS, Philip ACTIVE	Director	21 Nov 2025		United Kingdom	April 1975	Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
AUNG, Steven RESIGNED	Secretary	04 Jul 2005	30 Dec 2005			4 Cyprus Road, London, N3 3RY
BRACE, John RESIGNED	Secretary	30 Dec 2005	22 Jan 2018			Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England
BRIGGS, Kelley RESIGNED	Secretary	22 Jan 2018	08 Apr 2019			Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
DURRANT, Simon Philip RESIGNED	Secretary	21 Jul 2000	04 Nov 2003			81 Headstone Lane, Harrow, Middlesex, HA2 6JL
GOLLEDGE, John RESIGNED	Secretary	29 Sep 1994	02 Feb 1999			Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
HAYES, Duncan Maclean RESIGNED	Secretary	02 Feb 1999	21 Jul 2000			187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
O'SHEA, Sean Poul RESIGNED	Secretary	04 Nov 2003	04 Jul 2005			39 Greenway, Berkhamsted, Hertfordshire, HP4 3JE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Sep 1994	29 Sep 1994			120 East Road, London, N1 6AA
ALEXANDER, William Norman RESIGNED	Director	21 Jul 2000	31 Dec 2003	United Kingdom	August 1959	21 Alexandra Road, Chiswick, London, W4 1AX
CLARKE, William Reed RESIGNED	Director	29 Sep 1994	22 Mar 2002		August 1947	138 Belsize Road, Swiss Cottage, London, NW6 4BG
DURRANT, Simon Philip RESIGNED	Director	01 Dec 1995	04 Nov 2003		June 1954	81 Headstone Lane, Harrow, Middlesex, HA2 6JL
ELLIS, Stephen James RESIGNED	Director	01 Mar 2004	25 May 2005		September 1963	10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
GOLLEDGE, John RESIGNED	Director	29 Sep 1994	01 Mar 2004	England	July 1954	Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
HAYES, Duncan Maclean RESIGNED	Director	02 Feb 1999	21 Jul 2000		May 1948	187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
HILL, Darren Daniel RESIGNED	Director	15 Mar 2021	16 Sep 2024	England	February 1982	Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
LEDWITH, Eddie RESIGNED	Director	01 Mar 2004	13 Oct 2006		January 1951	2 Rayners Lane, South Harrow, Middlesex, HA2 0UB
MACDONALD, Michael RESIGNED	Director	13 Dec 1994	20 Feb 2009		September 1947	33 Dinglewood Coupland Close, Whittington Hall, Chesterfield, Derbyshire, S41 9TB
MCGRORY, Melanie RESIGNED	Director	18 Feb 2020	28 Sep 2020	England	February 1970	Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
NEVIN, Oshin RESIGNED	Director	25 May 2005	11 Jan 2008	United Kingdom	March 1967	81 Little Bushey Lane, Bushey, WD23 4RA
NICHOLSON, David John RESIGNED	Director	10 May 1995	17 May 2000		February 1954	10 Cleves Road, Hemel Hempstead, Hertfordshire, HP2 7LH
PELTIER, Loftus RESIGNED	Director	02 May 2008	13 Mar 2018	United Kingdom	March 1951	24, Burnside Crescent, Wembley, Middlesex, HA0 1BL, United Kingdom
SHAH, Pravin-Kumar RESIGNED	Director	29 Sep 1994	10 May 1995		April 1949	89 Park View, Wembley, Middlesex, HA9 6JU
SHAH, Rajnikant Jeshang RESIGNED	Director	18 May 2000	31 Mar 2006	United Kingdom	April 1956	81 Wood End Avenue, Harrow, Middlesex, HA2 8NU
SINGH, Jaspal RESIGNED	Director	11 Jan 2008	15 Mar 2021	England	June 1953	Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England
SMITH, Michael John RESIGNED	Director	29 Sep 1994	02 Feb 1999		February 1941	Amberley, 20 The Green, Epsom, Surrey, KT17 3JN
TENNANT, Gordon RESIGNED	Director	29 Sep 1994	01 Dec 1995		April 1959	3 The Oaks, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JN
YERBY, Kenneth George RESIGNED	Director	03 Jul 2002	31 May 2009		September 1948	140 Saint Georges Drive, Watford, Hertfordshire, WD19 5HD
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	26 Sep 1994	29 Sep 1994			120 East Road, London, N1 6AA

SANDERS, Philip ACTIVE
Role: Secretary
Appointed on: 21 Nov 2025
Address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP

BRACE, John ACTIVE
Role: Director
Appointed on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

DALBY, Ian ACTIVE
Role: Director
Appointed on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 44, Green Lane, Hillingdon, Middlesex, UB8 3ED

MCWEENEY, Bernard ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: England
Date of birth: October 1954
Address: 3, Kynaston Close, Harrow, HA3 6TQ, England

O CALLAGHAN, Thomas John ACTIVE
Role: Director
Appointed on: 29 Sep 1994
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 13 Litchfield Gardens, Willesden, London, NW10 2LN

O'SHEA, Sean Poul ACTIVE
Role: Director
Appointed on: 04 Nov 2003
Country of Residence: England
Date of birth: April 1967
Address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

SANDERS, Philip ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP

AUNG, Steven RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 30 Dec 2005
Address: 4 Cyprus Road, London, N3 3RY

BRACE, John RESIGNED
Role: Secretary
Appointed on: 30 Dec 2005
Resigned on: 22 Jan 2018
Address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

BRIGGS, Kelley RESIGNED
Role: Secretary
Appointed on: 22 Jan 2018
Resigned on: 08 Apr 2019
Address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP

DURRANT, Simon Philip RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 04 Nov 2003
Address: 81 Headstone Lane, Harrow, Middlesex, HA2 6JL

GOLLEDGE, John RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 02 Feb 1999
Address: Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED

HAYES, Duncan Maclean RESIGNED
Role: Secretary
Appointed on: 02 Feb 1999
Resigned on: 21 Jul 2000
Address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB

O'SHEA, Sean Poul RESIGNED
Role: Secretary
Appointed on: 04 Nov 2003
Resigned on: 04 Jul 2005
Address: 39 Greenway, Berkhamsted, Hertfordshire, HP4 3JE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 1994
Resigned on: 29 Sep 1994
Address: 120 East Road, London, N1 6AA

ALEXANDER, William Norman RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 21 Alexandra Road, Chiswick, London, W4 1AX

CLARKE, William Reed RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 Mar 2002
Date of birth: August 1947
Address: 138 Belsize Road, Swiss Cottage, London, NW6 4BG

DURRANT, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 04 Nov 2003
Date of birth: June 1954
Address: 81 Headstone Lane, Harrow, Middlesex, HA2 6JL

ELLIS, Stephen James RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 25 May 2005
Date of birth: September 1963
Address: 10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW

GOLLEDGE, John RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: July 1954
Address: Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED

HAYES, Duncan Maclean RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 21 Jul 2000
Date of birth: May 1948
Address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB

HILL, Darren Daniel RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: February 1982
Address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP

LEDWITH, Eddie RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 13 Oct 2006
Date of birth: January 1951
Address: 2 Rayners Lane, South Harrow, Middlesex, HA2 0UB

MACDONALD, Michael RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 20 Feb 2009
Date of birth: September 1947
Address: 33 Dinglewood Coupland Close, Whittington Hall, Chesterfield, Derbyshire, S41 9TB

MCGRORY, Melanie RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 28 Sep 2020
Country of Residence: England
Date of birth: February 1970
Address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP