CHEVIOT PENSION SERVICES LIMITED

Company summary

Company number: 03059248
Status: ACTIVE
Incorporated / age: 22 May 199531 years
Registered office: S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England
Accounts due: 30 September 2026
Confirmation statement due: 2 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:20 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
S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ALNERY NO. 1470 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKINNON, Elspeth ACTIVE	Secretary	14 May 2025				S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England
ELLIOTT-SMITH, Diane Margaret ACTIVE	Director	30 Apr 2022		United Kingdom	October 1964	S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England
KIDD, Gerald Edward ACTIVE	Director	01 May 2022		United Kingdom	September 1967	S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England
MCKINNON, Elspeth ACTIVE	Director	21 Mar 2018		England	January 1963	S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England
BRITTLETON, Louise Marie RESIGNED	Secretary	24 Jul 2001	23 Aug 2007			380 Little Wakering Road, Barling Magna, Essex, SS3 0LN
MCKINNON, Elspeth RESIGNED	Secretary	23 Aug 2007	01 May 2022			2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
RAYMENT, John Henry RESIGNED	Secretary	30 Apr 2022	14 May 2025			Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
THREADGOLD, Sarah RESIGNED	Secretary	07 Jul 1995	24 Jul 2001			39 North Street, Great Wakering, Southend On Sea, Essex, SS3 0EL
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	22 May 1995	07 Jul 1995			9 Cheapside, London, EC2V 6AD
BUTLER, Simon Charles RESIGNED	Director	23 Sep 2004	20 Sep 2005		September 1968	5 West Street, Leigh On Sea, Essex, SS9 1QG
BYASS, Kenneth Peter RESIGNED	Director	06 Feb 2013	27 Mar 2014	England	March 1943	Cheviot House, 70 Baxter Avenue, Southend On Sea, Essex, SS2 6JA
FORDY, Lorraine RESIGNED	Director	07 Jul 1995	31 May 2004		May 1952	15 Chertsey Close, North Shoebury, Southend On Sea, Essex, SS3 8YH
GANSBUEHLER, Paul Robert RESIGNED	Director	21 Mar 2018	30 Apr 2022	England	July 1978	Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
GANSBUEHLER, Paul Robert RESIGNED	Director	23 Jun 2015	20 Dec 2017	England	July 1978	Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG
HALL, Robert Ponton RESIGNED	Director	06 Feb 2013	23 Jun 2015	England	April 1944	Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG, England
HUGHES, Paul John RESIGNED	Director	27 Sep 2001	24 Jul 2003	England	September 1946	96 Burnham Road, Leigh On Sea, Essex, SS9 2JS
LENNON, Phillip Jasper James RESIGNED	Director	07 Jul 1995	29 Jul 1999	England	July 1952	60 Belfairs Park Drive, Leigh On Sea, Essex, SS9 4TP
MCGAREL, Anthony Dominic RESIGNED	Director	14 Dec 2005	25 Aug 2006	England	July 1975	218 Carlton Avenue, Westcliff On Sea, Essex, SS0 0QD
MCKINNON, Elspeth RESIGNED	Director	07 Jul 1995	20 Dec 2017	England	January 1963	2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
NORTH LEWIS, John Selby RESIGNED	Director	18 Nov 1997	25 Sep 2003		November 1943	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
PITTAWAY, Ian Martin RESIGNED	Director	07 Jul 1995	31 May 1996		July 1956	40 Brampton Road, St Albans, Hertfordshire, AL1 4PT
RIMMINGTON, Richard Leon Edgar RESIGNED	Director	03 Mar 2004	06 Feb 2013	United Kingdom	February 1944	27 Cleveland Road, Stockport, Cheshire, SK4 4BS
WEEKS, Jeremy William Robert RESIGNED	Director	07 Jul 1995	15 Nov 2007		August 1959	26 Stanier Way, Hedge End, Southampton, Hampshire, SO30 2XF
WOODHOUSE, Charles Frederick RESIGNED	Director	07 Jul 1995	18 Nov 1997		June 1941	Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	22 May 1995	07 Jul 1995			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	22 May 1995	07 Jul 1995			9 Cheapside, London, EC2V 6AD
CHEVIOT TRUSTEES LIMITED RESIGNED	Director	20 Dec 2017	21 Mar 2018			Kingswood House, 58 - 64 Baxter Avenue, Southend-On-Sea, Essex, SS2 6BG, England

MCKINNON, Elspeth ACTIVE
Role: Secretary
Appointed on: 14 May 2025
Address: S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England

ELLIOTT-SMITH, Diane Margaret ACTIVE
Role: Director
Appointed on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England

KIDD, Gerald Edward ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England

MCKINNON, Elspeth ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: England
Date of birth: January 1963
Address: S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, England

BRITTLETON, Louise Marie RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 23 Aug 2007
Address: 380 Little Wakering Road, Barling Magna, Essex, SS3 0LN

MCKINNON, Elspeth RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 01 May 2022
Address: 2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT

RAYMENT, John Henry RESIGNED
Role: Secretary
Appointed on: 30 Apr 2022
Resigned on: 14 May 2025
Address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

THREADGOLD, Sarah RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 24 Jul 2001
Address: 39 North Street, Great Wakering, Southend On Sea, Essex, SS3 0EL

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1995
Resigned on: 07 Jul 1995
Address: 9 Cheapside, London, EC2V 6AD

BUTLER, Simon Charles RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 20 Sep 2005
Date of birth: September 1968
Address: 5 West Street, Leigh On Sea, Essex, SS9 1QG

BYASS, Kenneth Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: March 1943
Address: Cheviot House, 70 Baxter Avenue, Southend On Sea, Essex, SS2 6JA

FORDY, Lorraine RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 31 May 2004
Date of birth: May 1952
Address: 15 Chertsey Close, North Shoebury, Southend On Sea, Essex, SS3 8YH

GANSBUEHLER, Paul Robert RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: July 1978
Address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

GANSBUEHLER, Paul Robert RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: July 1978
Address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG

HALL, Robert Ponton RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 23 Jun 2015
Country of Residence: England
Date of birth: April 1944
Address: Kingswood House, 58 - 64, Baxter Avenue, Southend-On-Sea, SS2 6BG, England

HUGHES, Paul John RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: September 1946
Address: 96 Burnham Road, Leigh On Sea, Essex, SS9 2JS

LENNON, Phillip Jasper James RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 29 Jul 1999
Country of Residence: England
Date of birth: July 1952
Address: 60 Belfairs Park Drive, Leigh On Sea, Essex, SS9 4TP

MCGAREL, Anthony Dominic RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 25 Aug 2006
Country of Residence: England
Date of birth: July 1975
Address: 218 Carlton Avenue, Westcliff On Sea, Essex, SS0 0QD

MCKINNON, Elspeth RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: January 1963
Address: 2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT

NORTH LEWIS, John Selby RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 25 Sep 2003
Date of birth: November 1943
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

PITTAWAY, Ian Martin RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 31 May 1996
Date of birth: July 1956
Address: 40 Brampton Road, St Albans, Hertfordshire, AL1 4PT

RIMMINGTON, Richard Leon Edgar RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 06 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 27 Cleveland Road, Stockport, Cheshire, SK4 4BS

WEEKS, Jeremy William Robert RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 15 Nov 2007
Date of birth: August 1959
Address: 26 Stanier Way, Hedge End, Southampton, Hampshire, SO30 2XF

WOODHOUSE, Charles Frederick RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 18 Nov 1997
Date of birth: June 1941
Address: Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1995
Resigned on: 07 Jul 1995
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1995
Resigned on: 07 Jul 1995
Address: 9 Cheapside, London, EC2V 6AD

CHEVIOT TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 21 Mar 2018
Address: Kingswood House, 58 - 64 Baxter Avenue, Southend-On-Sea, Essex, SS2 6BG, England

Filing history

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