ATOS ORIGIN PENSION TRUSTEES LIMITED

Company summary

Company number: 03132432
Status: DISSOLVED
Incorporated / age: 24 November 199521 years
Registered office: 4 Triton Square, Regent's Place, London, NW1 3HG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 15:02 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
4 Triton Square, Regent's Place, London, NW1 3HG
Nature of business
Other business support service activities n.e.c.
Previous company names
ORIGIN PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOUGHREY, James Terrence John ACTIVE	Secretary	20 Jun 2008				4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
GREGORY, Adrian Paul ACTIVE	Director	01 Dec 2015		England	March 1973	4, Triton Square, Regent's Place, London, NW1 3HG
HECKER, Boris ACTIVE	Director	16 Feb 2016		England	May 1980	4, Triton Square, Regent's Place, London, NW1 3HG
BERTENSHAW, John Anthony RESIGNED	Secretary	24 Nov 1995	21 Jun 2001			17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
COLE, David John RESIGNED	Secretary	21 Jun 2001	16 Dec 2002			The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN
FARRINGTON, Ian RESIGNED	Secretary	15 Aug 2003	20 Apr 2007			29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
HICKEY, Christine Anne RESIGNED	Secretary	20 Apr 2007	18 Jun 2008			Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA
VEVERS, Rowan Sally Jane RESIGNED	Secretary	16 Dec 2002	15 Aug 2003			42a Purbeck House, Queens Road, Weybridge, Surrey, KT13 0AR
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1995	24 Nov 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
APPS, Valerie RESIGNED	Director	10 Mar 1997	02 Oct 1997		April 1949	113 Purley Downs Road, Sanderstead, Croydon, Surrey, CR2 0RH
BOES, Eric RESIGNED	Director	12 Dec 2008	31 Aug 2011	Netherlands	August 1961	Guirlande 199, Den Haag, 2942 Wx, Netherlands
CALVERT, David Rodney RESIGNED	Director	10 Mar 1997	13 Jul 2001		July 1941	58 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
CAMPBELL, John Barron RESIGNED	Director	13 Jul 2001	15 Mar 2005	England	June 1959	Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP
CAMPBELL, John Barron RESIGNED	Director	13 Jul 2001	29 Jan 2004	England	June 1959	Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP
CARTMELL, Philip RESIGNED	Director	27 Oct 1997	30 Nov 1998		May 1951	Goffs Cottage Holyport Street, Holyport, Maidenhead, Berkshire, SL6 2JR
CATLOW, Frank Metcalfe RESIGNED	Director	10 Mar 1997	20 Dec 2001		February 1947	Lime Kiln Cottage, Lyons Road Slinfold, Horsham, West Sussex, RH13 7QT
CATTERALL, Mary Louise RESIGNED	Director	18 Jan 1999	08 Aug 2003	England	May 1961	7 Newbury Road, Pound Hill, Crawley, West Sussex, RH10 7SF
COFFEY, Colm Trevor RESIGNED	Director	08 Sep 2003	16 Dec 2004		October 1974	12b Lansdowne Road, Wimbledon, London, SW20 8AN
CURL, Stuart Edward RESIGNED	Director	29 Jan 2004	29 Jan 2004	England	January 1961	Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF
CURTIS, Jeanette Maxwell RESIGNED	Director	01 Feb 2002	28 Aug 2003		January 1953	27 Mallard Way, Penkridge, Staffordshire, ST19 5UE
DONE, Colin RESIGNED	Director	01 May 2008	11 Jan 2013	United Kingdom	May 1949	24 Montgomery Road, Widnes, Cheshire, WA8 8EG
DONE, Colin RESIGNED	Director	26 Nov 1999	31 Mar 2005	United Kingdom	May 1949	24 Montgomery Road, Widnes, Cheshire, WA8 8EG
FARRINGTON, Ian RESIGNED	Director	03 Oct 2005	20 Apr 2007		June 1959	29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
FRY, David Lewis RESIGNED	Director	24 Nov 1995	28 Sep 2005		November 1940	40 Mount Close, Crawley, West Sussex, RH10 7EF
GAVANOU, Jean-Francois RESIGNED	Director	01 May 2008	11 Jan 2013	France	April 1970	23, Rue Des Paquerettes, 78 290 Croissy Sur Seine, Paris, France
HALE, June Patricia RESIGNED	Director	18 Jan 1999	30 Nov 2006	England	June 1960	159 Purley Oaks Road, South Croydon, Surrey, CR2 0NZ
HARRIS, Michael RESIGNED	Director	17 Sep 1997	26 Nov 1999		November 1948	14 Milton Road, Caterham, Surrey, CR3 5JD
LOWSON, Carl RESIGNED	Director	01 Nov 2007	11 Jan 2013	United Kingdom	August 1967	Lowfields, 11 Donnington Road, Bicker, Boston, Lincolnshire, PE20 3EF
MANDER, Barry Alan RESIGNED	Director	27 Feb 2001	11 Jan 2013	United Kingdom	February 1957	Tynings Stafford Road, Eccleshall, Stafford, Staffordshire, ST21 6JP
MAROO, Jayesh RESIGNED	Director	11 Jan 2013	16 Feb 2016	England	October 1968	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
MORGENSTERN, Ursula Franziska RESIGNED	Director	11 Jan 2013	01 Dec 2015	England	April 1965	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
NORRIS, John Raymond RESIGNED	Director	17 Sep 1997	11 Jan 2013	United Kingdom	June 1952	3 Woburn Close, Northwich, Cheshire, CW9 8WT
O'REILLY, Malachy Valentine RESIGNED	Director	25 Jan 2001	30 Apr 2007	United Kingdom	February 1957	15 Heathhurst Road, Sanderstead, Surrey, CR2 0BB
OSBORNE, Andrew RESIGNED	Director	30 Sep 2005	15 May 2007		May 1965	46 Blackthorn, Coulby Newham, Middlesbrough, Cleveland, TS8 0XD
PLUMB, Brian RESIGNED	Director	17 Sep 1997	15 Jan 2001		November 1941	Lyndhurst 4 Church Road, Egglescliffe Village, Stockton On Tees, Cleveland, TS16 9DQ
PROCH, Michel-Alain RESIGNED	Director	23 Sep 2008	11 Jan 2013	France	April 1970	7, Rue Du Printemps, Paris, 75017, France
RIGBY, Phillip Ian RESIGNED	Director	01 May 2008	11 Jan 2013	United Kingdom	April 1962	24 Woodlands Drive, Hoole, Chester, CH2 3QH
SECKER, John Segrue RESIGNED	Director	10 Mar 1997	15 Jan 2001		February 1956	7 Warren Croft, Norton Cross, Runcorn, Cheshire, WA7 6RH
SMITH, John Michael RESIGNED	Director	15 Mar 2003	11 Jan 2013	France	April 1946	11, Esplanade Des Courtieux, Suresnes, 92150, France
STONE, Alan Eric RESIGNED	Director	24 Nov 1995	05 May 1998		September 1958	7 Bramblemead, Balcombe, Haywards Heath, West Sussex, RH17 6HU
TAVENER, Ian Roderick RESIGNED	Director	05 May 1998	30 Sep 1998		March 1956	Boswells Cottage, Graffham, Petworth, West Sussex, GU28 0NL
VINCENT, Leni Michelle RESIGNED	Director	16 Dec 2004	24 Jun 2008	England	August 1965	5 Pageant Crescent, London, SE16 5FZ
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	24 Nov 1995	24 Nov 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

LOUGHREY, James Terrence John ACTIVE
Role: Secretary
Appointed on: 20 Jun 2008
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

GREGORY, Adrian Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: March 1973
Address: 4, Triton Square, Regent's Place, London, NW1 3HG

HECKER, Boris ACTIVE
Role: Director
Appointed on: 16 Feb 2016
Country of Residence: England
Date of birth: May 1980
Address: 4, Triton Square, Regent's Place, London, NW1 3HG

BERTENSHAW, John Anthony RESIGNED
Role: Secretary
Appointed on: 24 Nov 1995
Resigned on: 21 Jun 2001
Address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

COLE, David John RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 16 Dec 2002
Address: The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN

FARRINGTON, Ian RESIGNED
Role: Secretary
Appointed on: 15 Aug 2003
Resigned on: 20 Apr 2007
Address: 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND

HICKEY, Christine Anne RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 18 Jun 2008
Address: Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA

VEVERS, Rowan Sally Jane RESIGNED
Role: Secretary
Appointed on: 16 Dec 2002
Resigned on: 15 Aug 2003
Address: 42a Purbeck House, Queens Road, Weybridge, Surrey, KT13 0AR

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1995
Resigned on: 24 Nov 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

APPS, Valerie RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 02 Oct 1997
Date of birth: April 1949
Address: 113 Purley Downs Road, Sanderstead, Croydon, Surrey, CR2 0RH

BOES, Eric RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 31 Aug 2011
Country of Residence: Netherlands
Date of birth: August 1961
Address: Guirlande 199, Den Haag, 2942 Wx, Netherlands

CALVERT, David Rodney RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 13 Jul 2001
Date of birth: July 1941
Address: 58 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN

CAMPBELL, John Barron RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 15 Mar 2005
Country of Residence: England
Date of birth: June 1959
Address: Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP

CAMPBELL, John Barron RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 29 Jan 2004
Country of Residence: England
Date of birth: June 1959
Address: Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP

CARTMELL, Philip RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 30 Nov 1998
Date of birth: May 1951
Address: Goffs Cottage Holyport Street, Holyport, Maidenhead, Berkshire, SL6 2JR

CATLOW, Frank Metcalfe RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 20 Dec 2001
Date of birth: February 1947
Address: Lime Kiln Cottage, Lyons Road Slinfold, Horsham, West Sussex, RH13 7QT

CATTERALL, Mary Louise RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 08 Aug 2003
Country of Residence: England
Date of birth: May 1961
Address: 7 Newbury Road, Pound Hill, Crawley, West Sussex, RH10 7SF

COFFEY, Colm Trevor RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 16 Dec 2004
Date of birth: October 1974
Address: 12b Lansdowne Road, Wimbledon, London, SW20 8AN

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 29 Jan 2004
Country of Residence: England
Date of birth: January 1961
Address: Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF

CURTIS, Jeanette Maxwell RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 28 Aug 2003
Date of birth: January 1953
Address: 27 Mallard Way, Penkridge, Staffordshire, ST19 5UE

DONE, Colin RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 24 Montgomery Road, Widnes, Cheshire, WA8 8EG

DONE, Colin RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 24 Montgomery Road, Widnes, Cheshire, WA8 8EG

FARRINGTON, Ian RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 20 Apr 2007
Date of birth: June 1959
Address: 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND

FRY, David Lewis RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 28 Sep 2005
Date of birth: November 1940
Address: 40 Mount Close, Crawley, West Sussex, RH10 7EF

GAVANOU, Jean-Francois RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 11 Jan 2013
Country of Residence: France
Date of birth: April 1970
Address: 23, Rue Des Paquerettes, 78 290 Croissy Sur Seine, Paris, France

HALE, June Patricia RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: June 1960
Address: 159 Purley Oaks Road, South Croydon, Surrey, CR2 0NZ

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 26 Nov 1999
Date of birth: November 1948
Address: 14 Milton Road, Caterham, Surrey, CR3 5JD

LOWSON, Carl RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Lowfields, 11 Donnington Road, Bicker, Boston, Lincolnshire, PE20 3EF

MANDER, Barry Alan RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Tynings Stafford Road, Eccleshall, Stafford, Staffordshire, ST21 6JP

MAROO, Jayesh RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

MORGENSTERN, Ursula Franziska RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: April 1965
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

NORRIS, John Raymond RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 3 Woburn Close, Northwich, Cheshire, CW9 8WT

O'REILLY, Malachy Valentine RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 15 Heathhurst Road, Sanderstead, Surrey, CR2 0BB

OSBORNE, Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 15 May 2007
Date of birth: May 1965
Address: 46 Blackthorn, Coulby Newham, Middlesbrough, Cleveland, TS8 0XD

PLUMB, Brian RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 15 Jan 2001
Date of birth: November 1941
Address: Lyndhurst 4 Church Road, Egglescliffe Village, Stockton On Tees, Cleveland, TS16 9DQ

PROCH, Michel-Alain RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 11 Jan 2013
Country of Residence: France
Date of birth: April 1970
Address: 7, Rue Du Printemps, Paris, 75017, France