MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED

Company summary

Company number: 03141728
Status: DISSOLVED
Incorporated / age: 20 December 199515 years
Registered office: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:31 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
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIGRIST, Susan Rita ACTIVE	Secretary	16 Nov 2010				Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
CHRISTENSEN, Troy ACTIVE	Director	08 Sep 2006		Australia	June 1966	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
COLQUHOUN, Anne Therese ACTIVE	Director	20 Dec 1995		United Kingdom	December 1951	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
LOUSADA, James David ACTIVE	Director	18 Oct 2010		England	November 1965	Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
ALLEN, Mark Barry Lindon RESIGNED	Secretary	03 Feb 2010	16 Nov 2010			Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
BARRASS, Judith Heather RESIGNED	Secretary	08 May 2001	04 Nov 2004			The Old Byre, Sevington Grittleton, Chippenham, SN14 7LD
CUNNINGHAM, David Mark RESIGNED	Secretary	20 Dec 1995	08 May 2001			The Poplars, North Wootton, Shepton Mallet, Somerset, BA4 4AD
DWYER, Daniel John RESIGNED	Nominee Secretary	20 Dec 1995	20 Dec 1995			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
PINK, Nicola Jane RESIGNED	Secretary	04 Nov 2004	03 Feb 2010			Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
BONES, David Christopher RESIGNED	Director	20 Dec 1995	17 Jul 1998	England	June 1961	6 Trowle Common, Trowbridge, Wiltshire, BA14 9BJ
CREIGHTON, Thomas Hugh RESIGNED	Director	29 Apr 2005	08 Sep 2006	England	January 1964	Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
DOYLE, Betty June RESIGNED	Nominee Director	20 Dec 1995	20 Dec 1995		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	20 Dec 1995	20 Dec 1995		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
ETHERIDGE, Hugh Charles RESIGNED	Director	20 Dec 1995	22 Mar 2001	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
GLENNIE, Helen Margaret RESIGNED	Director	03 Apr 2009	18 Oct 2010	United Kingdom	April 1957	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
HODGES, Nigel Ian RESIGNED	Director	22 Mar 2001	29 Apr 2005		May 1955	Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
KLEIN, David RESIGNED	Director	05 Mar 2007	03 Apr 2009		October 1963	45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

SIGRIST, Susan Rita ACTIVE
Role: Secretary
Appointed on: 16 Nov 2010
Address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

CHRISTENSEN, Troy ACTIVE
Role: Director
Appointed on: 08 Sep 2006
Country of Residence: Australia
Date of birth: June 1966
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

COLQUHOUN, Anne Therese ACTIVE
Role: Director
Appointed on: 20 Dec 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

LOUSADA, James David ACTIVE
Role: Director
Appointed on: 18 Oct 2010
Country of Residence: England
Date of birth: November 1965
Address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

ALLEN, Mark Barry Lindon RESIGNED
Role: Secretary
Appointed on: 03 Feb 2010
Resigned on: 16 Nov 2010
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

BARRASS, Judith Heather RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 04 Nov 2004
Address: The Old Byre, Sevington Grittleton, Chippenham, SN14 7LD

CUNNINGHAM, David Mark RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 08 May 2001
Address: The Poplars, North Wootton, Shepton Mallet, Somerset, BA4 4AD

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1995
Resigned on: 20 Dec 1995
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

PINK, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2004
Resigned on: 03 Feb 2010
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

BONES, David Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: June 1961
Address: 6 Trowle Common, Trowbridge, Wiltshire, BA14 9BJ

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 08 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1995
Resigned on: 20 Dec 1995
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1995
Resigned on: 20 Dec 1995
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Springfield Place, Bath, Avon, BA1 5RA

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

HODGES, Nigel Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 29 Apr 2005
Date of birth: May 1955
Address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF

KLEIN, David RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 03 Apr 2009
Date of birth: October 1963
Address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

Filing history

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