ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

Company summary

Company number: 03484780
Status: ACTIVE
Incorporated / age: 17 December 199728 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD
Accounts due: 30 September 2026
Confirmation statement due: 14 September 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
30 Fenchurch Street, London, EC3M 3BD
Nature of business
Non-trading company
Previous company names
ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGRAWAL, Pulak ACTIVE	Director	13 Apr 2022		United Kingdom	July 1981	30, Fenchurch Street, London, EC3M 3BD
DEMETRIADES, Christina ACTIVE	Director	03 Dec 2020		United Kingdom	January 1971	30, Fenchurch Street, London, EC3M 3BD
EVANS, Justyn ACTIVE	Director	16 Apr 2024		United Kingdom	December 1979	30, Fenchurch Street, London, EC3M 3BD
GALLAGHER, Siobhan Margaret ACTIVE	Director	10 May 2017		United Kingdom	August 1971	30, Fenchurch Street, London, EC3M 3BD
GEORGE, Peter ACTIVE	Director	01 Aug 2012		England	April 1960	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
HAMNETT, Lucy Victoria ACTIVE	Director	11 Jun 2025		United Kingdom	August 1993	30, Fenchurch Street, London, EC3M 3BD
HARMER, Chloe Jane Marie ACTIVE	Director	26 Feb 2024		United Kingdom	February 1982	30, Fenchurch Street, London, EC3M 3BD
INCHLEY, Andrew Philip ACTIVE	Director	02 Nov 2012		England	June 1969	30, Fenchurch Street, London, EC3M 3BD
JOHNSTONE, Maxine ACTIVE	Director	01 Sep 2013		England	April 1967	30, Fenchurch Street, London, EC3M 3BD
THOMSON, Charlotte Amanda ACTIVE	Director	13 Apr 2022		United Kingdom	November 1972	30, Fenchurch Street, London, EC3M 3BD
ABBOTT, Mark David RESIGNED	Secretary	02 Nov 2012	29 Jan 2016			C/O Accenture (Uk) Limited, 30 Fenchurch Street, London, EC3M 3BD, England
BREMNER, Charles Mansfield RESIGNED	Secretary	01 Jan 1998	30 Nov 1998			Mansfield Cottage, Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL
ROWE, Patrick Brian Francis RESIGNED	Secretary	04 Aug 2009	30 Sep 2010			30, Fenchurch Street, London, EC3M 3BD
SLATER, Yvonne Marie Claire RESIGNED	Secretary	09 Sep 2009	02 Nov 2012			30, Fenchurch Street, London, EC3M 3BD, United Kingdom
WALKER, Stephen Adrian RESIGNED	Secretary	01 Dec 1998	01 Jul 2009			198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
SISEC LIMITED RESIGNED	Nominee Secretary	17 Dec 1997	23 Dec 1997			21 Holborn Viaduct, London, EC1A 2DY
BEWES, Mary RESIGNED	Director	01 May 2018	30 May 2019	United Kingdom	August 1964	30, Fenchurch Street, London, EC3M 3BD
BIRD, Jeremy David RESIGNED	Director	01 Apr 2003	31 Mar 2009	England	November 1964	Rose Cottage, High Street East Hendred, Wantage, Oxfordshire, OX12 8JY
CLARK, Gareth Edward RESIGNED	Director	16 Oct 2009	13 Apr 2012	United Kingdom	October 1972	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
CLARK, Neil Andrew RESIGNED	Director	24 Nov 2005	09 May 2017	United Kingdom	April 1969	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
CLEMENTS, Stewart Robert RESIGNED	Director	24 May 1999	29 Apr 2003	England	June 1961	Redwood 42 Sheen Common Drive, Richmond, Surrey, TW10 5BN
CORDWELL, Sarah RESIGNED	Director	10 May 2017	22 Feb 2018	United Kingdom	December 1963	30, Fenchurch Street, London, EC3M 3BD
COULSON, Kevin John RESIGNED	Director	01 Jun 2009	27 Nov 2016	United Kingdom	February 1972	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
DARNLEY, Joanna Claire RESIGNED	Director	06 Apr 2017	08 Mar 2019	United Kingdom	May 1993	30, Fenchurch Street, London, EC3M 3BD
EDMONDSON, Jane Susan RESIGNED	Director	01 Apr 2003	31 Mar 2006		June 1963	Lodge Cottage Slade End, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RQ
FIELDS, Christopher RESIGNED	Director	01 Apr 2006	09 May 2017	United Kingdom	December 1970	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
FOX-KIRKHAM, Darren RESIGNED	Director	01 Jun 2009	01 Sep 2013	United Kingdom	March 1968	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
GEDDES, Nicholas Martin RESIGNED	Director	01 Jan 1998	15 Jun 2001		August 1958	Parkfield, Woodend, Styal, Cheshire, SK9 4HF
GODBOLD, Anne Louise RESIGNED	Director	13 Apr 2022	30 Jun 2023	United Kingdom	September 1985	30, Fenchurch Street, London, EC3M 3BD
JAMES, Dorien Marc RESIGNED	Director	01 Jan 1998	16 Oct 1998		August 1961	11 School Lane, Castlethorpe, Milton Keynes, MK19 7EN
JENNINGS, Mark Nicholas RESIGNED	Director	01 Jun 2009	01 Sep 2013	United Kingdom	December 1976	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
JOHNSON, Robert James RESIGNED	Director	24 Nov 2005	30 Apr 2006	England	October 1965	41 Spencer Road, Wimbledon, London, SW20 0QN
JONES, Sapphire RESIGNED	Director	01 Jul 2019	29 Feb 2020	United Kingdom	August 1994	30, Fenchurch Street, London, EC3M 3BD
LIGHT, Jeremy Charles RESIGNED	Director	01 Apr 2003	01 Jun 2009	United Kingdom	August 1963	Flat 70 Consort Rise House, 203 Buckingham Palace Road, London, SW1W 9TB
MACKENZIE, Alison Hastings RESIGNED	Director	24 Sep 2002	24 Nov 2005	Scotland	January 1958	68 Kings Gate, Aberdeen, AB15 4EP
MAYSTON, Joanna RESIGNED	Director	15 Oct 1998	08 Jul 2002		November 1966	60 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS
MCGREGOR, Alasdair Ewan Charles RESIGNED	Director	01 Apr 2006	07 Mar 2008		January 1976	16 St. Luke's Avenue, London, SW4 7LQ
MCKENNA, Niamh Li-Ban RESIGNED	Director	01 Jun 2009	01 Sep 2013	United Kingdom	February 1972	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
MEARS, Duncan Clive RESIGNED	Director	01 Sep 2013	13 Feb 2018	United Kingdom	June 1967	Little Farm, Smarden Road, Pluckley, Ashford, Kent, TN27 0RW, England
MILLINGTON, Alexander William RESIGNED	Director	06 Apr 2017	23 May 2022	United Kingdom	July 1978	30, Fenchurch Street, London, EC3M 3BD
MILLS, Elizabeth Anne RESIGNED	Director	01 Jan 1998	08 Jul 1998	United Kingdom	September 1960	13 Lyncroft Gardens, West Hampstead, London, NW6 1LB
NAISH, Andrew Michael RESIGNED	Director	04 Jul 2005	01 Aug 2012	England	October 1965	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
NICOLL, Stuart David RESIGNED	Director	01 Apr 2003	27 Nov 2007		November 1966	Oak Tree Farm, Willslock, Uttoxeter, Stafford, EN4 0LT
NOLAN, John Jospeh RESIGNED	Director	01 Jan 1998	11 Jul 2003		August 1959	5 Gordon House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RL
NUNN, Jennifer Diane RESIGNED	Director	24 May 1999	09 Jan 2001		March 1963	14 Springfield Meadows, Weybridge, Surrey, KT13 8AJ
O'HARA, Fiona Mary RESIGNED	Director	04 Feb 2008	16 Oct 2009		November 1967	Little Copthall, Kings Lane, Chipperfield, Hertfordshire, WD4 9EN
POPPLETON, Andrew David RESIGNED	Director	23 May 2018	29 Jan 2021	United Kingdom	June 1968	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
POWELL, Alexander Anthony George RESIGNED	Director	01 Jan 1998	20 Mar 2003		January 1964	Durham House, 72 Kippington Road, Sevenoaks, Kent, TN13 2LL
PROCTOR, John RESIGNED	Director	01 Jun 2009	30 Nov 2013	United Kingdom	October 1955	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
RENNIE, Gavin Henry RESIGNED	Director	24 Nov 2005	30 Nov 2008	England	February 1963	The Old Vicarage, Chesham Road, Ashley Green, Buckinghamshire, HP5 3PP
ROBINSON, Matthew Charles RESIGNED	Director	07 Mar 2008	01 Jun 2009		May 1977	32, Printers Mews, London, E3 5NZ
ROSE, Kenneth Maitland RESIGNED	Director	01 Apr 2006	31 Mar 2009		July 1950	1 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU
SEYMOUR, Louise Berenice RESIGNED	Director	24 Sep 2002	04 Jul 2005	England	November 1965	127 Gerry Raffles Square, Stratford, London, E15 1BQ
SLATER, Yvonne Marie Claire RESIGNED	Director	13 Apr 2012	02 Nov 2012	United Kingdom	June 1965	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
SMITH, Janet Billany RESIGNED	Director	01 Jan 1998	31 Jan 2002		January 1962	2 Bridge Mills, Waterside, Knaresborough, North Yorkshire, HG5 8DF
SUMBLER, Kevin Leslie RESIGNED	Director	01 Jan 1998	28 Mar 2003		March 1956	83 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD
SWABEY, Matthew RESIGNED	Director	16 Apr 2024	24 Apr 2025	United Kingdom	June 1994	30, Fenchurch Street, London, EC3M 3BD
SWALLOW, Philip Walter RESIGNED	Director	01 Jun 2001	04 Jul 2005	England	September 1957	21 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
THOMPSON, Peter Beckett RESIGNED	Director	01 Sep 2013	05 Apr 2017	United Kingdom	October 1964	30, Fenchurch Street, London, EC3M 3BD
WARRENDER, David John RESIGNED	Director	04 Jul 2005	31 Mar 2006	Wales	July 1970	22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR
WENTWORTH-WAITES, James Frederick RESIGNED	Director	01 Jul 2019	24 Oct 2023	United Kingdom	February 1988	30, Fenchurch Street, London, EC3M 3BD
WOOD, Andrea RESIGNED	Director	30 May 2019	20 Mar 2025	England	May 1969	30, Fenchurch Street, London, EC3M 3BD
YOUNGER, Mark Peter RESIGNED	Director	06 Mar 2001	05 Oct 2005	United Kingdom	October 1960	26 Clonmel Road, London, SW6 5BJ
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	01 Oct 2014	10 May 2015			New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
LOVITING LIMITED RESIGNED	Nominee Director	17 Dec 1997	23 Dec 1997			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	17 Dec 1997	23 Dec 1997			21 Holborn Viaduct, London, EC1A 2DY

AGRAWAL, Pulak ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 30, Fenchurch Street, London, EC3M 3BD

DEMETRIADES, Christina ACTIVE
Role: Director
Appointed on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 30, Fenchurch Street, London, EC3M 3BD

EVANS, Justyn ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 30, Fenchurch Street, London, EC3M 3BD

GALLAGHER, Siobhan Margaret ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 30, Fenchurch Street, London, EC3M 3BD

GEORGE, Peter ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: England
Date of birth: April 1960
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

HAMNETT, Lucy Victoria ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1993
Address: 30, Fenchurch Street, London, EC3M 3BD

HARMER, Chloe Jane Marie ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 30, Fenchurch Street, London, EC3M 3BD

INCHLEY, Andrew Philip ACTIVE
Role: Director
Appointed on: 02 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: 30, Fenchurch Street, London, EC3M 3BD

JOHNSTONE, Maxine ACTIVE
Role: Director
Appointed on: 01 Sep 2013
Country of Residence: England
Date of birth: April 1967
Address: 30, Fenchurch Street, London, EC3M 3BD

THOMSON, Charlotte Amanda ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 30, Fenchurch Street, London, EC3M 3BD

ABBOTT, Mark David RESIGNED
Role: Secretary
Appointed on: 02 Nov 2012
Resigned on: 29 Jan 2016
Address: C/O Accenture (Uk) Limited, 30 Fenchurch Street, London, EC3M 3BD, England

BREMNER, Charles Mansfield RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 30 Nov 1998
Address: Mansfield Cottage, Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL

ROWE, Patrick Brian Francis RESIGNED
Role: Secretary
Appointed on: 04 Aug 2009
Resigned on: 30 Sep 2010
Address: 30, Fenchurch Street, London, EC3M 3BD

SLATER, Yvonne Marie Claire RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 02 Nov 2012
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

WALKER, Stephen Adrian RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 01 Jul 2009
Address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1997
Resigned on: 23 Dec 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

BEWES, Mary RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 30, Fenchurch Street, London, EC3M 3BD

BIRD, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: November 1964
Address: Rose Cottage, High Street East Hendred, Wantage, Oxfordshire, OX12 8JY

CLARK, Gareth Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 13 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

CLARK, Neil Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

CLEMENTS, Stewart Robert RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 29 Apr 2003
Country of Residence: England
Date of birth: June 1961
Address: Redwood 42 Sheen Common Drive, Richmond, Surrey, TW10 5BN

CORDWELL, Sarah RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 30, Fenchurch Street, London, EC3M 3BD

COULSON, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 27 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

DARNLEY, Joanna Claire RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1993
Address: 30, Fenchurch Street, London, EC3M 3BD

EDMONDSON, Jane Susan RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2006
Date of birth: June 1963
Address: Lodge Cottage Slade End, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RQ

FIELDS, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

FOX-KIRKHAM, Darren RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

GEDDES, Nicholas Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 15 Jun 2001
Date of birth: August 1958
Address: Parkfield, Woodend, Styal, Cheshire, SK9 4HF

GODBOLD, Anne Louise RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 30, Fenchurch Street, London, EC3M 3BD

JAMES, Dorien Marc RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 Oct 1998
Date of birth: August 1961
Address: 11 School Lane, Castlethorpe, Milton Keynes, MK19 7EN

JENNINGS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

JOHNSON, Robert James RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: October 1965
Address: 41 Spencer Road, Wimbledon, London, SW20 0QN

JONES, Sapphire RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1994
Address: 30, Fenchurch Street, London, EC3M 3BD

LIGHT, Jeremy Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Flat 70 Consort Rise House, 203 Buckingham Palace Road, London, SW1W 9TB

MACKENZIE, Alison Hastings RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 24 Nov 2005
Country of Residence: Scotland
Date of birth: January 1958
Address: 68 Kings Gate, Aberdeen, AB15 4EP

MAYSTON, Joanna RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 08 Jul 2002
Date of birth: November 1966
Address: 60 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS

MCGREGOR, Alasdair Ewan Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 07 Mar 2008
Date of birth: January 1976
Address: 16 St. Luke's Avenue, London, SW4 7LQ

MCKENNA, Niamh Li-Ban RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

MEARS, Duncan Clive RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 13 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Little Farm, Smarden Road, Pluckley, Ashford, Kent, TN27 0RW, England

MILLINGTON, Alexander William RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 30, Fenchurch Street, London, EC3M 3BD

MILLS, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Jul 1998
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 13 Lyncroft Gardens, West Hampstead, London, NW6 1LB

NAISH, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: October 1965
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

NICOLL, Stuart David RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 27 Nov 2007
Date of birth: November 1966
Address: Oak Tree Farm, Willslock, Uttoxeter, Stafford, EN4 0LT

NOLAN, John Jospeh RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 11 Jul 2003
Date of birth: August 1959
Address: 5 Gordon House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RL

NUNN, Jennifer Diane RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 09 Jan 2001
Date of birth: March 1963
Address: 14 Springfield Meadows, Weybridge, Surrey, KT13 8AJ

O'HARA, Fiona Mary RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 16 Oct 2009
Date of birth: November 1967
Address: Little Copthall, Kings Lane, Chipperfield, Hertfordshire, WD4 9EN

POPPLETON, Andrew David RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

POWELL, Alexander Anthony George RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 20 Mar 2003
Date of birth: January 1964
Address: Durham House, 72 Kippington Road, Sevenoaks, Kent, TN13 2LL

PROCTOR, John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

RENNIE, Gavin Henry RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: February 1963
Address: The Old Vicarage, Chesham Road, Ashley Green, Buckinghamshire, HP5 3PP

ROBINSON, Matthew Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 01 Jun 2009
Date of birth: May 1977
Address: 32, Printers Mews, London, E3 5NZ

ROSE, Kenneth Maitland RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2009
Date of birth: July 1950
Address: 1 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU

SEYMOUR, Louise Berenice RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 04 Jul 2005
Country of Residence: England
Date of birth: November 1965
Address: 127 Gerry Raffles Square, Stratford, London, E15 1BQ

SLATER, Yvonne Marie Claire RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

SMITH, Janet Billany RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Jan 2002
Date of birth: January 1962
Address: 2 Bridge Mills, Waterside, Knaresborough, North Yorkshire, HG5 8DF

SUMBLER, Kevin Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Mar 2003
Date of birth: March 1956
Address: 83 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD

SWABEY, Matthew RESIGNED
Role: Director
Appointed on: 16 Apr 2024
Resigned on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1994
Address: 30, Fenchurch Street, London, EC3M 3BD

SWALLOW, Philip Walter RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 04 Jul 2005
Country of Residence: England
Date of birth: September 1957
Address: 21 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

THOMPSON, Peter Beckett RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 30, Fenchurch Street, London, EC3M 3BD

WARRENDER, David John RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 Mar 2006
Country of Residence: Wales
Date of birth: July 1970
Address: 22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR

WENTWORTH-WAITES, James Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 24 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 30, Fenchurch Street, London, EC3M 3BD

WOOD, Andrea RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: May 1969
Address: 30, Fenchurch Street, London, EC3M 3BD

YOUNGER, Mark Peter RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 26 Clonmel Road, London, SW6 5BJ

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 10 May 2015
Address: New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1997
Resigned on: 23 Dec 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1997
Resigned on: 23 Dec 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

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