ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 03867036
Status: DISSOLVED
Incorporated / age: 22 October 199925 years
Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:48 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
85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Mandy Louisa Glynis ACTIVE	Director	30 Jun 2015		England	July 1960	85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
COUMAS, Paul ACTIVE	Director	18 May 2018		United Kingdom	August 1981	85, Great Portland Street, First Floor, London, W1W 7LT, England
VERINDER, William Lovell ACTIVE	Director	13 Jul 2004		United Kingdom	August 1951	85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
NDAPT PROFESSIONAL TRUSTEE LTD ACTIVE	Director	15 Dec 2023				85, Great Portland Street, First Floor, London, W1W 7LT, England
ARMSTRONG, Colin RESIGNED	Secretary	01 Aug 2001	31 Mar 2007			200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
ARMSTRONG, Philippa RESIGNED	Secretary	31 Mar 2007	13 Jun 2008			162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
DAY, Rachel Victoria RESIGNED	Secretary	13 Jun 2008	10 Apr 2014			Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom
HULL, Peter Edmund RESIGNED	Secretary	22 Oct 1999	29 Jun 2000			34 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ
LIGHT, John Michael Heathcote RESIGNED	Secretary	29 Jun 2000	01 Aug 2001			Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
WILLARD, Kathryn RESIGNED	Secretary	10 Apr 2014	04 Oct 2020			The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, CA6 4NZ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Oct 1999	22 Oct 1999			26, Church Street, London, NW8 8EP
BROWN, Bernard Michael RESIGNED	Director	02 Mar 2012	23 Jul 2013	England	March 1949	Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom
CARR, Mandy Louisa Glynis RESIGNED	Director	29 Oct 1999	13 Jun 2008	England	July 1960	6 Burses Way, Hutton, Brentwood, Essex, CM13 2PL
COWIE, John Michael RESIGNED	Director	09 Jun 2004	13 Oct 2006	Scotland	December 1948	123, Glasgow Road, Perth, Perthshire, PH2 0LU
CRISTIN, Andrew Jonathan RESIGNED	Director	14 Dec 1999	30 May 2001	United Kingdom	October 1965	4 Burghstead Close, Billericay, Essex, CM12 9JZ
DAVIES, Paul Leslie RESIGNED	Director	10 Apr 2014	18 May 2018	United Kingdom	February 1969	Stobart Group, Solway Business Centre, Parkhouse Road, Carlisle, CA6 4BY, United Kingdom
DAVIS, Martin Thomas RESIGNED	Director	29 Oct 1999	13 Jul 2004		November 1960	81 Crowlands Avenue, Romford, Essex, RM7 9HX
DULIEU, Michael Edward RESIGNED	Director	22 Oct 1999	01 Jul 2015	United Kingdom	July 1940	Roza, Woods Road, Ford End, Chelmsford, Essex, CM3 1LJ, United Kingdom
GLENN, Nigel Gregory RESIGNED	Director	13 Jun 2008	19 Jul 2010	United Kingdom	November 1972	69, Hillcrest Road, Portishead, Bristol, Avon, BS20 8HN, United Kingdom
GODDARD, Kenneth William RESIGNED	Director	29 Oct 1999	29 Jun 2000		May 1963	33 Leybourne Road, Liverpool, Merseyside, L25 4SW
GREEN, Maureen RESIGNED	Director	13 Sep 2006	02 Nov 2007		July 1970	18 Tavistock Road, Chelmsford, Essex, CM1 6JL
HULL, Peter Edmund RESIGNED	Director	22 Oct 1999	06 Sep 2004		July 1934	34 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ
KEMP, Robin Geoffrey RESIGNED	Director	06 Feb 2004	09 Jun 2004		February 1950	28 Saxmundham Road, Framlingham, Woodbridge, Suffolk, IP13 9DJ
KEMP, Robin Geoffrey RESIGNED	Director	29 Oct 1999	10 Dec 2001		February 1950	28 Saxmundham Road, Framlingham, Woodbridge, Suffolk, IP13 9DJ
KNIGHT, Simon Mark RESIGNED	Director	13 Jun 2008	18 Feb 2011	United Kingdom	March 1969	5, Silver End Road, Haynes, Bedford, Bedfordshire, MK45 3PP, United Kingdom
LAMPERT, Timothy Giles RESIGNED	Director	02 Mar 2012	07 Dec 2012	England	March 1970	Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom
LAMPERT, Timothy Giles RESIGNED	Director	18 Feb 2011	02 Mar 2012	England	March 1970	Ansa Logistics Pension Plan Trustees Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, BA22 8HZ, United Kingdom
LIGHT, John Michael Heathcote RESIGNED	Director	10 Dec 2012	10 Apr 2014	England	December 1953	Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom
LIGHT, John Michael Heathcote RESIGNED	Director	06 Sep 2004	02 Mar 2012	England	December 1953	Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom
MARSTON, Neil RESIGNED	Director	10 Apr 2014	01 Oct 2014	United Kingdom	September 1962	Stobart Group, Kingstown, Carlisle, CA6 4BY, United Kingdom
MORRISON, Ian RESIGNED	Director	10 Dec 2001	28 Aug 2002	United Kingdom	April 1954	37 Sudbrooke Road, London, SW12 8TQ
NUTTALL, Philip James RESIGNED	Director	13 Sep 2006	13 Jun 2008	England	June 1951	4 Staxton Close, Marholm, Peterborough, PE6 7GB
SCLATER, Lesley RESIGNED	Director	28 Aug 2002	31 Dec 2003		March 1968	460 Upper Brentwood Road, Gidea Park, Romford, Essex, RM2 6JB
SECULAR-HALL, Joanna Louise RESIGNED	Director	04 May 2016	31 Oct 2018	England	November 1974	The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, CA6 4NZ, United Kingdom
WAITE, Philip Charles RESIGNED	Director	22 Oct 1999	17 Nov 2009	United Kingdom	January 1958	60 New Road, Eastleigh, Hampshire, SO50 8EN
WATSON, Alison Teresa RESIGNED	Director	01 Nov 2018	30 Sep 2020	United Kingdom	March 1967	The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, CA6 4NZ, England
WEBBER, Stephen Paul RESIGNED	Director	01 Jun 2001	15 Jun 2006		August 1957	12 Saltcote Maltings, Maldon, Essex, CM9 4QP
WELCH, Lee RESIGNED	Director	23 Jul 2013	10 Apr 2014	England	July 1977	Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, BA22 8HZ, United Kingdom
WILLIAMS, David Anthony RESIGNED	Director	29 Jun 2000	06 Aug 2010	United Kingdom	October 1957	37 Roskell Road, Liverpool, Merseyside, L25 0LN
WOODBRIDGE, Sheila Patricia RESIGNED	Director	01 Oct 2014	19 Apr 2016	England	August 1953	6, Copperfield Close, Clitheroe, Lancashire, BB7 1ER, England
YETTON, Albert John RESIGNED	Director	13 Jun 2008	22 Nov 2010	England	June 1946	5, Babington Road, Hornchurch, Essex, RM12 4AR, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Oct 1999	22 Oct 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU
NDAPT LTD RESIGNED	Director	01 Jun 2021	15 Dec 2023			85, Great Portland Street, London, W1W 7LT, England

CARR, Mandy Louisa Glynis ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1960
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

COUMAS, Paul ACTIVE
Role: Director
Appointed on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

VERINDER, William Lovell ACTIVE
Role: Director
Appointed on: 13 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

NDAPT PROFESSIONAL TRUSTEE LTD ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

ARMSTRONG, Colin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 31 Mar 2007
Address: 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA

ARMSTRONG, Philippa RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 13 Jun 2008
Address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

DAY, Rachel Victoria RESIGNED
Role: Secretary
Appointed on: 13 Jun 2008
Resigned on: 10 Apr 2014
Address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom

HULL, Peter Edmund RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 29 Jun 2000
Address: 34 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ

LIGHT, John Michael Heathcote RESIGNED
Role: Secretary
Appointed on: 29 Jun 2000
Resigned on: 01 Aug 2001
Address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH

WILLARD, Kathryn RESIGNED
Role: Secretary
Appointed on: 10 Apr 2014
Resigned on: 04 Oct 2020
Address: The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, CA6 4NZ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1999
Resigned on: 22 Oct 1999
Address: 26, Church Street, London, NW8 8EP

BROWN, Bernard Michael RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 23 Jul 2013
Country of Residence: England
Date of birth: March 1949
Address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom

CARR, Mandy Louisa Glynis RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: July 1960
Address: 6 Burses Way, Hutton, Brentwood, Essex, CM13 2PL

COWIE, John Michael RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 13 Oct 2006
Country of Residence: Scotland
Date of birth: December 1948
Address: 123, Glasgow Road, Perth, Perthshire, PH2 0LU

CRISTIN, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 30 May 2001
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 4 Burghstead Close, Billericay, Essex, CM12 9JZ

DAVIES, Paul Leslie RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Stobart Group, Solway Business Centre, Parkhouse Road, Carlisle, CA6 4BY, United Kingdom

DAVIS, Martin Thomas RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 13 Jul 2004
Date of birth: November 1960
Address: 81 Crowlands Avenue, Romford, Essex, RM7 9HX

DULIEU, Michael Edward RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Roza, Woods Road, Ford End, Chelmsford, Essex, CM3 1LJ, United Kingdom

GLENN, Nigel Gregory RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 69, Hillcrest Road, Portishead, Bristol, Avon, BS20 8HN, United Kingdom

GODDARD, Kenneth William RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 29 Jun 2000
Date of birth: May 1963
Address: 33 Leybourne Road, Liverpool, Merseyside, L25 4SW

GREEN, Maureen RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 02 Nov 2007
Date of birth: July 1970
Address: 18 Tavistock Road, Chelmsford, Essex, CM1 6JL

HULL, Peter Edmund RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 06 Sep 2004
Date of birth: July 1934
Address: 34 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ

KEMP, Robin Geoffrey RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 09 Jun 2004
Date of birth: February 1950
Address: 28 Saxmundham Road, Framlingham, Woodbridge, Suffolk, IP13 9DJ

KEMP, Robin Geoffrey RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 10 Dec 2001
Date of birth: February 1950
Address: 28 Saxmundham Road, Framlingham, Woodbridge, Suffolk, IP13 9DJ

KNIGHT, Simon Mark RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5, Silver End Road, Haynes, Bedford, Bedfordshire, MK45 3PP, United Kingdom

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: March 1970
Address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: March 1970
Address: Ansa Logistics Pension Plan Trustees Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, BA22 8HZ, United Kingdom

LIGHT, John Michael Heathcote RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: December 1953
Address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom

LIGHT, John Michael Heathcote RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: December 1953
Address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom

MARSTON, Neil RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Stobart Group, Kingstown, Carlisle, CA6 4BY, United Kingdom

MORRISON, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 28 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 37 Sudbrooke Road, London, SW12 8TQ

NUTTALL, Philip James RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1951
Address: 4 Staxton Close, Marholm, Peterborough, PE6 7GB

SCLATER, Lesley RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 31 Dec 2003
Date of birth: March 1968
Address: 460 Upper Brentwood Road, Gidea Park, Romford, Essex, RM2 6JB

SECULAR-HALL, Joanna Louise RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: November 1974
Address: The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, CA6 4NZ, United Kingdom

WAITE, Philip Charles RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 17 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 60 New Road, Eastleigh, Hampshire, SO50 8EN

WATSON, Alison Teresa RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, CA6 4NZ, England

WEBBER, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 15 Jun 2006
Date of birth: August 1957
Address: 12 Saltcote Maltings, Maldon, Essex, CM9 4QP

WELCH, Lee RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: July 1977
Address: Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, BA22 8HZ, United Kingdom

WILLIAMS, David Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 37 Roskell Road, Liverpool, Merseyside, L25 0LN