AR PENSION TRUSTEES LIMITED

Company summary

Company number: 03931154
Status: ACTIVE
Incorporated / age: 17 February 200026 years
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 February 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:37 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
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ASHCOURT ROWAN PENSION TRUSTEES LIMITED
ASHCOURT PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSI, Kulvinder Kaur ACTIVE	Director	01 Jan 2017		United Kingdom	September 1979	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
BIRD, Kelly-Jo ACTIVE	Director	01 Jan 2017		United Kingdom	April 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CHAUHAN-TINKORY, Arti Ramnik ACTIVE	Director	14 Apr 2026		England	July 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COOPER, Lydia Karis ACTIVE	Director	14 Apr 2026		England	October 1986	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FASORANTI, Susan ACTIVE	Director	01 Jan 2017		England	February 1975	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FISH, Charlotte Louise ACTIVE	Director	13 Feb 2023		England	May 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GARDINER, Kimberly-Jane ACTIVE	Director	01 Jan 2017		United Kingdom	December 1982	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
JACKSON, Alison Jayne ACTIVE	Director	14 Apr 2026		England	July 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KILNER, Claire Louise ACTIVE	Director	13 Feb 2023		England	March 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVELL, Joseph Michael ACTIVE	Director	14 Apr 2026		England	July 1995	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MASON, Simon David ACTIVE	Director	13 Feb 2023		England	March 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MCNEIL, Adam James ACTIVE	Director	14 Apr 2026		England	October 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NEWMAN, Warren Leigh ACTIVE	Director	22 Apr 2013		England	November 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NORTH, Katrina Marie ACTIVE	Director	29 Jul 2021		United Kingdom	October 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PATEMAN, Andrew John ACTIVE	Director	22 Apr 2013		England	July 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PENNICK, Elizabeth ACTIVE	Director	13 Feb 2023		England	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
POTTER, Louise Ashley ACTIVE	Director	29 Jul 2021		England	February 1975	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
STETTNER, Karen Louise ACTIVE	Director	29 Jul 2021		United Kingdom	September 1966	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
TURLINGTON, Charlotte ACTIVE	Director	13 Feb 2023		England	April 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WARD, Olivia Grace ACTIVE	Director	14 Apr 2026		England	January 1999	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WATTS, Vicky Marie ACTIVE	Director	13 Feb 2023		England	March 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
DUMERESQUE, Jane RESIGNED	Secretary	09 Nov 2007	12 Nov 2009			Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
FLOWERS, Faye RESIGNED	Secretary	01 Apr 2004	01 Sep 2004			13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ
HALE, Neil Andrew RESIGNED	Secretary	12 Nov 2009	15 Dec 2011			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HALE, Neil Andrew RESIGNED	Secretary	31 Jan 2005	06 Oct 2006			3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
HASAN, Rehana RESIGNED	Secretary	15 Nov 2012	22 Apr 2013			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HORTON, Marianne Carol RESIGNED	Secretary	11 Jun 2002	01 Apr 2004			10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
PLATT, Valerie RESIGNED	Secretary	06 Oct 2006	09 Nov 2007			28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
ROWBURY, Timothy James RESIGNED	Secretary	01 Sep 2004	31 Jan 2005			25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
TAGLIABUE, Alfio RESIGNED	Secretary	09 Jan 2012	15 Nov 2012			60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
BRACHERS LIMITED RESIGNED	Secretary	17 Feb 2000	11 Jun 2002			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
BANNISTER, Colin Royston RESIGNED	Director	01 Jan 2004	20 Apr 2010	England	August 1961	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
BROWN, Christopher John Gordon RESIGNED	Director	17 Apr 2001	10 Jun 2003	England	November 1944	Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA
BUNDOCK, Sallyann RESIGNED	Director	01 Jan 2017	07 Nov 2019	England	April 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CHAMBERS, Allison Carole RESIGNED	Director	29 Jul 2021	16 Nov 2022	Ireland	December 1968	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CORK, Andrew Michael RESIGNED	Director	15 Aug 2012	22 Apr 2013	United Kingdom	February 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
COWAN, Alan RESIGNED	Director	22 Apr 2013	14 Jun 2019	England	January 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
DEARING, Geoffrey Gordon RESIGNED	Director	17 Feb 2000	03 Oct 2005	England	April 1948	Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
FELSTEAD, Lisa June RESIGNED	Director	01 Jan 2004	28 Feb 2006		June 1967	100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ
GALWAY, Michael Gerard RESIGNED	Director	29 Jul 2021	16 Nov 2022	Northern Ireland	July 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GENTRY, Roderick RESIGNED	Director	16 Dec 2008	30 Oct 2009	England	August 1958	Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH
GOUGH, Thomas Daniel RESIGNED	Director	01 Jan 2017	02 Jan 2023	England	March 1986	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HACK, Martin Alexander RESIGNED	Director	01 Feb 2009	21 Apr 2010	United Kingdom	July 1960	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
HALE, Neil Andrew RESIGNED	Director	24 May 2006	15 Dec 2011	United Kingdom	September 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HARRISON, Lianne Emma RESIGNED	Director	01 Jan 2017	30 Apr 2025	England	June 1987	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HAYRE, Kam Kaur RESIGNED	Director	10 Dec 2018	30 Aug 2019	United Kingdom	May 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
HOLME, Christopher RESIGNED	Director	17 Feb 2000	17 Apr 2001		December 1958	Power House The Street, Sissinghurst, Cranbrook, Kent, TN17 2JL
JOSHI, Sarah Louise RESIGNED	Director	01 Jan 2017	29 Jul 2021	England	December 1980	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KEATLEY, Louise Julie RESIGNED	Director	01 Jan 2017	29 Jul 2021	England	January 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVETT, Clare Louise RESIGNED	Director	01 Jan 2017	29 Jul 2021	England	February 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MEREWEATHER, Ian Thomas RESIGNED	Director	17 Feb 2000	01 May 2001		March 1962	14 Paddock Close, Sixpenny Handley, Wiltshire, SP5 5NZ
MORTON, Alan John RESIGNED	Director	17 Feb 2000	30 Jun 2007	United Kingdom	July 1959	Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
OXLEY, Stephen Craig Kenneth RESIGNED	Director	17 Feb 2000	10 Jun 2003	United Kingdom	October 1955	Pipers Hill House, Amport, Andover, Hampshire, SP11 8AE
RHONE, Gia Natalie RESIGNED	Director	01 Jan 2017	30 Aug 2019	United Kingdom	August 1976	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
RIXON, Jeremy James RESIGNED	Director	29 Jul 2021	31 Jul 2024	United Kingdom	October 1952	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
ROUGHLEY, Susan Jane RESIGNED	Director	01 Feb 2008	30 Oct 2009	England	December 1963	Cuttings Cottage, Green Lane, Trottiscliffe, Kent, ME19 5DX
SANDERSON, Patrick John RESIGNED	Director	26 Feb 2015	03 Jul 2025	United Kingdom	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SAPSTEAD, Mark Richard Gordon RESIGNED	Director	22 Apr 2013	29 Jul 2021	England	October 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SEBASTIANELLI, Julie Patricia RESIGNED	Director	29 Jul 2021	09 Apr 2024	England	September 1963	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SINCLAIR, Richard Harris RESIGNED	Director	15 Aug 2012	22 Apr 2013	England	September 1972	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
SINGH, Jaspal RESIGNED	Director	22 Apr 2013	26 Feb 2015	England	March 1981	Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY, England
SMITH, Mark Antony RESIGNED	Director	22 Apr 2013	22 Nov 2018	United Kingdom	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SMITH, Mark Anthony RESIGNED	Director	24 May 2006	12 Nov 2007	Uk	February 1969	2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
SNEDDON, Iain Johnston RESIGNED	Director	15 Aug 2012	22 Apr 2013	United Kingdom	April 1964	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
SNEDDON, Iain Johnston RESIGNED	Director	01 Feb 2008	20 Apr 2010	United Kingdom	April 1964	6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
STEPHENS, Guy Jonathan RESIGNED	Director	26 Mar 2010	31 Aug 2011	England	September 1966	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TAGLIABUE, Alfio RESIGNED	Director	15 Aug 2012	22 Apr 2013	United Kingdom	December 1967	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TAYLOR, Simon John RESIGNED	Director	01 Jan 2004	31 Dec 2006		December 1957	11 Backwoods Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EB
THOMAS, Nigel Gordon RESIGNED	Director	26 Mar 2010	07 Jul 2011	Uk	March 1963	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TOWERS, Patrick RESIGNED	Director	26 Mar 2010	03 Aug 2012	United Kingdom	November 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
TRAFFORD, James Anthony RESIGNED	Director	17 Feb 2000	01 May 2001	England	March 1959	Nelson House, Homington, Salisbury, Wiltshire, SP5 4NG
TREADWELL, Fiona Marion RESIGNED	Director	22 Apr 2013	04 Jan 2022	England	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WILLIAMS, Christopher Martyn RESIGNED	Director	26 Mar 2010	15 Aug 2012	United Kingdom	April 1975	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

BASSI, Kulvinder Kaur ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BIRD, Kelly-Jo ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CHAUHAN-TINKORY, Arti Ramnik ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COOPER, Lydia Karis ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1986
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FASORANTI, Susan ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: February 1975
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FISH, Charlotte Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: May 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GARDINER, Kimberly-Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

JACKSON, Alison Jayne ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KILNER, Claire Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVELL, Joseph Michael ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1995
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MASON, Simon David ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MCNEIL, Adam James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NEWMAN, Warren Leigh ACTIVE
Role: Director
Appointed on: 22 Apr 2013
Country of Residence: England
Date of birth: November 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NORTH, Katrina Marie ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PATEMAN, Andrew John ACTIVE
Role: Director
Appointed on: 22 Apr 2013
Country of Residence: England
Date of birth: July 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PENNICK, Elizabeth ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

POTTER, Louise Ashley ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1975
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

STETTNER, Karen Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

TURLINGTON, Charlotte ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: April 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WARD, Olivia Grace ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: January 1999
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WATTS, Vicky Marie ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

DUMERESQUE, Jane RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 12 Nov 2009
Address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH

FLOWERS, Faye RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Sep 2004
Address: 13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ

HALE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 15 Dec 2011
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HALE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 06 Oct 2006
Address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 15 Nov 2012
Resigned on: 22 Apr 2013
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HORTON, Marianne Carol RESIGNED
Role: Secretary
Appointed on: 11 Jun 2002
Resigned on: 01 Apr 2004
Address: 10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

PLATT, Valerie RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 09 Nov 2007
Address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN

ROWBURY, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 31 Jan 2005
Address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX

TAGLIABUE, Alfio RESIGNED
Role: Secretary
Appointed on: 09 Jan 2012
Resigned on: 15 Nov 2012
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

BRACHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 11 Jun 2002
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH

BANNISTER, Colin Royston RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: August 1961
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ

BROWN, Christopher John Gordon RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 10 Jun 2003
Country of Residence: England
Date of birth: November 1944
Address: Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA

BUNDOCK, Sallyann RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: April 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CHAMBERS, Allison Carole RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Ireland
Date of birth: December 1968
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CORK, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

COWAN, Alan RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: January 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

DEARING, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: April 1948
Address: Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND

FELSTEAD, Lisa June RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Feb 2006
Date of birth: June 1967
Address: 100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ

GALWAY, Michael Gerard RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Northern Ireland
Date of birth: July 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GENTRY, Roderick RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: August 1958
Address: Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH

GOUGH, Thomas Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1986
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HACK, Martin Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 21 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ

HALE, Neil Andrew RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

HARRISON, Lianne Emma RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1987
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HAYRE, Kam Kaur RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

HOLME, Christopher RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 17 Apr 2001
Date of birth: December 1958
Address: Power House The Street, Sissinghurst, Cranbrook, Kent, TN17 2JL

JOSHI, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: December 1980
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KEATLEY, Louise Julie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: January 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVETT, Clare Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MEREWEATHER, Ian Thomas RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 01 May 2001
Date of birth: March 1962
Address: 14 Paddock Close, Sixpenny Handley, Wiltshire, SP5 5NZ

MORTON, Alan John RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX

OXLEY, Stephen Craig Kenneth RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Pipers Hill House, Amport, Andover, Hampshire, SP11 8AE

RHONE, Gia Natalie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

RIXON, Jeremy James RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

ROUGHLEY, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: December 1963
Address: Cuttings Cottage, Green Lane, Trottiscliffe, Kent, ME19 5DX

SANDERSON, Patrick John RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SAPSTEAD, Mark Richard Gordon RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: October 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SEBASTIANELLI, Julie Patricia RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: September 1963
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SINCLAIR, Richard Harris RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: September 1972
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

SINGH, Jaspal RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: March 1981
Address: Mw House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY, England

SMITH, Mark Antony RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SMITH, Mark Anthony RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 12 Nov 2007
Country of Residence: Uk
Date of birth: February 1969
Address: 2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

SNEDDON, Iain Johnston RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

SNEDDON, Iain Johnston RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ

STEPHENS, Guy Jonathan RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: September 1966
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

TAGLIABUE, Alfio RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

TAYLOR, Simon John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2006
Date of birth: December 1957
Address: 11 Backwoods Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EB

THOMAS, Nigel Gordon RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 07 Jul 2011
Country of Residence: Uk
Date of birth: March 1963
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

TOWERS, Patrick RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 03 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

TRAFFORD, James Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: March 1959
Address: Nelson House, Homington, Salisbury, Wiltshire, SP5 4NG

TREADWELL, Fiona Marion RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WILLIAMS, Christopher Martyn RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 15 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2006	Outstanding
05 Apr 2006	Outstanding
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2006	Outstanding
31 Mar 2006	Outstanding
24 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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