HALCROW PENSION TRUSTEES LIMITED

Company summary

Company number: 09800314
Status: DISSOLVED
Incorporated / age: 29 September 20158 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 11:49 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
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
GRAVITY PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLINGHURST, James ACTIVE	Director	29 Sep 2015		United Kingdom	October 1948	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
CARLIN, Michael James ACTIVE	Director	22 Jan 2019		United States	August 1962	Elms House, 43 Brook Green, London, England, W6 7EF, England
HOAD, Roger Stephen ACTIVE	Director	29 Sep 2015		United Kingdom	October 1948	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IRWIN, John Fulton ACTIVE	Director	29 Sep 2015		United Kingdom	October 1958	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
POWER, Leon ACTIVE	Director	17 Jul 2020		United States	June 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
VIDETT TRUSTEE SERVICES LIMITED ACTIVE	Director	31 May 2022				100, Wood Street, London, England, EC2V 7AN, England
ABRAHAM, Roger Charles RESIGNED	Director	29 Sep 2015	23 Oct 2016	United Kingdom	September 1946	Burderop Park, Swindon, SN4 0QD, United Kingdom
HAMER, Benjamin Alexander RESIGNED	Director	19 Mar 2018	22 Jan 2019	United Kingdom	April 1968	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
HEATLEY, Gareth James RESIGNED	Director	07 Aug 2017	19 Mar 2018	United Kingdom	January 1969	Elms House, 43 Brook Green, London, England, W6 7EF, United Kingdom
MERLANE, Catherine Nicole RESIGNED	Director	20 Nov 2015	07 Aug 2017	United Kingdom	July 1962	Burderop Park, Swindon, SN4 0QD, United Kingdom
POLLOCK, Derek John, Dr RESIGNED	Director	29 Sep 2015	19 Jul 2017	United Kingdom	September 1942	Burderop Park, Swindon, SN4 0QD, United Kingdom
RODRIGUEZ, Eneko RESIGNED	Director	19 Jul 2017	05 Jul 2018	England	March 1979	Elms House, 43 Brook Green, London, England, W6 7EF, United Kingdom
INDEPENDENT TRUSTEE SERVICES LIMITED RESIGNED	Director	29 Sep 2015	31 May 2022			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

BILLINGHURST, James ACTIVE
Role: Director
Appointed on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

CARLIN, Michael James ACTIVE
Role: Director
Appointed on: 22 Jan 2019
Country of Residence: United States
Date of birth: August 1962
Address: Elms House, 43 Brook Green, London, England, W6 7EF, England

HOAD, Roger Stephen ACTIVE
Role: Director
Appointed on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

IRWIN, John Fulton ACTIVE
Role: Director
Appointed on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

POWER, Leon ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: United States
Date of birth: June 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

VIDETT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 31 May 2022
Address: 100, Wood Street, London, England, EC2V 7AN, England

ABRAHAM, Roger Charles RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 23 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Burderop Park, Swindon, SN4 0QD, United Kingdom

HAMER, Benjamin Alexander RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 22 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

HEATLEY, Gareth James RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Elms House, 43 Brook Green, London, England, W6 7EF, United Kingdom

MERLANE, Catherine Nicole RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Burderop Park, Swindon, SN4 0QD, United Kingdom

POLLOCK, Derek John, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 19 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Burderop Park, Swindon, SN4 0QD, United Kingdom

RODRIGUEZ, Eneko RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 05 Jul 2018
Country of Residence: England
Date of birth: March 1979
Address: Elms House, 43 Brook Green, London, England, W6 7EF, United Kingdom

INDEPENDENT TRUSTEE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 31 May 2022
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

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