WILLIS PENSION TRUSTEES LIMITED

Company number 00543828

52 officers / 45 resignations

CHANDNA, Anita

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Secretary
• Appointed on: 26 August 2022

CAREY, Stuart

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 28 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GREENFIELD, Richard Edward Keith

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HITCHCOCK, Elizabeth Ann

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Allan John

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NICHOLS, Emily

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Actuary

ROUTLEDGE, Peter Antony

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant Actuary

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 7 September 2010
• Nationality: British

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 22 March 2000
• Nationality: British

DURBIN, Robert James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2021
• Resigned on: 19 October 2022

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 22 July 2016

THOMSON-HALL, Pamela Jane

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 18 September 2012

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 31 December 2004
• Nationality: British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

ABBOTT, Kevin Andrew Leslie

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 December 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ALLEN, Graham Keith

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 November 1998
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ARMSTRONG, Jane

• Correspondence address: Watson House, London Road, Reigate, England, RH2 9PQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 March 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development Investment Emea

BAGGOTT, Timothy John

• Correspondence address: Treetops 98 Downs Court Road, Purley, Surrey, CR8 1BD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 1995
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Personnel Director

BISHOP, Christopher Helyar

• Correspondence address: Bees Cottage, Ashford Steep, Petersfield, Hampshire, GU32 1AB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 August 1996
• Resigned on: 31 December 2007
• Nationality: New Zealand
• Occupation: Chartered Accountant

BRAMALL, Sally Elizabeth Catherine

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 September 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLOSE-SMITH, Richard Henry

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 June 2010
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Jeremy Sandford

• Correspondence address: Wiston Mill, Nayland, Colchester, Essex, CO6 4LX
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 1 April 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COLRAINE, Thomas

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 1997
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DALZELL, Richard Arthur

• Correspondence address: 14 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 31 March 1994
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAY, Roderick Stewart

• Correspondence address: Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 December 2003
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Accountant

GREGORY, Alan Thomas

• Correspondence address: Red Oak 31 Fairmile Avenue, Cobham, Surrey, KT11 2JA
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 1 April 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Consultant

HEDGECOCK, Alan Bertie

• Correspondence address: Sandbanks 71 Cliff Road, Felixstowe, Suffolk, IP11 9SQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Accountant

HERBERT, Alan Sydney

• Correspondence address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 March 1998
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HITCHCOCK, Elizabeth Ann

• Correspondence address: Willis Group Limited, Willis Group Limited, Friars Street, Ipswich, England, IP1 1TA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 March 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KENYON, Michael Thomas

• Correspondence address: 35 Forest Way, Micklefield, High Wycombe, Buckinghamshire, HP13 7JF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 September 1997
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Compliance Director

KNIGHT, Peter

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 December 2011
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Peter

• Correspondence address: Hey Tor, 5 Melville Avenue, South Croydon, Surrey, CR2 7HZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 June 2001
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accounting Practice Director

MARGRETT, David Basil

• Correspondence address: 60 Deansway, Finchley, London, N2 0JE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 December 2007
• Resigned on: 11 November 2011
• Nationality: British
• Occupation: Director

MCGRATH, Simon

• Correspondence address: 14 Manor Gardens, London, SW20 9AB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 September 2000
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Human Resources Director

MCVEY, Alison Ramsay

• Correspondence address: 6 Chalkeith Road, Needham Market, Ipswich, Suffolk, IP6 8HA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 30 September 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Human Resource Manager

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