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THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED

Company number 00892077

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Officers: 42 officers / 37 resignations

LOWE, Matthew Peter

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Active
Secretary
Appointed on
1 April 2020

CHALMERS, Jane Elizabeth

Correspondence address
The Barn, 9 Creswell, Hook, England, RG27 9TG
Role Active
Director
Date of birth
April 1964
Appointed on
13 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Rorie Charles Edward

Correspondence address
1 Oakfield Court Road, Royal Tunbridge Wells, Kent, United Kingdom, TN2 4TL
Role Active
Director
Date of birth
August 1986
Appointed on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Charity Clients

MARSHALL, Neil, Maj Gen

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Active
Director
Date of birth
May 1965
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

WILLIS, Steven Richard

Correspondence address
7a, Abbey Road, Sheringham, England, NR26 8HH
Role Active
Director
Date of birth
February 1967
Appointed on
5 July 2022
Nationality
British
Country of residence
England
Occupation
School Bursar

COBB, Dorothy

Correspondence address
17 Birchwood Road, Wilmington, Dartford, Kent, DA2 7HF
Role Resigned
Secretary
Resigned on
12 March 1997

HERMELIN, Stuart Peter

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Resigned
Secretary
Appointed on
8 January 1997
Resigned on
17 April 2019
Nationality
British
Occupation
Company Secretary

OAKLEY, Jacqueline Lea

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Resigned
Secretary
Appointed on
17 April 2019
Resigned on
31 March 2020

ARCHER, Arthur John, General Sir

Correspondence address
Tudor House Tower Road, Branksome Park, Poole, Dorset, BH13 6JA
Role Resigned
Director
Date of birth
February 1924
Appointed on
23 June 1993
Resigned on
12 March 1999
Nationality
British
Occupation
Company Director

ASHBY, Brian, Capt

Correspondence address
Stable Cottage, Church Farm Colney, Norwich, NR4 7TX
Role Resigned
Director
Date of birth
September 1932
Resigned on
23 June 1992
Nationality
British
Occupation
Retired

ASTOR, John Jacob, The Right Honourable. The Lord Astor Of Hever

Correspondence address
French Street House, Westerham, Kent, TN16 1PW
Role Resigned
Director
Date of birth
June 1946
Appointed on
2 February 1998
Resigned on
29 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Peer

BARKSHIRE, Robert Renny St John, Colonel

Correspondence address
Flat 4, 115 Alderney Street, London, SW1V 4HF
Role Resigned
Director
Date of birth
August 1935
Resigned on
8 March 1995
Nationality
British

BERRAGAN, Gerald William, Sir

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 July 2018
Resigned on
28 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

BONNET, Peter Robert Frank, Major General

Correspondence address
The Old Rectory East Street, South Molton, Devon, EX36 3DF
Role Resigned
Director
Date of birth
December 1936
Appointed on
8 March 1995
Resigned on
9 March 2000
Nationality
British
Occupation
General Secretary Ops

COVILLE, Christopher Charles Cotton, Sir

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Resigned
Director
Date of birth
June 1945
Appointed on
27 September 2011
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRANSTON, David Alan

Correspondence address
West End Manor, Durrington, Salisbury, SP4 8AQ
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 December 2002
Resigned on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

CURRIE, Archibald Peter Neil, Major General

Correspondence address
The Gables, 2 Beaufort Road, Winchester, Hampshire, United Kingdom, SO23 9ST
Role Resigned
Director
Date of birth
June 1948
Appointed on
8 June 2016
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

EVANS, David George, Sir

Correspondence address
Milton House, Little Milton, Oxford, Oxfordshire, OX44 7QB
Role Resigned
Director
Date of birth
July 1924
Resigned on
6 September 2001
Nationality
British
Occupation
Company Chaorman

FAIRCLIFF, Malcolm Claude

Correspondence address
36 Uxbridge Road, Hampton, Middlesex, TW12 3AD
Role Resigned
Director
Date of birth
April 1934
Appointed on
14 January 1999
Resigned on
8 December 2002
Nationality
British
Occupation
Chartered Accountant

FELWICK, David Leonard

Correspondence address
Grange, Barn, Moulsford, Wallingford, Oxfordshire, England, OX10 9JD
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 March 2011
Resigned on
30 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GARTSIDE, Nicholas John

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Resigned
Director
Date of birth
January 1975
Appointed on
25 July 2006
Resigned on
13 April 2014
Nationality
British
Country of residence
Uk
Occupation
Fund Manager

GOODCHILD, Edward David John

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 January 2014
Resigned on
28 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GORDON, James Charles Mellish, Major General

Correspondence address
Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ
Role Resigned
Director
Date of birth
August 1941
Appointed on
3 April 2000
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
General Secretary

HINE, Patrick, Sir

Correspondence address
Borrowdale 3 Rook Hill Road, Christchurch, Dorset, BH23 4DZ
Role Resigned
Director
Date of birth
July 1932
Appointed on
11 November 1999
Resigned on
28 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MARKES, Robin Stafford, Captain

Correspondence address
Fox Pond Cottage Fox Pond Lane, Lymington, Hampshire, SO41 8EW
Role Resigned
Director
Date of birth
June 1938
Resigned on
11 March 1999
Nationality
British
Occupation
Company Director Assistant Gen

MARRIOTT, Richard

Correspondence address
Boynton Hall, Bridlington, East Yorkshire, YO16 4XL
Role Resigned
Director
Date of birth
December 1930
Resigned on
9 July 1997
Nationality
British
Occupation
Investment Manager

MARSH, David Julian

Correspondence address
58 South Lambeth Road, South Lambeth Road, London, England, SW8 1RL
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 September 2019
Resigned on
8 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Michael Anthony Claes, Sir

Correspondence address
Churchill Cottage, 201 Castle Street Portchester, Fareham, Hampshire, PO16 9QW
Role Resigned
Director
Date of birth
January 1942
Appointed on
15 June 2006
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MOORE, William Hewitt

Correspondence address
The Tangle, 12-14 Tockenham, Swindon, England, SN4 7PH
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 August 2019
Resigned on
9 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MOORE-BICK, John David, Major General

Correspondence address
Castle Well, Ewhurst Green, East Sussex, TN32 5TD
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 February 2007
Resigned on
10 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Secretary

MORRISSEY, Michael Peter

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 September 2012
Resigned on
7 December 2023
Nationality
British
Country of residence
England
Occupation
Investment Managment

NEW, Laurence, Major General Sir

Correspondence address
Littlebrook Earleydene, Ascot, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
February 1932
Resigned on
10 January 1995
Nationality
British
Occupation
Retired

NUNNELEY, Richard Alexander Hewlett

Correspondence address
14 Canton House, Great Heathmead, Haywards Heath, West Sussex, RH16 1FD
Role Resigned
Director
Date of birth
October 1946
Appointed on
13 March 1997
Resigned on
2 March 2006
Nationality
British
Country of residence
England
Occupation
Asset Manager

PALIN, Roger Hewlitt, Air Chief Marshal Sir

Correspondence address
Walford House, Walford Close, Wimborne, Dorset, BH21 1PH
Role Resigned
Director
Date of birth
July 1938
Appointed on
6 September 2001
Resigned on
15 June 2006
Nationality
British
Occupation
Retired

PITT-BROOKE, John Stephen

Correspondence address
68 South Lambeth Road, Vauxhall, London , SW8 1RL
Role Resigned
Director
Date of birth
September 1950
Appointed on
10 June 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Secretary