IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

94 officers / 84 resignations

SMITH, Claire Marie

• Correspondence address: Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
• Role (Active): Secretary
• Appointed on: 10 June 2024

CLARK, Robert Andrew

• Correspondence address: Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HILL, Naomi Juliet

• Correspondence address: Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HOBBERT, Mark William

• Correspondence address: Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 June 2018
• Nationality: Irish
• Country of residence: United States
• Identity verification status: Verification requirements complete

HUGHES, Zoe Ellen

• Correspondence address: Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LEONARD, Michael John

• Correspondence address: Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 10 July 2026
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of MICHAEL JOHN LEONARD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 July 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

SHORE, Ian Mark

• Correspondence address: Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 26 April 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SULLIVAN, Kathleen Mary

• Correspondence address: Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 27 January 2025
• Nationality: Irish,American
• Country of residence: England
• Identity verification status: Verification requirements complete

TICKELL, Robert Marston

• Correspondence address: Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 10 December 2009
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Appointed on: 24 January 2013

UK Limited Company What's this?

• Registration number: 03267461

BAKER, William Eldred

• Correspondence address: Brookdale Hundred Acres Road, Wickham, Fareham, Hampshire, PO17 6HY
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 31 March 1999
• Nationality: British

BUTLER, Paul Stuart

• Correspondence address: Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3AU
• Role (Resigned): Secretary
• Appointed on: 14 May 2021
• Resigned on: 10 June 2024

ERSKINE, David Alick

• Correspondence address: High Trees Clewers Lane, Waltham Chase, Southampton, Hampshire, SO32 2LP
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 28 April 1995
• Nationality: British

GRIFFITHS, Mark

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Secretary
• Appointed on: 14 May 2018
• Resigned on: 14 May 2021

MORLEY, Barry Kerr

• Correspondence address: Lakeside School Lane, North Mundham, Chichester, West Sussex, PO20 6LA
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 1 July 1994
• Nationality: British

NEWMAN, David Michael

• Correspondence address: Clydesdale, Rareridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DX
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 7 November 2011
• Nationality: British

SPANN, Adrian Clive

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Secretary
• Appointed on: 7 November 2011
• Resigned on: 14 May 2018

BALL, James, Professor Sir

• Correspondence address: Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 June 1993
• Resigned on: 31 December 2003
• Nationality: British

BERMAN, Walter

• Correspondence address: 7 Polo Field Lane, Great Neck 11020, New York, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 July 1999
• Resigned on: 1 March 2000
• Nationality: American

BISHOP, Kathy Lee Carol

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2012
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom

BODGER, Hugh Lynch

• Correspondence address: Foxlease Cottage, Chapel Lane, Lyndhurst, Hampshire, SO43 7FF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 24 April 1997
• Resigned on: 5 January 2000
• Nationality: British

BRIDGES, Robert Hugh

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 February 2004
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England

BUTCHER, Michael Geoffrey

• Correspondence address: 7 West Leake Road, East Leake, Loughborough, Leicestershire, LE12 6LJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 April 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom

CADIGAN, Thomas Francis

• Correspondence address: 1 Millbank Avenue, Greenwich, Ct 06830 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 23 March 1995
• Resigned on: 16 December 1999
• Nationality: American

CHAUDHARI, Harshal

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 May 2016
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United States

CHILD, Denis Marsden

• Correspondence address: Flat No 3, 39 Elizabeth Street, London, SW1W 9RP
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 31 May 1992
• Resigned on: 31 March 1997
• Nationality: British

CHRYSTIE, William Mortimer

• Correspondence address: Ibm United Kingdom Limited, PO BOX 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 May 2009
• Resigned on: 27 June 2011
• Nationality: United States
• Country of residence: England

CLEAVER, Anthony Brian, Sir

• Correspondence address: 20 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 May 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England

CRAWFORD, Ian James

• Correspondence address: 26 Montgomerie Terrace, Skelmorlie, Inverclyde, PA17 5DT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 February 1997
• Resigned on: 28 August 1998
• Nationality: British

CRUTTENDEN, Peter

• Correspondence address: Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 May 1992
• Resigned on: 20 July 1994
• Nationality: British
• Country of residence: England

DE GANDT, Jean Louis

• Correspondence address: 5 Rue Bayen, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 December 2006
• Resigned on: 30 September 2008
• Nationality: French

DELESGUES, Jacques Louis Rene

• Correspondence address: 5 Square Villaret De Joyeuse, Paris, 75017 Ile-De-France, France
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 October 2008
• Resigned on: 30 April 2012
• Nationality: French
• Country of residence: France

DYSON, Simon

• Correspondence address: 84 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 31 May 1992
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: England

FERRAR, Jonathan Ashley

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 January 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England

GAMBLE, David John

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 1994
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom

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