LCH PENSIONS LIMITED

Company number 01700385

35 officers / 29 resignations

TUTTON, Simon

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1EA
• Role: Secretary
• Appointed on: 1 May 2014

BOUWMEESTER, Diane Michele

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role: Director
• Date of birth: January 1977
• Appointed on: 4 March 2020
• Nationality: South African
• Country of residence: England
• Occupation: General Counsel

BRINE, Paul St. John

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

KENWORTHY, James Bruce

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role: Director
• Date of birth: March 1976
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

STEPHENS, David Jeffery

• Correspondence address: 10 Dominica Court South Harbour, Eastbourne, East Sussex, United Kingdom, BN23 5TR
• Role: Director
• Date of birth: March 1955
• Appointed on: 28 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TUTTON, Simon George

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role: Director
• Date of birth: September 1981
• Appointed on: 4 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

CLARK, Bernard James

• Correspondence address: 33 Marylands Avenue, Hockley, Essex, SS5 5AH
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 14 September 2000
• Nationality: British

DAVIES, Daniel Kennedy

• Correspondence address: Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Legal Adviser

GIRAUD-PRINCE, Stephan

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 22 November 2011

JOHN, Elizabeth

• Correspondence address: 6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 5 April 2005
• Nationality: British

KAFIDIYA, Folasade

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: Company Secretary

MCDERMOTT, Richard James

• Correspondence address: 42 Park West Building Fairfield Road, London, E3 2UR
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Chartered Secretary

WARD, Susan Mary

• Correspondence address: Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Barrister

WHITEHEAD, David Clive

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 6 June 2014

BALL, Colin

• Correspondence address: 1 Mardle Road, Leighton Buzzard, Bedfordshire, LU7 7UR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 3 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Manager

BRAITHWAITE, Norman John

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 February 2006
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Actuary

BRAZIER, Marion Dorothy

• Correspondence address: Hardy 15 Poseidon Court, Homer Drive, London, E14 3UG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 February 1993
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Assistant Company Secretary

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 3 May 1992
• Resigned on: 4 August 1993
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Personnel Manager

BULL, David James

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 October 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Bernard James

• Correspondence address: 33 Marylands Avenue, Hockley, Essex, SS5 5AH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 August 1992
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Company Secretary

CUNNINGHAM, Rory Grant

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 August 1997
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FANE-HERVEY, Kevin Charles

• Correspondence address: Bardens Church Street, Ticehurst, Wadhurst, Sussex, TN5 7DL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 February 1993
• Resigned on: 22 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Clearing House Executive

GRAY, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2013
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 30 June 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGS, Geoffrey Louis

• Correspondence address: 119 Burnham Green Road, Tewin, Welwyn, Hertfordshire, AL6 0NH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 February 1993
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Business Systems Manager

HOLME, Elissa Kathrine

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 May 2007
• Resigned on: 6 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEWIS, Ronald David

• Correspondence address: 2 Mountain Ash Close, Colchester, Essex, CO4 4QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 3 May 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Market Services Executive

PATERSON, Janet

• Correspondence address: 39 The Grove, Billericay, Essex, CM11 1AU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 3 May 1992
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Finance Executive

PIOTROWSKI, Jan Witold

• Correspondence address: 44 Woodfield Avenue, London, SW16 1LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 May 1992
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Computer System Development Manager

RYAN, Martin

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1EA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 May 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Operations And Client Services

SCOTT, Ian

• Correspondence address: Glen Doone, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 January 2000
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Finance

SLADE, Trevor Kimber

• Correspondence address: 5 Meadowbank Close, Bovingdon, Hemel Hempstead, Herts, HP3 0FB
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 3 May 1992
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UNWIN, Mary Susan

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 August 1996
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

WALLACE, Margaret Ngaire

• Correspondence address: 54 Heathfield Road, Bromley, Kent, BR1 3RN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 August 1992
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Personnel Manager

ZSCHACH, Thomas Bly

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 December 2011
• Resigned on: 28 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: It Manager