PERSONAL PENSION TRUSTEES LIMITED

Company number 01782357

48 officers / 41 resignations

BRADLEY, James Francis John

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EVANS, Patrick Earle

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 2 February 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Manager

HALLETT, Christine Patricia

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Coral Jane

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCH, David Edward

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELMES, Anthea

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIOR, Richard Murray

• Correspondence address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 2 August 1993
• Nationality: British

GROTT, Michal Stefan

• Correspondence address: 93 Popes Grove, Twickenham, Middlesex, TW1 4JT
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 23 June 1994
• Nationality: British

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 15 January 2001
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 26 June 2015
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: 8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 2 February 2006
• Nationality: British

LEES, Barbara

• Correspondence address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 1 September 2006
• Nationality: Other

PORTWOOD, Anthony Bernard

• Correspondence address: 28 Wright Lane, Grange Farm, Oadby, Leicestershire, LE2 4TU
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 2 February 2006
• Nationality: British

REEVES, Jayne Marie

• Correspondence address: 32 Laxton Close, Wigston, Leicestershire, LE18 3WJ
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 23 August 2005
• Nationality: British

JARDINE INSURANCE SERVICES LIMITED

• Correspondence address: Jardine House, 6 Crutched Friars, London, EC3N 2HT
• Role (Resigned): Secretary
• Appointed on: 23 April 1994
• Resigned on: 11 December 1995

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

BONIFACE, Richard Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 October 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BRIDGES, Stephen Richard

• Correspondence address: 9 Fairholme Crescent, Ashtead, Surrey, KT21 2HN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 March 1996
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 January 1992
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

CHOPPING, Arthur George

• Correspondence address: 6c Somerset Road, Ealing, London, W13 9PB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 31 January 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Actuary

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 May 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRAPER, Michael

• Correspondence address: 20 Greenfields Close, Horsham, West Sussex, RH12 4LG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 January 1999
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Technical Director

EVANS, Timothy John Meredith

• Correspondence address: 37 School Walk, Sunbury On Thames, Middlesex, TW16 6RB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 January 1992
• Resigned on: 7 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 January 2007
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 September 2009
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JONES, David Lyndon

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 August 2017
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, David Lyndon

• Correspondence address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 July 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 November 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KALUS, Henry Peter

• Correspondence address: 8 Morland Avenue, Leicester, Leicestershire, LE2 2PE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 January 2001
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Financial Consultant

MANLEY, Nigel John

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 February 2014
• Resigned on: 1 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, United Kingdom, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 April 2010
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 May 2006
• Resigned on: 31 August 2009
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 January 2005
• Resigned on: 2 February 2006
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisor

MARTIN, Christopher Paul Vincent

• Correspondence address: 2 Millbank Cottages Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 January 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant