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PENSIONS AND ACTUARIAL SERVICES LIMITED

Company number 02957435

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20 officers / 18 resignations

PEDONTI, Patrick John Louis

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Active
Director
Date of birth
May 1969
Appointed on
25 October 2018
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Brian

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Active
Director
Date of birth
August 1971
Appointed on
31 July 2021
Nationality
American
Country of residence
England
Occupation
Director

COOKE, Stephen

Correspondence address
High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
Role Resigned
Secretary
Appointed on
9 January 2006
Resigned on
28 July 2009

EVANS, Robert Wyn

Correspondence address
5 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
31 July 2018
Nationality
British
Occupation
Vp & Group General Counsel

POSNER, Michael Ashley

Correspondence address
40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
Role Resigned
Secretary
Appointed on
10 August 1994
Resigned on
9 January 2006
Nationality
British
Occupation
Consulting Actuary

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
10 August 1994
Resigned on
10 August 1994

ABRAHAM, Thomas Richard

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
October 1951
Appointed on
27 March 2007
Resigned on
17 December 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

BRUCE, James Michael

Correspondence address
Garden Flat 28 Fellows Road, London, NW3 3LH
Role Resigned
Director
Date of birth
February 1942
Appointed on
11 August 1994
Resigned on
9 January 2006
Nationality
British
Occupation
Pensions Consultant

COOKE, Stephen

Correspondence address
High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 August 2007
Resigned on
11 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDKINS, Steven Paul

Correspondence address
39 Oliver Road, Shenfield, Brentwood, Essex, CM15 8QA
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 January 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Director

EVANS, Robert Wyn

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
December 1964
Appointed on
11 May 2011
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HUDSON-LUND, Simon Neil

Correspondence address
D S T House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 November 2014
Resigned on
25 January 2017
Nationality
British
Country of residence
England
Occupation
Ceo

HUME, Andrew Charles

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 March 2020
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

MARSDEN, Keith

Correspondence address
40 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
Role Resigned
Director
Date of birth
October 1960
Appointed on
11 August 1994
Resigned on
9 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

POSNER, Michael Ashley

Correspondence address
40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 August 1994
Resigned on
9 January 2006
Nationality
British
Country of residence
England
Occupation
Consulting Actuary

SARWAL, Arun Kumar

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 December 2012
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SLATTERY, William

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
July 1955
Appointed on
25 January 2017
Resigned on
5 March 2020
Nationality
Irish
Country of residence
England
Occupation
Ceo

WINN, John Michael

Correspondence address
Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
Role Resigned
Director
Date of birth
January 1947
Appointed on
9 January 2006
Resigned on
27 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOLANSKI, Hyman

Correspondence address
47 Pine Grove, London, N20 8LA
Role Resigned
Director
Date of birth
January 1948
Appointed on
10 August 1994
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
10 August 1994
Resigned on
10 August 1994