SIMS GROUP UK PENSION TRUSTEES LIMITED
Company number 03087439
- Company Overview for SIMS GROUP UK PENSION TRUSTEES LIMITED (03087439)
- Filing history for SIMS GROUP UK PENSION TRUSTEES LIMITED (03087439)
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Officers: 39 officers / 37 resignations
JACOBS, Lynn
- Correspondence address
- C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom, SK15 3AZ
- Role Active
- Secretary
- Appointed on
- 22 January 2026
JACOBS, Lynn
- Correspondence address
- C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom, SK15 3AZ
- Role Active
- Director
- Date of birth
- February 1977
- Appointed on
- 22 January 2026
- Nationality
- Irish
- Country of residence
- United States
- Identity verification status
- Verified 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 LYNN JACOBS to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 11 January 2026.
LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.
BRIERLEY, Richard Paul
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Secretary
- Appointed on
- 1 July 2021
- Resigned on
- 19 April 2024
DRUMMOND, Sandra
- Correspondence address
- 69 Northend Road, Stalybridge, England, SK15 3AZ
- Role Resigned
- Secretary
- Appointed on
- 30 September 2024
- Resigned on
- 22 January 2026
ELLIOTT, John Henry
- Correspondence address
- Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
- Role Resigned
- Secretary
- Appointed on
- 25 October 1995
- Resigned on
- 31 January 1999
- Nationality
- British
GRAEME, Dorothy May
- Correspondence address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 August 1995
- Resigned on
- 25 October 1995
- Nationality
- British
WHITTAKER, John Royston
- Correspondence address
- 5 Chasely Crescent, Up Hatherley, Cheltenham, Gloucestershire, GL51 3RY
- Role Resigned
- Secretary
- Appointed on
- 1 February 1999
- Resigned on
- 29 February 2000
- Nationality
- British
WILLIAMS, David Michael
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Secretary
- Appointed on
- 19 April 2024
- Resigned on
- 30 September 2024
WILLIAMS, David Michael
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Secretary
- Appointed on
- 1 March 2000
- Resigned on
- 30 June 2021
- Nationality
- British
BIRD, Anthony Patrick Michael
- Correspondence address
- Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH
- Role Resigned
- Director
- Date of birth
- December 1935
- Appointed on
- 25 October 1995
- Resigned on
- 20 May 1998
- Nationality
- British
- Country of residence
- England
BIRD, Brian Francis
- Correspondence address
- Bertholey, Llantrisant, Usk, Monmouthshire, NP15 1LR
- Role Resigned
- Director
- Date of birth
- February 1938
- Appointed on
- 25 October 1995
- Resigned on
- 20 May 1998
- Nationality
- British
- Country of residence
- England
BIRD, Peter Robert
- Correspondence address
- Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 March 2013
- Resigned on
- 17 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
BIRD, Walter Thomas
- Correspondence address
- Tidenham Chase Court, Tidenham Chase, Chepstow, Gwent, NP6 7JN
- Role Resigned
- Director
- Date of birth
- June 1925
- Appointed on
- 25 October 1995
- Resigned on
- 20 May 1998
- Nationality
- British
BIRD, William Thomas
- Correspondence address
- Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 25 October 1995
- Resigned on
- 17 August 2009
- Nationality
- British
- Country of residence
- England
BRIERLEY, Richard Paul
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 1 October 2021
- Resigned on
- 19 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
COOMBS, Martin Edmund
- Correspondence address
- Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 30 April 2008
- Resigned on
- 19 March 2013
- Nationality
- British
- Country of residence
- England
COTTAM, Stuart Allan
- Correspondence address
- Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 1 August 2003
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
CRABB, John
- Correspondence address
- 36 Cowdroy Avenue, Cammeray, New South Wales 2062, Australia
- Role Resigned
- Director
- Date of birth
- January 1940
- Appointed on
- 25 October 1995
- Resigned on
- 28 February 2002
- Nationality
- Australian
CUNNINGHAM, Ross Brodie
- Correspondence address
- 22a Upper Avenue Road, Mosman, New South Wales, Australia, NSW 2088
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 25 October 1995
- Resigned on
- 30 April 2008
- Nationality
- Australian
DAVY, Graham
- Correspondence address
- Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 3 September 2001
- Resigned on
- 19 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
DESHPANDE, Giriraj
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- October 1983
- Appointed on
- 1 October 2021
- Resigned on
- 17 January 2023
- Nationality
- Indian
- Country of residence
- England
DRUMMOND, Sandra
- Correspondence address
- 69 Northend Road, Stalybridge, England, SK15 3AZ
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 30 September 2024
- Resigned on
- 22 January 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 11 June 2026
ELLIOTT, John Henry
- Correspondence address
- Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 25 October 1995
- Resigned on
- 20 May 1998
- Nationality
- British
- Country of residence
- United Kingdom
FENWICK, Jane Louise
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 1 March 2011
- Resigned on
- 16 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
GRAEME, Lesley Joyce
- Correspondence address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Role Resigned
- Nominee Director
- Date of birth
- December 1953
- Appointed on
- 4 August 1995
- Resigned on
- 25 October 1995
- Nationality
- British
GULLIVER, Russell Keith John
- Correspondence address
- 19 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 25 October 1995
- Resigned on
- 10 October 1996
- Nationality
- Australian
HAYWARD, Lucy Jane
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 17 October 2016
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
JACKSON, Katrina Olivia
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 16 May 2022
- Resigned on
- 30 September 2024
- Nationality
- British
- Country of residence
- Wales
LOWE, Michael Paul
- Correspondence address
- Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 August 2003
- Resigned on
- 21 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
MORATTI, Frank Martin
- Correspondence address
- Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 30 April 2008
- Resigned on
- 1 March 2011
- Nationality
- Australian
- Country of residence
- Australia
ONIBONOJE, Abiola Olufunke
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 11 July 2023
- Resigned on
- 30 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
PATEL, Amit Nalin
- Correspondence address
- Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 25 March 2013
- Resigned on
- 15 October 2015
- Nationality
- American
- Country of residence
- United States
SAUNDERS, Mark
- Correspondence address
- Suite 200, 130 Progress, Innovation Office Park, Irvine, California, United States
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 30 September 2024
- Resigned on
- 31 July 2025
- Nationality
- British
- Country of residence
- United States
SAUNDERS, Mark Ian
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 15 October 2015
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
SUTCLIFFE, Jeremy Leigh
- Correspondence address
- 26 Prince Albert Road, Mosman, New South Wales, Australia, NSW 2088
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 30 October 1996
- Resigned on
- 30 April 2008
- Nationality
- British