TRADED ENDOWMENT POLICIES LTD

Company number 03587729

27 officers / 23 resignations

LAW, Connie Mei Ling

• Correspondence address: C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
• Role (Active): Secretary
• Appointed on: 6 October 2016
• Nationality: British

DYSON, Catherine Elizabeth

• Correspondence address: C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEFEVER, Cherie

• Correspondence address: C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENNA, Kevin Patrick

• Correspondence address: C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 28 November 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

CONG, Kathy

• Correspondence address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 28 April 2009
• Nationality: British

DAVIES RATCLIFF, Grant

• Correspondence address: 18 Priory Street, Lewes, East Sussex, BN7 1HH
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 8 June 2005
• Nationality: British

MILLER, David

• Correspondence address: 23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 8 September 2005
• Nationality: British

MURRAY, Dominic

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 19 January 2011
• Nationality: Other

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 6 October 2016

SMITH, Paul Robert

• Correspondence address: 20 Shefford Road, Meppershall, Shefford, Bedfordshire, SG17 5LJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 31 January 2003
• Nationality: British

WOOD, Stephen John

• Correspondence address: 40 Stoneleigh Park, Lexden, Colchester, Essex, CO3 5FA
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Company Director

UNICORN NOMINEES LIMITED

• Correspondence address: 10 Overcliffe, Gravesend, Kent, DA11 0EF
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 26 June 1998

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 2005
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COHEN, Robert Victor

• Correspondence address: 12a Ellington Road, Muswell Hill, London, N10 3DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 March 2001
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

COOKE, James

• Correspondence address: Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 December 2006
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOKE, James

• Correspondence address: Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 July 2002
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOBIE, Christopher John Fraser

• Correspondence address: The Old Moor, Southminster, Essex, CM0 7DT
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 26 June 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

FRASER, Ian Corrick Palmer

• Correspondence address: 42 Onslow Gardens, London, SW7 3PY
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 26 June 1998
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Company Director

GOLDSTEIN, Brian Malcolm

• Correspondence address: 14 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 26 June 1998
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, John Conrad

• Correspondence address: 25 New Forest Road, Forest Town, Johannesburg, Gauteng, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 November 1999
• Resigned on: 31 July 2000
• Nationality: South African
• Occupation: Fedsure Executive

HASELDEN, Mary Elizabeth

• Correspondence address: Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 June 1998
• Resigned on: 26 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEYWORTH, Christopher Stephen

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 28 November 2014
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 November 2014
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KOWARSKI, Dean

• Correspondence address: 4 Little Steenberg, 50 10th Avenue Parktown, Johannesburg, Gauteng, South Africa, 2143
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2000
• Resigned on: 4 June 2001
• Nationality: South African
• Occupation: Group Executove

SMITH, Paul Robert

• Correspondence address: 20 Shefford Road, Meppershall, Shefford, Bedfordshire, SG17 5LJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 June 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITFIELD, Neil Desmond

• Correspondence address: The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 July 1998
• Resigned on: 31 March 2001
• Nationality: South African
• Occupation: General Manager

WOOD, Stephen John

• Correspondence address: 40 Stoneleigh Park, Lexden, Colchester, Essex, CO3 5FA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 June 1998
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Company Director