THE STATIONERY OFFICE PENSION TRUSTEES LIMITED

Company number 04615331

26 officers / 18 resignations

HIGENBOTTAM, David

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Active): Secretary
• Appointed on: 28 April 2006
• Nationality: British

AVERY, Robert Charles

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 30 January 2003
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Robert Charles AVERY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BROUGHTON, Brian Timothy

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 25 March 2012
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Brian Timothy BROUGHTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

DE SOUZA, Claude Alistair

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 14 December 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Claude Alistair DE SOUZA to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

EDWARDS, Ricky James

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Ricky James Edwards to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HARDY, Jenni Nicola

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Jenni Nicola HARDY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HIGENBOTTAM, David

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PARTRIDGE, Michael John Anthony, Sir

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Active): Director
• Date of birth: September 1935
• Appointed on: 28 April 2006
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Michael John Anthony PARTRIDGE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

ORR, David

• Correspondence address: 6 Seppings Way, Thorpe End, Norwich, NR13 5DF
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 28 April 2006
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2002
• Resigned on: 30 January 2003

AYRES, Thomas David

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 4 January 2019
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England

BAILEY, Terence Alfred

• Correspondence address: 362 Ewell Road, Surbiton, Surrey, KT6 7AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 January 2003
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England

BARTON, Catherine Ann

• Correspondence address: 22 Avenue Road, High Kelling, Holt, NR25 6RD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 January 2003
• Resigned on: 25 November 2005
• Nationality: British

BROOKS, Phillip

• Correspondence address: 7 Lindford Drive, Norwich, Norfolk, NR4 6LT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 January 2003
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England

BURBAGE, Keith

• Correspondence address: 64 Sycamore Drive, Wythall, B47 5QX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 November 2003
• Resigned on: 6 November 2006
• Nationality: British

HARRISON, Marie Louise

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 24 February 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England

HARVEY, Paul

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 June 2008
• Resigned on: 21 February 2021
• Nationality: British
• Country of residence: United Kingdom

HESS, Eric

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 January 2025
• Resigned on: 31 January 2025
• Nationality: American
• Country of residence: United States

LIPTROTT, Mark

• Correspondence address: 7 Amber Rise, Sittingbourne, Kent, ME10 5JE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 July 2007
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England

MYCROFT, Max Charles

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 January 2011
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom

ORR, David

• Correspondence address: 6 Seppings Way, Thorpe End, Norwich, NR13 5DF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 January 2003
• Resigned on: 28 April 2006
• Nationality: British

SNAITH, John Edward

• Correspondence address: 15b Glycena Road, Battersea, London, SW11 5TP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 January 2003
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England

STEINER, Deborah Louise

• Correspondence address: 18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 January 2025
• Resigned on: 31 January 2025
• Nationality: American
• Country of residence: United States

WILLIAMS, Devon

• Correspondence address: 29 St Johns Lane, London, England, EC1M 4NA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 November 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 30 January 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 30 January 2003