ANGLO UK PENSION TRUSTEE LIMITED

Company number 05844501

15 officers / 9 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 7 September 2016

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• Registration number: 9978432

ALLAN, Francis Thomas

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 25 August 2006
• Nationality: British
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Francis Thomas Allan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DAVIES, John Tony

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of John Tony Davies to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MISSEN, Paul Howard

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 25 August 2006
• Nationality: British
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Paul Howard Missen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MURFITT, Joanne Victoria

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 28 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Joanne Rose Murfitt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TUNNA, Alan Harvey

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Alan Harvey Tunna to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 29 February 2016
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 27 June 2006

COLLETT, John Henry

• Correspondence address: 30 The Osiers, Buckden, St. Neots, Cambridgeshire, PE19 5UX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 August 2006
• Resigned on: 13 July 2009
• Nationality: British

KING, Russell John

• Correspondence address: Sorret House, West End Lane, Stoke Poges, Buckinghamshire, SL2 4ND
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 June 2006
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England

PROFFITT, Peter Raymond

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 25 August 2006
• Resigned on: 28 September 2010
• Nationality: British

RIDING, Kenneth Brian

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 August 2006
• Resigned on: 10 December 2019
• Nationality: British

SMAILES, Douglas

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 June 2006
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom

WILKINSON, Geoffrey Allan

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 June 2006
• Resigned on: 8 May 2020
• Nationality: British
• Country of residence: England

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2006
• Resigned on: 27 June 2006