BRITANNIA PENSION TRUSTEES LIMITED

Company number 07381420

27 officers / 21 resignations

ASHBURNER, William Francis

• Correspondence address: Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, Greater Manchester, United Kingdom, M60 4ES
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DALE, Ian Michael

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILTON, Marina Lea

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOPE, John Christopher

• Correspondence address: Secretariat, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WHITE, Ernest Graeme

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BESTRUSTEES LIMITED

• Correspondence address: Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4 1QS
• Role (Active): Director
• Appointed on: 1 February 2019

UK Limited Company What's this?

• Registration number: 2671775

ROGERS, John

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 5 April 2013
• Nationality: British

SWIFT, Maureen Patricia

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 30 September 2011
• Nationality: British

TAYLOR, Thomas Edward

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 22 September 2014
• Resigned on: 9 December 2015

WHITWORTH, Helen Elizabeth

• Correspondence address: 50 The Village, Thurstonland, Huddersfield, West Yorkshire, United Kingdom, HD4 6XX
• Role (Resigned): Secretary
• Appointed on: 14 May 2013
• Resigned on: 22 September 2014

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 23 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 29 January 2015
• Resigned on: 4 July 2016
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

BERNSTEIN, Baron Anthony Webber

• Correspondence address: Governance Dept 5th Floor, New Century House, Corporation Street, Manchester, Greater Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 30 September 2011
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROWS, Richard Antony

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 September 2014
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHADWICK, Thomas Edward, Mr.

• Correspondence address: Secretariat, Miller Street Tower, Miller Street, Manchester, England, M60 0AL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 March 2016
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

DALE, Ian Michael

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 September 2011
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENTON, Paul David

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 December 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DEWIN, Gary Martin

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 September 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Pensions

HAMILTON, Sarah

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 28 March 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr Shared Services

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 September 2010
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MASSEY, Christine Mary

• Correspondence address: 12 Millbank Drive, Macclesfield, Cheshire, United Kingdom, SK10 3DR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 March 2012
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Helen Ann

• Correspondence address: New Century House, Corporation Street, Manchester, Uk, M60 4ES
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 September 2011
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Learning And Development Consultant

ROGERS, John

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 September 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Britannia Pensions Manager

STAFFORD, Gail Theresa

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 September 2016
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Analyst - Credit Risk

SUMMERFIELD, Mark Andrew

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 2011
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Life And Savings Business

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 20 September 2010
• Resigned on: 23 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2010
• Resigned on: 23 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228