PENDRAGON GROUP PENSION TRUSTEES LIMITED

Company number 08153049

19 officers / 15 resignations

MALONEY, Richard James

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Secretary
• Appointed on: 1 January 2017

BEST, Dickon John

• Correspondence address: Igg, 78 Cannon Street, Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Professional Trustee

WILLIAMSON, Neil

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 12 December 2017

UK Limited Company What's this?

• Registration number: 07904277

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, England, NG15 0DR
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 1 January 2017
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 23 July 2012
• Resigned on: 5 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

BELL, Richard William

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 June 2016
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

BERMAN, William

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 April 2020
• Resigned on: 9 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ELAND, Anthony Victor

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 January 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLDEN, Timothy Paul

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 September 2012
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: None

POWELL, Brian

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 January 2013
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RHODES, William Whitteron

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 9 January 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2018
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, England, NG15 0DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 September 2012
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: None

VENABLES, Stephen Laurie

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 January 2013
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIS, Mark Simon

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 April 2019
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YUILL, William George Henry

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 July 2012
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 July 2012
• Resigned on: 5 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 July 2012
• Resigned on: 5 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749