Alan Keith WHALLEY

Total number of appointments 28

• Date of birth: February 1956

FLAX MILL (BURTON BRADSTOCK) MANAGEMENT COMPANY LIMITED (06320702)

• Company status: Active
• Correspondence address: 9 The Flax Mill, Mill Street, Burton Bradstock, Bridport, Dorset, England, DT6 4GG
• Role (Active): Director
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AVIVA MASTER TRUST TRUSTEES UK LIMITED (14811662)

• Company status: Active
• Correspondence address: Ross Trustees Services Limited, 9 Westgate House, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PROJECT POLICY EBT LIMITED (11237982)

• Company status: Dissolved
• Correspondence address: Prospect House, Prospect Road, Halesowen, United Kingdom, B62 8DU
• Role: Director
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED (02976748)

• Company status: Active
• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WEALTH AT WORK LIMITED (05225819)

• Company status: Active
• Correspondence address: Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
• Role (Active): Director
• Appointed on: 6 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SPACE2 MANAGEMENT RTM COMPANY LTD (07130193)

• Company status: Active
• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Appointed on: 14 September 2021
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JPMORGAN LIFE LIMITED (03261506)

• Company status: Active
• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Appointed on: 27 June 2018
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PROJECT POLICY TOPCO LIMITED (10259800)

• Company status: Active
• Correspondence address: Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU
• Role (Resigned): Director
• Appointed on: 27 February 2020
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PROJECT POLICY BIDCO LIMITED (10261330)

• Company status: Active
• Correspondence address: Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU
• Role (Resigned): Director
• Appointed on: 27 February 2020
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MY POLICY LIMITED (03019643)

• Company status: Active
• Correspondence address: Prospect House, Prospect Road, Halesowen, West Midlands, England, B62 8DU
• Role (Resigned): Director
• Appointed on: 8 July 2020
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MINERVA.SCIENCE LIMITED (10272358)

• Company status: Active
• Correspondence address: Prospect House, Prospect Road, Halesowen, West Midlands, England, B62 8DU
• Role (Resigned): Director
• Appointed on: 8 July 2020
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PROJECT POLICY MIDCO LIMITED (10260789)

• Company status: Active
• Correspondence address: Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU
• Role (Resigned): Director
• Appointed on: 27 February 2020
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATLAS MASTER TRUST TRUSTEE LIMITED (09633840)

• Company status: Dissolved
• Correspondence address: Alphabeta, 14 - 18 Finsbury Square, London, London, England, EC2A 1BR
• Role (Resigned): Director
• Appointed on: 11 June 2015
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEALTH AT WORK GROUP LIMITED (09675058)

• Company status: Active
• Correspondence address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
• Role (Resigned): Director
• Appointed on: 12 August 2015
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEALTH AT WORK HOLDINGS LIMITED (06901909)

• Company status: Active
• Correspondence address: 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
• Role (Resigned): Director
• Appointed on: 1 January 2013
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MERCER TRUSTEES LIMITED (00909553)

• Company status: Dissolved
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, England, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

SEDGWICK FINANCIAL SERVICES LIMITED (01140000)

• Company status: Active
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, England, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manger

SEDGWICK NOBLE LOWNDES (UK) LIMITED (01181580)

• Company status: Active
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 20 January 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

MERCER EMPLOYEE BENEFITS LIMITED (00404370)

• Company status: Liquidation
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 4 September 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PFT LIMITED (00543180)

• Company status: Active
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 14 September 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCER LIMITED (00984275)

• Company status: Active
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 25 September 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

SEDGWICK NOBLE LOWNDES LIMITED (00467535)

• Company status: Active
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 20 January 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

SEDGWICK TRUSTEES LIMITED (00879347)

• Company status: Dissolved
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 26 February 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENSION TRUSTEES LIMITED (00639677)

• Company status: Dissolved
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 20 January 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

SETTLEMENT TRUSTEES LIMITED (00527957)

• Company status: Liquidation
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 30 January 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

SEDGWICK ULSTER PENSION TRUSTEES LIMITED (NI003168)

• Company status: Active
• Correspondence address: 410 Flagstaff House, 10 St. George Wharf, London, England, United Kingdom, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

ENGLISH PENSION TRUSTEES LIMITED (00510399)

• Company status: Dissolved
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 26 February 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCER CONSULTING LIMITED (00104851)

• Company status: Active
• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Appointed on: 20 January 2009
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager