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finsbury trustee services limited

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FINSBURY TRUSTEE SERVICES LIMITED
Address: London, EC2M 7SH

J & J PENSION TRUSTEES LIMITED
01608966
LIVE
Date Incorporated:

CADDICK, Carolyn Ann
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-10-01

CHAMPAGNON, Francois Jean Pierre
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-05-01

DARVILL, Keith
Director - Resigned
Appointed: 2001-09-27
Resigned: 1997-10-05

FRENCH, Paul Kenneth
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-05-01

HOLLANDS, Andrew Charles
Director - Resigned
Appointed: 2019-10-29
Resigned: 2021-09-24

PRAET, Kristiaan
Director - Active
Appointed: 2005-09-21

STEANE, Deborah
Director - Resigned
Appointed: 2017-01-09
Resigned: 2021-10-06

YATES, Alison
Director - Resigned
Appointed: 2019-12-01
Resigned: 2023-05-01

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2020-01-01

ASHBY, Alan Miles
Director - Resigned
Appointed: 2005-06-29
Resigned: 2016-12-27

BELL, Andrew Graham
Director - Resigned
Appointed: 2017-03-21
Resigned: 2018-04-05

BINNIE, David Orr Smith
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-09-21

BRACKSTONE, Kevin
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-09-11

BULGER, Jane
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-01-09

BULVID, Joseph
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-04-01

CAIRNS, John
Director - Resigned
Appointed: 1997-10-07
Resigned: 2001-09-27

COPLEY, Peter Robert
Director - Resigned
Appointed: 2001-09-27
Resigned: 2008-11-13

CUNNINGHAM, James Stewart Foulds
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-08-31

DOONAN, Frances Elizabeth
Director - Resigned
Appointed: 1998-07-20
Resigned: 2002-07-01

ELLWOOD, Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2007-12-20

FERGUSON, Anthony
Director - Resigned
Appointed: 2008-11-13
Resigned: 2012-11-21

FITZPATRICK, Gary Neil
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-11-01

GILL, Jane
Director - Resigned
Appointed: 2017-03-21
Resigned: 2018-09-28

GILPIN, Stephen Anthony
Director - Resigned
Appointed: 2008-11-13
Resigned: 2012-11-21

GREEN, Claire Elizabeth
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-11-11

HALLIGAN, Denise Anne
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-05-30

HAMLIN, Angela June
Director - Resigned
Appointed: 2002-07-01
Resigned: 2019-12-31

HICKLING, Robert William
Director - Resigned
Appointed: 1997-10-07
Resigned: 2001-09-27

HIND, David Andrew
Director - Resigned
Appointed: 1997-10-07
Resigned: 2001-09-27

HOPE, Laurence
Director - Resigned
Appointed:
Resigned: 1997-10-05

JACKSON, David Cooper
Director - Resigned
Appointed: 1991-12-20
Resigned: 1997-10-30

LOWNDES ASSOCIATED PENSIONS LIMITED
Director - Resigned
Appointed:
Resigned: 1997-09-30

MAIR, Thomas
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-12-01

MCMILLAN, David Fraser
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-01-31

MITCHELL, David William
Director - Resigned
Appointed: 2012-11-21
Resigned: 2016-05-04

MOFFAT, Jane Margaret
Director - Resigned
Appointed: 2005-09-21
Resigned: 2008-11-13

MORAN, David John
Director - Resigned
Appointed: 2007-12-19
Resigned: 2013-06-01

PASSMORE, Derek Arthur
Director - Resigned
Appointed: 2012-11-21
Resigned: 2017-01-24

PAYNE, Robert
Director - Resigned
Appointed:
Resigned: 2005-04-01

PEIRCE, Adrian John
Director - Resigned
Appointed: 2005-01-16
Resigned: 2007-11-13

PLATT, Frederick
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-09-21

RENKES, Susanne Shirley
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-09-30

RICHARDS, William Garfield
Director - Resigned
Appointed: 2008-11-13
Resigned: 2012-11-21

ROBERTSHAW, David Alan
Director - Resigned
Appointed: 1993-09-02
Resigned: 2000-01-31

ROSE, Douglas Alfred Peter
Director - Resigned
Appointed: 2007-11-20
Resigned: 2016-12-27

RUTLAND, Linda Swusan
Director - Resigned
Appointed: 2001-09-27
Resigned: 2008-07-31

SCHORPION, Marc
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-09-19

SCOONES, Barrie Mervyn
Director - Resigned
Appointed:
Resigned: 1994-09-30

SEARLE, Steven Frederick
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-03-31

SPRINGETT, Rosemary Anne
Director - Resigned
Appointed: 2012-11-21
Resigned: 2019-10-01

STALLARD, John Arthur
Director - Resigned
Appointed: 1997-10-07
Resigned: 2005-09-20

STRATHMANN, Elke
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-04-01

THORNE, Christopher Ronald
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-11-01

TOWLER, Angela
Director - Resigned
Appointed: 1992-03-01
Resigned: 1992-10-11

VAN DER STRUYS, Brett Frank
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-07-06

WALL, Sarah
Director - Resigned
Appointed: 2008-11-13
Resigned: 2012-11-21

WOOD, Peter
Director - Resigned
Appointed: 2001-09-27
Resigned: 2008-04-16

YAPP, John Victor
Director - Resigned
Appointed:
Resigned: 1992-05-19

ELLWOOD, Michael
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2007-12-20

PAYNE, Robert
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2005-04-01

ROSE, Douglas Alfred Peter
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2018-06-29

RUTLAND, Linda Swusan
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2008-06-20

SCOONES, Barrie Mervyn
Secretary - Resigned
Appointed:
Resigned: 2002-03-01

TEXTRON UK PENSION TRUSTEE LIMITED
01885856
LIVE
Date Incorporated:

VAN VLEET, Charles
Director - Active
Appointed: 2013-05-30

WHITAKER, Richard Brian
Director - Active
Appointed: 2011-11-16

YANKEE, Scott
Director - Resigned
Appointed: 2018-12-31
Resigned: 2020-09-30

AINSCOUGH, Paul Wayne
Director - Resigned
Appointed: 2001-10-30
Resigned: 2004-02-17

ASHMAN, Linda Margaret
Director - Resigned
Appointed: 1993-11-02
Resigned: 1999-10-28

BAILEY, Roger
Director - Resigned
Appointed: 2009-06-03
Resigned: 2011-02-17

BENNETT, Richard Alan
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-11-13

BLACKER, David
Director - Resigned
Appointed: 1993-11-08
Resigned: 2008-11-13

BOTTERILL, Steven
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-11-13

BROWN, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-06-11

COOK, Christopher David
Director - Resigned
Appointed:
Resigned: 1993-11-01

CORNISH, Robert Nelson
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-07-23

DENISON, Michael Phillip
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-01-15

DIXON, Andrew
Director - Resigned
Appointed:
Resigned: 2001-06-12

ELSBORG, Anton Cecil
Director - Resigned
Appointed:
Resigned: 2001-08-31

HOLLAND, Mark Harry
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-11-13

HOOD, Michael
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-08-31

HUGHES, Timothy
Director - Resigned
Appointed: 2001-11-10
Resigned: 2007-10-04

IMONDI, Deborah Ann
Director - Resigned
Appointed: 1999-07-09
Resigned: 2013-05-30

ORD, Stanley Cloughton
Director - Resigned
Appointed:
Resigned: 1999-05-28

SMITH, John Edmund Gibson
Director - Resigned
Appointed:
Resigned: 1993-07-08

SMITH, Reginald Alistair
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-03-31

ST PIERRE, Ronald Arthur
Director - Resigned
Appointed: 2009-03-04
Resigned: 2018-12-31

WARD, Peter Michael-John
Director - Resigned
Appointed:
Resigned: 2006-04-01

WHITWORTH, Arthur
Director - Resigned
Appointed: 2007-10-04
Resigned: 2009-02-02

COLANTONIO, Ronald Anthony
Director - Active
Appointed: 2021-04-19

WHITAKER, Iona Ruth
Secretary - Resigned
Appointed:
Resigned: 2016-05-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-03-16

RANSOMES PENSIONS TRUSTEE COMPANY LIMITED
00893009
LIVE
Date Incorporated:

AGER, David George
Director - Active
Appointed: 2007-12-18

COWGILL, Martin William
Director - Active
Appointed: 2017-03-14

SCHATTEN, Matthew John
Director - Active
Appointed: 2019-04-24

VAN VLEET, Charles
Director - Active
Appointed: 2013-05-31

WENT, Matthew Asa Howard
Director - Resigned
Appointed: 2014-09-09
Resigned: 2022-08-17

BISHOP, Richard
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-12-31

BUCKNALL, Derek Edwin
Director - Resigned
Appointed: 1995-08-09
Resigned: 1997-03-02

BURCH, Owen Thomas
Director - Resigned
Appointed: 2003-06-13
Resigned: 2009-12-02

CAMERON, Alexander Douglas
Director - Resigned
Appointed:
Resigned: 1944-01-07

COLLINSON, Raymond Neville
Director - Resigned
Appointed: 1992-07-18
Resigned: 1996-10-31

COMER, Geoffrey Stephen
Director - Resigned
Appointed:
Resigned: 1994-08-02

FLEWITT, Alan Keith
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-11-15

GEORGE, Brian William
Director - Resigned
Appointed: 2000-09-15
Resigned: 2019-12-02

GUMBLE, Caroline Olive Mary
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-03-31

HALL-ROBERTS, Richard
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-03-31

HANCOCK, John Trevor
Director - Resigned
Appointed:
Resigned: 2009-09-11

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1994-11-07
Resigned: 1999-02-26

IMONDI, Deborah Ann
Director - Resigned
Appointed: 1999-04-15
Resigned: 2013-05-31

KINDRED, Dennis
Director - Resigned
Appointed:
Resigned: 1995-03-31

LING, Paul Arthur
Director - Resigned
Appointed: 2000-12-15
Resigned: 2019-12-02

MATTHEW, Thomas Murdoch
Director - Resigned
Appointed: 2007-12-18
Resigned: 2000-12-15

MELLELIEU, Carol Ann
Director - Resigned
Appointed: 2009-09-11
Resigned: 2014-07-31

MILLAR, Thomas Maxwell
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-07-29

MITCHELL, Brian Eric
Director - Resigned
Appointed: 2000-09-15
Resigned: 2007-09-30

NEWMAN, Derek Oliver
Director - Resigned
Appointed: 1992-07-18
Resigned: 2007-09-30

REID, Kayte Melissa
Director - Resigned
Appointed: 2014-09-09
Resigned: 2020-03-03

TURNER, Stephen John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2012-12-07

WILSON, Peter George
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-06-25

WOOD, Melvin Joseph
Director - Resigned
Appointed:
Resigned: 2001-06-04

BAKER, Michael John
Director - Active
Appointed: 2021-02-12

COMELY, Richard Edward
Director - Active
Appointed: 2021-02-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2021-02-01

ASHMAN, Linda
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 1999-10-29

CAMERON, Alexander Douglas
Secretary - Resigned
Appointed:
Resigned: 1944-01-07

COMER, Geoffrey Stephen
Secretary - Resigned
Appointed: 1994-01-07
Resigned: 1994-08-02

EVERSECRETARY (NO 2) LIMITED
Secretary - Resigned
Appointed: 2002-01-11
Resigned: 2004-06-18

GEORGE, Brian William
Secretary - Resigned
Appointed: 1994-08-02
Resigned: 1994-11-07

HOLLINGWORTH, Paul Robert
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 1999-02-26

WOLF, Colin Piers
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2002-01-11

YELL PENSION PLAN TRUSTEE LIMITED
09424981
LIVE
Date Incorporated:

CLARKE, Ian Christopher
Director - Active
Appointed: 2015-02-05

GREEN, Malcolm Laurence
Director - Active
Appointed: 2015-02-05

OXLEY, Catherine Louise
Director - Active
Appointed: 2021-06-01

SHEEHAN, Daniel Francis
Director - Active
Appointed: 2015-02-05

BARWICK, Charles
Director - Resigned
Appointed: 2017-05-15
Resigned: 2018-06-30

CUMMINGS, Stuart James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2018-06-30

FRIEND, Julie
Director - Resigned
Appointed: 2017-05-15
Resigned: 2018-03-20

HARGREAVES, Thomas Eric
Director - Resigned
Appointed: 2015-02-05
Resigned: 2015-06-09

MANWARING, Paul
Director - Resigned
Appointed: 2015-02-05
Resigned: 2018-09-01

PELLOW, Victoria
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-06-01

TAYLOR, Gary Philip
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-05-15

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-03-01

ROSS TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-04-30

TALBOT, Helen Elaine
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2023-07-01

DAVIES, Russell
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2021-06-01

PREMIER PENSIONS MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2015-03-10
Resigned: 2018-03-31

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