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law debenture (jic) pension trust corporation

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LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
Address: London, EC2V 7AX

SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
03425313
LIVE
Date Incorporated:

BECKWITH, Moira Aileen
Director - Resigned
Appointed: 2014-09-23
Resigned: 2023-05-31

BRADFORD, William Keith
Director - Resigned
Appointed: 2008-09-01
Resigned: 2023-05-31

COWDEN, Stephen John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2023-07-31

HOUSTON, Thomas Anthony
Director - Active
Appointed: 1999-05-25

BEERY, James Ralph
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-01-16

BORLAND, Ian Carmichael
Director - Resigned
Appointed: 1997-08-20
Resigned: 2000-12-30

BUSHELL, Richard Spencer
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-05-25

CHILVER-STAINER, Sarah Jane
Director - Resigned
Appointed: 2003-11-21
Resigned: 2008-07-07

CURL, Andrew Robert
Director - Resigned
Appointed: 1999-06-25
Resigned: 2000-12-31

DILLON, Alison Marie
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-11-11

EAGLEN, Robin John, Doctor
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-03-25

GLYNN-JONES, Peter
Director - Resigned
Appointed: 1998-01-19
Resigned: 2002-06-30

HUDSON, Philip David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-11-09

LAKE, Antony William
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-03-31

MCCARTHY, Teresa, Doctor
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-05-25

MINTRAM, Ian
Director - Resigned
Appointed: 2007-03-22
Resigned: 2018-09-23

NEWMAN, Arthur Richard Everett
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-03-31

REILLY, William Mark, Dr
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-04-08

ROOKS, Kenneth Reginald
Director - Resigned
Appointed: 2007-07-17
Resigned: 2014-09-22

SCHWARZ, Eckart Werner, Dr
Director - Resigned
Appointed: 2007-07-17
Resigned: 2010-07-17

VENABLES, Mark Alexander Rowland
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-11-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-08-20

ELLIOT, John Bell
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-07-31

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2006-03-24
Resigned: 2016-04-16

BLACKBURN, Paul Frederick
Director - Active
Appointed: 2023-06-01

LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2023-06-01

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2023-06-01

BROWN, David Richard
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-07-31

COOKE, Amanda Lisa, Dr
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-12-31

FLAVELL, Geraldine M
Director - Active
Appointed: 2023-08-01

PULLINGER, Robert Matthew
Director - Active
Appointed: 2023-08-01

WIGGINS, David William
Director - Active
Appointed: 2023-08-01

OSIKENA, Josephine Onotseogboya
Director - Active
Appointed: 2023-08-01

CHEMIRMIR, James Kibet
Secretary - Resigned
Appointed: 2019-09-03
Resigned: 2022-04-01

BECKWITH, Moira Aileen
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2018-06-30

MACKRELL, Stephen John
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2018-05-31

MCDONALD, Daniel James
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-20

O'BOYLE, Kevin James
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1999-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1997-08-20

LYONS, Carolina Niloma
Secretary - Active
Appointed: 2022-04-01

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
05269762
LIVE
Date Incorporated:

HALL, Sarah Jane
Director - Resigned
Appointed: 2008-06-10
Resigned: 2021-02-23

HAUGHEY, Eileen Mary
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-18

HOUSTON, Thomas Anthony
Director - Active
Appointed: 2009-03-30

POWLEY, Allen James
Director - Resigned
Appointed: 2011-03-03
Resigned: 2024-03-31

WATSON, John Stephen
Director - Resigned
Appointed: 2019-05-15
Resigned: 2022-08-01

ARNOLD, Lisa
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-03-31

BORLAND, Ian Carmichael
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-07-17

COLLINGE, Robert
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-02-07

DAY, Lorraine Anne
Director - Resigned
Appointed: 2004-10-26
Resigned: 2006-07-11

EMERSON, Roger
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-07-31

FAULKNER, Terence Brian
Director - Resigned
Appointed: 2013-02-26
Resigned: 2014-12-31

JORDAN, Stephen
Director - Resigned
Appointed: 2013-07-03
Resigned: 2019-03-20

LDPTC NOMINEES LIMITED
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-03-30

LYNCH, Maria Judith
Director - Resigned
Appointed: 2006-02-21
Resigned: 2011-03-03

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 2004-12-13
Resigned: 2005-05-22

MEHEW, Anthony John
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-09-23

MITCHELL, Harry
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-07-10

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 2004-12-13
Resigned: 2012-09-28

WHITTAKER, Roger
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-03-13

LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
Director - Resigned
Appointed: 2012-09-28
Resigned: 2016-04-16

WOODTHORPE, Timothy John
Director - Active
Appointed: 2021-02-23

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2005-02-14

BLACKBURN, Paul Frederick
Director - Active
Appointed: 2022-08-01

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2023-05-01

WHALLEY, Allan
Director - Resigned
Appointed: 2021-10-18
Resigned: 2023-02-13

PARSONS, Roger
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2021-03-31

BECKWITH, Moira Aileen
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2018-06-30

MANNION, Martin
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2013-05-03

BHAMM, Harminder
Secretary - Active
Appointed: 2021-04-01

SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
03425311
LIVE
Date Incorporated:

BECKWITH, Moira Aileen
Director - Resigned
Appointed: 2014-09-23
Resigned: 2023-05-31

BRADFORD, William Keith
Director - Resigned
Appointed: 2008-09-01
Resigned: 2023-05-31

HOUSTON, Thomas Anthony
Director - Active
Appointed: 2002-10-01

O'CALLAGHAN, Kerry Louise
Director - Resigned
Appointed: 2018-09-23
Resigned: 2021-07-11

WIGGINS, David William
Director - Active
Appointed: 2018-09-23

AUTON, Francis David
Director - Resigned
Appointed: 1997-08-20
Resigned: 1999-06-07

BOYLAND, Norman David, Dr
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-12-31

CHILVER-STAINER, Sarah Jane
Director - Resigned
Appointed: 2003-11-21
Resigned: 2008-07-07

CLARKE, John Milne
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-11-27

CONSTERDINE, Malcolm
Director - Resigned
Appointed: 2014-09-23
Resigned: 2018-09-23

DILLON, Alison Marie
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-11-11

EAGLEN, Robin John, Doctor
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-03-24

GRAHAM, Andrew
Director - Resigned
Appointed: 2001-04-01
Resigned: 2006-06-30

GRAHAM, Michael James
Director - Resigned
Appointed: 1998-04-01
Resigned: 2014-09-22

HUDSON, Philip David
Director - Resigned
Appointed: 1999-06-07
Resigned: 2007-11-09

HUNTER, Ian Brodie
Director - Resigned
Appointed: 1998-11-27
Resigned: 2001-01-01

JAMES, Roger Michael
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-03-24

MINTRAM, Ian
Director - Resigned
Appointed: 2007-03-22
Resigned: 2014-09-22

PITT HODGES, Theresa Clare
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-03-31

REEVES, Duncan Charles
Director - Resigned
Appointed: 1998-01-16
Resigned: 1999-12-30

REILLY, William Mark, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-04-08

SMITH, Christopher Roger
Director - Resigned
Appointed: 2007-07-17
Resigned: 2010-04-30

STANO, Andrzej Jan
Director - Resigned
Appointed: 2010-07-17
Resigned: 2014-09-22

VENABLES, Mark Alexander Rowland
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-11-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-08-20

FLAVELL, Geraldine M
Director - Active
Appointed: 2021-11-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2006-03-24
Resigned: 2016-04-16

BLACKBURN, Paul Frederick
Director - Active
Appointed: 2023-06-01

COOKE, Amanda Lisa, Dr
Director - Active
Appointed: 2023-06-01

OSIKENA, Josephine Onotseogboya
Director - Active
Appointed: 2023-08-01

PULLINGER, Robert Matthew
Director - Active
Appointed: 2023-08-01

LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2023-06-01

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2023-06-01

BROWN, David Richard
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-07-31

CHEMIRMIR, James Kibet
Secretary - Resigned
Appointed: 2019-09-03
Resigned: 2022-04-01

BECKWITH, Moira Aileen
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2018-06-30

MACKRELL, Stephen John
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2018-05-31

MCDONALD, Daniel James
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-20

O'BOYLE, Kevin James
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1999-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1997-08-20

LYONS, Carolina Niloma
Secretary - Active
Appointed: 2022-04-01

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
06273783
LIVE
Date Incorporated:

HAUGHEY, Eileen Mary
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-18

HOUSTON, Thomas Anthony
Director - Active
Appointed: 2016-05-26

POWLEY, Allen James
Director - Resigned
Appointed: 2016-05-26
Resigned: 2024-03-31

WATSON, John Stephen
Director - Resigned
Appointed: 2019-05-15
Resigned: 2022-08-01

WOODTHORPE, Timothy John
Director - Active
Appointed: 2021-02-23

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2007-06-08

ARNOLD, Lisa
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-03-31

EMERSON, Roger
Director - Resigned
Appointed: 2007-06-08
Resigned: 2008-06-10

HALL, Sarah Jane
Director - Resigned
Appointed: 2008-06-10
Resigned: 2021-02-23

JORDAN, Stephen
Director - Resigned
Appointed: 2016-05-26
Resigned: 2019-03-19

MEHEW, Anthony John
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-09-23

WHITTAKER, Roger
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-03-13

LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
Director - Resigned
Appointed: 2012-09-28
Resigned: 2016-04-16

BLACKBURN, Paul Frederick
Director - Active
Appointed: 2022-08-01

WHALLEY, Allan
Director - Resigned
Appointed: 2021-10-18
Resigned: 2023-02-13

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2023-05-01

BHAMM, Harminder
Secretary - Active
Appointed: 2021-04-01

MANNION, Martin
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2013-07-03

PARSONS, Roger
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2021-03-31

GSK PENSION PLANS TRUSTEE LIMITED
05004096
LIVE
Date Incorporated:

ANDRIES, Jerome Charles Maurice
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-12-31

BECKWITH, Moira Aileen
Director - Resigned
Appointed: 2016-12-09
Resigned: 2021-07-01

COWDEN, Stephen John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2022-06-30

HAUGHEY, Eileen Mary
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-18

HUMPHREY, Sandra
Director - Resigned
Appointed: 2017-10-30
Resigned: 2022-06-30

WATSON, John Stephen
Director - Resigned
Appointed: 2004-03-02
Resigned: 2023-03-19

WINTLE, David
Director - Resigned
Appointed: 2019-03-20
Resigned: 2023-07-31

ANDERSON, Peter Charles
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-09-27

ARNOLD, Lisa
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-03-31

BLENKIRON, Peter, Dr
Director - Resigned
Appointed: 2015-09-23
Resigned: 2017-07-18

BRADFORD, William Keith
Director - Resigned
Appointed: 2006-02-14
Resigned: 2010-02-14

BULMER, Christine Joanne
Director - Resigned
Appointed: 2005-06-07
Resigned: 2008-02-27

CAHILL, Brian
Director - Resigned
Appointed: 2007-03-13
Resigned: 2010-12-31

CLOUGH, John Victor
Director - Resigned
Appointed: 2004-03-02
Resigned: 2010-09-14

COLLINGE, Robert
Director - Resigned
Appointed: 2004-03-02
Resigned: 2006-02-07

COOMBE, John David
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-02-28

DRIVER, Philip
Director - Resigned
Appointed: 2007-06-05
Resigned: 2009-09-04

EDGEWORTH, Anna Lynnette
Director - Resigned
Appointed: 2008-06-03
Resigned: 2015-12-31

FAULKNER, Terence Brian
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-12-31

FORD, James Robert Anthony
Director - Resigned
Appointed: 2004-03-02
Resigned: 2006-07-28

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-06-05

JONES, Helen Audrey
Director - Resigned
Appointed: 2010-03-08
Resigned: 2016-06-23

JORDAN, Stephen
Director - Resigned
Appointed: 2013-03-14
Resigned: 2019-03-19

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-05-22

MEHEW, Anthony John
Director - Resigned
Appointed: 2004-03-02
Resigned: 2016-10-19

MITCHELL, Harry
Director - Resigned
Appointed: 2004-09-28
Resigned: 2008-07-10

NEWELL, Priscilla Jane
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-04-19

NUTTAL, Leo Alexander
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-03-02

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 2004-09-28
Resigned: 2012-09-28

RYAN, Philip Michael, Dr
Director - Resigned
Appointed: 2010-09-14
Resigned: 2014-12-31

SLADE, Barry Charles
Director - Resigned
Appointed: 2004-09-28
Resigned: 2012-12-31

THOMAS, Richard Forbes
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-05-01

WHITTAKER, Roger
Director - Resigned
Appointed: 2008-09-10
Resigned: 2013-03-13

WOOD, Michael Ronald
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-09-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-29
Resigned: 2003-12-29

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2004-05-01

BLACKBURN, Paul Frederick
Director - Active
Appointed: 2022-01-01

BROWN, David Richard
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-07-31

WEI, Lan
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-07-31

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2023-02-13

WHALLEY, Allan
Director - Resigned
Appointed: 2021-10-18
Resigned: 2023-02-13

COOKE, Amanda Lisa, Dr
Director - Active
Appointed: 2022-07-01

FLAVELL, Geraldine Mary
Director - Active
Appointed: 2023-08-01

HOUSTON, Thomas Anthony
Director - Active
Appointed: 2023-06-01

OSIKENA, Josephine Onotseogboya
Director - Active
Appointed: 2023-08-01

PULLINGER, Robert Matthew
Director - Active
Appointed: 2023-08-01

WIGGINS, David William
Director - Active
Appointed: 2023-08-01

CHEMIRMIR, James Kibet
Secretary - Resigned
Appointed: 2019-09-05
Resigned: 2022-04-01

BECKWITH, Moira Aileen
Secretary - Resigned
Appointed: 2003-12-29
Resigned: 2009-01-21

MACKRELL, Stephen John
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2018-05-31

MCDONALD, Daniel James
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-29
Resigned: 2003-12-29

LYONS, Carolina Niloma
Secretary - Active
Appointed: 2022-04-01

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