Cross Check

BOI (UK) PENSIONS TRUSTEES LIMITED

Company Number

00867207

Private limited company
Active
OverviewPeopleRelated
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BATCHELOR, Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
England

KARPINSKI, Charles Jan

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
England

KVASNICA, Matej

Date of Birth
Role
Active
Director
Occupation
Credit Risk Specialist
Nationality
Slovak

  1. Appointed as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
England

RYDER, Evelyn

Date of Birth
Role
Active
Director
Occupation
Head Of Investments
Nationality
Irish

  1. Appointed as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
Ireland

USHER, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
England

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
42 New Broad Street London EC2M 1JD England

DOWNHAM, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Beech House Barkleys Hill Stapleton Bristol BS16 1FF

HOBBS, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX

LANGDON, Michael Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Worth Cottage Wookey Wells Somerset BA5 1LW

LLOYD, Timothy Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Shaplands Stoke Bishop Bristol BS9 1AY

SPRACKMAN, Andrew William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Midfields Badminton Road Old Sodbury Bristol Avon BS37 6LX

BERRESFORD, Dorothy Ann

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greystone Court Little Sodbury Common Chipping Sodbury South Gloucestershire BS37 6QF
Country of Residence
England

BOURKE, Neville Gerard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Human Resources
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
Republic Of Ireland

BREACH, Douglas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Retired Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Grange Pensford Bristol Avon BS18 4JJ

BROWN, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Lending
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn House Rowlands Close Church Street Bathford BA1 7TZ
Country of Residence
Uk

BROWN, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Lending
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn House Rowlands Close Church Street Bathford BA1 7TZ
Country of Residence
Uk

BURKE, Amy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
United Kingdom

BURKE, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lea Farm Sutton Wick Bishop Sutton Bristol BS39 5XR

CLARKE, Alastair John

Date of Birth
Role
Resigned
Director
Occupation
Business Risk Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
Northern Ireland

CRAGG, Bernard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW
Country of Residence
England

FARRELL, Thomas Gerard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
Ireland

FLANAGAN, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Hurle Crescent Clifton Bristol BS8 2TA

FLYNN, Frank Michael

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nascosto Sorrento Road Dalkey Co Dublin IRISH Ireland

FROST, Joanna Clare

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Woodlands Orchard Road Bishopston Bristol Avon BS7 9HL
Country of Residence
England

HOLDEN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashcroft Blacksmith Lane Upper Swainswick Bath Somerset BA1 8BT
Country of Residence
England

JOYCE, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Mortgages Bank Of Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
England

MACDONALD, Beryl Angela

Date of Birth
Role
Resigned
Director
Occupation
Senior Hr Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Longview Road Saltash Cornwall PL12 6EF

MANSFIELD, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operational Resilience
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
England

MATTHEWS, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
United Kingdom

MCWATTERS, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Burrington House Burrington Bristol Avon BS18 7AD

MERRISON, Maureen Michele, Lady

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Custom House Redcliffe Backs Bristol BS1 6NE

NI CHIONNA, Orna Gabrielle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eldon Road London W8 5PU
Country of Residence
Uk

ROCHE, Michelle Mary

Date of Birth
Role
Resigned
Director
Occupation
Group Pensions Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
Republic Of Ireland

THOMAS, Christopher Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bourne House Burrington Bristol BS40 7AF

WARREN, William Morland

Date of Birth
Role
Resigned
Director
Occupation
Compliance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
England

The Governor And Company Of The Bank Of Ireland

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
40 Mespil Road Dublin DO4 C2N Ireland