Cross Check

BRISTOL & WEST PERSONAL PENSIONS LIMITED

Company Number

02243674

Private limited company
Dissolved
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HILL WILSON SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
40 Mespil Road Dublin 4 Ireland

HUGHES, Alec Michael

Date of Birth
Role
Active
Director
Occupation
Compliance
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Church Street Birmingham B3 2RT
Country of Residence
United Kingdom

MCAREAVEY, Thomas

Date of Birth
Role
Active
Director
Occupation
Senior Finance Manager
Nationality
Northern Irish

  1. Appointed as Director

Correspondence Address
45 Church Street Birmingham B3 2RT
Country of Residence
Northern Ireland

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

LANGDON, Michael Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Worth Cottage Wookey Wells Somerset BA5 1LW

BARKER, Philip John Newton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hulkshay Farm House Hulkshay Lane North Petherton Bridgwater Somerset TA6 6NZ
Country of Residence
England

CARROLL, Roger Edwin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St Johns Avenue Clevedon Avon BS21 7TQ
Country of Residence
England

DAVIES, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Compliance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Druid Woods Stoke Bishop Bristol Avon BS9 1TD

EYRE, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Windgather Hargate Drive Hale Altrincham Cheshire WA15 0NL
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
One Temple Back East Temple Quay Bristol BS1 6DX
Country of Residence
England

LEONARD, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

MATCHETT, Stephen Howard

Date of Birth
Role
Resigned
Director
Occupation
Banker
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

MORRIS, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Sydney Buildings Bath BA2 6BZ
Country of Residence
United Kingdom

NORRIS, Brian Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Ash Lane Wells Somerset BA5 2LW

Bank Of Ireland Uk Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 BT1 5LR Donegall Square South Belfast United Kingdom