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RIGPS PENSION TRUSTEE LIMITED

Company Number

05872495

Private limited by guarantee without share capital
Active
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ROYSUN LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL

ABRAMS, Katherine Julia

Date of Birth
Role
Active
Director
Occupation
Group Underwriting Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

ASHCROFT, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom

FOWLER, Alan

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

MBE, Tracey Joy Fisher

Date of Birth
Role
Active
Director
Occupation
Uk Head Of Monitoring And Assurance Risk And Compl
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

SMITH, David Gregson

Date of Birth
Role
Active
Director
Occupation
Director Construction Power &
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

SOUTHWICK, Deborah Ann

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX

SHILLING, Helen Lorraine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Anstey Road Alton Hampshire GU34 2RL

BOARDMAN, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Head Of Vendor Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
England

BROOKES, Mark Edmund

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
England

CHADWICK, Robert

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
England

CLARK, Helen

Date of Birth
Role
Resigned
Director
Occupation
Hr Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
United Kingdom

CURRIE, Ian Dennis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
England

DOYLE, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
General Insurance Strategic Sy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
England

FIRTH, Mark Innis

Date of Birth
Role
Resigned
Director
Occupation
Liability Claims Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England

GREENFIELD, Richard Edward Keith

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London EC3M 3AU United Kingdom
Country of Residence
United Kingdom

HEALEY, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

JORDAN, Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
United Kingdom

KINGSBURY, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Claims Inspector
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD

KITCHEN, Rodney

Date of Birth
Role
Resigned
Director
Occupation
Director Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Welland Terrace London Road Spalding Lincolnshire PE11 2TA

MAY, Susan Patricia

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Raeburn Avenue West Kirby Wirral Merseyside CH48 5JE

MEADOWS, Simon Laurence

Date of Birth
Role
Resigned
Director
Occupation
Pension Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

MOONEY, Lee William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Oldfield Road Heswall Wirral Merseyside CH60 6SF
Country of Residence
England

MORRIS, David Blyth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
England

PAIGE, David Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Ravenswood Avenue Crowthorne Berkshire RG45 6AX
Country of Residence
United Kingdom

RAYNER, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

SOUTHWICK, Deborah Ann

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Wimborne Road Leicester LE23RP United Kingdom
Country of Residence
United Kingdom

WARD, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broomfleet 5 Caldy Chase Drive Wirral Merseyside CH48 2LD
Country of Residence
United Kingdom

The Law Debenture Pension Trust Corporation Plc

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor 100 Wood Street London EC2V 7EX United Kingdom