Cross Check

SIGNET PENSION TRUSTEE LIMITED

Company Number

07538262

Private limited company
Active
OverviewPeopleRelated
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KELLY, Marianne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hunters Road Hockley Birmingham B19 1DS England

BROWN, Simon Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hunters Road Hockley Birmingham B19 1DS England
Country of Residence
England

HADLEY, Robert Edward

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Hunters Road Hockley Birmingham B19 1DS England
Country of Residence
England

HAKEEM, Azeez

Date of Birth
Role
Active
Director
Occupation
Market Trader
Nationality
British

  1. Appointed as Director

Correspondence Address
Hunters Road Hockley Birmingham B19 1DS England
Country of Residence
United Kingdom

TEMPLETON, Lisa Josephine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hunters Road Hockley Birmingham B19 1DS England
Country of Residence
England

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 United Kingdom

HARRIS, Benjamin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England

JOHNSON, Ali

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Cannon Street London EC4N 6EU United Kingdom

PEGASUS PENSIONS PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Wood Street Wood Street Fifth Floor London EC2V 7EX England

BLAKEMORE, Rayna Lesley

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

BOYD, Walker Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Country of Residence
England

GATES, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager (Retired)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

JENKINS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Country of Residence
England

MCCALLUM RIGLAR, Anne

Date of Birth
Role
Resigned
Director
Occupation
Central Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

TAYLOR, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

WAINE, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Country of Residence
England

Ms Lisa Josephine Templeton

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Hunters Road Hockley Birmingham B19 1DS England
Country of Residence
England

Robert Simon Brown

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Hunters Road Hockley Birmingham B19 1DS England
Country of Residence
England

Mr Mark Andrew Jenkins

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Country of Residence
England