IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

00237979
121 WINTERSTOKE ROAD BRISTOL BS3 2LL

People & Contacts

Contact Details
Registered Address 121
WINTERSTOKE ROAD BRISTOL

BS3 2LL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPERIAL GROUP PENSION TRUST LIMITED 01 Mar 1983 - 19 Aug 1996
I.T.C. PENSION TRUST LIMITED (THE) 16 Mar 1929 - 01 Mar 1983
People

Current directors

DALRIADA TRUSTEES LIMITED

Birthdate: N/A

Nationality:

Address: LINEN LOFT 27-37 ADELAIDE STREET BT28FE

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MS JAN KILLICK

Birthdate: N/A

Nationality:

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jul 2019

Appointment Type: C

Other Appointments: None

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MRS HELEN FRANCES CLATWORTHY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 07 Jun 2016

Appointment Type: D

Other Appointments: None

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DALRIADA TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LINEN LOFT 27-37 ADELAIDE STREET BT28FE

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR TONY DUNNAGE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS KIRSTY ELIZABETH GREEN-MANN

Birthdate: Aug 1973

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MRS LISA MARIE HALL

Birthdate: Mar 1978

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MR KENNETH HILL

Birthdate: May 1949

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Mar 2015

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM KING

Birthdate: Dec 1980

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 02 Aug 2021

Appointment Type: D

Other Appointments: None

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MR ROSS JAMES PARKER

Birthdate: Jan 1983

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP WILLIAM HUGHES

Birthdate: N/A

Nationality:

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIP WILLIAM HUGHES

Birthdate: N/A

Nationality:

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 09 Dec 2009

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN LEWIS

Birthdate: N/A

Nationality:

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 04 Oct 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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WILLIAM GORDON MATHER

Birthdate: May 1951

Nationality: BRITISH

Address: 36 ST JOHNS ROAD CLIFTON BS82HG

Date Appointed: 05 Apr 1992

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN PAIGE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 7 FOX ELMS ROAD TUFFLEY GL40BE

Date Appointed: 01 Aug 1996

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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DAVID ROBERT ARNOLD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 07 Mar 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ROBIN ASPINALL

Birthdate: Jul 1949

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Mar 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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IAN ARTHUR BAILEY

Birthdate: Mar 1953

Nationality: BRITISH

Address: 5 QUEENS GATE STOKE BISHOP AVON BS91TZ

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JULIAN ROGER BANKS

Birthdate: May 1949

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Mar 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LEONARD BLASHILL

Birthdate: Jan 1947

Nationality: BRITISH

Address: ASHGROVE 8 STOKE PADDOCK ROAD AVON BS92DJ

Date Appointed: 06 Mar 2002

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JOHN RAMON BOUCHER

Birthdate: Sep 1950

Nationality: BRITISH

Address: PENTRE NEWYDD FREYSTROP DYFED SA624EU

Date Appointed: 01 Mar 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN BUCHANAN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 07 Mar 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MELVILLE JAMES CASTLE

Birthdate: Aug 1927

Nationality: BRITISH

Address: 34 STONELEIGH ROAD BS42RJ

Date Appointed: 01 Mar 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUGH CHAMBERLEN

Birthdate: Mar 1939

Nationality: BRITISH

Address: CHURCH FARM HOUSE BERWICK EAST SUSSEX BN266SR

Date Appointed: 01 Feb 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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IAN HOWARD CHIPPERFIELD

Birthdate: Jan 1943

Nationality: BRITISH

Address: BIRCHWOOD THE LONG ROAD ROWLEDGE SURREY GU104DP

Date Appointed: 01 Mar 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR DARBY

Birthdate: Nov 1922

Nationality: ENGLISH

Address: MILL LODGE MILL LANE NORFOLK NR128LL

Date Appointed: 05 Apr 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN MATTHEW DOWNING

Birthdate: Jul 1971

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT DYRBUS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Aug 1996

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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NORMAN WALTER HILL FERGUSON

Birthdate: Feb 1937

Nationality: BRITISH

Address: FRIARS GATE MANOR ROAD NORTH SOMERSET BS83RT

Date Appointed: 05 Apr 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN FRIPP

Birthdate: Jul 1961

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 15 Dec 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MRS KIRSTY ELIZABETH GREEN-MANN

Birthdate: Aug 1973

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 15 Jun 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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LEONARD GRAHAM HALL

Birthdate: Jan 1917

Nationality: BRITISH

Address: TEMPLE BAR GREEN LANE MIDDLESEX HA62UY

Date Appointed: 05 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES HANNAFORD

Birthdate: Oct 1946

Nationality: BRITISH

Address: 14 YEW TREE CLOSE LOWER LANGFORD BS405DP

Date Appointed: 01 Aug 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR EDWARD HERBERT HILL

Birthdate: Mar 1931

Nationality: BRITISH

Address: 1 APPLE TREE CLOSE EDWALTON NG124DX

Date Appointed: 01 Aug 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HUCKMAN

Birthdate: Nov 1942

Nationality: BRITISH

Address: 78 COW LANE BRAMCOTE NG93BB

Date Appointed: 01 Oct 1993

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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CLIVE ALFRED CARRINGTON INSTON

Birthdate: Mar 1946

Nationality: BRITISH

Address: HAIG HOUSE 11A THE AVENUE, CLIFTON AVON BS83HG

Date Appointed: 01 Aug 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DARREN MARK LEES

Birthdate: Sep 1974

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 27 Mar 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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DONALD JOSEPH MCIVER

Birthdate: May 1952

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 08 Jun 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JAMES MILLER

Birthdate: Jan 1972

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Sep 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEWALL

Birthdate: Oct 1960

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 17 Sep 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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STUART TREVOR PAINTER

Birthdate: Feb 1937

Nationality: BRITISH

Address: TIMSAH 54 PARK ROAD SURREY CR85AR

Date Appointed: 05 Apr 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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DAVID PALMER

Birthdate: Jan 1942

Nationality: BRITISH

Address: WEST ALDWICK FARM COWSLIP GREEN BRISTOL BS405RE

Date Appointed: 15 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JOHN HARMER PATTISSON

Birthdate: Mar 1931

Nationality: BRITISH

Address: 1C ELM PLACE SW73QH

Date Appointed: 05 Apr 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN RESNEKOV

Birthdate: Aug 1958

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 12 Jun 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR GEORGE ERNESTO RIGLEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Mar 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ALLAN GORDON RUSSELL

Birthdate: Jun 1945

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 19 Sep 2001

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MARTIN GIBBESON TAYLOR

Birthdate: Dec 1934

Nationality: BRITISH

Address: 28 ORMOND AVENUE MIDDLESEX TW122RU

Date Appointed: 07 Sep 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JOHN THOMPSON

Birthdate: Aug 1951

Nationality: BRITISH

Address: EASTER SKENE NEWARK ROAD SOUTHWELL NG250ES

Date Appointed: 01 Apr 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS RICHARD WILLIAM TILDESLEY

Birthdate: Nov 1973

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 27 Mar 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANK TUDOR

Birthdate: Jan 1943

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PETER JOHN TURNER

Birthdate: Sep 1944

Nationality: BRITISH

Address: 75 CARLTON HILL ST JOHNS WOOD NW80EN

Date Appointed: 05 Apr 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STUART WELBY

Birthdate: May 1971

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 13 Mar 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN WILSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: WEST HILL THE PARK THURGARTON NG147HA

Date Appointed: 01 Aug 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN WRAGG

Birthdate: May 1973

Nationality: BRITISH

Address: 11 VICTORIA AVENUE DERBYSHIRE DE757SA

Date Appointed: 01 Dec 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DERRICK WRAGG

Birthdate: May 1945

Nationality: BRITISH

Address: 51 ROLLESTON DRIVE NEWTHORPE NG162BA

Date Appointed: 01 Aug 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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