HOULDER PENSION TRUSTEES LIMITED

00308888
MICHAEL'S HOUSE 10-12 ALIE STREET LONDON E1 8DE

People & Contacts

Contact Details
Registered Address MICHAEL'S HOUSE
10-12 ALIE STREET LONDON

E1 8DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FURNESS-HOULDER INSURANCE SERVICES (INTERNATIONAL) LIMITED 17 Feb 1989 - 01 Nov 1991
HOULDER INSURANCE SERVICES (INTERNATIONAL) LIMITED 01 Nov 1991 - 16 May 2005
FURNESS-HOULDER (LONDON) LIMITED 02 Jan 1936 - 16 Feb 1989
HOULDER INSURANCE SERVICES NON MARINE LIMITED 16 May 2005 - 09 Jul 2008
HOULDER GLOBAL LIMITED 09 Jul 2008 - 05 Feb 2010
FURNESS-HOLDER INSURANCE SERVICES (INTERNATIONAL) LIMITED 16 Feb 1989 - 17 Feb 1989
People

Current directors

MRS NICOLA JANE BURDETT

Birthdate: N/A

Nationality:

Address: MICHAEL'S HOUSE 10-12 ALIE STREET E18DE

Date Appointed: 02 Jun 2010

Appointment Type: C

Other Appointments: None

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MRS NICOLA JANE BURDETT

Birthdate: Jun 1969

Nationality: BRITISH

Address: MICHAEL'S HOUSE 10-12 ALIE STREET E18DE

Date Appointed: 21 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID TREVOR HAINE

Birthdate: Jan 1934

Nationality: BRITISH

Address: 7 PARKWAY SHUDY CAMPS CAMBRIDGESHIRE CB16RQ

Date Appointed: 15 Aug 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR PETER CHARLES VENUS

Birthdate: May 1948

Nationality: BRITISH

Address: FIVE ACRES WHITEDITCH LANE NEWPORT ESSEX CB113UD

Date Appointed: 01 Jan 1994

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE ANN BARRY

Birthdate: May 1960

Nationality: BRITISH

Address: MICHAEL'S HOUSE 10-12 ALIE STREET E18DE

Date Appointed: 29 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR HAU WING CHENG

Birthdate: Sep 1962

Nationality: BRITISH

Address: MICHAEL'S HOUSE 10-12 ALIE STREET E18DE

Date Appointed: 19 Aug 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JOLLY HSEIN CHU

Birthdate: Mar 1936

Nationality: CHINESE

Address: APARTMENT 29 ELGOOD HOUSE KINGSMILL TERRACE NW89TG

Date Appointed: 15 Aug 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM COLLINS

Birthdate: Apr 1941

Nationality: BRITISH

Address: COPPER BEECHES BEACON HILL ESSEX CM83EA

Date Appointed: 15 Aug 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JAMES CRAIG

Birthdate: Sep 1949

Nationality: UNITED STATES

Address: 319 DEVONSHIRE COURT HAMILTON 46061

Date Appointed: 04 Aug 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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TIM CRAIG

Birthdate: Jan 1976

Nationality: UNITED STATES

Address: 12837 TUSCANY BLVD CARMEL 46032

Date Appointed: 21 Jul 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS CURRAN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 15 POYNTER ROAD EAST SUSSEX BN37AH

Date Appointed: 11 Jun 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DANVERS

Birthdate: Apr 1945

Nationality: BRITISH

Address: MICHAEL'S HOUSE 10-12 ALIE STREET E18DE

Date Appointed: 13 May 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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BRUCE IAN DONALD

Birthdate: Sep 1958

Nationality: BRITISH

Address: 3 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 20 Jan 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ELAINE ELLIOT

Birthdate: Jan 1945

Nationality: BRITISH

Address: MICHAEL'S HOUSE 10-12 ALIE STREET E18DE

Date Appointed: 19 Aug 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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IAN GILLINGS

Birthdate: May 1951

Nationality: BRITISH

Address: 15 TYBURN LANE PULLOXHILL BEDFORDSHIRE MK455HG

Date Appointed: 18 Oct 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DR ANNA HUNG MA

Birthdate: Oct 1958

Nationality: CHINESE

Address: 10C TUNG SHAW MANSION, TAI KOO SHING

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ADRIAN JAMES EDWARD MASKELL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 21 FRERE STREET BATTERSEA SW112JA

Date Appointed: 28 Jan 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM MCLAREN

Birthdate: Nov 1935

Nationality: BRITISH

Address: BEECHTREE HOUSE WITLEY COURT DRIVE WORCESTERSHIRE WR66JT

Date Appointed: 15 Aug 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR WAYNE ROBERT MELTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 19 BARNS DENE HERTFORDSHIRE AL52HH

Date Appointed: 08 Jun 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ANDREW KEITH OKELL

Birthdate: Sep 1957

Nationality: BRITISH

Address: 40 PARK ROAD KENT BR13HP

Date Appointed: 15 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PRATT-SINCLAIR

Birthdate: Jan 1950

Nationality: BRITISH

Address: 286 MAIN ROAD GIDEA PARK RM26LH

Date Appointed: 01 Jul 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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NEIL LEAMAN PRICE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 25 JOHN KEATS LODGE CHASE SIDE CRESCENT MIDDLESEX EN20JZ

Date Appointed: 28 Jan 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JASON ROBERT JOHN REDING

Birthdate: Apr 1971

Nationality: BRITISH

Address: 24 HAROLD ROAD CHINGFORD E49SN

Date Appointed: 25 Jan 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ROBIN IAN REGAN

Birthdate: Oct 1943

Nationality: BRITISH

Address: 79 SYMONS AVENUE ESSEX SS95QD

Date Appointed: 17 Oct 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAVID COLIN RIDER

Birthdate: Jul 1972

Nationality: BRITISH

Address: 67 WESTDEAN AVENUE LEE SE129NJ

Date Appointed: 27 Jan 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MARTIN JEFFREY ROBSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 2 CHART PLACE KENT ME80LN

Date Appointed: 25 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SHEEHAN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 1 OAKDENE CHESHUNT HERTFORDSHIRE EN89JA

Date Appointed: 17 Oct 1996

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES VENUS

Birthdate: May 1948

Nationality: BRITISH

Address: MICHAEL'S HOUSE 10-12 ALIE STREET E18DE

Date Appointed: 29 Mar 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ARTHUR CHARLES WILLIAM WEBB

Birthdate: Mar 1942

Nationality: BRITISH

Address: 68 GROVE PARK CAMBERWELL SE58LF

Date Appointed: 03 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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