P.& O.PENSION FUNDS INVESTMENTS LIMITED

00382817
16 PALACE STREET LONDON SW1E 5JQ

People & Contacts

Contact Details
Registered Address 16 PALACE STREET
LONDON

SW1E 5JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JANE HEALY

Birthdate: N/A

Nationality:

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 30 Oct 2012

Appointment Type: C

Other Appointments: None

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MR STEPHEN JOHN DELO

Birthdate: Dec 1967

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 01 Jul 2012

Appointment Type: D

Other Appointments: None

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MRS KIRSTIN DONNA LYONS

Birthdate: Jun 1978

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 09 Mar 2021

Appointment Type: D

Other Appointments: None

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TUSHAR PATEL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 14 Dec 2021

Appointment Type: D

Other Appointments: None

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MR PETER ARTHUR WALKER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 15 Dec 2000

Appointment Type: D

Other Appointments: None

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CHRISTOPHER JOHN WINKLEY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 01 Apr 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

RACHAEL DE SOUZA

Birthdate: N/A

Nationality: OTHER

Address: 7 HURST VIEW ROAD SURREY CR27AJ

Date Appointed: 30 Jun 2008

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD TOWNLEY MORRIS

Birthdate: Sep 1945

Nationality: BRITISH

Address: COBWEBS 46 FURZEHILL ROAD HEADLEY DOWN HAMPSHIRE GU358HA

Date Appointed: 15 Apr 1991

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MRS RITA POWELL

Birthdate: Feb 1952

Nationality: BRITISH

Address: FORDWATER 34 FULLING MILL LANE HERTFORDSHIRE AL69NS

Date Appointed: 03 Jul 2002

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR MOHAMMAD EBRAHIM ALI ALHASHIMY

Birthdate: Apr 1985

Nationality: BRITISH

Address: FLAT 6 29 HYDE PARK GARDENS W22NB

Date Appointed: 19 Jul 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD BARFORD

Birthdate: Apr 1948

Nationality: BRITISH

Address: 15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL E1W3TH

Date Appointed: 28 Nov 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR IAN GREGORY HOWIE BARNETT

Birthdate: Oct 1950

Nationality: BRITISH

Address: WINSWOOD THE FIRS BERKSHIRE RG179PT

Date Appointed: 15 Apr 1991

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JONATHAN HUGH BELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 300 LONDON ROAD KENT CT149PR

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL BISHOP

Birthdate: Sep 1954

Nationality: BRITISH

Address: BUCKLES FARM HONEYBRIDGE LANE DIAL POST RH138NX

Date Appointed: 01 Jul 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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LYNNE LESLEY BULMER

Birthdate: Jul 1947

Nationality: BRITISH

Address: 244 KINGSTON ROAD MIDDLESEX TW181PG

Date Appointed: 23 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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TERENCE CHARLES CAIRNS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 54 MILLSIDE DRIVE ABERDEENSHIRE AB140WH

Date Appointed: 09 Mar 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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SIR PETER GRENVILLE CAZALET

Birthdate: Jan 1929

Nationality: BRITISH

Address: 15 THAMES WALK HESTER ROAD SW113BG

Date Appointed: 15 Apr 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SISSIE YAU LAN CHAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 43 OXFORD STREET W53SP

Date Appointed: 15 Apr 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN CLAY

Birthdate: Jul 1927

Nationality: BRITISH

Address: 1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN KENT TN129BW

Date Appointed: 01 Jul 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LIEUTENANT COMMANDER JOHN MALCOLM CROSSMAN

Birthdate: Sep 1940

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH HILL RAMSEY ESSEX CO125EU

Date Appointed: 18 May 1993

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JOANNE ELIZABETH CURIN

Birthdate: Apr 1958

Nationality: NEW ZEALANDER

Address: 39 MARKHAM STREET SW33NR

Date Appointed: 15 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PETER THOMAS DAVIES

Birthdate: May 1933

Nationality: BRITISH

Address: 16 ELM TREE ROAD CHESHIRE WA130NB

Date Appointed: 15 Apr 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD MYLES DAWBORN

Birthdate: Aug 1932

Nationality: BRITISH

Address: TRELOEN RUSPER ROAD IFIELD WEST SUSSEX RH110LN

Date Appointed: 15 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH BONNAR DEAN

Birthdate: Feb 1955

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 28 Feb 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID DENCHFIELD

Birthdate: Apr 1937

Nationality: BRITISH

Address: 7 VIEW ROAD HIGHGATE N64DJ

Date Appointed: 15 Apr 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR PETER DONNELLY

Birthdate: Feb 1947

Nationality: BRITISH

Address: 11 HAZELWOOD CLOSE THORNTON CLEVELEYS LANCASHIRE FY52SX

Date Appointed: 01 Apr 2005

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES EDSALL

Birthdate: Jan 1967

Nationality: BRITISH

Address: CROSS HOUSE HIGH STREET HAMPSHIRE GU321NW

Date Appointed: 15 Dec 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ALAN ROWLAND LINGARD ESCOMBE

Birthdate: Apr 1921

Nationality: BRITISH

Address: WHITEHALL HOUSE PARK WALK BRIGSTOCK NORTHAMPTONSHIRE NN143HH

Date Appointed: 15 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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JACQUELINE ALISON FRASER-SMITH

Birthdate: Nov 1961

Nationality: BRITISH

Address: MARINERS OAK 15 STOURDALE CLOSE LAWFORD ESSEX CO112HY

Date Appointed: 19 Nov 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RODNEY DESMOND GALPIN

Birthdate: Jan 1932

Nationality: BRITISH

Address: ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL BERKSHIRE RG109YN

Date Appointed: 01 Apr 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN RANDOLPH HARDING

Birthdate: Mar 1940

Nationality: BRITISH

Address: PARSON WYKE HOUSE GLEBE ROAD CUMBRIA LA233HB

Date Appointed: 01 Nov 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DAVID PETER HARRISON

Birthdate: Jul 1939

Nationality: BRITISH

Address: THE POPLARS MATTERSEY THORPE YORKSHIRE DN105EF

Date Appointed: 15 Apr 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE HATCHETT

Birthdate: Sep 1924

Nationality: BRITISH

Address: ST RONANS BRACKEN CLOSE WONERSH SURREY GU50QS

Date Appointed: 15 Apr 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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PAUL HAYWARD-SMITH

Birthdate: May 1956

Nationality: BRITISH

Address: BEACH VILLA 13 STREET 4A, JUMEIRAH 1 POBOX

Date Appointed: 01 Apr 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL IAN HEDLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 AMHURST MEWS 137 CHATHAM ROAD SW116HJ

Date Appointed: 13 Jan 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD HEDLEY

Birthdate: Jun 1923

Nationality: BRITISH

Address: 15 BAYARDS SURREY CR69BP

Date Appointed: 15 Apr 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ROWAN ROBIN HOPE

Birthdate: Dec 1945

Nationality: BRITISH

Address: 5 CHANTRY STREET N18NL

Date Appointed: 12 Jan 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM FURLONGER HUNT

Birthdate: Apr 1924

Nationality: BRITISH

Address: MIDDLE TYTHE BISLEY TYTHE BARD BISLEY GLOUS GL67BA

Date Appointed: 15 Apr 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JAMES MARY MICHAEL KANE

Birthdate: Sep 1933

Nationality: BRITISH

Address: LYNDALE 23 LANGLEY ROAD LANGLEY BERKSHIRE SL37AE

Date Appointed: 06 Jul 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DEREK KINGSTON

Birthdate: Jul 1937

Nationality: BRITISH

Address: ASHDOWN LODGE ROAD GREAT BEALINGS SUFFOLK IP136NW

Date Appointed: 01 Jan 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID HOWARD LAKE

Birthdate: Jul 1953

Nationality: BRITISH

Address: EDGE FARM ASTON LANE HOPE S336RA

Date Appointed: 28 Feb 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Aug 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 KINGS AVENUE SURREY SM54NX

Date Appointed: 09 Mar 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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SIR BRUCE DUGALD MACPHAIL

Birthdate: Apr 1939

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 15 Apr 1991

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN TYNDALE MARDEN

Birthdate: May 1950

Nationality: BRITISH

Address: 11 REWLANDS DRIVE HAMPSHIRE SO226PA

Date Appointed: 29 Apr 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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RICHARD LESLIE MARTIN

Birthdate: Sep 1940

Nationality: BRITISH

Address: TER POLDERS SCHOOL LANE DENMEAD HAMPSHIRE PO76NA

Date Appointed: 01 Oct 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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LORD HARRY DUNCAN CORY MCGOWAN

Birthdate: Jun 1938

Nationality: BRITISH

Address: HIGHWAY HOUSE LOWER FROYLE HAMPSHIRE GU344NB

Date Appointed: 01 Apr 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD LEROY MILLER

Birthdate: Nov 1941

Nationality: BRITISH

Address: THE BEACONS CADMORE END BUCKINGHAMSHIRE HP143PL

Date Appointed: 09 Mar 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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KERRY WEST MOORE

Birthdate: Apr 1927

Nationality: BRITISH

Address: EAST DENE SALTERS LANE HAMPSHIRE SO225JP

Date Appointed: 15 Apr 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD ALBAN MORRIS

Birthdate: Jul 1935

Nationality: BRITISH

Address: 3 SPENCER HILL SW194PA

Date Appointed: 23 Jan 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR CLIVE ANDREW MOWATT

Birthdate: Sep 1948

Nationality: BRITISH

Address: RED OAK BARN MARSHSIDE CHISLET KENT CT34EG

Date Appointed: 18 Aug 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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YUVRAJ NARAYAN

Birthdate: Sep 1956

Nationality: INDIAN

Address: STREET \31C, VILLA \1 UMM SUQEIM 1

Date Appointed: 01 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DAVID MALCOLM NEWTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 4 MAYGATE ESTON CLEVELAND TS69LL

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMPSON NEWTON

Birthdate: Apr 1939

Nationality: BRITISH

Address: 146 OVERTON DRIVE WANSTEAD E112LP

Date Appointed: 15 Apr 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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NIGEL SIMON PUSEY

Birthdate: May 1961

Nationality: BRITISH

Address: ROSLYNS WATER LANE SUFFOLK CB97AL

Date Appointed: 18 Aug 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROGERS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 LARKSPUR CLOSE HAMPSHIRE GU113QP

Date Appointed: 01 Jul 2008

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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PETER JAMES SMITH

Birthdate: Nov 1951

Nationality: BRITISH

Address: 6 ASHWOOD PLACE ASHWOOD ROAD SURREY GU227JR

Date Appointed: 07 Jan 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JAMES DESMOND STIRLING GALLACHER

Birthdate: Jun 1932

Nationality: BRITISH

Address: DENEWOOD 20 THE MOUNT FETCHAM SURREY KT229EE

Date Appointed: 01 Sep 1993

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR RONALD NORMAN WALFORD

Birthdate: Jun 1944

Nationality: UNITED KINGDOM

Address: 12 GOPSHILL LANE GRETTON GLOUCESTERSHIRE GL545ET

Date Appointed: 10 Aug 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR PATRICK WILLIAM WALTERS

Birthdate: Jan 1966

Nationality: BRITISH

Address: TUCKER MILL SWAY ROAD SO418NN

Date Appointed: 31 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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GEOFFREY BRIAN WHITEHEAD

Birthdate: May 1929

Nationality: BRITISH

Address: REDCLIFFE BROWNLANDS ROAD DEVON EX109AR

Date Appointed: 15 Apr 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JACQUELINE WITCHLOW

Birthdate: Jul 1968

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JQ

Date Appointed: 05 Mar 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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