H HEATON PENSION TRUSTEES LIMITED

00460369
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE 319
BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACF (1948) LIMITED 13 Nov 1991 - 08 Jul 1993
ACF (1948) LIMITED 14 Sep 1993 - 22 Jan 1996
FACE BUSINESS SOLUTIONS LIMITED 08 Jul 1993 - 14 Sep 1993
A.C.FINCKEN & COMPANY LIMITED 23 Oct 1948 - 13 Nov 1991
HATTERSLEY HEATON PENSION TRUSTEES LIMITED 22 Jan 1996 - 05 Feb 2004
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 04 Sep 2014

Appointment Type: C

Other Appointments: None

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MR MAURICE ALEXANDER KALSBEEK

Birthdate: Jan 1977

Nationality: DUTCH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 23 Oct 2015

Appointment Type: D

Other Appointments: None

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MR NICOLAS PAUL WILKINSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 06 Jun 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: WARREN CLOSE COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 17 Mar 1995

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN HOPSTER

Birthdate: N/A

Nationality:

Address: FLAT B 40 BROOKSBYS WALK E96DF

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ELIZABETH HONOR LEWZEY

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD LONDON SW193SE

Date Appointed: 15 Dec 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 12 Oct 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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PETER ROBERT BAKER

Birthdate: Sep 1944

Nationality: BRITISH

Address: DUMBLE COTTAGE BROOKSIDE WATER LANE OXTON NOTTINGHAMSHIRE NG250SH

Date Appointed: 20 May 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 42 WINDMILL RISE KINGSTON HILL SURREY KT27TU

Date Appointed: 17 Mar 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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BARRY DAVID COLGATE

Birthdate: May 1943

Nationality: BRITISH

Address: BREW HOUSE WANBOROUGH LANE SURREY GU67DS

Date Appointed: 12 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT DEAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 23 FULWOOD CRESCENT ASPLEY NG85QT

Date Appointed: 01 Feb 1996

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ALAN DYKES

Birthdate: Sep 1958

Nationality: BRITISH

Address: EAST DOWN MILL DEVON EX314LZ

Date Appointed: 20 May 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GERALD ARCHER GARNETT

Birthdate: Feb 1937

Nationality: BRITISH

Address: SOUTHBURY FARMHOUSE BERKSHIRE RG109XN

Date Appointed: 12 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT FREDERICK HART

Birthdate: Aug 1946

Nationality: BRITISH

Address: 1 IONA DRIVE TROWELL NG93RF

Date Appointed: 01 Feb 1996

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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BARRY JOHNSON

Birthdate: Feb 1938

Nationality: BRITISH

Address: 151 CINDERHILL ROAD BULWELL NOTTINGHAMSHIRE NG68RQ

Date Appointed: 01 Feb 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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RONALD CADREX JONES

Birthdate: Mar 1951

Nationality: BRITISH

Address: 16 MARTINDALE SWALLOW STREET BUCKINGHAMSHIRE SL00HX

Date Appointed: 06 May 1997

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD NORMAN MARCHANT

Birthdate: May 1946

Nationality: BRITISH

Address: BREW HOUSE 6 MAIN STREET WARDLEY RUTLAND LE159AZ

Date Appointed: 08 Apr 1993

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 31 Aug 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN NORMAN SOUTHALL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 54 HALLFIELDS EDWALTON NOTTINGHAMSHIRE NG124AA

Date Appointed: 16 Apr 1998

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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