AXA UK PENSION TRUSTEES LIMITED

00477312
20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

People & Contacts

Contact Details
Registered Address 20
GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KING WILLIAM STREET NOMINEES. 17 Jan 1950 - 22 Nov 1996
AXA UK PENSION TRUSTEES CORPORATION 04 Dec 2000 - 10 Dec 2014
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION 22 Nov 1996 - 04 Dec 2000
People

Current directors

MR IAN ADAM CRASTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 02 Jun 2023

Appointment Type: D

Other Appointments: None

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EDWARD HENRY CLIVE DAVIS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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KENNETH WILLIAM SMITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: LEIGH HOUSE 4 CHERRY TREE ROAD SUFFOLK IP124BL

Date Appointed: 25 Oct 2017

Appointment Type: D

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 10 Dec 2014

Appointment Type: D

Other Appointments: None

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ZEDRA GOVERNANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 34 BRIDGE STREET 4TH FLOOR, THE ANCHORAGE RG12LU

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MRS MOYA JANE HAYHURST

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 19 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 03 Jul 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 57 NEW CONCORDIA WHARF MILL STREET SE12BB

Date Appointed: 31 Oct 1999

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES WILSON SHAW

Birthdate: Jul 1943

Nationality: BRITISH

Address: 13 BRIDGE ROAD ST MARGARETS MIDDLESEX TW11RE

Date Appointed: 31 May 1992

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 06 Oct 2004

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR BERNARD JACOB HARALD AF-FORSELLES

Birthdate: Mar 1968

Nationality: SWEDISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 24 Oct 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE BASS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 15 ST VINCENT AVENUE LANCASHIRE FY16RT

Date Appointed: 22 May 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MS ALISON SARAH BEECH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 34 IVRY STREET SUFFOLK IP13QW

Date Appointed: 15 Jul 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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PATRICIA ANN BRADY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 26 CROWBOROUGH CLOSE LOSTOCK LANCASHIRE BL64LZ

Date Appointed: 04 Dec 2000

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL BROOKS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 12 ACRAMANS ROAD SOUTHVILLE AVON BS31DQ

Date Appointed: 16 Jan 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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NIGEL BROWN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 3 GARROD APPROACH SUFFOLK IP121TD

Date Appointed: 20 Dec 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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BRYAN FREDERICK BRUMWELL

Birthdate: Aug 1936

Nationality: BRITISH

Address: 2 LUCAS GRANGE WEST SUSSEX RH161JS

Date Appointed: 31 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BRYANT

Birthdate: Jun 1946

Nationality: BRITISH

Address: BEECH TYE 6 HICKMANS CLOSE LINDFIELD WEST SUSSEX RH162PS

Date Appointed: 01 Sep 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MS CAROLINE MARY BURTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 3 HELMET ROW EC1V3QJ

Date Appointed: 31 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DIANNE FOONE LIN CHUA

Birthdate: Dec 1981

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 08 Jul 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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CLEAR PEN SOLUTIONS LTD

Birthdate: N/A

Nationality:

Address: RED STACKS THE HIGHLANDS EAST HORSLEY KT245BG

Date Appointed: 19 May 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JAN KAREL COETZEE

Birthdate: May 1975

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Aug 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS ANNA COLOMBATTI

Birthdate: Jul 1981

Nationality: BRITISH,ITALIAN

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 15 Apr 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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KEVIN ALAN DOBSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Nov 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES DOOLEY

Birthdate: Feb 1958

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 17 Jan 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN REDHOUSE EVANS

Birthdate: Oct 1931

Nationality: BRITISH

Address: 20 THE MEADOWS HALSTEAD KENT TN147HD

Date Appointed: 31 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES EVANS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 19 YEW TREE ROAD KENT TN40BD

Date Appointed: 26 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW EWERS

Birthdate: Dec 1962

Nationality: BRITISH

Address: SWALLOW COTTAGE FRYERN ROAD RH204NT

Date Appointed: 03 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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GLORIA JUNE GOWER

Birthdate: May 1947

Nationality: BRITISH

Address: HUNTERS MOON NEW ROAD, ROTHERFIELD EAST SUSSEX TN63JR

Date Appointed: 16 May 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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TRACEY GRAHAM

Birthdate: Jun 1965

Nationality: BRITISH

Address: 4 COULTER MEWS ESSEX CM111LN

Date Appointed: 01 May 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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FAYE GREENWAY

Birthdate: Oct 1978

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 24 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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BRIAN FRANK GROVE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 35 BROOK HALL ROAD BOXFORD SUFFOLK CO105HS

Date Appointed: 15 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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RT HON LORD CHARLES ERIC ALEXANDER HAMBRO

Birthdate: Jun 1930

Nationality: BRITISH

Address: 69 VICTORIA ROAD W85RH

Date Appointed: 31 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER HARDIE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 09 Jun 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PETER JOHN HARRISON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 17 CLEVELAND CLOSE SOUTH GLOUCESTERSHIRE BS352YD

Date Appointed: 24 Sep 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES HOPKIN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 24 GODWYN ROAD KENT CT202LA

Date Appointed: 03 Mar 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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SIDNEY ARTHUR HOPKINS

Birthdate: Mar 1932

Nationality: BRITISH

Address: 12 HINCHLEY DRIVE SURREY KT100BZ

Date Appointed: 31 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MRS LINDSAY CLARE J'AFARI-PAK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 06 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DANIEL EDWIN GEORGE JARVIE-THOMAS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 23 Aug 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE JONES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 FARM AVENUE MIDLOTHIAN EH181BX

Date Appointed: 22 May 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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HELENE ANDREE PAULE FERNANDE LABBE

Birthdate: Jul 1973

Nationality: FRENCH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 06 Mar 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMUND LEE

Birthdate: May 1957

Nationality: BRITISH

Address: 45 ALMA ROAD CLIFTON BS82DE

Date Appointed: 04 Dec 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MRS YVETTE CLARE LLOYD

Birthdate: Apr 1969

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jul 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR KEITH STEPHEN HADDINGTON LUGTON

Birthdate: Oct 1943

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 08 Jun 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET

Birthdate: Jan 1966

Nationality: FRENCH

Address: 39 MARKHAM STREET SW33NR

Date Appointed: 30 Jun 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JAMES THOMAS MCDONOUGH

Birthdate: Apr 1933

Nationality: BRITISH

Address: PINEMARTEN 12 ACORN CLOSE KENT BR76LD

Date Appointed: 31 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DENNIS WILLIAM MOORE

Birthdate: Apr 1928

Nationality: BRITISH

Address: 2 THE KNOLL OXTON MERSEYSIDE L435UZ

Date Appointed: 31 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JONATHAN CHARLES NAYLOR

Birthdate: Dec 1955

Nationality: BRITISH

Address: BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED SG138LT

Date Appointed: 07 Feb 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MRS ANNA MARY O'DONOGHUE

Birthdate: Nov 1978

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 23 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOHN OVERSBY POWELL

Birthdate: Aug 1947

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 21 May 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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NIRALI PATEL

Birthdate: Mar 1981

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 26 Feb 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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SARAH JANE PEARSE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2 ZION COTTAGES RANTERS LANE KENT TN171HR

Date Appointed: 26 Jul 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM REMFRY

Birthdate: Dec 1921

Nationality: BRITISH

Address: 21 CHELMER ROAD ESSEX RM141QT

Date Appointed: 31 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 26 Mar 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JOANNE AUDREY RICHARDSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 07 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JULIAN VICTOR FROW ROBERTS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 FAIRWAY MERROW SURREY GU12XJ

Date Appointed: 01 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 25 SOUTHAMPTON BUILDINGS WC2A1AL

Date Appointed: 24 Feb 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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KENNETH STANLEY SAVAGE

Birthdate: Oct 1928

Nationality: BRITISH

Address: 32 THE DALE KENT BR26HW

Date Appointed: 22 May 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN LIONEL GEORGE SHEFFIELD

Birthdate: Jul 1938

Nationality: BRITISH

Address: SPRING POND LAVERSTOKE HAMPSHIRE RG287PD

Date Appointed: 31 May 1992

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN SINCLAIR

Birthdate: Dec 1947

Nationality: BRITISH

Address: 75 NELSON ROAD ESSEX SS68HQ

Date Appointed: 31 May 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SISSONS

Birthdate: May 1933

Nationality: BRITISH

Address: 121 THEYDON GROVE ESSEX CM164QB

Date Appointed: 31 May 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Dec 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN DUNCAN SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 12 Jun 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ANN ORR SNEDDON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 15 WEST HALL ROAD WEST LOTHIAN EH525QT

Date Appointed: 31 May 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP ANTHONY SOLOMON

Birthdate: Dec 1945

Nationality: BRITISH

Address: THE FOLLY LODGE IDLICOTE ROAD HALFORD WARWICKSHIRE CV365DG

Date Appointed: 04 Dec 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ALAN STEER-SMITH

Birthdate: May 1945

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 15 Mar 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARCUS ANTHONY BECKETT TAYLOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 15 Apr 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY CHRISTOPHER TOLLERTON

Birthdate: Oct 1942

Nationality: BRITISH

Address: 15 CHARDSTOCK AVENUE AVON BS92RY

Date Appointed: 04 Dec 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DAVID WINTON WATT TORRANCE

Birthdate: Jan 1950

Nationality: BRITISH

Address: ALLT A'BRUAICH INVERNESS-SHIRE IV47HX

Date Appointed: 01 Oct 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH TROWER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 10 TEMPLE HOUSE BULLS CROSS RIDE THEOBALDS PARK HERTFORDSHIRE EN75HY

Date Appointed: 19 Aug 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR GERALD ERNEST UPJOHN

Birthdate: Mar 1946

Nationality: BRITISH

Address: 13 THE VALE SURREY CR52AU

Date Appointed: 04 Dec 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DENIS TREVOR GEORGE WALKER

Birthdate: Aug 1948

Nationality: BRITISH

Address: DUNDAFF BRAE SPRINGFIELD ROAD SURREY GU151AB

Date Appointed: 30 Jun 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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IVAN TREVOR WARD

Birthdate: Sep 1961

Nationality: BRITISH

Address: 2A LITTLE CROFT STREET SUFFOLK IP28EE

Date Appointed: 01 Nov 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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AMBER WHITTAM

Birthdate: Oct 1979

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 07 Jun 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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SONIA MAY WOLSEY COOPER

Birthdate: Nov 1965

Nationality: BRITISH

Address: HIGH HURSTWOOD HOUSE CHILLIES LANE EAST SUSSEX TN224AD

Date Appointed: 24 Sep 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WOOD

Birthdate: Feb 1946

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ALAN STEPHEN ANTONY WYATT

Birthdate: Jun 1949

Nationality: BRITISH

Address: 3 CHURCH HILL SURREY CR83QP

Date Appointed: 31 May 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN YANDLE

Birthdate: May 1962

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 15 Dec 2011

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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ROY JOHN WILLIAM YOUNG

Birthdate: Jul 1932

Nationality: BRITISH

Address: 1 KINGSHOLME COLYFORD DEVON EX136RJ

Date Appointed: 31 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE ANNE RIDDY

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 30 Jun 2020

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

View Director