PHOENIX LIFE PENSION TRUST LIMITED

00558944
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWISS PIONEER PENSION TRUST LIMITED 31 Dec 1990 - 31 Dec 1992
PIONEER MUTUAL PENSION TRUST LIMITED 20 Dec 1955 - 31 Dec 1990
SWISS LIFE PENSION TRUST LIMITED 31 Dec 1992 - 22 Dec 2005
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 16 Oct 2009

Appointment Type: C

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 12 Jan 2017

Appointment Type: D

Other Appointments: None

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MR RIZWAN SHERIFF

Birthdate: May 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL GREEN ENGLAND B476WG

Date Appointed: 30 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID BLEAZARD

Birthdate: Jun 1932

Nationality: BRITISH

Address: 25 MOORLAND PARK GAYTON MERSEYSIDE L608QJ

Date Appointed: 24 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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JANE SUSAN BOORMAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 3 THE GILL PEMBURY KENT TN24DJ

Date Appointed: 26 Oct 1999

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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JEREMY COLERIDGE HILLS

Birthdate: Jun 1942

Nationality: BRITISH

Address: 26 DRY HILL ROAD KENT TN91LX

Date Appointed: 29 Jun 1992

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ELIZABETH BLANCHE MILVAIN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 321 LONDON ROAD CHARLTON KINGS GLOUCESTERSHIRE GL526YY

Date Appointed: 31 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR BARRY KEITH MORRIS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 27 STURMER COURT KINGS HILL KENT ME194ST

Date Appointed: 01 Nov 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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DAVID FREDERICK ADAMS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 4 HEREFORD WAY CHESHIRE SK152TD

Date Appointed: 25 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DAVID PAUL BIDDULPH

Birthdate: Aug 1963

Nationality: BRITISH

Address: 34 CLOUGH FOLD RADCLIFFE M261GZ

Date Appointed: 08 Aug 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DAVID BLEAZARD

Birthdate: Jun 1932

Nationality: BRITISH

Address: 25 MOORLAND PARK GAYTON MERSEYSIDE L608QJ

Date Appointed: 30 Sep 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROBERT BURNETT

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE BELFRY NORTHOP COUNTRY PARK NORTHOP FLINTSHIRE CH76WD

Date Appointed: 29 Jun 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR HENRY CLARKE

Birthdate: Feb 1929

Nationality: BRITISH

Address: 6 SELWORTHY ROAD BIRKDALE MERSEYSIDE PR82NR

Date Appointed: 24 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD COWELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 6 THE BROWNINGS MARLPIT HILL KENT TN86JF

Date Appointed: 18 May 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ANDREW TIMOTHY DEAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 07 Nov 2005

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MRS JOAN ECCLES

Birthdate: Jan 1924

Nationality: BRITISH

Address: 23 BROOKE ROAD EAST WATERLOO MERSEYSIDE L222AN

Date Appointed: 24 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DALE FLEET

Birthdate: Aug 1963

Nationality: BRITISH

Address: 421 CROYDON ROAD SURREY CR36PP

Date Appointed: 07 Jul 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD KEITH GREENFIELD

Birthdate: Sep 1956

Nationality: BRITISH

Address: BYEWAYS NESTON MERSEYSIDE CH647TA

Date Appointed: 18 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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THOMAS HOWARD HARKER

Birthdate: Dec 1955

Nationality: BRITISH

Address: IVENS COAST NEW HOUSE LANE KENT TN279JL

Date Appointed: 18 May 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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DUNCAN HENRY HEALD

Birthdate: Apr 1976

Nationality: BRITISH

Address: BRAMLEY COTTAGE SCHOOL LANE KENT TN150BQ

Date Appointed: 01 Aug 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DENNIS ARTHUR HEWITT

Birthdate: Apr 1937

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jul 2004

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY HEYWOOD

Birthdate: Mar 1916

Nationality: BRITISH

Address: DRAYTON CROFT DRIVE EAST MERSEYSIDE CH481LS

Date Appointed: 24 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAN HURD

Birthdate: Jul 1962

Nationality: UNITED KINGDOM

Address: 70 STAMFORD ROAD CHESHIRE WA142JF

Date Appointed: 01 May 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE IDE

Birthdate: Aug 1950

Nationality: BRITISH

Address: HARESFIELD PACKHORSE ROAD KENT TN132QR

Date Appointed: 24 Apr 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL DANIEL MCCARTHY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 42 CHELMSFORD ROAD E182PP

Date Appointed: 14 Jul 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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THOMAS MCINTOSH

Birthdate: Apr 1951

Nationality: BRITISH

Address: 12 SISKIN GARDENS PADDOCK WOOD KENT TN126XP

Date Appointed: 29 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 12 Jan 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR BARRY KEITH MORRIS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 27 STURMER COURT KINGS HILL KENT ME194ST

Date Appointed: 25 Apr 1995

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS SANDRA NORMAN

Birthdate: Aug 1950

Nationality: BRITISH

Address: 146 SOUTHPORT ROAD MAGHULL MERSEYSIDE L312JR

Date Appointed: 24 Apr 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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NORMAN PETERSON

Birthdate: Oct 1932

Nationality: BRITISH

Address: APT 9 WESTFORD VILLA MILTON CRESCENT CHESHIRE SK81NT

Date Appointed: 20 Jul 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MARK POLDEN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Oct 2005

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JOHN PAUL HENRY RUSSELL SMITH

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5 WINKWORTH ROAD SURREY SM72QJ

Date Appointed: 14 Apr 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JOSEPH SEAN SILCOCK

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6 VERMONT AVENUE MERSEYSIDE L235RU

Date Appointed: 18 May 1994

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PARIS STAVRINIDIS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 16 Nov 2004

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL THOMAS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 16A YEW TREE ROAD KENT TN40BA

Date Appointed: 04 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRILL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2 THE ROWANS LANCASHIRE L396TD

Date Appointed: 30 Sep 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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BRIAN WEATHERILL

Birthdate: Aug 1948

Nationality: BRITISH

Address: 25 GREENFIELD GARDENS KENT BR51ES

Date Appointed: 04 Feb 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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