CLIFFORD CHANCE PENSION TRUSTEES LIMITED

01356255
10 UPPER BANK STREET LONDON E14 5JJ

People & Contacts

Contact Details
Registered Address 10
UPPER BANK STREET LONDON

E14 5JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS C-T PENSION TRUSTEES LIMITED 07 Mar 1978 - 27 Apr 1988
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 30 Sep 2010

Appointment Type: C

Other Appointments: None

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MR JAMES ALISTAIR DAWSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2011

Appointment Type: D

Other Appointments: None

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MR PRADEEP PATEL

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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DAVID FRANKLIN SALEH

Birthdate: Jan 1971

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 26 Feb 2013

Appointment Type: D

Other Appointments: None

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IAN SHAY

Birthdate: Aug 1945

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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ROBIN THOMAS TREMAINE

Birthdate: Apr 1956

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 06 Jan 1997

Appointment Type: D

Other Appointments: None

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PENSION LAWYER TRUSTEE LIMITED

Birthdate: N/A

Nationality:

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 22 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DORIAN WARRICK SHERIDAN DREW

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Nov 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MRS AMRITA HOFMAIER

Birthdate: Dec 1980

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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ANNE LOUISE DRAKEFORD

Birthdate: Oct 1973

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Nov 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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JEREMY PAUL KOSKY

Birthdate: Dec 1967

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 07 Jul 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 21 Dec 1992

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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ALISON JANE BLACKWELL

Birthdate: Feb 1959

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 07 Jul 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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IRIS MARY BROWNE

Birthdate: Jan 1938

Nationality: BRITISH

Address: 158 RIBBLESDALE ROAD STREATHAM SW166SR

Date Appointed: 21 Dec 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MS HELEN LOUISE CARTY

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 26 Nov 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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HELEN CARTY

Birthdate: Jun 1972

Nationality: BRITISH

Address: 13A CROOKHAM ROAD SW64EG

Date Appointed: 17 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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LORRAYNE JANE CHAPMAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 27 Apr 1993

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Jan 2000

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PETER CHARLES EDWARD CORNELL

Birthdate: Sep 1952

Nationality: BRITISH

Address: 46 GRANVILLE ROAD SURREY RH80DA

Date Appointed: 10 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ROBERT LEIGHTON DAVIES

Birthdate: Jul 1967

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 05 Sep 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVID DUNNIGAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 May 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JOSEPH DANIEL GALLIVAN

Birthdate: Jan 1934

Nationality: BRITISH

Address: 14 LANGDON WAY CORRINGHAM ESSEX SS179DS

Date Appointed: 27 Apr 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MS MEREDITH HANSON GIBSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Jul 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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STEVEN KEITH HALLIWELL

Birthdate: Sep 1954

Nationality: BRITISH

Address: 68 CHEVIOT GARDENS CRICKLEWOOD NW21QE

Date Appointed: 23 Nov 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MARK DOMINIC HARDING

Birthdate: Jun 1957

Nationality: BRITISH

Address: SCOTTS LODGE MAIN ROAD KNOCKHOLT KENT TN147NX

Date Appointed: 21 Dec 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ERNEST HATCHARD

Birthdate: Aug 1943

Nationality: BRITISH

Address: 2 GARDEN WAY ESSEX IG102SF

Date Appointed: 21 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID ERNEST HATCHARD

Birthdate: Aug 1943

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Jul 2011

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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AMRITA JAIJEE HOFMAIER

Birthdate: Feb 1975

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Jul 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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LYNN ALEXANDRA JOHANSEN

Birthdate: May 1959

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 08 Jul 1996

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM JOHNSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 2 CHARLOTTE ROAD BARNES SW139QJ

Date Appointed: 21 Dec 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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BRYAN ERIC KING

Birthdate: Oct 1947

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Dec 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH HAYES KOLA

Birthdate: Jan 1969

Nationality: BRITISH

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 22 Apr 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JEREMY KOSKY

Birthdate: Dec 1967

Nationality: BRITISH

Address: GARDEN FLAT 1 1/2 GREENCROFT GARDENS NW63LP

Date Appointed: 08 Mar 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT MATHEWS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 12 CLARELAWN AVENUE EAST SHEEN SW148BG

Date Appointed: 21 Dec 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GERALD FRANK HENRY MONTAGU

Birthdate: Mar 1969

Nationality: BRITISH

Address: FLAT 2 16 ABERDARE GARDENS NW63PY

Date Appointed: 08 Oct 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY ALGERNON CLEMENT PAGE

Birthdate: Oct 1963

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 07 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER COURTENAY PERRIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 34 BEDFORD GARDENS W87EH

Date Appointed: 01 Aug 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANDREW GARTH POLLARD

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD RECTORY COTTERED HERTFORDSHIRE SG99QP

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR IAN SHAY

Birthdate: Aug 1945

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS ADRIAN SHERWIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 19 STANLEY ROAD SW198RE

Date Appointed: 04 Sep 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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TIMOTHY HOWARD SHERWOOD-KING

Birthdate: Oct 1953

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 14 Jul 2009

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MS NICOLA STANHOPE

Birthdate: Sep 1953

Nationality: BRITISH

Address: 2 ARLINGTON AVENUE ISLINGTON N17AX

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWARD

Birthdate: Jun 1952

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 03 Feb 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ANDREW TROMANS

Birthdate: Feb 1972

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 06 Jan 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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