HCS PENSIONS MANAGEMENT LIMITED

01390877
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HCS PENSIONS MANAGEMENT LIMITED 24 Mar 1992 - 24 Feb 2000
PARKDALE PENSIONS MANAGEMENT LIMITED 26 Sep 1978 - 11 Jul 1988
YIG CONSULTING LIMITED 24 Feb 2000 - 15 Feb 2001
AJS PENSIONS MANAGEMENT LIMITED 11 Jul 1988 - 24 Mar 1992
People

Current directors

MRS REHANA HASAN

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Oct 2016

Appointment Type: C

Other Appointments: None

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MR WADHAM ST. JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: TOWRY HOUSE WESTERN ROAD ENGLAND RG121TL

Date Appointed: 21 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN WILLIAM BELLAMY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Nov 2012

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE ANNE GREGORY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR IAN MARSDEN HARTLEY

Birthdate: Jul 1929

Nationality: BRITISH

Address: 18A YORK ROAD NORTH YORKSHIRE HG12QL

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MRS CAROL ANN JOHNSTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 9I CALLES LAS PALMERAS URB VISTA LAGUNA CADIZ 11312

Date Appointed: 24 Oct 2003

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR PETER FRANCIS JONES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 WIGTON PARK CLOSE WEST YORKSHIRE LS178UH

Date Appointed: 01 Sep 1999

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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SARAH NICHOLS

Birthdate: N/A

Nationality: BRITISH

Address: 8 LISBON SQUARE WEST YORKSHIRE LS14LY

Date Appointed: 03 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MS NATASHA VALERIE PEACOCK

Birthdate: Feb 1972

Nationality: BRITISH

Address: 7 PEAR TREE DRIVE CHESHIRE SK152PY

Date Appointed: 18 Aug 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR PHILLIP GORDON BRADSHAW

Birthdate: Feb 1962

Nationality: BRITISH

Address: SPRINGFIELD FARM HARDWICK ROAD EAST HARDWICK WEST YORKSHIRE WF83DL

Date Appointed: 01 Sep 1999

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PHILIP GORDON MICHAEL CHANNACK

Birthdate: Sep 1945

Nationality: ENGLISH

Address: BRACKEN HILL 13 DRUID STOKE AVENUE STOKE BISHOP BS91DB

Date Appointed: 14 Nov 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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LYNN ROSE COLEMAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 8 LISBON SQUARE WEST YORKSHIRE LS14LY

Date Appointed: 03 Dec 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN DEVEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHARLES ELLISON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 110 FROGNAL NW36XU

Date Appointed: 14 Nov 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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GILES ROBIN FEARNLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: TIPLADY BARN BLAZEFIELD NORTH YORKSHIRE HG35DN

Date Appointed: 14 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR IAN MARSDEN HARTLEY

Birthdate: Jul 1929

Nationality: BRITISH

Address: 18A YORK ROAD NORTH YORKSHIRE HG12QL

Date Appointed: 21 Feb 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID VICTOR HATHERLEY

Birthdate: Dec 1940

Nationality: BRITISH

Address: 4 EDGERTON DRIVE NORTH YORKSHIRE LS249QW

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR HUGH HERON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 114 CARLETON ROAD WEST YORKSHIRE WF83NQ

Date Appointed: 01 Sep 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ANDREW HOGG

Birthdate: Apr 1954

Nationality: BRITISH

Address: 6 TRANFIELD GARDENS GUISELEY WEST YORKSHIRE LS208PZ

Date Appointed: 01 Sep 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CAROL ANN JOHNSTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: BRINDLEY HOUSE VALLEY ROAD KILLAMARSH S211JB

Date Appointed: 14 May 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS JONES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 WIGTON PARK CLOSE WEST YORKSHIRE LS178UH

Date Appointed: 01 Sep 1999

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE PAUER

Birthdate: Nov 1950

Nationality: BRITISH

Address: ASHDOWN MAIN STREET, UPPER POPPLETON NORTH YORKSHIRE YO266DL

Date Appointed: 15 Feb 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES POLIN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT PORTEOUS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARRIS SINCLAIR

Birthdate: Aug 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILLIAM SOWERBY

Birthdate: Aug 1952

Nationality: BRITISH

Address: 13 WOODSIDE WRENTHORPE WEST YORKSHIRE WF20LE

Date Appointed: 21 Feb 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ALAN STEPHENSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 22A DUCHY ROAD NORTH YORKSHIRE HG12ER

Date Appointed: 14 Nov 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR ALFIO TAGLIABUE

Birthdate: Nov 1967

Nationality: ITALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL VERNON WRIGHT

Birthdate: Jun 1954

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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