DELOITTE & TOUCHE PENSION TRUSTEES LIMITED

02172291
1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ

People & Contacts

Contact Details
Registered Address 1
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOUCHE ROSS PENSION TRUSTEES LIMITED 24 Sep 1990 - 01 Feb 1996
SWALLOWSPON LIMITED 30 Sep 1987 - 09 Dec 1987
SPICERS PENSIONEER TRUSTEES LIMITED 09 Dec 1987 - 24 Sep 1990
People

Current directors

HEATHER ALISON BYGRAVE

Birthdate: May 1972

Nationality: ENGLISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP DAVID MILLS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN GEORGE WESTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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STONECUTTER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 23 Sep 2003

Appointment Type: C

Other Appointments: None

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HEATHER ALISON BYGRAVE

Birthdate: May 1972

Nationality: ENGLISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP DAVID MILLS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN GEORGE WESTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER JOHN SCOTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 23 BROCKWELL BEDFORDSHIRE MK437TD

Date Appointed: 01 Apr 1992

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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JEFFREY HOWIE ALDERTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: FALCONWOOD VIRGINIA AVENUE SURREY GU254RY

Date Appointed: 21 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR GLYN BUNTING

Birthdate: May 1962

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 30 Mar 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH LOUISE PEARSON GOODWIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 12 OLD PARK AVENUE SW128RH

Date Appointed: 31 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GRIGGS

Birthdate: Aug 1964

Nationality: BRITISH

Address: C/O DELOITTE 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ORLANDO CHRISTIAN HARVEY WOOD

Birthdate: Mar 1967

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 19 May 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID LLEWELLYN

Birthdate: Feb 1940

Nationality: BRITISH

Address: KINGSWOOD PARKFIELD KENT TN150HX

Date Appointed: 01 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD MAJOR

Birthdate: Aug 1944

Nationality: BRITISH

Address: FARTHINGS TOWER ROAD SURREY GU266SL

Date Appointed: 01 Apr 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROBERT FEARGUS MITCHELL

Birthdate: Aug 1966

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Mar 2002

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JOHN JAMES MOLONY

Birthdate: Nov 1944

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT LONDON EC4A4TR

Date Appointed: 01 Apr 1992

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLAN NOON

Birthdate: Sep 1968

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jun 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES QUARRELL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 522 HOLCOMBE ROAD GREENMOUNT LANCASHIRE BL84EJ

Date Appointed: 01 Apr 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY ROBINSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 30 Mar 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS DONNA LOUISE WARD

Birthdate: Mar 1968

Nationality: AUSTRALIAN

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 30 Mar 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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VICTOR JOHN WASHTELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 3 SHAKESPEARE GARDENS EAST FINCHLEY N20LJ

Date Appointed: 01 Apr 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE WIGHTMAN

Birthdate: Jun 1943

Nationality: BRITISH

Address: ROSELANDS HIGHLANDS ROAD SURREY RH20LA

Date Appointed: 01 Apr 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JAMIE MARTIN WILLIS

Birthdate: May 1968

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jun 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN WRIGHT

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE OLD POUND BARN SANDHURST LANE, SANDHURST GLOUCESTERSHIRE GL29NR

Date Appointed: 31 May 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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