ATRADIUS PENSION TRUSTEES LIMITED

02636693
3 HARBOUR DRIVE CAPITAL WATERSIDE CARDIFF CF10 4WZ

People & Contacts

Contact Details
Registered Address 3 HARBOUR DRIVE
CAPITAL WATERSIDE CARDIFF

CF10 4WZ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 1121 LIMITED 09 Aug 1991 - 14 Oct 1991
GERLING NCM PENSION TRUSTEES LIMITED 06 Aug 2002 - 23 Dec 2003
NCM PENSION TRUSTEES LIMITED 14 Oct 1991 - 06 Aug 2002
People

Current directors

MRS CAROLINE LYNN KEEPING

Birthdate: N/A

Nationality:

Address: 3 HARBOUR DRIVE CAPITAL WATERSIDE CF104WZ

Date Appointed: 01 May 2015

Appointment Type: C

Other Appointments: None

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MRS YVETTE GRAY

Birthdate: Jan 1973

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CAPITAL WATERSIDE CF104WZ

Date Appointed: 05 Jul 2021

Appointment Type: D

Other Appointments: None

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MR ADRIAN KENNETH HAMILTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CAPITAL WATERSIDE CF104WZ

Date Appointed: 16 Aug 2005

Appointment Type: D

Other Appointments: None

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MR PETER MICHAEL JOHNS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CAPITAL WATERSIDE CF104WZ

Date Appointed: 10 Feb 2012

Appointment Type: D

Other Appointments: None

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MRS ANNE FLORENCE MIDDLETON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CF104WZ

Date Appointed: 01 May 2005

Appointment Type: D

Other Appointments: None

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MR SIMON MARK ROCKETT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CAPITAL WATERSIDE CF104WZ

Date Appointed: 16 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL THOMAS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CAPITAL WATERSIDE CF104WZ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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GILMOUR BUCHAN BLACK

Birthdate: Dec 1950

Nationality: BRITISH

Address: BRYNAWEL LLANDOUGH SOUTH GLAMORGAN CF77LR

Date Appointed: 01 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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RHIAN JONES

Birthdate: N/A

Nationality: BRITISH

Address: 7 THE HOLLIES BRYNSADLER MID GLAMORGAN CF729BA

Date Appointed: 24 Mar 1997

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MRS SARAH LOUISE SHEPPARD

Birthdate: Nov 1975

Nationality: BRITISH

Address: 14 HEOL ISCOED RHIWBINA CF146PA

Date Appointed: 21 Jun 2001

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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CARLOS GREGORIO ASHMORE

Birthdate: Feb 1969

Nationality: BRITISH

Address: HALF MOON COTTAGE PICCADILLY LLANBLETHIAN VALE OF GLAMORGAN CF717JL

Date Appointed: 01 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANNE BARTON

Birthdate: May 1961

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CAPITAL WATERSIDE CF104WZ

Date Appointed: 19 Jan 2011

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MARIA LAURENTIUS ANNA BASTIAENS

Birthdate: Nov 1970

Nationality: DUTCH

Address: HERENGRACHT 84 D 1398 AD

Date Appointed: 22 Apr 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN KENNEDY BATCHELOR

Birthdate: Apr 1957

Nationality: BRITISH

Address: 16 PEPPERMINT DRIVE PONTPRENNAU SOUTH GLAMORGAN CF238SH

Date Appointed: 14 Sep 2005

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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GILMOUR BUCHAN BLACK

Birthdate: Dec 1950

Nationality: BRITISH

Address: BRYNAWEL LLANDOUGH SOUTH GLAMORGAN CF77LR

Date Appointed: 01 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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GILMOUR BUCHAN BLACK

Birthdate: Dec 1950

Nationality: BRITISH

Address: BRONSTEEWEG 57

Date Appointed: 01 Dec 1991

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BRAY

Birthdate: Apr 1932

Nationality: BRITISH

Address: 3 MAES YR AWEL RADYR SOUTH GLAMORGAN CF48AN

Date Appointed: 01 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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TERENCE KEITH BRIDGMAN

Birthdate: Jul 1941

Nationality: BRITISH

Address: LANGRIDGE 36 CHURCH ROAD HAMPSHIRE GU514NB

Date Appointed: 10 Feb 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH CLARK

Birthdate: Dec 1963

Nationality: BRITISH

Address: HAWTHORNS EDGE FARM MEWS KEYNSHAM LANE GLOUCESTERSHIRE GL156PY

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DALRIADA TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LINEN LOFT, 27-37 ADELAIDE STREET BT28FE

Date Appointed: 08 Nov 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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ENGELBERTUS DEN BREEJEN

Birthdate: Jun 1956

Nationality: NETHERLAND

Address: STATIONSWEG WEST 6A 3931ES

Date Appointed: 10 Feb 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN FOXALL

Birthdate: Jan 1947

Nationality: BRITISH

Address: 5 RADCLIFFE WALK YSTRADOWEN SOUTH GLAMORGAN CF717TU

Date Appointed: 01 Dec 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MRS DIANE LINDA FOXALL

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CAPITAL WATERSIDE CF104WZ

Date Appointed: 30 Mar 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD FRANKLIN GRAFTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 11 TEWDRIG CLOSE SOUTH GLAMORGAN CF611SZ

Date Appointed: 02 Jul 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MARC DAVID HENSTRIDGE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CAPITAL WATERSIDE CF104WZ

Date Appointed: 23 Sep 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY HOWARD HUISH

Birthdate: Mar 1948

Nationality: BRITISH

Address: 34 HEOL ARADUR DANESCOURT SOUTH GLAMORGAN CF52RE

Date Appointed: 29 Jul 1997

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT GIDEON JONES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 HARBOUR DRIVE CF104WZ

Date Appointed: 05 Jul 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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RUDOLF JOHANNES KOOIJMAN

Birthdate: Sep 1961

Nationality: DUTCH

Address: SCHOENER 37

Date Appointed: 25 May 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PETER JACOB LINDENBERGH

Birthdate: Sep 1954

Nationality: DUTCH

Address: RAPSODIE PLANGLT SOEN 7

Date Appointed: 01 Dec 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD LINDSAY

Birthdate: Mar 1956

Nationality: BRITISH

Address: RHIWLAS MILL GWENT NP152JL

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR BARRY GORDON MCKEEVER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 89 BRANDRETH ROAD LADY MARY PENYLAN CF25LE

Date Appointed: 02 Jul 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL GERARD MCLOUGHLIN

Birthdate: May 1954

Nationality: BRITISH

Address: 3 MEADOWSIDE VALE 0F GLAMORGAN CF643JX

Date Appointed: 14 Sep 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR SHAUN RONALD PURRINGTON

Birthdate: Jan 1966

Nationality: BRITISH

Address: NP16

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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IAN DAVID SMITH

Birthdate: May 1957

Nationality: BRITISH

Address: 95 RUSKIN AVENUE SOUTH WALES NP100BD

Date Appointed: 01 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SASKIA MAUD MARIA VAN RASSEL

Birthdate: May 1964

Nationality: DUTCH

Address: 25 HAMILTON STREET SOUTH GLAMORGAN CF19BP

Date Appointed: 12 Sep 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR. ALAN RONALD WATT

Birthdate: Apr 1945

Nationality: BRITISH

Address: 21 HEOL GLAN ELAI MID GLAMORGAN CF729DU

Date Appointed: 25 May 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ANNE WILSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 18 SULLY TERRACE SOUTH GLAMORGAN CF643DS

Date Appointed: 24 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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