CFI PENSION TRUSTEES LIMITED

02989385
3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

People & Contacts

Contact Details
Registered Address 3RD FLOOR, 11-12
ST. JAMES'S SQUARE LONDON ENGLAND

SW1Y 4LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED 11 Nov 1994 - 09 Jan 1997
People

Current directors

MICHAEL LAMING

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 03 Nov 2016

Appointment Type: D

Other Appointments: None

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MR DANIEL SHEEHAN

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 3RD FLOOR, 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 03 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN ROBERT HAYNES

Birthdate: Feb 1968

Nationality: BRITISH

Address: 20 BRAEMAR AVENUE WIMBLEDON SW198AZ

Date Appointed: 29 Nov 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR GAVIN HENRY ELLIS HILL

Birthdate: May 1953

Nationality: BRITISH

Address: WILBURY 26A HIGH STREET PIRTON HERTFORDSHIRE SG53PT

Date Appointed: 28 Feb 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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PETER GEORGE DAVID HILL

Birthdate: May 1959

Nationality: BRITISH

Address: 49 ARLESEY ROAD HERTFORDSHIRE SG53TG

Date Appointed: 31 Jul 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MARK JOANNES

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 CONISTON AVENUE KENT TN49SP

Date Appointed: 01 May 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SHAUN CLIFFORD LAUBSCHER

Birthdate: Dec 1969

Nationality: SOUTH AFRICAN

Address: 44F CROMWELL ROAD MIDDLESEX TW119EN

Date Appointed: 06 Mar 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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SHANNON CHRISTOPHER LUITJENS

Birthdate: Sep 1971

Nationality: BRITISH

Address: FLAT B 1 TENTERDEN STREET W1S1TA

Date Appointed: 27 Jul 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD MCGREGOR

Birthdate: Jun 1950

Nationality: BRITISH

Address: GREEN MEADOWS WELLINGHAM LANE WEST SUSSEX BN133AU

Date Appointed: 21 Dec 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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RALF ULRICH MEURER

Birthdate: Aug 1959

Nationality: GERMAN

Address: ERNST-EDUARD-HIRISCH-STR.12 61169

Date Appointed: 27 Jul 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR DREW NEWMAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: WINDYCROFT 42 EAST VIEW HADLEY GREEN EN55TN

Date Appointed: 22 Aug 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JEREMY PARKER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 17 GARTH ROAD SURREY KT25NY

Date Appointed: 31 Jul 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PI CONSULTING (TRUSTEE SERVICES) LIMITED

Birthdate: N/A

Nationality:

Address: 2 ALLINGTON CLOSE WIMBLEDON VILLAGE SW195AP

Date Appointed: 29 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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KARYN MICHELLE PULLEY

Birthdate: May 1981

Nationality: NEW ZEALANDER

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 08 Jul 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DENNIS LYNN RAAB

Birthdate: Jul 1957

Nationality: AMERICAN

Address: GLENDALE HOUSE WOODLANDS RIDE BERKSHIRE SL59HN

Date Appointed: 06 Jun 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ANGUS JOHN MACMILLAN REYNOLDS

Birthdate: Feb 1948

Nationality: BRITISH

Address: WESTRIDGE WESTBROOK BOXFORD BERKSHIRE RG208DP

Date Appointed: 14 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JEFFREY ROGAN

Birthdate: Mar 1972

Nationality: IRISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 26 Oct 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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KATHLEEN MAGDALINA ROWE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 44 DEREK AVENUE EAST SUSSEX BN34PF

Date Appointed: 18 Apr 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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TREVOR ALAN SCHAUENBERG

Birthdate: Nov 1968

Nationality: AMERICAN

Address: FLAT 6 AUGUSTUS COURT TITE STREET SW34JT

Date Appointed: 21 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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CLAIRE SHORTISS

Birthdate: Nov 1968

Nationality: IRISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 28 May 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH TAVANA

Birthdate: Nov 1959

Nationality: BRITISH

Address: ASHWOOD HOUSE 23 CARBONE HILL HERTFORDSHIRE EN64PJ

Date Appointed: 12 Dec 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL URWIN THOMPSON

Birthdate: Oct 1947

Nationality: ENGLISH

Address: 12 BRACKENWOOD BENWELL MEADOW MIDDLESEX TW166SQ

Date Appointed: 11 Apr 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR EDWARD ARTHUR TILLY

Birthdate: Jun 1943

Nationality: BRITISH

Address: WOODLANDS BISHOPS WALK CR05BA

Date Appointed: 21 Dec 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MARCIA WHITAKER

Birthdate: Oct 1943

Nationality: USA

Address: 26 BULLINGHAM MANSIONS W84JH

Date Appointed: 16 Jan 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DOW WILKINSON

Birthdate: Jun 1958

Nationality: BRITISH

Address: WAYSIDE COTTAGE CHEQUERS HILL HERTFORDSHIRE AL38ET

Date Appointed: 01 May 1999

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DR MICHAEL DAVID WILKINSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 6 RENNIE COURT LA15XE

Date Appointed: 27 Jul 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SANDRA JUDITH BASARAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 SHERATON CLOSE ELSTREE HERTFORDSHIRE WD63PZ

Date Appointed: 11 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR ROBERT EDWARD JAQUES

Birthdate: Jan 1944

Nationality: BRITISH

Address: LANE HOUSE AISLABY NORTH YORKSHIRE YO188PE

Date Appointed: 05 Jan 1995

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MILL PENSIONS LIMITED

Birthdate: N/A

Nationality:

Address: THE MILL HOUSE LINTON MILL WINTRINGHAM YO178HP

Date Appointed: 13 Mar 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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PENSION & BENEFIT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CYCLOPS HOUSE LINK BUSINESS PARK OSBALDWICK LINK ROAD YO103JB

Date Appointed: 16 Mar 2001

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN ADDISON

Birthdate: Feb 1931

Nationality: BRITISH

Address: 17 DEVONSHIRE ROAD SURREY SM25HQ

Date Appointed: 17 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW ALLAM

Birthdate: Oct 1970

Nationality: BRITISH

Address: 26 TURNOAK AVENUE SURREY GU220AJ

Date Appointed: 15 May 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR KELVIN BAYNTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: CYCLOPS HOUSE LINK BUSINESS PARK OSBALDWICK LINK ROAD YO103JB

Date Appointed: 31 May 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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BRADLEY MITCHELL BRANDON-CROSS

Birthdate: Apr 1959

Nationality: BRITISH

Address: 113 CASTELNAU SW139EL

Date Appointed: 21 Dec 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MARK DAVID CHAPMAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 28 EASTDEAN AVENUE SURREY KT187SN

Date Appointed: 13 Jul 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN ROGER COOPER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 ALLINGTON CLOSE WIMBLEDON VILLAGE SW195AP

Date Appointed: 29 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 38 BRADBOURNE STREET SW63TE

Date Appointed: 01 Jul 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS SHEILA BERNADETTE MARY COYLE

Birthdate: Apr 1964

Nationality: BRITISH

Address: WOOBURN LODGE 3 WHITE LODGE CLOSE BUCKS SL73QY

Date Appointed: 01 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD EDWARDSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: BUILDING 11 FIRST FLOOR CHISWICK PARK 566 CHISWICK HIGH ROAD W45XR

Date Appointed: 21 Jul 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH FALLACE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 42 CHURCH WALK SURREY KT70NW

Date Appointed: 21 Dec 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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TIZIANA FAVALE

Birthdate: Sep 1972

Nationality: ITALIAN

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 07 Nov 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ANN MARIE GILL

Birthdate: Mar 1951

Nationality: IRISH

Address: 3 CARNELLY WOOD COUNTY CLARE

Date Appointed: 11 Apr 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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VISESH GOSRANI

Birthdate: Mar 1979

Nationality: BRITISH

Address: 11 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XR

Date Appointed: 04 Oct 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN HALES

Birthdate: May 1942

Nationality: BRITISH

Address: LITTLEFIELDS PRAYORS HILL SIBLE HEDINGHAM ESSEX CO93LE

Date Appointed: 11 Nov 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JUSTIN MARK HALSE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 22 DICKERAGE ROAD SURREY KT13SS

Date Appointed: 26 Mar 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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