COSTAIN PENSION SCHEME TRUSTEE LIMITED

05137385
SEVENTH FLOOR 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

People & Contacts

Contact Details
Registered Address SEVENTH FLOOR
70 ST MARY AXE LONDON UNITED KINGDOM

EC3A 8BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 2134 LIMITED 25 May 2004 - 30 Sep 2004
People

Current directors

MR WILLIAM GEOFFREY HUGHES

Birthdate: Feb 1952

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Oct 2004

Appointment Type: D

Other Appointments: None

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MR DAVID ALEXANDER WATT

Birthdate: Jul 1952

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Oct 2004

Appointment Type: D

Other Appointments: None

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MR MARK ROBERT OWEN

Birthdate: Apr 1954

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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MR SIMON TONY GORDON SCUTT

Birthdate: Apr 1958

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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MR GARY WILLIAM MILLS

Birthdate: Nov 1956

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 12 Feb 2015

Appointment Type: D

Other Appointments: None

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MS ROSEMARY ANNE LACEY

Birthdate: N/A

Nationality:

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 30 Aug 2023

Appointment Type: C

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR ONE SUFFOLK WAY KENT TN131YL

Date Appointed: 24 Nov 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN NEWCOMBE POPE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 10 FOSTER LANE EC2V6HR

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MS HANNAH ABSOLOM

Birthdate: N/A

Nationality:

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 19 Oct 2017

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL ALAN LIDSEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Oct 2004

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 25 May 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR GRAHAME DAVID BARWELL

Birthdate: Jan 1937

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 23 Apr 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN FULTON BURDES

Birthdate: Feb 1953

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON COPLEY

Birthdate: Apr 1970

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 03 Aug 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MELVYN DUCKETT

Birthdate: Apr 1941

Nationality: BRITISH

Address: 13 PRINCES DRIVE MARPLE CHESHIRE SK66NJ

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR CLIVE LEONARD FRANKS

Birthdate: Dec 1944

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Oct 2004

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL CAMPBELL MCPHERSON

Birthdate: May 1945

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 31 Mar 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PETER NICOLL

Birthdate: Mar 1949

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 24 Apr 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 25 May 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LESLIE EDWIN REEVES

Birthdate: Apr 1938

Nationality: BRITISH

Address: 121 SANDBANKS ROAD WHITECLIFF DORSET BH148EJ

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR TERENCE RONALD TOMLINSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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