FCA PENSION PLAN TRUSTEE LIMITED

Company number 03538665

41 officers / 34 resignations

RAINBIRD, Melanie Jayne

• Correspondence address: Fca, North Colonnade, London, England, E14 5HS
• Role (Active): Secretary
• Appointed on: 3 December 2014

ADDERLEY, Ian Mark

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Regulator

HEWITT, Christopher James

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Regulator

LIDDIARD, Peter William

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager/Trustee

REYNOLDS, Simon John Branston

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Policy Pensions

SMITH, Valerie

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Services Regulator

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Appointed on: 5 February 2020

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• Registration number: 03267461

BYRNE, Elizabeth Dawn

• Correspondence address: 1 Beach Cottages Millers Lane, Outwood, Redhill, Surrey, RH1 5PU
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 14 July 2009
• Nationality: British

O'DONOHUE, Kate Elizabeth

• Correspondence address: Top Flat, 2 Mill Lane, London, NW6 1NS
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 7 November 2008
• Nationality: Australian
• Occupation: Company Secretary

PEARSON, Rachel Deborah

• Correspondence address: 155 Saunders Lane, Mayford, Woking, Surrey, GU22 0NT
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 1 February 1999
• Nationality: British

PYE, Karen

• Correspondence address: 25 The North Colonnade, Canary Wharf, London, E14 5HS
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 3 December 2014
• Nationality: British
• Occupation: Secretary To The Trustees

SKEELS, Jennifer Elizabeth Caroline

• Correspondence address: 30 Dunelm Street, Stepney, London, E1 0QQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Company Secretary

STRONG, Claire

• Correspondence address: Flat 125 Baltic Quay, 1 Sweden Gate Surrey Quays, London, SE16 7TG
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Company Secretary

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1998
• Resigned on: 31 March 1998

BIRD, David John

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ombudsman

BLACK, Moira Elizabeth

• Correspondence address: 60 Beaufort Road, London, W5 3EA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 March 1999
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Sharon Jayne

• Correspondence address: 25 The North Colonnade, Canary Wharf, London, E14 5HS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 December 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Crime

CRAIG, Margaret Falconer

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Regulator

DRAYSON, Stephen John

• Correspondence address: 13 Arlington Road, Surbiton, Surrey, KT6 6BW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 July 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Financial Services Regulator

FARNISH, Christine

• Correspondence address: 2 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 March 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Regulatory Official

FOOT, Michael David Kenneth Willoughby

• Correspondence address: Cordons, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 March 1998
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Regulator

GARDNER, Caroline Lucy Amanda

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 June 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Life Insurance Fca

GLYNN, Eilidh

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 1 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Regulator

GRANT, Alan Frederick

• Correspondence address: 93 Hertford Road, London, N2 9BX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 May 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Financial Services Regulator

HICKS, Stuart David

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2005
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HICKS, Stuart David

• Correspondence address: 2 Queen Annes Gate, Caversham, Reading, Berkshire, RG4 5DU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 April 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KING, Geoffrey William

• Correspondence address: 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Keith Thomas

• Correspondence address: 25 The North Colonnade, Canary Wharf, London, E14 5HS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 1999
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

MCDONALD, Oonagh Ann, Doctor

• Correspondence address: 302 Kew Road, Kew, Richmond, Surrey, TW9 3DU
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 31 March 1998
• Resigned on: 1 January 1999
• Nationality: British Irish
• Occupation: Research/Management Consultant

PEARCE, Simon Marshall

• Correspondence address: 12 Endeavour Square, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 October 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POMEROY, Brian Walter, Sir

• Correspondence address: 25 The North Colonnade, Canary Wharf, London, E14 5HS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 June 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PRIOR, Richard Byrnell Leathes, Dr

• Correspondence address: The Coppice, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

ROBINSON, Philip

• Correspondence address: 44 Bodley Road, New Malden, Surrey, KT3 5QE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2002
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Regulator

SINCLAIR, Christina Mary Russell

• Correspondence address: 25 The North Colonnade, Canary Wharf, London, E14 5HS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 June 2006
• Resigned on: 18 December 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor