THE SOCIETY OF PENSION PROFESSIONALS
LONDON THE SOCIETY OF PENSION CONSULTANTS

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Company number 03095982
Status Active
Incorporation Date 29 August 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address QUANTUM HOUSE, 22-24 RED LION COURT, LONDON, ENGLAND, EC4A 3EB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Nicholas James Rutherford Laird as a director on 9 February 2017; Appointment of Mr Hugh Dominic Nolan as a director on 22 December 2016. The most likely internet sites of THE SOCIETY OF PENSION PROFESSIONALS are www.thesocietyofpension.co.uk, and www.the-society-of-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Society of Pension Professionals is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03095982. The Society of Pension Professionals has been working since 29 August 1995. The present status of the company is Active. The registered address of The Society of Pension Professionals is Quantum House 22 24 Red Lion Court London England Ec4a 3eb. . MORTIMER, John Gerard is a Secretary of the company. BUCHANAN, Duncan is a Director of the company. CAREY, Claire Veronica is a Director of the company. DAVIES, Lindsay John is a Director of the company. GAULT, Ian Thompson is a Director of the company. HITCHINER, Stephen Paul is a Director of the company. HODGE, James William, Sir is a Director of the company. LAIRD, Nicholas James Rutherford is a Director of the company. NOLAN, Hugh Dominic is a Director of the company. RILEY, James Maurice Woodward is a Director of the company. SIMS, Clifford Victor Philip is a Director of the company. WILSON, Deborah Jane is a Director of the company. ABERDEEN ASSET MANAGEMENT is a Director of the company. AON CONSULTING is a Director of the company. AVIVA LIFE & PENSIONS UK LIMITED is a Director of the company. BUCK CONSULTANTS LIMITED is a Director of the company. BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED is a Director of the company. CAPITA EMPLOYEE BENEFITS LIMITED is a Director of the company. JLT BENEFIT SOLUTIONS LIMITED is a Director of the company. MERCER is a Director of the company. NOW: PENSIONS LTD. is a Director of the company. PAN TRUSTEES LIMITED is a Director of the company. PINSENT MASONS LLP is a Director of the company. STANDARD LIFE PENSION FUNDS LIMITED is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. THE PRUDENTIAL ASSURANCE COMPANY LIMITED is a Director of the company. TOWERS WATSON LIMITED is a Director of the company. XAFINITY CONSULTING is a Director of the company. Secretary JENKINSON, Alan Alfred has been resigned. Director ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED has been resigned. Director BENTLEY, William, Sir has been resigned. Director BLACKMORE, Terence has been resigned. Director BRIGHT, David John has been resigned. Director BUCHAN, James Stewart has been resigned. Director CLERICAL MEDICAL LIFE ASSURANCE SOCIETY has been resigned. Director CRUTCHETT, Peter Desmond has been resigned. Director EDIS PARTNERSHIP LIMITED has been resigned. Director EVANS, Peter Andrew has been resigned. Director FAIRS, David has been resigned. Director FRIENDS PROVIDENT has been resigned. Director GISSINGS LIMITED has been resigned. Director GODWINS LIMITED has been resigned. Director GREENLEES, Mark Barclay has been resigned. Director HBOS FINANCIAL SERVICES has been resigned. Director HOGG ROBINSON FINANCIAL SERVICES LIMITED has been resigned. Director HOWE, Maureen Linda has been resigned. Director HSBC ACTUARIES AND CONSULTANTS LIMITED has been resigned. Director JACKSON PATERSON LIMITED has been resigned. Director JAMES, Helen has been resigned. Director JAMES, Stuart Campbell has been resigned. Director JENKINSON, Alan Alfred has been resigned. Director KITCHING, Alexandra has been resigned. Director LONDON AND MANCHESTER (PENSIONS) LIMITED has been resigned. Director MACKENZIE, Ian has been resigned. Director MASSEY, Christopher has been resigned. Director MIERS, Henry David Alastair Capel, Sir has been resigned. Director NIKKO CAPITAL MANAGEMENT (UK) LIMITED has been resigned. Director PATERSON, Gail has been resigned. Director PUNTER SOUTHALL & CO LTD has been resigned. Director SAMSWORTH, Jane Mary has been resigned. Director SCHRODER INVESTMENT MANAGEMENT LTD has been resigned. Director SCOTTISH AMICABLE LIFE PLC has been resigned. Director SCOTTISH EQUITABLE PLC has been resigned. Director SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED has been resigned. Director SEDGWICK NOBLE LOWNDES LIMITED has been resigned. Director SHEPLEY, John Eric has been resigned. Director SHIMMONS, Mark Brown has been resigned. Director SHUTTLEWORTH, John Lawson has been resigned. Director SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED has been resigned. Director TOWERS PERRIN FORSTER & CROSBY INC has been resigned. Director W F CORROON LIMITED has been resigned. Director CAPITA HARTSHEAD LIMITED has been resigned. Director CAPITAL CRANFIELD TRUSTEES LIMITED has been resigned. Director ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED has been resigned. Director GALLAGHER BENEFITS CONSULTING LIMITED has been resigned. Director MNPA LIMITED has been resigned. Director SCOTTISH EQUITABLE has been resigned. Director SCOTTISH WIDOWS PLC has been resigned. Director SCOTTISH WIDOWS PLC has been resigned. Director TOWERS WATSON LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MORTIMER, John Gerard
Appointed Date: 31 October 1995
Director
BUCHANAN, Duncan
Appointed Date: 23 May 2007
60 years old
Director
CAREY, Claire Veronica
Appointed Date: 26 May 2010
58 years old
Director
DAVIES, Lindsay John
Appointed Date: 23 November 2004
65 years old
Director
GAULT, Ian Thompson
Appointed Date: 31 October 1995
73 years old
Director
HITCHINER, Stephen Paul
Appointed Date: 25 May 2011
47 years old
Director
HODGE, James William, Sir
Appointed Date: 05 January 2007
82 years old
Director
LAIRD, Nicholas James Rutherford
Appointed Date: 09 February 2017
50 years old
Director
NOLAN, Hugh Dominic
Appointed Date: 22 December 2016
57 years old
Director
RILEY, James Maurice Woodward
Appointed Date: 28 May 2014
48 years old
Director
SIMS, Clifford Victor Philip
Appointed Date: 23 May 2012
64 years old
Director
WILSON, Deborah Jane
Appointed Date: 28 May 2008
57 years old
Director
ABERDEEN ASSET MANAGEMENT
Appointed Date: 27 May 2009
Director
AON CONSULTING
Appointed Date: 31 October 1995
Director
AVIVA LIFE & PENSIONS UK LIMITED
Appointed Date: 22 May 2006
Director
BUCK CONSULTANTS LIMITED
Appointed Date: 31 October 1995
Director
BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
Appointed Date: 28 May 2014
Director
CAPITA EMPLOYEE BENEFITS LIMITED
Appointed Date: 28 May 2014
Director
JLT BENEFIT SOLUTIONS LIMITED
Appointed Date: 15 November 2000
Director
MERCER
Appointed Date: 31 October 1995
Director
NOW: PENSIONS LTD.
Appointed Date: 29 May 2013
Director
PAN TRUSTEES LIMITED
Appointed Date: 28 May 2014
Director
PINSENT MASONS LLP
Appointed Date: 28 May 2008
Director
STANDARD LIFE PENSION FUNDS LIMITED
Appointed Date: 31 October 1995
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 22 May 2002
Director
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Appointed Date: 31 October 1995
Director
TOWERS WATSON LIMITED
Appointed Date: 25 September 2007
Director
XAFINITY CONSULTING
Appointed Date: 26 May 1999

Resigned Directors

Secretary
JENKINSON, Alan Alfred
Resigned: 31 October 1995
Appointed Date: 29 August 1995
Director
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
Resigned: 15 November 2000
Appointed Date: 26 May 1999
Director
BENTLEY, William, Sir
Resigned: 11 June 1998
Appointed Date: 22 May 1996
98 years old
Director
BLACKMORE, Terence
Resigned: 27 May 2009
Appointed Date: 28 May 2008
77 years old
Director
BRIGHT, David John
Resigned: 01 September 1998
Appointed Date: 29 August 1995
81 years old
Director
BUCHAN, James Stewart
Resigned: 28 May 2003
Appointed Date: 24 May 2000
74 years old
Director
CLERICAL MEDICAL LIFE ASSURANCE SOCIETY
Resigned: 26 May 2010
Appointed Date: 31 October 1995
Director
CRUTCHETT, Peter Desmond
Resigned: 18 March 2004
Appointed Date: 31 October 1995
74 years old
Director
EDIS PARTNERSHIP LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2001
Director
EVANS, Peter Andrew
Resigned: 24 May 2000
Appointed Date: 31 October 1995
70 years old
Director
FAIRS, David
Resigned: 28 May 2014
Appointed Date: 15 December 2004
64 years old
Director
FRIENDS PROVIDENT
Resigned: 08 April 2005
Appointed Date: 12 May 2004
Director
GISSINGS LIMITED
Resigned: 26 May 2010
Appointed Date: 23 May 2001
Director
GODWINS LIMITED
Resigned: 27 May 1997
Appointed Date: 31 October 1995
Director
GREENLEES, Mark Barclay
Resigned: 28 May 2008
Appointed Date: 31 October 1995
71 years old
Director
HBOS FINANCIAL SERVICES
Resigned: 22 May 2006
Appointed Date: 31 October 1995
Director
HOGG ROBINSON FINANCIAL SERVICES LIMITED
Resigned: 26 May 1999
Appointed Date: 31 October 1995
Director
HOWE, Maureen Linda
Resigned: 22 May 2006
Appointed Date: 27 May 1998
76 years old
Director
HSBC ACTUARIES AND CONSULTANTS LIMITED
Resigned: 26 May 2010
Appointed Date: 26 May 1999
Director
JACKSON PATERSON LIMITED
Resigned: 27 May 1998
Appointed Date: 31 October 1995
Director
JAMES, Helen
Resigned: 18 July 2000
Appointed Date: 01 September 1998
74 years old
Director
JAMES, Stuart Campbell
Resigned: 27 May 1997
Appointed Date: 31 October 1995
81 years old
Director
JENKINSON, Alan Alfred
Resigned: 27 May 1997
Appointed Date: 29 August 1995
90 years old
Director
KITCHING, Alexandra
Resigned: 20 May 2015
Appointed Date: 28 May 2014
48 years old
Director
LONDON AND MANCHESTER (PENSIONS) LIMITED
Resigned: 27 May 1998
Appointed Date: 31 October 1995
Director
MACKENZIE, Ian
Resigned: 27 February 2004
Appointed Date: 24 September 2003
57 years old
Director
MASSEY, Christopher
Resigned: 22 May 2006
Appointed Date: 24 November 2004
60 years old
Director
MIERS, Henry David Alastair Capel, Sir
Resigned: 04 January 2007
Appointed Date: 21 September 1998
89 years old
Director
NIKKO CAPITAL MANAGEMENT (UK) LIMITED
Resigned: 27 May 1998
Appointed Date: 31 October 1995
Director
PATERSON, Gail
Resigned: 23 November 2004
Appointed Date: 26 May 1999
71 years old
Director
PUNTER SOUTHALL & CO LTD
Resigned: 28 May 2008
Appointed Date: 25 May 2005
Director
SAMSWORTH, Jane Mary
Resigned: 23 May 2007
Appointed Date: 27 May 1998
74 years old
Director
SCHRODER INVESTMENT MANAGEMENT LTD
Resigned: 26 May 1999
Appointed Date: 27 May 1998
Director
SCOTTISH AMICABLE LIFE PLC
Resigned: 28 May 2003
Appointed Date: 23 May 2001
Director
SCOTTISH EQUITABLE PLC
Resigned: 23 May 2007
Appointed Date: 28 May 2003
Director
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
Resigned: 26 May 2010
Appointed Date: 27 May 1998
Director
SEDGWICK NOBLE LOWNDES LIMITED
Resigned: 26 May 1999
Appointed Date: 01 May 1997
Director
SHEPLEY, John Eric
Resigned: 22 May 2006
Appointed Date: 18 July 2000
75 years old
Director
SHIMMONS, Mark Brown
Resigned: 28 May 2014
Appointed Date: 25 May 2011
49 years old
Director
SHUTTLEWORTH, John Lawson
Resigned: 26 May 1998
Appointed Date: 31 October 1995
68 years old
Director
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
Resigned: 27 May 1997
Appointed Date: 31 October 1995
Director
TOWERS PERRIN FORSTER & CROSBY INC
Resigned: 27 May 1998
Appointed Date: 31 October 1995
78 years old
Director
W F CORROON LIMITED
Resigned: 26 August 1997
Appointed Date: 31 October 1995
Director
CAPITA HARTSHEAD LIMITED
Resigned: 29 May 2013
Appointed Date: 27 May 1998
Director
CAPITAL CRANFIELD TRUSTEES LIMITED
Resigned: 28 May 2003
Appointed Date: 31 October 1995
Director
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
Resigned: 28 May 2014
Appointed Date: 10 May 2012
Director
GALLAGHER BENEFITS CONSULTING LIMITED
Resigned: 29 May 2013
Appointed Date: 26 May 2010
Director
MNPA LIMITED
Resigned: 10 May 2012
Appointed Date: 28 May 2003
Director
SCOTTISH EQUITABLE
Resigned: 29 May 2013
Appointed Date: 27 May 2009
Director
SCOTTISH WIDOWS PLC
Resigned: 25 May 2016
Appointed Date: 28 May 2014
Director
SCOTTISH WIDOWS PLC
Resigned: 29 May 2013
Appointed Date: 26 May 2010
Director
TOWERS WATSON LIMITED
Resigned: 22 September 2010
Appointed Date: 25 September 2007

THE SOCIETY OF PENSION PROFESSIONALS Events

11 Apr 2017
Full accounts made up to 31 December 2016
09 Feb 2017
Appointment of Mr Nicholas James Rutherford Laird as a director on 9 February 2017
22 Dec 2016
Appointment of Mr Hugh Dominic Nolan as a director on 22 December 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Sep 2016
Termination of appointment of Scottish Widows Plc as a director on 25 May 2016
...
... and 206 more events
30 Apr 1996
New director appointed
14 Mar 1996
Particulars of mortgage/charge
22 Feb 1996
Accounting reference date notified as 31/12
29 Jan 1996
Secretary resigned;new secretary appointed
29 Aug 1995
Incorporation

THE SOCIETY OF PENSION PROFESSIONALS Charges

5 March 1996
Deed of deposit
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Lrt Pension Fund Trustee Company Limited
Description: All monies from time to time standing to the credit of an…

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