ELECTRICITY PENSIONS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 02416242
Status Active
Incorporation Date 23 August 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
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 fifty events have happened. The last three records are Termination of appointment of Neil Dawson as a director on 24 February 2017; Appointment of Mrs Emma Chapman as a director on 5 December 2016; Termination of appointment of Mary Delia Clarke as a director on 5 December 2016. The most likely internet sites of ELECTRICITY PENSIONS LIMITED are www.electricitypensions.co.uk, and www.electricity-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electricity Pensions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02416242. Electricity Pensions Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Electricity Pensions Limited is C O Equiniti David Venus Limited 42 50 Hersham Road Walton On Thames Surrey England Kt12 1rz. . WALLIS, Paul Michael is a Secretary of the company. BURNETT, Nigel Peter is a Director of the company. CHAPMAN, Emma is a Director of the company. CHART, Alan David is a Director of the company. CORBETT, Joyce Morag is a Director of the company. CUTTER, Ian Michael is a Director of the company. DAVIES, Edward Hugh is a Director of the company. DOUGHERTY, Russell Alexander is a Director of the company. DUFFY, Stephen is a Director of the company. EDWARDS, Paul Lloyd is a Director of the company. FURNELL, Adrian Stanley Henry is a Director of the company. HARRIS, Anne is a Director of the company. HENSHAW, Ruth is a Director of the company. HERON, Allan is a Director of the company. HIRONS-WOOD, Michele Tamatha is a Director of the company. HUDSON, Philip John is a Director of the company. LAMBETH, Trevor is a Director of the company. MACKENZIE, Martin Ian is a Director of the company. MULHERN, Paul is a Director of the company. NICOL, Mandi Louise is a Director of the company. OSBORNE, Christopher Mark is a Director of the company. PEARD, Matthew George is a Director of the company. POTHECARY, Clive Henry is a Director of the company. ROSS, Colin Ian is a Director of the company. ROSS, Priscilla Margaret is a Director of the company. Secretary BOOTHROYD BROOKS, Clare Efa has been resigned. Secretary LEE, Christine Ann has been resigned. Secretary MCQUILLAN, Sinead Frances Mary has been resigned. Secretary RAY, Carolyn Margot has been resigned. Secretary ROSE, Caroline Anne has been resigned. Secretary WILLIAMS, Alison Susan has been resigned. Director ABEL, Geoffrey Charles has been resigned. Director AITKEN-DAVIES, Richard has been resigned. Director AITKEN-DAVIES, Richard has been resigned. Director ALLEN, Anthony has been resigned. Director ALLEN, Anthony has been resigned. Director ANSTEE, Eric Edward has been resigned. Director ASHBURNER, William Francis has been resigned. Director ASHBURNER, William Francis has been resigned. Director ASHBURNER, William Francis has been resigned. Director ASPINALL, Julie Ann has been resigned. Director BACK, Roger John has been resigned. Director BAILEY, Timothy has been resigned. Director BAINES, Ian James has been resigned. Director BAKER, Mark Alexander Wyndham has been resigned. Director BARBER, Rodney George has been resigned. Director BENSON, Bernard has been resigned. Director BILLING, Michael has been resigned. Director BILLING, Michael has been resigned. Director BLAZEBY, Crispin Anthony Leigh has been resigned. Director BOND, Graham Derek has been resigned. Director BOOTH, Alwyne has been resigned. Director BOOTH, Alwyne has been resigned. Director BOOTH, Alwyne has been resigned. Director BOOTH, Alwyne has been resigned. Director BOOTH, Alwyne has been resigned. Director BOOTH, Alwyne has been resigned. Director BOOTH, Alwyne has been resigned. Director BOTT, Stephen John has been resigned. Director BOTT, Stephen John has been resigned. Director BOX, Stephen John has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BRADLEY, Eamon has been resigned. Director BRAMHILL, George has been resigned. Director BROWN, Fiona has been resigned. Director BURNETT, Nigel Peter has been resigned. Director BURTON, Robert has been resigned. Director BYRNE, Malcolm Ronald George has been resigned. Director CAMPBELL, Jeremy George Mungo has been resigned. Director CARUS, Alexander Michael has been resigned. Director CHAPMAN, Peter Lawton has been resigned. Director CHECKLEY, Michael John has been resigned. Director CLARKE, Mary Delia has been resigned. Director COLEMAN, Anthony William John has been resigned. Director CROFT, Margaret Elizabeth has been resigned. Director CROSLAND, Stephen has been resigned. Director CURTHOYS, Michael John has been resigned. Director DAVIS, Michael has been resigned. Director DAVIS, Robert Peter has been resigned. Director DAWSON, Neil has been resigned. Director DEANE, John Wesley has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DONNELLY, Andrew Gerard has been resigned. Director DRANSFIELD, Graham has been resigned. Director DUFFY, Stephen Patrick has been resigned. Director DUXBURY, Sean has been resigned. Director EDMUNDS, Robin David has been resigned. Director EDMUNDS, Robin David has been resigned. Director EDMUNDS, Robin David has been resigned. Director EDWARDS, Ian Ronald has been resigned. Director EDWARDS, John Frederick has been resigned. Director ELCOCK, Ian has been resigned. Director ELLIS, Philip Arthur has been resigned. Director ELSEY, Dennis Henry has been resigned. Director ELWELL, Victor Paul has been resigned. Director ELWELL, Victor Paul has been resigned. Director ELWELL, Victor Paul has been resigned. Director ELWELL, Victor Paul has been resigned. Director EVANS, John Wynford has been resigned. Director EVANS, Ralph Alexander has been resigned. Director FARQUHAR, Tor John has been resigned. Director FELDON, Hugh has been resigned. Director FENWICK, Trevor John has been resigned. Director FERGUSON, Robert James has been resigned. Director FETTIPLACE, Anthony John has been resigned. Director FLETCHER, Maurice Edwin has been resigned. Director FLETCHER, Maurice Edwin has been resigned. Director GATTO, Salvatore Martin has been resigned. Director GIBBARD, David Ronald has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director GOULDING DAVIS, Brian has been resigned. Director GRADY, Roger Arthur has been resigned. Director GRIFFITH, Robert John has been resigned. Director GROVES, Alan has been resigned. Director GUY, Stephen David has been resigned. Director GUY, Stephen David has been resigned. Director GUY, Stephen David has been resigned. Director HALL, Bryan James has been resigned. Director HALL, Fergus has been resigned. Director HARMER, Alan Malcolm has been resigned. Director HARRELD, Carson Bivins has been resigned. Director HARRIS, Adrian Geoffrey has been resigned. Director HARRIS, Adrian Geoffrey has been resigned. Director HARRIS, Adrian Geoffrey has been resigned. Director HARRIS, Adrian Geoffrey has been resigned. Director HARRIS, Adrian Geoffrey has been resigned. Director HARRIS, Adrian Geoffrey has been resigned. Director HARRIS, Adrian Geoffrey has been resigned. Director HARRIS, David Gene has been resigned. Director HARRIS, Neil Barry has been resigned. Director HARRISON, Jennifer Grace has been resigned. Director HARRISON, Jennifer Grace has been resigned. Director HERON, Allan has been resigned. Director HERON, Allan has been resigned. Director HOULTON, Raymond has been resigned. Director HOWARD, Kenneth John has been resigned. Director HUTCHINSON, Brian John has been resigned. Director IRESON, Timothy William has been resigned. Director JACKSON, Robert John has been resigned. Director JACKSON, Robert John has been resigned. Director JACKSON, Robert John has been resigned. Director JACKSON, Roderick James has been resigned. Director JEFFERIES, David George has been resigned. Director JEFFRIES, David George has been resigned. Director JOYCE, Timothy John has been resigned. Director KELLY, Anthony has been resigned. Director KING, Stephen Anthony has been resigned. Director LAMB, Paula has been resigned. Director LAMB, Paula has been resigned. Director LATHAM, Robert Charles has been resigned. Director LAUGHLAND, James Graham has been resigned. Director LEAN, Edward Jonathan has been resigned. Director LEVERITT, Ian Richard has been resigned. Director LINGE, Kenneth has been resigned. Director LINTON, David Glyn has been resigned. Director LORIMER, Fiona Elizabeth has been resigned. Director LOVELL, John Sinclair has been resigned. Director MACDONALD, Ian has been resigned. Director MACDONALD, Ian has been resigned. Director MACDONALD, Ronald Ian Alexander has been resigned. Director MARSH, Paul Colin has been resigned. Director MARTIN, Paul David has been resigned. Director MARTIN, Paul David has been resigned. Director MCCAIGHY, John Anthony has been resigned. Director MCKAY, Anne has been resigned. Director MEDDINS, John Frank has been resigned. Director MILES, Gerwyn John has been resigned. Director MILES, Kevin has been resigned. Director MOORE, Joy has been resigned. Director MULHERN, Paul has been resigned. Director MUTTON, David has been resigned. Director MYRING, David Reece has been resigned. Director OGLE, Stephen Robert has been resigned. Director ORMROD, William has been resigned. Director ORMROD, William has been resigned. Director OSBORN, Mark John has been resigned. Director OSBORNE, Christopher Mark has been resigned. Director PARKER, Philip Steven has been resigned. Director PARSONS, David John has been resigned. Director PARSONS, David John has been resigned. Director PAVIA, Michael James has been resigned. Director PEARCE, Stephen Nelson has been resigned. Director PEARSE, Ruth Ellen has been resigned. Director PEARSE, Ruth Ellen has been resigned. Director POAD, Ian Arnold has been resigned. Director PRIVETT, Peter John has been resigned. Director QUIN, John Barrington has been resigned. Director REED, Anthony Stafford has been resigned. Director REED, Anthony Stafford has been resigned. Director REED, Anthony Stafford has been resigned. Director REVELL, Malcolm John has been resigned. Director RICHARDSON, Trevor has been resigned. Director RICHARDSON, Trevor has been resigned. Director RICHARDSON, Trevor has been resigned. Director ROBERTS, John Edward has been resigned. Director ROBERTSON, Graeme has been resigned. Director ROBSON, Stephen Peter has been resigned. Director ROBSON, Stephen has been resigned. Director ROBSON, Steven has been resigned. Director ROSS, Duncan Alexander has been resigned. Director ROSS, Priscilla Margaret has been resigned. Director SAUNDERS, Malcolm Waters has been resigned. Director SAVINSON, Richard has been resigned. Director SCOTT, David has been resigned. Director SELLERS, John Ernest has been resigned. Director SHARMAN, David Philip has been resigned. Director SIMISTER, Brian Robertson has been resigned. Director SMART, Derek Bowman has been resigned. Director SMITH, Anthony Robert has been resigned. Director SMITH, Neil Duncan Gilchrist has been resigned. Director SMITH-SPARK, Nevill Muir has been resigned. Director SPENCER, George Vincent has been resigned. Director STEPHEN, Stuart Paul has been resigned. Director STIMPSON, Frank Walter Maurice has been resigned. Director TAYLOR, Paul Richard has been resigned. Director TAYLOR, Richard Charles has been resigned. Director THOMPSON, Anthony has been resigned. Director THOMPSON, Christopher Howard Gould has been resigned. Director THORBURN, Julie has been resigned. Director TOWERS, Alan Victor has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director TYSON, Roger Thomas Virley has been resigned. Director UTTLEY, John Richard has been resigned. Director VERNON-SMITH, David Alexander has been resigned. Director WALSH, Faith has been resigned. Director WAPLE, George William has been resigned. Director WATERTON, Stephen Anthony has been resigned. Director WATTS, Adrian Michael has been resigned. Director WATTS, Adrian Michael has been resigned. Director WATTS, Adrian Michael has been resigned. Director WATTS, Adrian Michael has been resigned. Director WATTS, Adrian Michael has been resigned. Director WEST, Michael Guy Ingram has been resigned. Director WHITE, Peter has been resigned. Director WHITTINGTON, Michael John has been resigned. Director WICKHAM, Michael Stanley John has been resigned. Director WIDE, Stanley Maunder has been resigned. Director WILLCOCKS, Michael David has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. Director WILLIAMS, Steve has been resigned. Director WILSON, Brian Joseph has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Director YOUNG, Richard Keith has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WALLIS, Paul Michael
Appointed Date: 02 October 2006

Director
BURNETT, Nigel Peter
Appointed Date: 28 September 2015
73 years old

Director
CHAPMAN, Emma
Appointed Date: 05 December 2016
55 years old

Director
CHART, Alan David
Appointed Date: 11 February 2013
73 years old

Director
CORBETT, Joyce Morag
Appointed Date: 01 April 2012
70 years old

Director
CUTTER, Ian Michael
Appointed Date: 01 November 2006
66 years old

Director
DAVIES, Edward Hugh
Appointed Date: 18 November 2013
65 years old

Director
DOUGHERTY, Russell Alexander
Appointed Date: 01 July 2014
42 years old

Director
DUFFY, Stephen
Appointed Date: 27 March 2014
55 years old

Director
EDWARDS, Paul Lloyd
Appointed Date: 13 January 2015
48 years old

Director
FURNELL, Adrian Stanley Henry
Appointed Date: 02 November 2016
70 years old

Director
HARRIS, Anne
Appointed Date: 01 November 2010
66 years old

Director
HENSHAW, Ruth
Appointed Date: 27 July 2016
48 years old

Director
HERON, Allan
Appointed Date: 27 July 2016
63 years old

Director
HIRONS-WOOD, Michele Tamatha
Appointed Date: 14 January 2013
52 years old

Director
HUDSON, Philip John
Appointed Date: 28 March 2014
65 years old

Director
LAMBETH, Trevor
Appointed Date: 05 December 2012
62 years old

Director
MACKENZIE, Martin Ian
Appointed Date: 01 September 2011
59 years old

Director
MULHERN, Paul
Appointed Date: 01 October 2015
65 years old

Director
NICOL, Mandi Louise
Appointed Date: 01 July 2012
61 years old

Director
OSBORNE, Christopher Mark
Appointed Date: 01 August 2011
50 years old

Director
PEARD, Matthew George
Appointed Date: 01 April 2016
45 years old

Director
POTHECARY, Clive Henry
Appointed Date: 26 November 2013
58 years old

Director
ROSS, Colin Ian
Appointed Date: 01 December 2016
57 years old

Director
ROSS, Priscilla Margaret
Appointed Date: 01 February 2016
70 years old

Resigned Directors

Secretary
BOOTHROYD BROOKS, Clare Efa
Resigned: 11 August 2005
Appointed Date: 01 May 2000

Secretary
LEE, Christine Ann
Resigned: 02 October 2006
Appointed Date: 11 August 2005

Secretary
MCQUILLAN, Sinead Frances Mary
Resigned: 30 July 2010
Appointed Date: 02 October 2006

Secretary
RAY, Carolyn Margot
Resigned: 31 December 1996
Appointed Date: 28 September 1992

Secretary
ROSE, Caroline Anne
Resigned: 02 June 2006
Appointed Date: 11 August 2005

Secretary
WILLIAMS, Alison Susan
Resigned: 11 August 2005
Appointed Date: 01 January 1997

Director
ABEL, Geoffrey Charles
Resigned: 19 August 1998
Appointed Date: 10 September 1997
82 years old

Director
AITKEN-DAVIES, Richard
Resigned: 31 December 2015
Appointed Date: 01 January 2007
76 years old

Director
AITKEN-DAVIES, Richard
Resigned: 07 December 1994
76 years old

Director
ALLEN, Anthony
Resigned: 01 October 1999
Appointed Date: 26 February 1998
79 years old

Director
ALLEN, Anthony
Resigned: 11 September 1997
Appointed Date: 10 September 1997
79 years old

Director
ANSTEE, Eric Edward
Resigned: 24 February 1997
Appointed Date: 04 January 1994
75 years old

Director
ASHBURNER, William Francis
Resigned: 11 August 2006
Appointed Date: 06 April 1998
82 years old

Director
ASHBURNER, William Francis
Resigned: 12 December 1996
Appointed Date: 11 December 1996
82 years old

Director
ASHBURNER, William Francis
Resigned: 12 December 1996
Appointed Date: 12 September 1996
82 years old

Director
ASPINALL, Julie Ann
Resigned: 01 April 2012
Appointed Date: 30 April 2009
59 years old

Director
BACK, Roger John
Resigned: 31 March 1999
Appointed Date: 06 September 1996
82 years old

Director
BAILEY, Timothy
Resigned: 25 January 2000
Appointed Date: 11 December 1996
74 years old

Director
BAINES, Ian James
Resigned: 30 May 2013
Appointed Date: 01 September 2005
63 years old

Director
BAKER, Mark Alexander Wyndham
Resigned: 31 December 2006
85 years old

Director
BARBER, Rodney George
Resigned: 10 January 2001
Appointed Date: 12 April 1995
80 years old

Director
BENSON, Bernard
Resigned: 03 May 1994
94 years old

Director
BILLING, Michael
Resigned: 19 September 2007
Appointed Date: 21 May 1998
80 years old

Director
BILLING, Michael
Resigned: 17 March 1998
Appointed Date: 16 March 1998
80 years old

Director
BLAZEBY, Crispin Anthony Leigh
Resigned: 31 July 1999
Appointed Date: 15 January 1998
85 years old

Director
BOND, Graham Derek
Resigned: 30 April 1994
Appointed Date: 01 April 1993
74 years old

Director
BOOTH, Alwyne
Resigned: 29 January 1999
Appointed Date: 28 January 1999
86 years old

Director
BOOTH, Alwyne
Resigned: 19 August 1998
Appointed Date: 19 August 1998
91 years old

Director
BOOTH, Alwyne
Resigned: 17 March 1998
Appointed Date: 16 March 1998
91 years old

Director
BOOTH, Alwyne
Resigned: 15 July 1997
Appointed Date: 14 July 1997
91 years old

Director
BOOTH, Alwyne
Resigned: 15 July 1997
Appointed Date: 26 March 1997
86 years old

Director
BOOTH, Alwyne
Resigned: 15 April 1996
Appointed Date: 15 April 1996
86 years old

Director
BOOTH, Alwyne
Resigned: 22 March 1996
Appointed Date: 21 March 1996
86 years old

Director
BOTT, Stephen John
Resigned: 24 October 2003
Appointed Date: 07 March 2001
74 years old

Director
BOTT, Stephen John
Resigned: 19 February 1999
Appointed Date: 18 February 1999
74 years old

Director
BOX, Stephen John
Resigned: 20 July 1998
Appointed Date: 04 August 1997
75 years old

Director
BOYD, Gordon Alexander
Resigned: 01 April 1998
Appointed Date: 03 March 1997
65 years old

Director
BOYD, Gordon Alexander
Resigned: 14 September 1995
Appointed Date: 13 September 1995
65 years old

Director
BRADLEY, Eamon
Resigned: 03 May 1995
Appointed Date: 02 September 1993
77 years old

Director
BRAMHILL, George
Resigned: 31 January 1998
Appointed Date: 15 December 1995
68 years old

Director
BROWN, Fiona
Resigned: 27 May 2016
Appointed Date: 13 July 2010
59 years old

Director
BURNETT, Nigel Peter
Resigned: 20 June 1997
Appointed Date: 04 May 1995
73 years old

Director
BURTON, Robert
Resigned: 07 January 1995
Appointed Date: 25 February 1994
81 years old

Director
BYRNE, Malcolm Ronald George
Resigned: 08 March 1996
Appointed Date: 04 May 1995
83 years old

Director
CAMPBELL, Jeremy George Mungo
Resigned: 22 December 1998
Appointed Date: 01 December 1992
77 years old

Director
CARUS, Alexander Michael
Resigned: 31 January 1994
85 years old

Director
CHAPMAN, Peter Lawton
Resigned: 02 January 1997
Appointed Date: 01 June 1993
89 years old

Director
CHECKLEY, Michael John
Resigned: 01 October 2013
Appointed Date: 10 March 2000
66 years old

Director
CLARKE, Mary Delia
Resigned: 05 December 2016
Appointed Date: 14 January 2009
61 years old

Director
COLEMAN, Anthony William John
Resigned: 31 December 1997
Appointed Date: 01 April 1993
76 years old

Director
CROFT, Margaret Elizabeth
Resigned: 17 November 1995
Appointed Date: 03 May 1994
71 years old

Director
CROSLAND, Stephen
Resigned: 14 March 2005
Appointed Date: 02 June 2003
67 years old

Director
CURTHOYS, Michael John
Resigned: 02 June 2003
Appointed Date: 01 May 1998
73 years old

Director
DAVIS, Michael
Resigned: 10 June 1993
Appointed Date: 09 June 1993
83 years old

Director
DAVIS, Robert Peter
Resigned: 31 October 2016
Appointed Date: 30 April 2009
60 years old

Director
DAWSON, Neil
Resigned: 24 February 2017
Appointed Date: 22 March 2010
68 years old

Director
DEANE, John Wesley
Resigned: 28 May 1996
81 years old

Director
DEARDEN, Joseph Francis
Resigned: 31 October 1998
Appointed Date: 27 February 1997
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 16 April 1996
Appointed Date: 21 March 1996
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 07 March 1996
Appointed Date: 06 March 1996
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 24 January 1996
Appointed Date: 23 January 1996
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 14 September 1995
Appointed Date: 13 September 1995
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 31 August 1995
Appointed Date: 25 April 1995
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 08 December 1994
Appointed Date: 07 December 1994
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 15 September 1994
Appointed Date: 14 September 1994
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 10 March 1994
Appointed Date: 08 September 1993
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 10 June 1993
Appointed Date: 09 June 1993
72 years old

Director
DEARDEN, Joseph Francis
Resigned: 18 February 1993
Appointed Date: 17 February 1993
72 years old

Director
DONNELLY, Andrew Gerard
Resigned: 29 June 2001
Appointed Date: 31 December 1997
70 years old

Director
DRANSFIELD, Graham
Resigned: 22 March 2010
Appointed Date: 19 August 1998
74 years old

Director
DUFFY, Stephen Patrick
Resigned: 31 December 2012
Appointed Date: 23 August 2000
55 years old

Director
DUXBURY, Sean
Resigned: 22 March 2010
Appointed Date: 11 August 2006
58 years old

Director
EDMUNDS, Robin David
Resigned: 10 March 2000
Appointed Date: 20 May 1998
73 years old

Director
EDMUNDS, Robin David
Resigned: 31 December 1996
Appointed Date: 05 December 1995
73 years old

Director
EDMUNDS, Robin David
Resigned: 31 August 1995
Appointed Date: 28 June 1995
73 years old

Director
EDWARDS, Ian Ronald
Resigned: 30 April 2004
72 years old

Director
EDWARDS, John Frederick
Resigned: 04 March 1997
Appointed Date: 15 August 1995
77 years old

Director
ELCOCK, Ian
Resigned: 30 April 2004
Appointed Date: 28 November 2003
61 years old

Director
ELLIS, Philip Arthur
Resigned: 05 April 2002
Appointed Date: 07 August 1998
80 years old

Director
ELSEY, Dennis Henry
Resigned: 11 February 2000
Appointed Date: 20 July 1998
80 years old

Director
ELWELL, Victor Paul
Resigned: 12 December 1996
Appointed Date: 11 December 1996
79 years old

Director
ELWELL, Victor Paul
Resigned: 16 April 1996
Appointed Date: 15 April 1996
79 years old

Director
ELWELL, Victor Paul
Resigned: 15 September 1994
Appointed Date: 14 September 1994
79 years old

Director
ELWELL, Victor Paul
Resigned: 12 September 1992
Appointed Date: 11 September 1992
79 years old

Director
EVANS, John Wynford
Resigned: 09 November 1995
91 years old

Director
EVANS, Ralph Alexander
Resigned: 01 May 2000
Appointed Date: 04 June 1993
76 years old

Director
FARQUHAR, Tor John
Resigned: 04 April 2002
Appointed Date: 01 February 1999
60 years old

Director
FELDON, Hugh
Resigned: 31 January 1999
Appointed Date: 12 September 1996
81 years old

Director
FENWICK, Trevor John
Resigned: 22 January 1999
Appointed Date: 19 August 1998
72 years old

Director
FERGUSON, Robert James
Resigned: 26 February 1997
Appointed Date: 15 December 1995
83 years old

Director
FETTIPLACE, Anthony John
Resigned: 01 December 2005
Appointed Date: 13 November 2003
75 years old

Director
FLETCHER, Maurice Edwin
Resigned: 15 March 2004
Appointed Date: 10 March 2000
75 years old

Director
FLETCHER, Maurice Edwin
Resigned: 20 May 1998
Appointed Date: 01 January 1997
75 years old

Director
GATTO, Salvatore Martin
Resigned: 28 November 2003
Appointed Date: 10 March 2003
75 years old

Director
GIBBARD, David Ronald
Resigned: 31 March 1996
Appointed Date: 06 December 1995
83 years old

Director
GOSSAGE, Neal Trevor
Resigned: 02 September 1993
70 years old

Director
GOULDING DAVIS, Brian
Resigned: 10 March 1994
Appointed Date: 09 March 1994
79 years old

Director
GRADY, Roger Arthur
Resigned: 31 March 2005
Appointed Date: 28 February 2000
82 years old

Director
GRIFFITH, Robert John
Resigned: 07 July 1999
Appointed Date: 06 July 1999
71 years old

Director
GROVES, Alan
Resigned: 14 August 1995
89 years old

Director
GUY, Stephen David
Resigned: 31 December 1995
Appointed Date: 13 September 1994
76 years old

Director
GUY, Stephen David
Resigned: 14 September 1994
Appointed Date: 04 May 1994
76 years old

Director
GUY, Stephen David
Resigned: 31 March 1993
76 years old

Director
HALL, Bryan James
Resigned: 20 May 1998
Appointed Date: 01 May 1997
79 years old

Director
HALL, Fergus
Resigned: 31 March 2012
Appointed Date: 01 April 2005
74 years old

Director
HARMER, Alan Malcolm
Resigned: 14 September 2009
80 years old

Director
HARRELD, Carson Bivins
Resigned: 05 December 1995
Appointed Date: 17 October 1995
81 years old

Director
HARRIS, Adrian Geoffrey
Resigned: 14 January 2009
Appointed Date: 04 July 2008
79 years old

Director
HARRIS, Adrian Geoffrey
Resigned: 27 November 2007
Appointed Date: 10 January 2001
79 years old

Director
HARRIS, Adrian Geoffrey
Resigned: 29 January 1999
Appointed Date: 28 January 1999
79 years old

Director
HARRIS, Adrian Geoffrey
Resigned: 21 November 1998
Appointed Date: 20 May 1998
79 years old

Director
HARRIS, Adrian Geoffrey
Resigned: 20 May 1998
Appointed Date: 16 March 1998
79 years old

Director
HARRIS, Adrian Geoffrey
Resigned: 16 March 1998
Appointed Date: 14 July 1997
79 years old

Director
HARRIS, Adrian Geoffrey
Resigned: 12 September 1992
Appointed Date: 11 September 1992
79 years old

Director
HARRIS, David Gene
Resigned: 01 November 2006
Appointed Date: 15 March 2004
73 years old

Director
HARRIS, Neil Barry
Resigned: 31 October 2016
Appointed Date: 22 January 2013
59 years old

Director
HARRISON, Jennifer Grace
Resigned: 02 October 2013
Appointed Date: 25 September 2013
52 years old

Director
HARRISON, Jennifer Grace
Resigned: 13 December 2012
Appointed Date: 11 December 2012
52 years old

Director
HERON, Allan
Resigned: 01 July 2016
Appointed Date: 22 March 2010
63 years old

Director
HERON, Allan
Resigned: 07 June 2006
Appointed Date: 30 December 2002
63 years old

Director
HOULTON, Raymond
Resigned: 22 January 2013
Appointed Date: 26 November 2008
81 years old

Director
HOWARD, Kenneth John
Resigned: 31 March 1996
Appointed Date: 01 February 1996
79 years old

Director
HUTCHINSON, Brian John
Resigned: 06 November 2002
Appointed Date: 05 April 2002
78 years old

Director
IRESON, Timothy William
Resigned: 30 November 1997
Appointed Date: 21 February 1994
79 years old

Director
JACKSON, Robert John
Resigned: 14 January 2013
Appointed Date: 13 May 2011
75 years old

Director
JACKSON, Robert John
Resigned: 19 September 2002
Appointed Date: 18 September 2002
75 years old

Director
JACKSON, Robert John
Resigned: 20 May 1998
Appointed Date: 20 May 1998
75 years old

Director
JACKSON, Roderick James
Resigned: 31 December 1996
85 years old

Director
JEFFERIES, David George
Resigned: 13 September 1996
92 years old

Director
JEFFRIES, David George
Resigned: 26 March 1997
Appointed Date: 26 March 1997
92 years old

Director
JOYCE, Timothy John
Resigned: 13 January 2015
Appointed Date: 15 July 2013
65 years old

Director
KELLY, Anthony
Resigned: 30 April 1998
Appointed Date: 19 March 1993
85 years old

Director
KING, Stephen Anthony
Resigned: 31 January 2003
Appointed Date: 07 January 1997
65 years old

Director
LAMB, Paula
Resigned: 01 November 2011
Appointed Date: 28 July 2011
59 years old

Director
LAMB, Paula
Resigned: 24 October 2003
Appointed Date: 27 February 2001
59 years old

Director
LATHAM, Robert Charles
Resigned: 18 November 2013
Appointed Date: 01 April 2012
68 years old

Director
LAUGHLAND, James Graham
Resigned: 07 September 2011
Appointed Date: 05 May 2006
74 years old

Director
LEAN, Edward Jonathan
Resigned: 19 August 1998
Appointed Date: 19 August 1998
76 years old

Director
LEVERITT, Ian Richard
Resigned: 31 December 1993
89 years old

Director
LINGE, Kenneth
Resigned: 26 May 2006
Appointed Date: 02 September 1999
76 years old

Director
LINTON, David Glyn
Resigned: 25 January 2005
Appointed Date: 19 August 1998
82 years old

Director
LORIMER, Fiona Elizabeth
Resigned: 30 September 2003
Appointed Date: 24 November 2000
61 years old

Director
LOVELL, John Sinclair
Resigned: 19 September 2007
Appointed Date: 04 October 2005
59 years old

Director
MACDONALD, Ian
Resigned: 31 March 2005
Appointed Date: 21 February 2000
81 years old

Director
MACDONALD, Ian
Resigned: 01 October 1999
Appointed Date: 01 April 1998
81 years old

Director
MACDONALD, Ronald Ian Alexander
Resigned: 15 July 1997
Appointed Date: 14 July 1997

Director
MARSH, Paul Colin
Resigned: 15 August 2002
Appointed Date: 20 May 1994
68 years old

Director
MARTIN, Paul David
Resigned: 01 March 2016
Appointed Date: 01 October 2013
72 years old

Director
MARTIN, Paul David
Resigned: 23 May 2002
Appointed Date: 22 May 2002
72 years old

Director
MCCAIGHY, John Anthony
Resigned: 30 September 2003
Appointed Date: 30 June 2001
71 years old

Director
MCKAY, Anne
Resigned: 19 August 1998
Appointed Date: 10 December 1996
74 years old

Director
MEDDINS, John Frank
Resigned: 19 August 1998
Appointed Date: 20 June 1997
90 years old

Director
MILES, Gerwyn John
Resigned: 19 February 2001
Appointed Date: 01 April 1996
70 years old

Director
MILES, Kevin
Resigned: 29 June 1995
Appointed Date: 09 February 1995
70 years old

Director
MOORE, Joy
Resigned: 31 December 2012
Appointed Date: 04 April 2002
68 years old

Director
MULHERN, Paul
Resigned: 31 October 2010
Appointed Date: 26 April 2002
65 years old

Director
MUTTON, David
Resigned: 15 August 1996
79 years old

Director
MYRING, David Reece
Resigned: 15 September 1994
Appointed Date: 14 September 1994
83 years old

Director
OGLE, Stephen Robert
Resigned: 26 February 1998
Appointed Date: 17 October 1996
82 years old

Director
ORMROD, William
Resigned: 01 February 1996
Appointed Date: 06 December 1995
84 years old

Director
ORMROD, William
Resigned: 09 November 1995
84 years old

Director
OSBORN, Mark John
Resigned: 06 June 2012
Appointed Date: 01 June 2011
47 years old

Director
OSBORNE, Christopher Mark
Resigned: 04 July 2008
Appointed Date: 03 July 2008
50 years old

Director
PARKER, Philip Steven
Resigned: 31 March 2012
Appointed Date: 01 July 2004
64 years old

Director
PARSONS, David John
Resigned: 07 August 1998
Appointed Date: 01 October 1997
76 years old

Director
PARSONS, David John
Resigned: 20 May 1994
Appointed Date: 04 February 1993
76 years old

Director
PAVIA, Michael James
Resigned: 31 July 1999
Appointed Date: 01 October 1994
79 years old

Director
PEARCE, Stephen Nelson
Resigned: 02 July 2015
Appointed Date: 26 January 2013
63 years old

Director
PEARSE, Ruth Ellen
Resigned: 30 August 2013
Appointed Date: 15 January 2013
61 years old

Director
PEARSE, Ruth Ellen
Resigned: 14 January 2013
Appointed Date: 01 November 2011
61 years old

Director
POAD, Ian Arnold
Resigned: 30 November 2009
Appointed Date: 21 February 2000
76 years old

Director
PRIVETT, Peter John
Resigned: 01 May 2000
Appointed Date: 01 August 1999
78 years old

Director
QUIN, John Barrington
Resigned: 30 September 1994
86 years old

Director
REED, Anthony Stafford
Resigned: 30 June 1998
Appointed Date: 09 February 1998
80 years old

Director
REED, Anthony Stafford
Resigned: 31 December 1997
Appointed Date: 01 January 1996
80 years old

Director
REED, Anthony Stafford
Resigned: 31 March 1993
80 years old

Director
REVELL, Malcolm John
Resigned: 31 January 2013
Appointed Date: 11 February 2003
71 years old

Director
RICHARDSON, Trevor
Resigned: 22 March 2010
Appointed Date: 15 March 2005
76 years old

Director
RICHARDSON, Trevor
Resigned: 16 November 2004
Appointed Date: 14 November 2004
76 years old

Director
RICHARDSON, Trevor
Resigned: 02 July 2004
Appointed Date: 01 July 2004
76 years old

Director
ROBERTS, John Edward
Resigned: 12 October 1995
79 years old

Director
ROBERTSON, Graeme
Resigned: 14 December 2012
Appointed Date: 01 April 2005
71 years old

Director
ROBSON, Stephen Peter
Resigned: 01 July 2014
Appointed Date: 23 November 2009
53 years old

Director
ROBSON, Stephen
Resigned: 01 June 2007
Appointed Date: 26 May 2006
53 years old

Director
ROBSON, Steven
Resigned: 01 July 2016
Appointed Date: 07 June 2006
55 years old

Director
ROSS, Duncan Alexander
Resigned: 31 May 1993
97 years old

Director
ROSS, Priscilla Margaret
Resigned: 30 June 2015
Appointed Date: 18 December 2007
70 years old

Director
SAUNDERS, Malcolm Waters
Resigned: 18 February 1993
Appointed Date: 17 February 1993
86 years old

Director
SAVINSON, Richard
Resigned: 31 March 1993
94 years old

Director
SCOTT, David
Resigned: 30 December 2002
Appointed Date: 01 November 1998
72 years old

Director
SELLERS, John Ernest
Resigned: 17 October 1995
82 years old

Director
SHARMAN, David Philip
Resigned: 25 January 2013
Appointed Date: 22 March 2010
78 years old

Director
SIMISTER, Brian Robertson
Resigned: 31 May 2011
Appointed Date: 07 November 2007
78 years old

Director
SMART, Derek Bowman
Resigned: 30 September 1996
86 years old

Director
SMITH, Anthony Robert
Resigned: 15 January 1998
Appointed Date: 01 October 1993
76 years old

Director
SMITH, Neil Duncan Gilchrist
Resigned: 14 January 2010
Appointed Date: 27 November 2007
61 years old

Director
SMITH-SPARK, Nevill Muir
Resigned: 30 September 2000
Appointed Date: 27 January 1995
83 years old

Director
SPENCER, George Vincent
Resigned: 06 March 1997
Appointed Date: 05 March 1997
82 years old

Director
STEPHEN, Stuart Paul
Resigned: 26 April 2002
Appointed Date: 22 January 1999
69 years old

Director
STIMPSON, Frank Walter Maurice
Resigned: 30 November 1992
95 years old

Director
TAYLOR, Paul Richard
Resigned: 06 December 2012
Appointed Date: 19 December 2007
59 years old

Director
TAYLOR, Richard Charles
Resigned: 01 September 1999
Appointed Date: 01 March 1997
80 years old

Director
THOMPSON, Anthony
Resigned: 16 March 1998
Appointed Date: 16 March 1998
69 years old

Director
THOMPSON, Christopher Howard Gould
Resigned: 15 May 1995
Appointed Date: 08 June 1994
70 years old

Director
THORBURN, Julie
Resigned: 01 July 2012
Appointed Date: 22 March 2011
61 years old

Director
TOWERS, Alan Victor
Resigned: 11 December 1998
83 years old

Director
TUNNACLIFFE, Paul Derek
Resigned: 07 November 2007
Appointed Date: 20 November 1998
63 years old

Director
TYSON, Roger Thomas Virley
Resigned: 02 July 2015
Appointed Date: 06 June 2012
75 years old

Director
UTTLEY, John Richard
Resigned: 30 June 1997
80 years old

Director
VERNON-SMITH, David Alexander
Resigned: 12 October 1995
81 years old

Director
WALSH, Faith
Resigned: 05 June 1997
Appointed Date: 04 June 1997
72 years old

Director
WAPLE, George William
Resigned: 03 June 1993
76 years old

Director
WATERTON, Stephen Anthony
Resigned: 13 November 2003
Appointed Date: 08 September 1993
80 years old

Director
WATTS, Adrian Michael
Resigned: 05 June 1997
Appointed Date: 04 June 1997
78 years old

Director
WATTS, Adrian Michael
Resigned: 06 March 1997
Appointed Date: 11 December 1996
78 years old

Director
WATTS, Adrian Michael
Resigned: 13 September 1996
Appointed Date: 15 April 1996
78 years old

Director
WATTS, Adrian Michael
Resigned: 24 January 1996
Appointed Date: 23 January 1996
78 years old

Director
WATTS, Adrian Michael
Resigned: 14 September 1995
Appointed Date: 13 September 1995
78 years old

Director
WEST, Michael Guy Ingram
Resigned: 30 June 2004
Appointed Date: 26 February 1998
76 years old

Director
WHITE, Peter
Resigned: 21 November 1998
Appointed Date: 20 November 1998
61 years old

Director
WHITTINGTON, Michael John
Resigned: 20 February 1996
Appointed Date: 19 February 1996
82 years old

Director
WICKHAM, Michael Stanley John
Resigned: 31 March 1996
Appointed Date: 07 December 1994
80 years old

Director
WIDE, Stanley Maunder
Resigned: 30 September 1993
93 years old

Director
WILLCOCKS, Michael David
Resigned: 26 March 1997
Appointed Date: 26 March 1997
78 years old

Director
WILLIAMS, Geoffrey Wyn
Resigned: 19 February 2001
Appointed Date: 05 July 1999
81 years old

Director
WILLIAMS, Steve
Resigned: 30 June 2003
Appointed Date: 10 January 2001
73 years old

Director
WILSON, Brian Joseph
Resigned: 17 November 1995
81 years old

Director
WINGROVE, Gerald Langdon
Resigned: 07 March 2001
Appointed Date: 12 December 1998
71 years old

Director
YOUNG, Richard Keith
Resigned: 31 May 1993
82 years old

ELECTRICITY PENSIONS LIMITED Events

20 Mar 2017
Termination of appointment of Neil Dawson as a director on 24 February 2017
26 Jan 2017
Appointment of Mrs Emma Chapman as a director on 5 December 2016
10 Jan 2017
Termination of appointment of Mary Delia Clarke as a director on 5 December 2016
29 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Appointment of Mr Colin Ian Ross as a director on 1 December 2016
...
... and 240 more events
20 Jan 2001
New director appointed
17 Jan 2001
New director appointed
17 Jan 2001
Director resigned
12 Jan 2001
Return made up to 31/08/00; amending return
22 Nov 2000
Accounts made up to 31 March 2000