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CABLE AND WIRELESS PENSION TRUSTEE LIMITED

01999232Active· Ltd· England Wales· 1986-03-13Incorporated 1986-03-13Health 96/100 · Strong

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CABLE AND WIRELESS PENSION TRUSTEE LIMITED is a Ltd currently active, incorporated on 1986-03-13. There are 10 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-12-31.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

4

40% board churn in the last 12 months — worth investigating.

Recent board changes

HINKLE, Samuel Charles· Director
Appointed 2026-06-11
PEGG, Leah Helena· Director
Resigned 2026-06-11
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED· Corporate Director
Appointed 2026-01-05
NDAPT LTD· Corporate Director
Resigned 2026-01-05

PEGG, Leah Helena

Appointed: 2025-12-05

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ARMOUR, Ian Roy

Appointed: 2010-06-30
Nationality: English
Residence: England
Born: 07/1948

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FISHER, Nigel Robert

Appointed: 2018-12-04
Nationality: British
Residence: England
Born: 02/1961

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HINKLE, Samuel Charles

Appointed: 2026-06-11
Nationality: American
Residence: Spain
Born: 04/1992

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JOHNSON, Dean William

Appointed: 2018-07-01
Nationality: British
Residence: England
Born: 10/1957

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WHITTEN, David Paul

Appointed: 2001-09-20
Nationality: British
Residence: England
Born: 07/1947

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WILLEY, Christopher

Appointed: 2017-12-05
Nationality: British
Residence: United Kingdom
Born: 10/1953

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WILLIAMS, Colin John

Appointed: 2015-07-07
Nationality: British
Residence: England
Born: 08/1943

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Corporate Director

Appointed: 2026-01-05

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VIDETT TRUSTEE SERVICES LIMITED

Corporate Director

Appointed: 2025-10-08

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HAMPTON, Peter James

Appointed: 1993-09-21
Resigned: 2015-11-30
Nationality: British

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LOVEGROVE, Rebecca Sarahan Adele

Appointed: 2015-12-01
Resigned: 2016-05-31

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SOLANKI, Jay

Appointed: 2023-02-01
Resigned: 2025-12-05

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WELLER, John Anthony

Appointed: —
Resigned: 1993-09-21
Nationality: British

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GO PENSIONS LTD

Corporate Secretary

Appointed: 2016-06-01
Resigned: 2017-12-31

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PREMIER PENSIONS MANAGEMENT LTD

Corporate Secretary

Appointed: 2018-01-01
Resigned: 2023-01-31

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AUBREY, David John

Appointed: 2005-03-16
Resigned: 2010-03-25
Nationality: British
Residence: England
Born: 02/1957

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BAMANIA, Catherine

Appointed: 2018-12-04
Resigned: 2022-12-31
Nationality: British,Canadian
Residence: England
Born: 08/1980

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BARNES, Erich

Appointed: 2018-03-03
Resigned: 2018-10-01
Nationality: American
Residence: United States
Born: 02/1962

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BERKES, Terence George

Appointed: 1995-03-16
Resigned: 1996-03-14
Nationality: British
Born: 11/1938

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BERRY, Peter John

Appointed: 1999-06-24
Resigned: 2000-03-01
Nationality: British
Born: 06/1946

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BLUNDELL, Allan Godfrey

Appointed: —
Resigned: 2007-06-28
Nationality: British
Residence: United Kingdom
Born: 12/1936

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BOAG, Michael

Appointed: 2007-11-01
Resigned: 2010-03-25
Nationality: British
Residence: United Kingdom
Born: 08/1946

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BOAG, Michael

Appointed: 1995-03-16
Resigned: 2003-12-17
Nationality: British
Born: 08/1946

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BOOTH, Karen Deborah

Appointed: 2002-06-27
Resigned: 2004-12-16
Nationality: British
Born: 09/1964

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BRITON, Douglas

Appointed: 1995-03-16
Resigned: 1996-03-14
Nationality: British
Born: 10/1960

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BUCK, Douglas Charles

Appointed: —
Resigned: 1993-09-21
Nationality: British
Born: 05/1926

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CHADD, Robert Alfred

Appointed: 1994-06-21
Resigned: 2001-09-20
Nationality: British
Born: 11/1932

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CLAYDON, Kenneth Keith

Appointed: 1996-03-14
Resigned: 2004-05-31
Nationality: British
Residence: England
Born: 05/1944

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COLQUHOUN, Fiona

Appointed: —
Resigned: 1996-12-31
Nationality: British
Residence: England
Born: 11/1952

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COPPOCK, Kenneth Francis

Appointed: 2001-06-28
Resigned: 2003-08-31
Nationality: British
Residence: England
Born: 10/1949

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DILLEY, Edward Charles

Appointed: 1997-12-11
Resigned: 1998-10-12
Nationality: British
Born: 04/1939

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DOYLE, Stephen

Appointed: 2007-06-28
Resigned: 2018-06-30
Nationality: British
Residence: United Kingdom
Born: 09/1942

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DUNLOP, Adam

Appointed: 2010-09-16
Resigned: 2014-05-13
Nationality: British
Residence: United Kingdom
Born: 03/1972

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EDWARDS, Simon Patrick

Appointed: 2010-06-30
Resigned: 2015-06-12
Nationality: British
Residence: England
Born: 10/1962

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ESCOTT, David Arthur

Appointed: 1999-12-01
Resigned: 2018-06-30
Nationality: British
Residence: England
Born: 03/1942

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EVANS, Christopher John

Appointed: 2005-03-16
Resigned: 2005-09-22
Nationality: British
Residence: England
Born: 03/1957

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FLAGG, Kevin Paul

Appointed: 2005-12-15
Resigned: 2007-03-20
Nationality: British
Born: 12/1958

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GARARD, Andrew Sheldon

Appointed: 2004-12-16
Resigned: 2005-05-25
Nationality: British
Born: 10/1966

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GIBSON, Ian Jeffrey

Appointed: 2001-06-28
Resigned: 2004-04-17
Nationality: British
Residence: England
Born: 05/1960

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GRIFFITH, Ellis Keith

Appointed: 2010-06-30
Resigned: 2018-06-30
Nationality: British
Residence: England
Born: 06/1949

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HAMPTON, Peter James

Appointed: 2000-12-14
Resigned: 2005-03-16
Nationality: British
Residence: United Kingdom
Born: 04/1959

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HARVEY, Michael Stephen

Appointed: 1995-03-16
Resigned: 1995-12-16
Nationality: British
Born: 09/1941

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HAYTON, Martin

Appointed: 1998-09-29
Resigned: 2003-07-31
Nationality: British
Born: 07/1955

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KEANE, John Augustine

Appointed: 1996-06-27
Resigned: 1998-07-31
Nationality: British
Born: 05/1936

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KENDALL, Mark

Appointed: 1999-09-21
Resigned: 2000-02-29
Nationality: British
Born: 11/1957

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LAWSON, Ian James

Appointed: 2011-09-16
Resigned: 2015-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1968

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LUCKING, Cyril James

Appointed: —
Resigned: 1993-11-22
Nationality: British
Born: 01/1931

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MCALISTER, Richard Edward

Appointed: —
Resigned: 1999-09-21
Nationality: British
Born: 02/1931

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MCCARTHY, Margaret

Appointed: 2002-06-27
Resigned: 2006-09-20
Nationality: British
Born: 07/1950

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MORRISON, Jim James

Appointed: 1995-12-14
Resigned: 2000-03-01
Nationality: British
Born: 07/1950

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MUIR, Ian Angus

Appointed: 2005-03-16
Resigned: 2008-06-30
Nationality: British
Born: 06/1958

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MURRELL, Justin

Appointed: 2004-07-05
Resigned: 2006-03-30
Nationality: British
Born: 01/1967

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NEWTON, Kim Nicola

Appointed: 2012-03-08
Resigned: 2015-05-29
Nationality: British
Residence: England
Born: 09/1974

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OLSEN, Rodney James

Appointed: —
Resigned: 1995-12-14
Nationality: British
Born: 11/1945

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PEACOCK, Andrew Neil

Appointed: 1996-06-27
Resigned: 2004-12-16
Nationality: British
Residence: England
Born: 07/1956

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PEGG, Leah Helena

Appointed: 2018-03-08
Resigned: 2026-06-11
Nationality: English
Residence: United Kingdom
Born: 06/1985

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PIOLI, Ray

Appointed: 2007-11-01
Resigned: 2010-03-25
Nationality: British
Residence: England
Born: 09/1948

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PRESTON, Richard Timothy

Appointed: 2006-03-23
Resigned: 2008-03-19
Nationality: British
Born: 09/1969

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READ, Matthew Edward

Appointed: 2018-03-08
Resigned: 2022-03-16
Nationality: English
Residence: England
Born: 07/1977

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REDGATE, John

Appointed: 1998-06-25
Resigned: 2000-01-20
Nationality: British
Residence: United Kingdom
Born: 11/1955

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REDGATE, John

Appointed: 1993-09-21
Resigned: 1998-03-31
Nationality: British
Born: 11/1955

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ROBERTSON, Graham Leslie

Appointed: 1999-06-24
Resigned: 2000-07-13
Nationality: British
Residence: England
Born: 04/1955

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ROBINSON, Stephen John

Appointed: 1995-09-26
Resigned: 1996-12-31
Nationality: British
Born: 05/1953

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RODGERS, Richard Paul

Appointed: 2003-09-24
Resigned: 2004-05-26
Nationality: Irish
Born: 10/1963

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SANDALL, Michael

Appointed: 1995-12-14
Resigned: 1998-10-28
Nationality: British
Residence: England
Born: 07/1956

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SCHOFIELD, Keith John

Appointed: 2005-03-16
Resigned: 2006-12-05
Nationality: British
Born: 07/1960

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SIMPSON, Colin

Appointed: —
Resigned: 1994-03-20
Nationality: British
Born: 05/1949

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SMYTHE, Stewart

Appointed: 2006-09-21
Resigned: 2010-03-25
Nationality: British
Residence: England
Born: 11/1973

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TAPLIN, Richard Keith, Wing Commander

Appointed: 2001-06-28
Resigned: 2002-06-17
Nationality: British
Residence: United Kingdom
Born: 12/1948

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THAIN, David Frank Oliver

Appointed: 2001-06-28
Resigned: 2010-03-25
Nationality: British
Residence: United Kingdom
Born: 06/1950

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TURNER, Robin Leslie

Appointed: 2006-12-14
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1943

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WATTS, Nicholas Michael

Appointed: 2006-12-14
Resigned: 2011-12-13
Nationality: British
Residence: United Kingdom
Born: 10/1952

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WELLER, John Anthony

Appointed: 1993-05-25
Resigned: 2002-06-27
Nationality: British
Born: 09/1933

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WELSH, George

Appointed: —
Resigned: 1992-07-30
Nationality: British
Born: 05/1936

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WEST, David Robin

Appointed: —
Resigned: 1994-12-09
Nationality: British
Born: 08/1934

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WHITTEN, David Paul

Appointed: —
Resigned: 1994-06-21
Nationality: British
Born: 07/1947

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WILLETT, Archibald Anthony

Appointed: —
Resigned: 1992-05-19
Nationality: British
Born: 01/1924

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WILSON, Julia Susan

Appointed: 2003-09-24
Resigned: 2004-02-16
Nationality: British
Born: 09/1967

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WILSON, Ninian

Appointed: 2004-09-22
Resigned: 2006-02-28
Nationality: British
Born: 02/1968

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WOODHOUSE, Neil Matthew

Appointed: 2008-06-26
Resigned: 2009-09-24
Nationality: British
Residence: Uk
Born: 08/1964

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WRIGHT, Paul Gerald

Appointed: 2009-12-17
Resigned: 2010-03-25
Nationality: United Kingdom
Residence: England
Born: 12/1955

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NDAPT LTD

Corporate Director

Appointed: 2023-05-01
Resigned: 2026-01-05

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VIDETT TRUSTEE SERVICES LIMITED

Corporate Director

Appointed: 2022-03-17
Resigned: 2025-10-08

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