ELECTRICITY PENSIONS TRUSTEE LIMITED

02479327 · Active · Ltd · 36 yrs · Worthing

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Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).

Next accounts

31 Dec 2027

Next confirmation

19 Mar 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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WALLIS, Paul Michael

COMMONS MBE, Cyril Graham

DARK, Nicola Kate

DUFFY, Stephen Patrick

FERRIS, Rebecca Louise

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ELECTRICITY PENSIONS TRUSTEE LIMITED

02479327Active· Ltd· England Wales· 1990-03-12Incorporated 1990-03-12Health 94/100 · Strong

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ELECTRICITY PENSIONS TRUSTEE LIMITED is a Ltd currently active, incorporated on 1990-03-12. There are 10 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-12-31.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

0

Recent board changes

WALL, John James· Director
Appointed 2025-11-12
DOVEY, Ruth· Director
Appointed 2025-02-04
BENNS, Robert Arthur· Director
Resigned 2024-12-06
FERRIS, Rebecca Louise· Director
Appointed 2023-11-15

WALLIS, Paul Michael

Appointed: 2008-04-15
Nationality: British

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COMMONS MBE, Cyril Graham

Appointed: 2003-09-01
Nationality: British
Residence: United Kingdom
Born: 01/1956

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DARK, Nicola Kate

Appointed: 2007-09-20
Nationality: British
Residence: England
Born: 06/1970

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DOVEY, Ruth

Appointed: 2025-02-04
Nationality: British
Residence: England
Born: 12/1977

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DUFFY, Stephen Patrick

Appointed: 2020-11-16
Nationality: British
Residence: United Kingdom
Born: 10/1970

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FERRIS, Rebecca Louise

Appointed: 2023-11-15
Nationality: British
Residence: England
Born: 03/1978

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MASSEY, Thomas Henry, Dr

Appointed: 2022-11-15
Nationality: British
Residence: England
Born: 06/1949

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RUSSELL, Alastair James

Appointed: 2006-02-23
Nationality: British
Residence: Scotland
Born: 10/1967

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WALL, John James

Appointed: 2025-11-12
Nationality: British
Residence: England
Born: 11/1950

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ZEDRA GOVERNANCE LIMITED

Corporate Director

Appointed: 2021-01-01

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ALLEN, Anthony

Appointed: 2000-08-01
Resigned: 2008-04-22
Nationality: British

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HAMILTON, William

Appointed: —
Resigned: 2000-07-31
Nationality: British

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LEE, Christine Ann

Appointed: 2006-04-27
Resigned: 2006-10-02
Nationality: British

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WALLIS, Paul Michael

Appointed: 2006-10-02
Resigned: 2006-10-02
Nationality: British

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ABEL, Geoffrey Charles

Appointed: 1997-01-01
Resigned: 1998-11-09
Nationality: British
Born: 07/1943

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ALCOCK, David George

Appointed: 2005-09-01
Resigned: 2008-10-01
Nationality: British
Residence: United Kingdom
Born: 01/1965

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ALLEN, Anthony

Appointed: 1996-07-17
Resigned: 1999-10-01
Nationality: British
Born: 08/1946

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ANDERSON, David

Appointed: 2000-04-14
Resigned: 2012-01-25
Nationality: British
Born: 06/1957

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ANDREWS, Jack Charles

Appointed: 1997-09-18
Resigned: 2005-09-14
Nationality: British
Residence: United Kingdom
Born: 07/1931

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ANDREWS, Michael Frank

Appointed: 2002-10-08
Resigned: 2005-03-31
Nationality: British
Born: 12/1945

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ANSTEE, Eric Edward

Appointed: 1994-01-04
Resigned: 1997-02-24
Nationality: British
Residence: United Kingdom
Born: 01/1951

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ARMOUR, Robert Malcolm

Appointed: 2000-07-21
Resigned: 2002-05-01
Nationality: British
Residence: United Kingdom
Born: 09/1959

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ARMSTRONG, Robert David

Appointed: 2005-03-09
Resigned: 2012-01-25
Nationality: British
Residence: England
Born: 11/1949

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AUDU, Paul Abdul-Abbass

Appointed: 2011-07-06
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 08/1966

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BACK, Roger John

Appointed: 1997-09-10
Resigned: 1999-03-31
Nationality: British
Born: 09/1943

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BACK, Roger John

Appointed: 1997-09-10
Resigned: 1999-03-31
Nationality: British
Born: 09/1943

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BAILEY, Timothy

Appointed: 1995-12-05
Resigned: 2000-03-10
Nationality: British
Born: 03/1951

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BARBER, Rodney George

Appointed: 1999-02-26
Resigned: 2001-01-10
Nationality: British
Born: 01/1946

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BARBER, Rodney George

Appointed: 1996-11-06
Resigned: 1996-11-06
Nationality: British
Born: 01/1946

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BARHAM, Richard William

Appointed: 2001-11-21
Resigned: 2003-06-30
Nationality: British
Born: 11/1950

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BARKER, Keith

Appointed: —
Resigned: 1996-01-23
Nationality: British
Born: 02/1927

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BARNARD, Roger Geoffrey

Appointed: 2006-02-01
Resigned: 2007-06-19
Nationality: British
Born: 09/1943

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BARR, Thomas Norman

Appointed: —
Resigned: 1996-09-26
Nationality: British
Born: 08/1925

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BARTLETT, Graham John

Appointed: 2002-12-01
Resigned: 2007-07-13
Nationality: British
Residence: United Kingdom
Born: 04/1956

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BAXTER, John

Appointed: 2001-01-10
Resigned: 2004-03-19
Nationality: British
Residence: United Kingdom
Born: 03/1951

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BENNS, Robert Arthur

Appointed: 2024-07-22
Resigned: 2024-12-06
Nationality: British
Residence: United Kingdom
Born: 10/1968

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BENSON, Bernard

Appointed: —
Resigned: 1994-05-03
Nationality: British
Born: 07/1931

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BENSTEAD, Russell

Appointed: 2000-03-15
Resigned: 2002-04-12
Nationality: British
Born: 07/1957

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BERESFORD, Raymond Peter

Appointed: 1992-09-10
Resigned: 1996-10-17
Nationality: British
Born: 01/1949

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BLACK, David

Appointed: 1997-06-01
Resigned: 2002-03-31
Nationality: British
Born: 06/1929

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BLACK, David

Appointed: —
Resigned: 1993-01-04
Nationality: British
Born: 06/1929

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BLAIR, Douglas Macinnes

Appointed: 2002-02-11
Resigned: 2005-04-07
Nationality: British
Residence: Wales
Born: 02/1955

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BLAKE, Donald Derrick Denis

Appointed: 1997-12-10
Resigned: 1999-04-18
Nationality: British
Born: 01/1937

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BLAZEBY, Crispin Anthony Leigh

Appointed: 1998-01-15
Resigned: 1999-07-31
Nationality: British
Born: 07/1940

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BLOUNT, Derek W

Appointed: —
Resigned: 1996-01-31
Nationality: British
Born: 02/1933

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BOND, Graham Derek

Appointed: —
Resigned: 1994-04-30
Nationality: British
Residence: England
Born: 02/1951

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BOND, Graham Derek

Appointed: —
Resigned: 1992-08-05
Nationality: British
Residence: England
Born: 02/1951

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BOON, Irvine John

Appointed: 2002-09-01
Resigned: 2004-03-01
Nationality: British
Born: 08/1933

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BOOTH, Linda Margaret

Appointed: 2003-03-12
Resigned: 2005-03-08
Nationality: British
Born: 10/1952

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BOTT, Stephen John

Appointed: 1997-10-09
Resigned: 2005-07-26
Nationality: British
Residence: United Kingdom
Born: 11/1951

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BOULTER, Alan

Appointed: 2003-08-01
Resigned: 2009-08-06
Nationality: British
Born: 11/1946

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BOWMER, Neil Charles

Appointed: 2002-03-07
Resigned: 2006-02-15
Nationality: British
Residence: England
Born: 06/1951

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BOX, Stephen John

Appointed: 1997-08-04
Resigned: 1998-07-16
Nationality: British
Born: 09/1950

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BOXALL, Raymond John

Appointed: 1996-03-01
Resigned: 2012-01-25
Nationality: British
Born: 03/1945

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BOYD, Gordon Alexander

Appointed: 1992-08-06
Resigned: 1996-09-12
Nationality: British
Born: 02/1960

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BOYD, Malcolm

Appointed: —
Resigned: 1995-09-30
Nationality: British
Born: 07/1942

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BRADLEY, Eamon

Appointed: 1993-09-02
Resigned: 1995-05-03
Nationality: British
Born: 03/1948

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BRAMALL, Colin Stephen

Appointed: 1993-02-01
Resigned: 1999-01-29
Nationality: British
Born: 07/1956

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BRAMHILL, George

Appointed: 1995-12-15
Resigned: 1998-01-31
Nationality: British
Born: 02/1957

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BRIDGES, Brian Robert

Appointed: 1993-12-05
Resigned: 1998-04-21
Nationality: British
Born: 04/1949

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BRIDGEWATER, Peter Jeremy

Appointed: 2003-12-12
Resigned: 2005-03-31
Nationality: British
Residence: England
Born: 03/1963

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BROOKS, Colin Arthur

Appointed: —
Resigned: 2002-09-01
Nationality: British
Born: 10/1937

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BROUTTA, Clive Paul

Appointed: 2004-05-01
Resigned: 2005-03-31
Nationality: British
Born: 01/1960

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BROWN, Christopher Henry

Appointed: 2011-03-31
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 09/1956

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BROWN, Gilbert Anthony

Appointed: 1994-07-29
Resigned: 2001-02-07
Nationality: British
Born: 07/1934

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BROWN, James Alfred

Appointed: 2002-03-06
Resigned: 2012-01-25
Nationality: British
Born: 06/1942

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BROWN, James Alfred

Appointed: 1997-09-01
Resigned: 2000-10-02
Nationality: British
Born: 06/1942

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BROWN, James Alfred

Appointed: 1996-11-05
Resigned: 1996-11-06
Nationality: British
Born: 06/1942

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BROWN, James Fox

Appointed: 1994-09-13
Resigned: 1995-03-08
Nationality: British
Born: 02/1937

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BROWN, John Michael

Appointed: 2022-10-08
Resigned: 2023-11-02
Nationality: British
Residence: England
Born: 03/1950

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BROWN, John Michael

Appointed: 2002-02-28
Resigned: 2012-11-14
Nationality: British
Residence: England
Born: 03/1950

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BROWN, Phillip Andrew

Appointed: 1995-05-16
Resigned: 1995-05-17
Nationality: British
Residence: England
Born: 03/1948

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BURKETT, Ian

Appointed: 1996-01-22
Resigned: 1999-04-26
Nationality: British
Born: 09/1956

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BURNETT, Nigel Peter

Appointed: 2023-04-01
Resigned: 2023-11-15
Nationality: British
Residence: England
Born: 05/1952

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BURNETT, Nigel Peter

Appointed: 2013-11-13
Resigned: 2020-11-16
Nationality: British
Residence: England
Born: 05/1952

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BURNETT, Nigel Peter

Appointed: 1995-05-03
Resigned: 2012-01-25
Nationality: British
Residence: England
Born: 05/1952

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BUTLER, John Barry

Appointed: —
Resigned: 2005-12-31
Nationality: British
Born: 07/1938

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BYRNE, Malcolm Ronald George

Appointed: 1995-05-09
Resigned: 1996-03-08
Nationality: British
Born: 05/1942

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CAMPBELL, Jeremy George Mungo

Appointed: 1992-09-23
Resigned: 1998-12-22
Nationality: British
Born: 04/1948

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CAMPBELL, Leslie Gordon

Appointed: 1999-11-24
Resigned: 2004-05-04
Nationality: British
Residence: Scotland
Born: 05/1955

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CHAPMAN, Peter Lawton

Appointed: 1993-06-21
Resigned: 1997-01-02
Nationality: British
Born: 09/1936

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CHAPMAN, Roger Allan

Appointed: 2009-05-19
Resigned: 2012-01-25
Nationality: British
Born: 02/1940

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CHART, Alan David

Appointed: 2012-11-14
Resigned: 2013-11-13
Nationality: British
Residence: United Kingdom
Born: 05/1952

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CHART, Alan David

Appointed: 2011-09-01
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 05/1952

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CHECKLEY, Michael John

Appointed: 2000-03-10
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 05/1959

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CHOUTHI, Mahadeo

Appointed: —
Resigned: 1992-09-15
Nationality: British
Born: 11/1930

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CLAYTON, Anthony Brian

Appointed: 2004-07-05
Resigned: 2012-01-25
Nationality: British
Residence: United Kingdom
Born: 08/1936

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COATES, Derek Michael

Appointed: 2007-06-30
Resigned: 2012-01-25
Nationality: British
Born: 06/1946

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COATES, Grahame

Appointed: 2000-09-05
Resigned: 2002-10-08
Nationality: British
Residence: United Kingdom
Born: 11/1940

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COCKROFT, Keith

Appointed: 2000-05-31
Resigned: 2001-12-31
Nationality: British
Residence: England
Born: 05/1952

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COLEMAN, Anthony William John

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 05/1949

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CONNON, Paul Edwin

Appointed: 2000-10-01
Resigned: 2002-02-08
Nationality: British
Born: 07/1943

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COOMBES, Gregory Anthony

Appointed: 1994-08-05
Resigned: 1996-02-29
Nationality: British
Residence: England
Born: 05/1934

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COTTERELL, John William

Appointed: 2003-01-01
Resigned: 2010-03-09
Nationality: British
Born: 08/1944

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COURTNEY, Michael John

Appointed: —
Resigned: 2000-09-21
Nationality: British
Born: 11/1933

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COWAN, Sheena Ishbel

Appointed: 2007-08-01
Resigned: 2010-07-05
Nationality: British
Born: 08/1962

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CRACKETT, John

Appointed: 2004-05-01
Resigned: 2005-03-31
Nationality: British
Residence: England
Born: 12/1958

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CRANE, John Arthur

Appointed: 2002-01-08
Resigned: 2011-09-28
Nationality: British
Residence: United Kingdom
Born: 04/1949

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CROFT, Margaret Elizabeth

Appointed: 1994-05-03
Resigned: 1995-11-17
Nationality: British
Born: 02/1954

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CROSLAND, Stephen

Appointed: 2005-04-01
Resigned: 2008-04-14
Nationality: British
Born: 04/1958

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