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Companies House dossier

THE SOCIETY OF PENSION PROFESSIONALS

03095982Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1995-08-29Incorporated 1995-08-29Health 84/100 · Strong

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THE SOCIETY OF PENSION PROFESSIONALS is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1995-08-29. There are 8 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

8

Active secretaries

0

Appointed · 12mo

4

Resigned · 12mo

24

300% board churn in the last 12 months — significant instability.

Recent board changes

HOGG, David Alastair· Director
Appointed 2026-09-11
SINGLETON, Sophia Jane Mary· Director
Appointed 2026-07-01
COOPER, Calum Michael· Director
Appointed 2026-06-22
HYMANS ROBERTSON LLP· Corporate Director
Resigned 2026-06-22

COOPER, Calum Michael

Appointed: 2026-06-22
Nationality: British
Residence: Scotland
Born: 11/1980

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EMDEN, Richard Frederick

Appointed: 2020-05-12
Nationality: British
Residence: England
Born: 06/1973

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HOGG, David Alastair

Appointed: 2026-09-11
Nationality: British
Residence: England
Born: 04/1974

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JARVIS, Faye Carrine

Appointed: 2023-08-15
Nationality: British
Residence: England
Born: 02/1979

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MASTERS, Matthew James

Appointed: 2023-02-27
Nationality: British
Residence: England
Born: 05/1975

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MATTEUCCI, Donna Chi Nga

Appointed: 2021-03-04
Nationality: British
Residence: United Kingdom
Born: 06/1976

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SINGLETON, Sophia Jane Mary

Appointed: 2026-07-01
Nationality: Irish
Residence: United Kingdom
Born: 05/1975

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SUCKLING, Grant Paul

Appointed: 2021-08-18
Nationality: British
Residence: United Kingdom
Born: 10/1979

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JENKINSON, Alan Alfred

Appointed: 1995-08-29
Resigned: 1995-10-31
Nationality: British

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MORTIMER, John Gerard

Appointed: 1995-10-31
Resigned: 2020-05-12
Nationality: British

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ARENDS, Matthew Lambert

Appointed: 2025-03-28
Resigned: 2026-05-27
Nationality: British
Residence: United Kingdom
Born: 11/1969

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BENTLEY, William, Sir

Appointed: 1996-05-22
Resigned: 1998-06-11
Nationality: British
Born: 02/1927

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BLACKMORE, Terence

Appointed: 2008-05-28
Resigned: 2009-05-27
Nationality: British
Born: 09/1948

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BRIGHT, David John

Appointed: 1995-08-29
Resigned: 1998-09-01
Nationality: British
Residence: United Kingdom
Born: 04/1944

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BROOK, Laura Jayne

Appointed: 2024-10-01
Resigned: 2026-05-27
Nationality: British
Residence: England
Born: 10/1983

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BROWN, Edward Quentin Fitzwilliam

Appointed: 2017-06-15
Resigned: 2026-05-27
Nationality: British
Residence: United Kingdom
Born: 07/1980

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BROWN, Janet Elizabeth

Appointed: 2020-12-18
Resigned: 2026-05-27
Nationality: British
Residence: England
Born: 04/1973

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BUCHAN, James Stewart

Appointed: 2000-05-24
Resigned: 2003-05-28
Nationality: British
Born: 09/1951

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BUCHANAN, Duncan

Appointed: 2007-05-23
Resigned: 2017-06-08
Nationality: British
Residence: United Kingdom
Born: 12/1965

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CAMPION, Bob

Appointed: 2020-06-08
Resigned: 2024-05-22
Nationality: British
Residence: United Kingdom
Born: 01/1975

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CAREY, Claire Veronica, Ms.

Appointed: 2010-05-26
Resigned: 2020-12-18
Nationality: British
Residence: England
Born: 11/1967

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CRUTCHETT, Peter Desmond

Appointed: 1995-10-31
Resigned: 2004-03-18
Nationality: British
Born: 11/1951

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DAVIES, Lindsay John

Appointed: 2004-11-23
Resigned: 2023-08-10
Nationality: British
Residence: United Kingdom
Born: 01/1961

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EVANS, Alice Jane Primrose

Appointed: 2021-08-18
Resigned: 2026-05-27
Nationality: British
Residence: England
Born: 08/1976

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EVANS, Peter Andrew

Appointed: 1995-10-31
Resigned: 2000-05-24
Nationality: British
Born: 06/1955

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FAIRS, David

Appointed: 2004-12-15
Resigned: 2014-05-28
Nationality: British
Residence: United Kingdom
Born: 01/1962

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GAULT, Ian Thompson

Appointed: 1995-10-31
Resigned: 2020-05-27
Nationality: British
Residence: United Kingdom
Born: 04/1952

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GERRING, Daniel James

Appointed: 2020-06-05
Resigned: 2026-05-27
Nationality: British
Residence: United Kingdom
Born: 09/1976

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GILES, Matthew John

Appointed: 2024-06-19
Resigned: 2026-05-27
Nationality: British
Residence: England
Born: 07/1974

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GRAHAM, Clive David

Appointed: 2024-11-29
Resigned: 2026-02-16
Nationality: British
Residence: England
Born: 03/1964

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GRAY, Julie Lindsay

Appointed: 2022-09-16
Resigned: 2026-05-27
Nationality: British
Residence: United Kingdom
Born: 09/1979

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GREENLEES, Mark Barclay

Appointed: 1995-10-31
Resigned: 2008-05-28
Nationality: British
Residence: United Kingdom
Born: 04/1954

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GUPTA, Sanjay

Appointed: 2020-11-11
Resigned: 2024-09-25
Nationality: British
Residence: England
Born: 03/1966

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HITCHINER, Stephen Paul

Appointed: 2011-05-25
Resigned: 2026-05-27
Nationality: British
Residence: United Kingdom
Born: 08/1978

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HODGE, James William, Sir

Appointed: 2007-01-05
Resigned: 2019-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1943

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HOWE, Maureen Linda

Appointed: 1998-05-27
Resigned: 2006-05-22
Nationality: British
Born: 08/1949

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HULL, Steven Edward

Appointed: 2022-09-16
Resigned: 2026-05-27
Nationality: British
Residence: United Kingdom
Born: 03/1963

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JAMES, Helen

Appointed: 1998-09-01
Resigned: 2000-07-18
Nationality: British
Residence: United Kingdom
Born: 03/1951

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JAMES, Stuart Campbell

Appointed: 1995-10-31
Resigned: 1997-05-27
Nationality: British
Residence: United Kingdom
Born: 03/1944

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JENKINSON, Alan Alfred

Appointed: 1995-08-29
Resigned: 1997-05-27
Nationality: British
Born: 06/1935

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KITCHING, Alexandra

Appointed: 2014-05-28
Resigned: 2015-05-20
Nationality: Slovakia
Residence: United Kingdom
Born: 10/1977

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LAIRD, Nicholas James Rutherford

Appointed: 2017-02-09
Resigned: 2020-05-27
Nationality: British
Residence: England
Born: 09/1975

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LORD, Michael Andrew

Appointed: 2026-02-17
Resigned: 2026-05-27
Nationality: British
Residence: England
Born: 12/1978

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MACK, Barry David

Appointed: 2021-08-18
Resigned: 2026-05-27
Nationality: British
Residence: England
Born: 05/1962

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MACKENZIE, Ian

Appointed: 2003-09-24
Resigned: 2004-02-27
Nationality: British
Residence: United Kingdom
Born: 11/1968

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MASSEY, Christopher

Appointed: 2004-11-24
Resigned: 2006-05-22
Nationality: British
Born: 03/1965

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MCGLONE, Paul Andrew

Appointed: 2020-11-10
Resigned: 2021-09-22
Nationality: British
Residence: United Kingdom
Born: 09/1969

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MIERS, Henry David Alastair Capel, Sir

Appointed: 1998-09-21
Resigned: 2007-01-04
Nationality: British
Residence: England
Born: 01/1937

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NOLAN, Hugh Dominic

Appointed: 2016-12-22
Resigned: 2023-03-22
Nationality: British
Residence: United Kingdom
Born: 08/1968

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PATERSON, Gail

Appointed: 1999-05-26
Resigned: 2004-11-23
Nationality: British
Born: 05/1954

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RILEY, James Maurice Woodward

Appointed: 2014-05-28
Resigned: 2022-08-19
Nationality: British
Residence: United Kingdom
Born: 02/1977

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SAMSWORTH, Jane Mary

Appointed: 1998-05-27
Resigned: 2007-05-23
Nationality: British
Born: 10/1951

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SHEPLEY, John Eric

Appointed: 2000-07-18
Resigned: 2006-05-22
Nationality: British
Residence: England
Born: 05/1950

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SHIMMONS, Mark Brown

Appointed: 2011-05-25
Resigned: 2014-05-28
Nationality: British
Residence: United Kingdom
Born: 06/1976

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SHUTTLEWORTH, John Lawson

Appointed: 1995-10-31
Resigned: 1998-05-26
Nationality: British
Born: 04/1957

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SIMS, Clifford Victor Philip

Appointed: 2012-05-23
Resigned: 2024-06-19
Nationality: British
Residence: United Kingdom
Born: 11/1961

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SLOCOMBE, Arron Leigh

Appointed: 2022-08-18
Resigned: 2026-05-27
Nationality: British
Residence: United Kingdom
Born: 10/1977

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SMILEY, Jasmine Merrilees Nancy

Appointed: 2023-08-10
Resigned: 2024-05-22
Nationality: British
Residence: England
Born: 02/1988

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WILSON, Deborah Jane

Appointed: 2008-05-28
Resigned: 2024-05-22
Nationality: British
Residence: United Kingdom
Born: 08/1968

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WILSON, John William

Appointed: 2025-07-17
Resigned: 2026-05-27
Nationality: British
Residence: Scotland
Born: 04/1969

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YORATH, Thomas John

Appointed: 2022-01-31
Resigned: 2025-08-28
Nationality: British
Residence: United Kingdom
Born: 01/1986

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ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED

Corporate Director

Appointed: 1999-05-26
Resigned: 2000-11-15

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ABERDEEN GROUP PLC

Corporate Director

Appointed: 2021-08-27
Resigned: 2026-05-27

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AON CONSULTING

Corporate Director

Appointed: 1995-10-31
Resigned: 2018-08-14

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AON SOLUTIONS UK LIMITED

Corporate Director

Appointed: 2018-08-14
Resigned: 2020-11-10

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AVIVA LIFE & PENSIONS UK LIMITED

Corporate Director

Appointed: 2006-05-22
Resigned: 2021-06-18

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BROADSTONE CORPORATE BENEFITS LIMITED

Corporate Director

Appointed: 2025-08-01
Resigned: 2026-05-27

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BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED

Corporate Director

Appointed: 2014-05-28
Resigned: 2020-05-27

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CAPITA EMPLOYEE BENEFITS LIMITED

Corporate Director

Appointed: 2014-05-28
Resigned: 2017-09-04

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CAPITA HARTSHEAD LIMITED

Corporate Director

Appointed: 1998-05-27
Resigned: 2013-05-29

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CAPITA PENSION SOLUTIONS LIMITED

Corporate Director

Appointed: 2018-08-13
Resigned: 2026-05-27

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CAPITAL CRANFIELD TRUSTEES LIMITED

Corporate Director

Appointed: 1995-10-31
Resigned: 2003-05-28

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CLERICAL MEDICAL LIFE ASSURANCE SOCIETY

Corporate Director

Appointed: 1995-10-31
Resigned: 2010-05-26

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EDIS PARTNERSHIP LIMITED

Corporate Director

Appointed: 2001-05-23
Resigned: 2007-05-23

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ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED

Corporate Director

Appointed: 2012-05-10
Resigned: 2014-05-28

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FRIENDS PROVIDENT

Corporate Director

Appointed: 2004-05-12
Resigned: 2005-04-08

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GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Corporate Director

Appointed: 1995-10-31
Resigned: 2026-05-27

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GALLAGHER BENEFITS CONSULTING LIMITED

Corporate Director

Appointed: 2010-05-26
Resigned: 2013-05-29

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GISSINGS LIMITED

Corporate Director

Appointed: 2001-05-23
Resigned: 2010-05-26

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GODWINS LIMITED

Corporate Director

Appointed: 1995-10-31
Resigned: 1997-05-27

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HBOS FINANCIAL SERVICES

Corporate Director

Appointed: 1995-10-31
Resigned: 2006-05-22

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HERBERT SMITH FREEHILLS KRAMER LLP

Corporate Director

Appointed: 2022-08-18
Resigned: 2026-05-27

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HOGG ROBINSON FINANCIAL SERVICES LIMITED

Corporate Director

Appointed: 1995-10-31
Resigned: 1999-05-26

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HSBC ACTUARIES AND CONSULTANTS LIMITED

Corporate Director

Appointed: 1999-05-26
Resigned: 2010-05-26

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HYMANS ROBERTSON LLP

Corporate Director

Appointed: 2024-06-21
Resigned: 2026-06-22

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JACKSON PATERSON LIMITED

Corporate Director

Appointed: 1995-10-31
Resigned: 1998-05-27

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JLT BENEFIT SOLUTIONS LIMITED

Corporate Director

Appointed: 2000-11-15
Resigned: 2019-09-10

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LONDON AND MANCHESTER (PENSIONS) LIMITED

Corporate Director

Appointed: 1995-10-31
Resigned: 1998-05-27

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M&G PLC

Corporate Director

Appointed: 2021-02-11
Resigned: 2026-05-27

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MERCER

Corporate Director

Appointed: 2019-09-10
Resigned: 2026-05-27

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MERCER

Corporate Director

Appointed: 1995-10-31
Resigned: 2019-01-02

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MNPA LIMITED

Corporate Director

Appointed: 2003-05-28
Resigned: 2012-05-10

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NIKKO CAPITAL MANAGEMENT (UK) LIMITED

Corporate Director

Appointed: 1995-10-31
Resigned: 1998-05-27

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NOW: PENSIONS LTD.

Corporate Director

Appointed: 2013-05-29
Resigned: 2019-09-06

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PAN TRUSTEES LIMITED

Corporate Director

Appointed: 2014-05-28
Resigned: 2019-09-06

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PINSENT MASONS LLP

Corporate Director

Appointed: 2008-05-28
Resigned: 2026-05-27

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PUNTER SOUTHALL & CO LTD

Corporate Director

Appointed: 2005-05-25
Resigned: 2008-05-28

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SCHRODER INVESTMENT MANAGEMENT LTD

Corporate Director

Appointed: 1998-05-27
Resigned: 1999-05-26

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SCOTTISH AMICABLE LIFE PLC

Corporate Director

Appointed: 2001-05-23
Resigned: 2003-05-28

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SCOTTISH EQUITABLE

Corporate Director

Appointed: 2009-05-27
Resigned: 2013-05-29

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