BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 · Active · Ltd · 29 yrs · Surrey
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Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 22 Jan 2027 (last filed 8 Jan 2026).
Next accounts
31 Jan 2027
Next confirmation
22 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217Active· Ltd· England Wales· 1997-03-05Incorporated 1997-03-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- EADY, Neil Leslie· DirectorAppointed 2025-12-09
- MEE, Victoria Helen Frances· SecretaryAppointed 2025-07-15
- STEARN, Richard James· DirectorAppointed 2023-10-27
- RODWAY, Timothy John· DirectorResigned 2023-10-27
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2025-07-15
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EADY, Neil Leslie
Director
- Appointed
- 2025-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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LOWRY, David Martin
Director
- Appointed
- 2021-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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STEARN, Richard James
Director
- Appointed
- 2023-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BRADSHAW, Alastair
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-03-03
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DRIVER, Elaine Anne
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2016-08-08
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FOSTER, Anthony Roy
Secretary
- Appointed
- 2005-09-30
- Resigned
- 2008-02-15
- Nationality
- British
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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PRITCHARD, Wendy Joan
Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-02-01
- Nationality
- British
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PUTTERGILL, Claire
Secretary
- Appointed
- 1997-03-05
- Resigned
- 2003-10-17
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2011-12-16
- Nationality
- British
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TAYLOR, Elizabeth
Secretary
- Appointed
- 2004-02-01
- Resigned
- 2005-09-30
- Nationality
- British
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BELLINGER, Mark
Director
- Appointed
- 2003-06-11
- Resigned
- 2004-09-16
- Nationality
- British
- Born
- 07/1964
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CALLAGHAN, Susan Yvonne
Director
- Appointed
- 2003-10-29
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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DREWETT, Fiona Jane
Director
- Appointed
- 1999-10-07
- Resigned
- 2003-05-16
- Nationality
- British
- Born
- 09/1970
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FOSTER, Anthony Roy
Director
- Appointed
- 2005-11-22
- Resigned
- 2008-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FOSTER, Anthony Roy
Director
- Appointed
- 1999-10-07
- Resigned
- 2003-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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LOWRY, David Martin
Director
- Appointed
- 2015-12-21
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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MARKS, Benjamin James
Director
- Appointed
- 2011-12-15
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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MCARTHUR, Alexander Nigel
Director
- Appointed
- 1997-03-05
- Resigned
- 1999-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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PARKIN, Vanessa Jane
Director
- Appointed
- 1997-03-14
- Resigned
- 1999-07-23
- Nationality
- British
- Born
- 06/1968
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PUTTERGILL, Claire
Director
- Appointed
- 1997-03-05
- Resigned
- 2003-10-17
- Nationality
- British
- Born
- 06/1966
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RODWAY, Timothy John
Director
- Appointed
- 2006-01-16
- Resigned
- 2023-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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ROPER, Graham John
Director
- Appointed
- 1997-03-14
- Resigned
- 2021-09-19
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2009-11-05
- Resigned
- 2009-11-05
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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STEARN, Richard James
Director
- Appointed
- 2003-05-16
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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SWEETNAM, Patrick Francis
Director
- Appointed
- 1997-03-14
- Resigned
- 2003-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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TAYLOR, Elizabeth
Director
- Appointed
- 2004-02-01
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 01/1964
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TISI, Christopher Bernard
Director
- Appointed
- 2008-03-18
- Resigned
- 2018-03-12
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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WAKELEY, Guy Richard, Dr
Director
- Appointed
- 2003-09-15
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 05/1970
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WHEATCROFT, Stephen John
Director
- Appointed
- 1997-03-14
- Resigned
- 2006-11-10
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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WINSON, Simon
Director
- Appointed
- 2005-03-31
- Resigned
- 2018-03-12
- Nationality
- British
- Born
- 08/1966
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