TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED is a Ltd currently active, incorporated on 1998-11-20. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

BAILEY, Amy· Director
Appointed 2025-12-19
BREEZE, Natasha· Director
Appointed 2025-12-19
PSGS TRUST CORPORATION LIMITED· Corporate Director
Resigned 2025-12-19
BRENEN, Deborah· Director
Resigned 2025-11-19

BAILEY, Amy

Secretary

Active

Appointed: 2025-01-14

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BAILEY, Amy

Director

Active

Appointed: 2025-12-19
Nationality: British
Residence: England
Born: 09/1986

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BREEZE, Natasha

Director

Active

Appointed: 2025-12-19
Nationality: British
Residence: United Kingdom
Born: 02/1982

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ARMSTRONG, Colin North

Secretary

Resigned

Appointed: 2008-07-21
Resigned: 2016-02-26
Nationality: British

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ARMSTRONG, Colin North

Secretary

Resigned

Appointed: 2007-12-11
Resigned: 2008-01-11
Nationality: British

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COOTE, Sarah

Secretary

Resigned

Appointed: 2008-01-11
Resigned: 2008-07-21
Nationality: British

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COOTE, Sarah

Secretary

Resigned

Appointed: 1998-12-11
Resigned: 2007-12-11
Nationality: British

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DWYER, Daniel John

Nominee Secretary

Resigned

Appointed: 1998-11-20
Resigned: 1998-12-11
Nationality: British

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LESTER, Frances Joan

Secretary

Resigned

Appointed: 2002-10-29
Resigned: 2003-07-01
Nationality: British

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ROSE, Fiona Jane

Secretary

Resigned

Appointed: 2016-02-26
Resigned: 2025-01-14

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ALDRIDGE, Michael

Director

Resigned

Appointed: 1999-12-08
Resigned: 2000-07-14
Nationality: British
Born: 08/1971

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BOOTH, Martin

Director

Resigned

Appointed: 2012-12-14
Resigned: 2016-11-18
Nationality: British
Residence: England
Born: 03/1959

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BRENEN, Deborah

Director

Resigned

Appointed: 2017-06-21
Resigned: 2025-11-19
Nationality: British
Residence: England
Born: 04/1969

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BRIDGFORD, David John Martin

Director

Resigned

Appointed: 2002-12-04
Resigned: 2014-04-16
Nationality: British
Born: 08/1962

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BURNELL, Tim

Director

Resigned

Appointed: 2014-04-16
Resigned: 2024-04-08
Nationality: British
Residence: United Kingdom
Born: 10/1963

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CAMPBELL, Duncan James

Director

Resigned

Appointed: 2016-01-15
Resigned: 2024-07-02
Nationality: British
Residence: England
Born: 01/1964

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CHANDLER, Susan Jayne

Director

Resigned

Appointed: 2022-05-02
Resigned: 2025-11-19
Nationality: British
Residence: England
Born: 07/1973

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DAVIES, Richard Andrew

Director

Resigned

Appointed: 2005-05-03
Resigned: 2014-04-16
Nationality: British
Born: 08/1960

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DOYLE, Betty June

Nominee Director

Resigned

Appointed: 1998-11-20
Resigned: 1998-12-11
Nationality: British
Born: 06/1936

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DWYER, Daniel John

Nominee Director

Resigned

Appointed: 1998-11-20
Resigned: 1998-12-11
Nationality: British
Born: 04/1941

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JOLLY, Michael Gordon

Director

Resigned

Appointed: 1998-12-11
Resigned: 2001-06-29
Nationality: British
Residence: England
Born: 09/1952

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JOWETT, Matthew Paul

Director

Resigned

Appointed: 2016-02-26
Resigned: 2016-02-26
Nationality: British
Residence: England
Born: 12/1967

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KELLY, Paul Gerrard

Director

Resigned

Appointed: 2001-01-26
Resigned: 2010-06-10
Nationality: British
Born: 11/1965

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KERRIGAN, Mark

Director

Resigned

Appointed: 2014-04-16
Resigned: 2016-01-15
Nationality: British
Residence: United Kingdom
Born: 01/1964

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LAMBERTH, Anne

Director

Resigned

Appointed: 2010-06-10
Resigned: 2011-06-24
Nationality: British
Residence: United Kingdom
Born: 02/1965

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MAHON, Adrian

Director

Resigned

Appointed: 1999-12-08
Resigned: 2014-04-16
Nationality: British
Residence: England
Born: 11/1951

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MARSH, Nicholas William

Director

Resigned

Appointed: 2014-04-16
Resigned: 2016-09-01
Nationality: British
Residence: England
Born: 01/1968

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MILES, Marie Margaret

Director

Resigned

Appointed: 2002-01-25
Resigned: 2003-09-26
Nationality: Irish
Born: 08/1962

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OPIE, Simon

Director

Resigned

Appointed: 2001-10-29
Resigned: 2005-05-03
Nationality: British
Born: 04/1957

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ROGER, Robert

Director

Resigned

Appointed: 1998-12-11
Resigned: 2002-12-04
Nationality: British
Born: 12/1960

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ROSE, Fiona Jane

Director

Resigned

Appointed: 2024-07-08
Resigned: 2025-01-14
Nationality: British
Residence: England
Born: 01/1964

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SMITH, David Robert

Director

Resigned

Appointed: 2017-06-21
Resigned: 2021-07-01
Nationality: British
Residence: England
Born: 09/1971

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WELLS, Pauline Ruth

Director

Resigned

Appointed: 1998-12-11
Resigned: 2001-12-31
Nationality: British
Born: 05/1955

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WRANKMORE, Peter

Director

Resigned

Appointed: 2024-07-02
Resigned: 2025-03-06
Nationality: British
Residence: England
Born: 04/1969

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PSGS TRUST CORPORATION LIMITED

Corporate Director

Resigned

Appointed: 2021-04-27
Resigned: 2025-12-19

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PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2004-02-20
Resigned: 2021-04-27

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