JAMES HAY PENSION TRUSTEES LIMITED
Company overview
About the company
James Hay Pension Trustees Limited is a Salisbury company incorporated in 1979. Its registered activity is financial intermediation not elsewhere classified.
Insolvency timeline
Directors (49)
| Director | Appointed | Ceased to act |
|---|---|---|
| Helen Mary Wakeford Current Secretary, Director | 19 Jan 2026 | |
| Ross Campbell Allan Current Director | 30 Sep 2025 | |
| Louis Petherick Secretary | 15 Dec 2025 | 04 Feb 2026 |
| Michael Robert Regan Director | 12 Sep 2022 | 30 Sep 2025 |
| Michelle Bruce Secretary | 01 Jan 2022 | 01 Feb 2025 |
| Richard Alexander Rowney Director | 05 Oct 2020 | 30 Sep 2025 |
| Gavin Howard Director | 28 Sep 2020 | 12 Sep 2022 |
| Alice Sian Rhiannon Dixie Secretary, Director | 30 Sep 2019 | 19 Jan 2026 |
| Matthew James Taylor Director | 18 Apr 2018 | 30 Apr 2023 |
| Stephen John Charles Darke Secretary | 31 Dec 2016 | 30 Sep 2019 |
| Iain Beattie Mccoo Director | 26 Nov 2015 | 28 Jun 2019 |
| David Keith Page Director | 26 Nov 2015 | 13 Jul 2016 |
| Clifford Spencer Jones Secretary | 07 Apr 2015 | 31 Dec 2016 |
| Colin Stephen Moody Director | 24 Apr 2014 | 29 Jun 2016 |
| Peter Mark Burtonshaw Director | 19 Dec 2013 | 17 Apr 2015 |
| Alastair Conway Director | 25 Mar 2013 | 14 Dec 2020 |
| John Anderson Scotland Watson Secretary, Director | 10 Mar 2010 | 07 Apr 2015 |
| Richard Andrew Beale Director | 10 Mar 2010 | 17 Apr 2018 |
| Timothy Charles Sargisson Director | 10 Mar 2010 | 25 Mar 2013 |
| Richard Mark Valentine Director | 10 Mar 2010 | 31 Dec 2014 |
| Abbey National Nominees Limited Corporate Secretary | 29 Sep 2008 | 10 Mar 2010 |
| Pedro Sanchez Llado Director | 29 Jul 2008 | 10 Mar 2010 |
| David Martin Green Director | 11 Dec 2007 | 10 Mar 2010 |
| Jane Elspeth Whittles Director | 11 Dec 2007 | 10 Mar 2010 |
| Alvaro Morales De Cano Director | 01 Nov 2007 | 10 Mar 2010 |
| Ana Barrios Director | 12 Dec 2006 | 24 Oct 2008 |
| Timothy Cornelius Murley Director | 09 Oct 2006 | 11 Dec 2007 |
| Antonio Lorenzo Director | 31 Aug 2006 | 11 Dec 2007 |
| Javier Maldonado Trinchant Director | 09 Feb 2006 | 31 Oct 2007 |
| Mark Peter Winson Pearce Director | 09 Feb 2006 | 11 Jan 2007 |
| David Saer Director | 20 Sep 2005 | 31 Aug 2006 |
| Paul Derek Gilbert Stacey Director | 25 May 2004 | 10 May 2005 |
| Hugo Pelham Thorman Director | 04 Oct 2001 | 15 Nov 2002 |
| Kenneth James Green Director | 18 Jun 2001 | 25 Nov 2002 |
| Graham Stephen Long Director | 11 Dec 2000 | 15 Nov 2002 |
| Neil James Ellery Director | 31 Oct 1997 | 20 Sep 2005 |
| Janet Regnart Director | 01 Sep 1996 | 12 Dec 2006 |
| Abbey National Secretariat Services Limited Corporate Secretary | 18 Jul 1994 | 30 Sep 2008 |
| Brian Carter Director | 18 Jul 1994 | 31 Oct 1997 |
| Martin Smith Director | 18 Jul 1994 | 12 Aug 1996 |
| Caroline Susan Freeman Secretary | 28 Apr 1994 | 18 Jul 1994 |
| David Henry Baker Director | 01 Jun 1993 | 15 Nov 2002 |
| David Geoffrey Seaton Director | 01 Jun 1993 | 18 Nov 2002 |
| David Keith Howard Director | 08 Jan 1993 | 18 Jul 1994 |
| Robert John Young Director | 28 Oct 1992 | 23 Sep 1994 |
| Amanda Jean Marsh Secretary | – | 28 Apr 1994 |
| Richard Charles Green Director | – | 18 Nov 2002 |
| Ian Douglas Hammond Director | – | 31 Aug 2006 |
| Duncan Craig Howorth Director | – | 14 Nov 2000 |
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