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Rigps Pension Trustee Limited

Directors

Current

8

Retired

21

Closed

—

Director Details

Director Name	Mr David Gregson Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 September 2007 (1 year, 2 months after company formation)
Appointment Duration	16 years, 8 months
Assigned Occupation	Director Construction Power &
Country of Residence	England
Correspondence Address	Floor 8 22 Bishopsgate London EC2N 4BQ

Director Name	Mr John Ashcroft
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 July 2009 (3 years after company formation)
Appointment Duration	14 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Floor 8 22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Katherine Julia Abrams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 June 2015 (8 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Assigned Occupation	Group Underwriting Operations Director
Country of Residence	United Kingdom
Correspondence Address	Floor 8 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Alan Fowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2019 (13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Floor 8 22 Bishopsgate London EC2N 4BQ

Director Name	Miss Deborah Ann Southwick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2021 (15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Floor 8 22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Tracey Joy Fisher Mbe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2021 (15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Uk Head Of Monitoring And Assurance Risk And Compl
Country of Residence	United Kingdom
Correspondence Address	Floor 8 22 Bishopsgate London EC2N 4BQ

Director Name	The Law Debenture Pension Trust Corporation P.L.C.
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 July 2006 (same day as company formation)
Appointment Duration	17 years, 10 months
Corporation	This director is a corporation
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Roysun Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 August 2007 (1 year after company formation)
Appointment Duration	16 years, 9 months
Corporation	This director is a corporation
Correspondence Address	St Mark'S Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Rodney Kitchen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2006 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 31 August 2007)
Assigned Occupation	Director Insurance
Correspondence Address	28 Welland Terrace London Road Spalding Lincolnshire PE11 2TA

Director Name	Susan Patricia May
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2006 (same day as company formation)
Appointment Duration	9 months, 3 weeks (Resigned 01 May 2007)
Assigned Occupation	Insurance
Correspondence Address	54 Raeburn Avenue West Kirby Wirral Merseyside CH48 5JE Wales

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2006 (same day as company formation)
Appointment Duration	15 years, 5 months (Resigned 16 December 2021)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Mr William John Ward
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2006 (same day as company formation)
Appointment Duration	3 years (Resigned 23 July 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomfleet 5 Caldy Chase Drive Wirral Merseyside CH48 2LD Wales

Director Name	Thomas Kingsbury
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2006 (same day as company formation)
Appointment Duration	13 years, 2 months (Resigned 03 October 2019)
Assigned Occupation	Claims Inspector
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr David Victor Paige
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2006 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 28 November 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravenswood Avenue Crowthorne Berkshire RG45 6AX

Director Name	Helen Lorraine Shilling
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 2006 (same day as company formation)
Appointment Duration	1 year (Resigned 06 August 2007)
Assigned Occupation	Company Director
Correspondence Address	81 Anstey Road Alton Hampshire GU34 2RL

Director Name	Mr Ian Dennis Currie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2007 (1 year after company formation)
Appointment Duration	5 years, 4 months (Resigned 11 December 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Joseph Doyle
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2007 (1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 December 2011)
Assigned Occupation	General Insurance Strategic Sy
Country of Residence	England
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mark Innis Firth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2007 (1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 25 June 2015)
Assigned Occupation	Liability Claims Specialist
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Mr Robert Chadwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2007 (1 year, 4 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 14 December 2017)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Lee William Mooney
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2007 (1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 11 March 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	38 Oldfield Road Heswall Wirral Merseyside CH60 6SF Wales

Director Name	Mr Stuart Charles Boardman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2009 (2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 15 April 2011)
Assigned Occupation	Head Of Vendor Management
Country of Residence	England
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Mark Edmund Brookes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2011 (5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 15 December 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Alison Jayne Rayner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2011 (5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 11 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial Rsa Insurance Group Plc 9th Floor 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Angus Jordan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2012 (6 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 14 December 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Mr William Healey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2012 (6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 October 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Miss Helen Clark
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2015 (9 years, 5 months after company formation)
Appointment Duration	6 years (Resigned 16 December 2021)
Assigned Occupation	HR Advisor
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Mr David Blyth Morris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2016 (9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 11 December 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Mr Simon Laurence Meadows
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2018 (12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 21 September 2023)
Assigned Occupation	Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	Floor 8 22 Bishopsgate London EC2N 4BQ

Director Name	Miss Deborah Ann Southwick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2021 (15 years, 5 months after company formation)
Appointment Duration	1 day (Resigned 17 December 2021)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Wimborne Road Leicester LE2 3RP

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