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Electricity Pensions Limited

02416242

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 23/08/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Paul Michael Wallis

secretary · Since 02/10/2006

BRITISH · Age 71

Also on 16 other boards

Mr Christopher Mark Osborne

director · Since 01/08/2011

PENSIONS POLICY ADVISOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Stephen Patrick Duffy

director · Since 27/03/2014

HEAD OF REWARD & PENSIONS

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Nigel Peter Burnett

director · Since 28/09/2015

HR CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Colin Ian Ross

director · Since 01/12/2016

PENSIONS MANAGER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Lynsey Dickson

director · Since 10/05/2017

PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 46

Mr Alastair Russell

director · Since 11/09/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Ruth Henshaw

director · Since 05/08/2019

HEAD OF REWARD AND PENSIONS

BRITISH · UNITED KINGDOM · Age 48

Mrs Vicky Bedson

director · Since 05/08/2019

PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 47

Mr Gordon Frisby

director · Since 16/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Glenn Christopher Kennedy English

director · Since 01/04/2021

ACTUARY

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Paula Ann Evans

director · Since 17/06/2021

HR DIRECTOR

ENGLISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Ruth Dovey

director · Since 08/07/2021

PENSIONS MANAGER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Daniel Simon Potter

director · Since 05/10/2022

PENSIONS MANAGER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Frazer Niall Thomson

director · Since 01/11/2022

ACTUARY

BRITISH · SCOTLAND · Age 45

Ms Beth Hurt

director · Since 01/01/2023

PENSIONS MANAGER

BRITISH · ENGLAND · Age 55

Ms Sarah Christina Moffat

director · Since 29/01/2024

HR MANAGER

BRITISH · ENGLAND · Age 44

Mr Wayne Baxter Du Preez

director · Since 11/04/2024

PENSIONS MANAGER

BRITISH · ENGLAND · Age 57

Mrs Rebecca Claire Binnersley

director · Since 06/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Carlos Eduardo Da Silva Arenas

director · Since 18/03/2025

CHIEF FINANCE OFFICER

PORTUGUESE · ENGLAND · Age 44

Also on 30 other boards

Ms Michele Tamatha Hirons-Wood

director · Since 22/05/2025

EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Vickii Burton

director · Since 09/06/2025

PENSIONS MANAGER

BRITISH · ENGLAND · Age 53

Mr Stephen John Lockwood

director · Since 01/05/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards