The Society Of Pension Professionals

03095982

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

124 City Road, London, EC1V 2NX

Incorporated 29/08/1995

Previously known as

The Society Of Pension Consultants · until 08/09/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Gallagher Actuarial Consultants Limited

director · Since 31/10/1995

BRITISH

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 22/05/2002

Also on 136 other boards

Pinsent Masons Llp

director · Since 28/05/2008

OTHER

Also on 4 other boards

Mr Stephen Paul Hitchiner

director · Since 25/05/2011

ACTUARY

BRITISH · UNITED KINGDOM · Age 48

Mr Edward Quentin Fitzwilliam Brown

director · Since 15/06/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Capita Pension Solutions Limited

director · Since 13/08/2018

Mercer

director · Since 10/09/2019

Mr Richard Frederick Emden

director · Since 12/05/2020

CEO

BRITISH · ENGLAND · Age 53

Mr Daniel James Gerring

director · Since 05/06/2020

SOLICITOR (ENGLAND & WALES)

BRITISH · UNITED KINGDOM · Age 50

Miss Janet Elizabeth Brown

director · Since 18/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

M&G Plc

director · Since 11/02/2021

Mrs Donna Chi Nga Matteucci

director · Since 04/03/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Ms Alice Jane Primrose Evans

director · Since 18/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Grant Paul Suckling

director · Since 18/08/2021

TRUSTEE

BRITISH · UNITED KINGDOM · Age 46

Mr Barry David Mack

director · Since 18/08/2021

ACTUARY

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Aberdeen Group Plc

director · Since 27/08/2021

Mr Arron Leigh Slocombe

director · Since 18/08/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Herbert Smith Freehills Kramer Llp

director · Since 18/08/2022

Mr Steven Edward Hull

director · Since 16/09/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Mrs Julie Lindsay Gray

director · Since 16/09/2022

ACTUARY

BRITISH · UNITED KINGDOM · Age 47

Mr Matthew James Masters

director · Since 27/02/2023

ACTUARY

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Faye Carrine Jarvis

director · Since 15/08/2023

SOLICITOR

BRITISH · ENGLAND · Age 47

Mr Matthew John Giles

director · Since 19/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 52

Hymans Robertson Llp

director · Since 21/06/2024

Xps Pensions Consulting Limited

director · Since 01/10/2024

BRITISH

Also on 2 other boards

Mrs Laura Jayne Brook

director · Since 01/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 42

Mr Matthew Lambert Arends

director · Since 28/03/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 56

Mr John William Wilson

director · Since 17/07/2025

PENSIONS CONSULTANT

BRITISH · SCOTLAND · Age 57

Broadstone Corporate Benefits Limited

director · Since 01/08/2025

Mr Michael Andrew Lord

director · Since 17/02/2026

BRITISH · ENGLAND · Age 47

Mr Calum Michael Cooper

director · Since 22/06/2026

BRITISH · SCOTLAND · Age 45

Ms Sophia Jane Mary Singleton

director · Since 01/07/2026

IRISH · UNITED KINGDOM · Age 51

Mr David Alastair Hogg

director · Since 11/09/2026

BRITISH · ENGLAND · Age 52

Richard Frederick Emden

director · Since 12/05/2020

British · England · Age 53

Donna Chi Nga Matteucci

director · Since 04/03/2021

British · United Kingdom · Age 50

Grant Paul Suckling

director · Since 18/08/2021

British · United Kingdom · Age 46

Matthew James Masters

director · Since 27/02/2023

British · England · Age 51

Faye Carrine Jarvis

director · Since 15/08/2023

British · England · Age 47

Calum Michael Cooper

director · Since 22/06/2026

British · Scotland · Age 45

Sophia Jane Mary Singleton

director · Since 01/07/2026

Irish · United Kingdom · Age 51

Former

Alan Alfred Jenkinson

secretary · Resigned 31/10/1995

Alan Alfred Jenkinson

director · Resigned 27/05/1997

Stuart Campbell James

director · Resigned 27/05/1997

William Bentley

director · Resigned 11/06/1998

David John Bright

director · Resigned 01/09/1998

Peter Andrew Evans

director · Resigned 24/05/2000

Helen James

director · Resigned 18/07/2000

James Stewart Buchan

director · Resigned 28/05/2003

Ian Mackenzie

director · Resigned 27/02/2004

Peter Desmond Crutchett

director · Resigned 18/03/2004

Gail Paterson

director · Resigned 23/11/2004

Maureen Linda Howe

director · Resigned 22/05/2006

Christopher Massey

director · Resigned 22/05/2006

Henry David Alastair Capel Miers

director · Resigned 04/01/2007

Mark Barclay Greenlees

director · Resigned 28/05/2008

Terence Blackmore

director · Resigned 27/05/2009

David Fairs

director · Resigned 28/05/2014

Alexandra Kitching

director · Resigned 20/05/2015

Duncan Buchanan

director · Resigned 08/06/2017

James William Hodge

director · Resigned 01/07/2019

John Gerard Mortimer

secretary · Resigned 12/05/2020

Ian Thompson Gault

director · Resigned 27/05/2020

Nicholas James Rutherford Laird

director · Resigned 27/05/2020

Claire Veronica Carey

director · Resigned 18/12/2020

Paul Andrew Mcglone

director · Resigned 22/09/2021

James Maurice Woodward Riley

director · Resigned 19/08/2022

Hugh Dominic Nolan

director · Resigned 22/03/2023

Lindsay John Davies

director · Resigned 10/08/2023

Bob Campion

director · Resigned 22/05/2024

Sanjay Gupta

director · Resigned 25/09/2024

Clive David Graham

director · Resigned 16/02/2026

Stephen Paul Hitchiner