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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Gerry, Peter John
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Batten, Trevor Malcolm
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Philip Neil
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Bayes, Robert Charles
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Lindsay, Graham John
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Green, Josie
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Verity, Dianne Ruth
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Ness, Martin Henry
    B T Field Operations Manager born in May 1950
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 1998-05-31
    OF - Director → CIF 0
    Ness, Martin Henry
    Retired Bt Project Manager born in May 1950
    Individual
    icon of calendar 1999-02-23 ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    Dolman, Robert Anthony
    Solicitor born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    White, Bernard John
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2005-06-07
    OF - Director → CIF 0
  • 4
    Bongarzoni, Antoni Remo, Company Secretary
    Individual
    Officer
    icon of calendar ~ 1992-09-04
    OF - Secretary → CIF 0
  • 5
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Short, Richard William
    Area Financial Advisor born in May 1946
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2014-03-20
    OF - Director → CIF 0
  • 7
    Noble, Philip Neil
    Sales Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-22 ~ 2007-01-17
    OF - Director → CIF 0
  • 8
    Allford, Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 9
    Palfrey, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 10
    Edwards, Alfred Trefor, Company Director
    Former Employee Of British Telecom (Retired) born in September 1932
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Squires, Richard John
    Retired Actlary born in December 1937
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 1999-02-23
    OF - Director → CIF 0
  • 12
    Buckley, Ian Michael
    Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Sweet, Richard
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Meeres, Keith Frederick
    Secretary-Compliance
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 15
    Reeve, John Richard
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 16
    Adams, John William
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2005-06-07
    OF - Director → CIF 0
  • 17
    Jordinson, Ian
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 2005-06-07
    OF - Director → CIF 0
  • 18
    Skidmore, Ernest Roy
    Retired born in November 1944
    Individual
    Officer
    icon of calendar ~ 2005-06-07
    OF - Director → CIF 0
  • 19
    Waple, Derek Vincent Fearnley
    Insurance Company Chief Execut born in August 1947
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 2002-08-02
    OF - Director → CIF 0
    Waple, Derek Vincent Fearnley
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 20
    Blake, Sarah
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-08-07
    OF - Director → CIF 0
  • 21
    Weir, Robert John Stuart
    Accountant born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2014-09-18
    OF - Director → CIF 0
  • 22
    Parks, Michael Donald
    Project Manager born in October 1956
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2013-10-15
    OF - Director → CIF 0
  • 23
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Willson, Roger David
    Deputy Chief Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-05
    OF - Director → CIF 0
parent relation
Company in focus

FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD

Previous name
POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31

  • FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
    Info
    POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
    Registered number 01009789
    icon of address16 West Street, Brighton, East Sussex BN1 2RL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1971-05-03 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.