The Governance RegisterEdition 2026 · Compiled 12th July 2026

Naafi Pension Fund Trustees

Company 01409333 Active

Company details

Number01409333
StatusActive
TypePrivate Unlimited
Incorporated15/01/1979
AddressFORUM 5 SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

  • The Navy, Army & Air Force Institutes
    right to appoint and remove directors

Officers (37)

  • Pegasus Pensions PLC Corporate-secretary · appointed 2020
  • Pittuck, Mary Elizabeth Director · appointed 2016
  • Doyle, Peter John Director · appointed 2015
  • Hales, Antony John Director · appointed 2009
  • Brunton, Peter Director · appointed 2006
  • Burn, Michael William Director
  • Clark, Ian Alexander Former Director · appointed 2011 · resigned 2016
  • Black, Gail Leigh Former Director · appointed 2009 · resigned 2011
  • Newton, Stuart Martin Former Director · appointed 2009 · resigned 2010
  • Patterson, Keith John Former Director · appointed 2008 · resigned 2019
  • Fazackerley, Deborah Jane Former Director · appointed 2007 · resigned 2008
  • Smith, Alan Frank Former Director · appointed 2007 · resigned 2009
  • Samuels, Nigel John Former Director · appointed 2007 · resigned 2009
  • FOX, David Former Director · appointed 2007 · resigned 2007
  • Pearcy, Martin Richard Former Director · appointed 2006 · resigned 2012
  • Grant, Scott Carnegie, Lt General Sir Former Director · appointed 2004 · resigned 2007
  • Feldman, John Nicholas Former Director · appointed 2003 · resigned 2015
  • Stacey, Shaun Raymond Former Director · appointed 2002 · resigned 2009
  • Warner, Clive Howard Former Director · appointed 2002 · resigned 2006
  • Mitchell, David Smith Former Director · appointed 2002 · resigned 2023
  • Mckenzie, David Former Director · appointed 2002 · resigned 2007
  • Reilly, Christopher Michael Former Director · appointed 2001 · resigned 2002
  • Cole, Alan Jack Former Director · appointed 2000 · resigned 2010
  • Moulson, Robin Wayne Former Director · appointed 2000 · resigned 2000
  • Nicholson, Michael Alan Former Director · appointed 1997 · resigned 2002
  • Burton, Richard Geldart Former Director · appointed 1997 · resigned 2002
  • Waddell, William John George Former Director · appointed 1997 · resigned 2007
  • Irish, John George Augustus Former Director · appointed 1996 · resigned 1999
  • Francis, Richard John Former Director · appointed 1995 · resigned 1997
  • Lindsey, Ian Walter Former Director · appointed 1994 · resigned 2000
  • Morgan, Jack Former Director · appointed 1994 · resigned 2003
  • Pink, Raymond Harold Former Secretary · resigned 2002
  • Davies, Alun Owen Former Director · resigned 2005
  • Minto, Joseph Patrick Former Director · resigned 1997
  • Rucker, James William Frederick Former Director · resigned 1994
  • Mein, Stanley Cranston Former Director · resigned 1996
  • Pullen, Douglas Brian Edmund Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.