John Lewis Partnership Pensions Trust
Pension funding · London
ActiveUnited KingdomIncorporated 1942Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJohn Lewis Partnership PlcCorporate
Right to appoint or remove directors
Notified 2016-09-20 · No cessation recorded
Source record 106322692John Lewis Pt Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106322693People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 62 historicalCorpFalcon Trustees LLPCurrent director
Appointed 2025-02-20 · 1 yr
CL
Carl LeeCurrent director
Appointed 2024-07-04 · 2 yrs · Branch Manager
BH+2 others
Bridget HoughtonCurrent director
Appointed 2024-01-01 · 2 yrs · Independent Professional Trustee
AM
Anthony MoriartyCurrent secretary
Appointed 2023-07-04 · 3 yrs
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2019-01-01 · 7 yrs
Show 62 historical appointments
JB
Juliette BarnettResigned director
Resigned 2023-10-11 · Operating Model Manager
MD
Matthew DayResigned director
Resigned 2021-10-01 · 4 yrs · Director
RL
Rebecca LawResigned director
Resigned 2021-06-03 · 1 yr · Solicitor
SB
Sarah BatesResigned director
Resigned 2020-08-01 · 2 yrs · Director
AT
Anna TeeResigned director
Resigned 2020-06-17 · 3 yrs · Head Of Category Management
HC
Hollie CulhamResigned director
Resigned 2019-06-01 · 1 yr · Senior Manager, Finance Projects
SH
Stephen HiderResigned director
Resigned 2018-12-31 · 2 yrs · Director, Distribution
LB
Lesley BallantyneResigned director
Resigned 2018-10-01 · 1 yr · Director, Partner Services
IM
Ian MayburyResigned director
Resigned 2018-01-01 · 5 yrs · Actuary
IF
Ian FraserResigned director
Resigned 2017-06-01 · 1 yr · Retired
SS
Samuel ShaerfResigned director
Resigned 2017-06-01 · 6 yrs · Retail Marketing
SB
Shalabh BaijalResigned director
Resigned 2017-06-01 · 8 yrs · Senior Finance Manager
LW
Loraine WoodhouseResigned director
Resigned 2015-09-14 · 3 yrs · Finance Director
MM
Martin MannionResigned secretary
Resigned 2014-07-01 · 8 yrs
VW
Victoria WhealResigned director
Resigned 2014-06-01 · 2 yrs · Public Affairs
AI
Andrew IngramResigned director
Resigned 2014-06-01 · 7 yrs · Insurance Manager
RB
Richard BryarsResigned director
Resigned 2013-06-01 · Manager
SY
Stephen YandleResigned director
Resigned 2013-01-02 · 5 yrs · Director
PN
Priscilla NewellResigned director
Resigned 2012-11-01 · 7 yrs · Director
PW
Peter WhiteResigned director
Resigned 2012-05-22 · 5 yrs · Retired Retail Branch Manager
NH
Nicola HectorResigned director
Resigned 2011-06-01 · Head Of Strategy
PB
Paul BackhouseResigned director
Resigned 2011-06-01 · 1 yr · Head Of Personnel
MJ
Michael JacksonResigned director
Resigned 2010-02-01 · 8 yrs · Head Of Retail Implementation
MR
Michael RobartsResigned director
Resigned 2009-12-14 · 8 yrs · Director
PL
Patrick LewisResigned director
Resigned 2009-08-03 · 6 yrs · Retailer
TN
Resigned 2008-08-01 · Retired
MD
Maurice DunsterResigned director
Resigned 2008-06-01 · 8 yrs · Director
TA
Thomas AthronResigned director
Resigned 2008-06-01 · 5 yrs · Director
MC
Marisa CassoniResigned director
Resigned 2006-06-26 · 6 yrs · Director
MC
Margaret Casely HayfordResigned secretary
Resigned 2006-04-28 · 8 yrs · Director Of Legal Services
NB
Nigel BrothertonResigned director
Resigned 2006-04-01 · 2 yrs · Director
AS
Andrew SlaterResigned director
Resigned 2006-03-11 · 5 yrs · Director
CP
Colin PriceResigned director
Resigned 2006-03-01 · 6 yrs · Director
RS
Robin SheltonResigned director
Resigned 2006-03-01 · 5 yrs · Director
DJ
David JonesResigned director
Resigned 2005-06-01 · 2 yrs · Director
RH
Rosaleen HaighResigned director
Resigned 2005-06-01 · 4 yrs · Director
AD
Angela DymokeResigned director
Resigned 2004-07-19 · 1 yr · Director
DG
David GambleResigned director
Resigned 2004-03-16 · 1 yr · Director
IA
Ian AlexanderResigned director
Resigned 2000-01-04 · 5 yrs · Director
MM
Michael MilnerResigned director
Resigned 1999-06-01 · 6 yrs · Director
AF
Ann FranklinResigned director
Resigned 1994-11-21 · Registrar
JW
Janet WeatherleyResigned director
Resigned 1994-06-01 · Retirement Secretary
RD
Roger DennisResigned director
Resigned 1994-04-01 · 11 yrs · Director
RP
Roy PetersResigned director
Resigned 1993-11-01 · 15 yrs · Director
JA
Johnny AisherResigned director
Resigned 1993-06-01 · 12 yrs · Director
DY
David YoungResigned director
Resigned 1991-09-21 · 12 yrs · Director
JC
John CarpenterResigned director
Resigned 1991-09-21 · 8 yrs · Director Of Building & Svc
IB
Ian BassettResigned director
Resigned 1991-09-21 · 5 yrs · A Senior Systems Analyst
ES
Evelyn StroutsResigned director
Resigned 1991-09-21 · 9 yrs · Head Of Communications Plannin
AS
Alexander StottResigned director
Resigned 1991-09-21 · 1 yr · Medical Adviser
TP
Thomas PhillipsResigned director
Resigned 1991-09-21 · 2 yrs · Chief Accountant
CC
Colin CroleResigned director
Resigned 1991-09-21 · 2 yrs · Chartered Accountant
BP
Brian PritchardResigned secretary
Resigned 1991-09-21 · 9 yrs
BC
Brian CarrollResigned director
Resigned 1991-09-21 · 12 yrs · Director
RA
Richard AdlingtonResigned director
Resigned 1991-09-21 · 1 yr · A Department Manager
Board profile
- People with appointments
- 10
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active