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Companies/00510399

English Pension Trustees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 168784732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
TO
Tony O DwyerCurrent director
Appointed 2019-12-11 · 6 yrs · Finance Director
+46 others
DW
David WilliamsCurrent director
Appointed 2011-03-31 · 15 yrs · Accountant
+29 others
Show 26 historical appointments
RL
Romana LewisResigned secretary
Resigned 2014-10-01
FD
Fiona DunsireResigned director
Resigned 2013-07-01 · 6 yrs · Actuary
MM
Mark MoortonResigned director
Resigned 2012-09-14 · UK Hr Director
AW
Alan WhalleyResigned director
Resigned 2007-02-26 · 5 yrs · Company Director
WR
William RaynerResigned director
Resigned 2005-10-31 · 1 yr · Actuary
WO
William O ReganResigned director
Resigned 2004-11-16 · 4 yrs · Actuary
MB
Maura BrindleyResigned secretary
Resigned 2000-05-12 · 14 yrs
GP
Gordon PollockResigned director
Resigned 1999-10-18 · 11 yrs · Actuary
DB
David BarfordResigned director
Resigned 1999-05-28 · 5 yrs · Consultant
TF
Thomas FerrisResigned directorResigned secretary
Resigned 1999-05-28 · 5 yrs · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 1999-01-01 · 8 yrs · Solicitor
RM
Richard MaloneResigned director
Resigned 1998-06-01 · 1 yr · Pensions Consultant
MM
Mark MckeownResigned director
Resigned 1998-05-08 · 7 yrs · Solicitor
TG
Thomas GeogheganResigned director
Resigned 1998-05-08 · Actuary
MW
Mandy WebsterResigned secretary
Resigned 1997-06-30 · 1 yr · Company Secretary
AF
Alan FishmanResigned director
Resigned 1997-04-01 · 1 yr · Actuary
BB
Brendan BrownResigned director
Resigned 1994-06-01 · 3 yrs · Actuary
CV
Claire ValentineResigned secretary
Resigned 1994-03-01 · 3 yrs
ML
Mervyn LockResigned directorResigned secretary
Resigned 1993-07-12 · 1 yr · Solicitor
AJ
Alan JenkinsonResigned director
Resigned 1993-01-27 · 3 yrs · Actuary
BR
Bruce RichardsResigned director
Resigned 1993-01-27 · Pensions Consultant
MN
Michael NoakesResigned director
Resigned 1993-01-27 · 5 yrs · Actuary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active