Merchant Navy Ratings Pension Fund Trustees Limited

Financial intermediation not elsewhere classified · Wimbledon

ActiveUnited KingdomIncorporated 1965Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased

Mr Lionel Stephen SampsonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-01 · No cessation recorded

Source record 122671880

Mrs Melanie Ellen CusackIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-01 · No cessation recorded

Source record 122671891

Pi Consulting (Trustee Services) LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-01 · No cessation recorded

Source record 130259063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical

Melanie CusackCurrent director

Appointed 2022-03-31 · 4 yrs · Professional Pensions Trustee

+3 others

Lionel SampsonCurrent director

Appointed 2021-10-25 · 4 yrs · Senior Policy Advisor

CorpPi Consulting Trustee Services LimitedCurrent director

Appointed 2020-02-04 · 6 yrs

+8 others

Show 58 historical appointments

CorpSymaview LtdResigned director

Resigned 2021-10-25

Anna ForshamnResigned director

Resigned 2021-02-01 · 1 yr · Head Of Corporate Pensions

Kenneth MacleodResigned director

Resigned 2020-01-30 · 1 yr · Director, Company Chairman, Company Dire

Paul NorrisResigned director

Resigned 2020-01-28 · 2 yrs · Pensions Officer

Andrew GordonResigned director

Resigned 2020-01-28 · 2 yrs · Rmt Nec

Simon KitchenResigned director

Resigned 2019-10-11 · 2 yrs · Ceo Bibby Maritime Ltd / Ceo Bibby Line

John PrestonResigned director

Resigned 2017-01-09 · 1 yr · Independent Trustee

Richard NobbsResigned director

Resigned 2015-10-12 · 4 yrs · Actuary

David JonesResigned director

Resigned 2015-04-10 · 4 yrs · Accountant

Stephen ToddResigned director

Resigned 2015-03-05 · 4 yrs · National Secretary Rmt

Phillip MurphyResigned director

Resigned 2015-02-01 · 1 yr · Management Consultant

David DouglasResigned director

Resigned 2013-05-01 · 6 yrs · Merchant Seaman

Stephen YoungResigned director

Resigned 2012-08-03 · 7 yrs · Seafarer

Neil WhiteResigned director

Resigned 2012-07-12 · 4 yrs · Merchant Seaman

Christopher WagstaffResigned director

Resigned 2012-06-26 · 7 yrs · Investment Writer, Author & Lecturer

Charles ButlerResigned director

Resigned 2012-03-12 · Seaman

Simon WaltersResigned director

Resigned 2011-06-28 · 3 yrs · Solicitor

Jonathan McgurkResigned director

Resigned 2011-05-10 · 8 yrs · Pensions Manager

Anthony LloydResigned director

Resigned 2009-03-16 · 5 yrs · Seaman

Susan KitchinResigned director

Resigned 2008-11-27 · 10 yrs · Solicitor

Giles CravenResigned director

Resigned 2008-11-04 · 2 yrs · Vice President

Alan MoffatResigned director

Resigned 2007-03-31 · 2 yrs · Managing Director

Andrew GordonResigned director

Resigned 2006-06-20 · 6 yrs · Seaman

Mark CardenResigned director

Resigned 2006-03-21 · 5 yrs · Company Director

Derrick CreedResigned director

Resigned 2005-09-27 · 14 yrs · Pensioner

Paul HedleyResigned director

Resigned 2005-03-23 · 2 yrs · Treasurer

Robert ThorntonResigned director

Resigned 2004-12-14 · 3 yrs · Assistant Chief Of Staff Susta

Stewart ConacherResigned director

Resigned 2003-03-27 · 8 yrs · Company Secretary

George HigginsResigned director

Resigned 2001-09-07 · 4 yrs · Retired

Alan DaviesResigned director

Resigned 2001-08-14 · 7 yrs · Head Pensions Investment Polic

David WattsResigned director

Resigned 2001-07-01 · 10 yrs · Company Director

Edmund BrookesResigned director

Resigned 2001-05-01 · 14 yrs · Retired

Leslie StraceyResigned director

Resigned 2001-05-01 · 18 yrs · Accountant Company Secretary

David NelsonResigned director

Resigned 1998-03-17 · 10 yrs · Company Director

Stuart HyslopResigned director

Resigned 1998-03-17 · 7 yrs · Company Director

Angus MathesonResigned director

Resigned 1996-11-29 · 4 yrs · Company Director

Frank MarchantResigned director

Resigned 1996-06-18 · 8 yrs · Company Director

John CrossmanResigned director

Resigned 1996-06-18 · 8 yrs · Director & Company Secretary

Peter PrattResigned director

Resigned 1996-02-13 · 8 yrs · Trustee Director

Peter HallResigned director

Resigned 1995-01-31 · 24 yrs · Trade Union Official

Alan RogersResigned director

Resigned 1995-01-31 · 2 yrs · Trade Union Official

Anthony SantameraResigned director

Resigned 1995-01-31 · 8 yrs · National Secretary

John WatersResigned director

Resigned 1994-04-26 · 1 yr · Operations Manager

Robert ParkResigned director

Resigned 1993-10-08 · 2 yrs · Human Resources Director

John MccourtResigned director

Resigned 1993-07-20 · 4 yrs · Trade Union Official

CorpMnpa LimitedResigned secretary

Resigned 1993-06-28 · 18 yrs

John FordResigned director

Resigned 1992-07-20 · Manager

Mark AdamsonResigned secretary

Resigned 1992-07-20

Paul McgregorResigned director

Resigned 1992-07-20 · 2 yrs · Assistant General Secretary

Rodney BrownResigned director

Resigned 1992-07-20 · 1 yr · Managing Director

Dennis HillierResigned director

Resigned 1992-07-20 · 2 yrs · Merchant Seaman

Thomas KeefeResigned director

Resigned 1992-07-20 · 2 yrs · Trade Union Official

John BlackResigned director

Resigned 1992-07-20 · Seafarer

Malcolm DunningResigned director

Resigned 1992-07-20 · 19 yrs · Merchant Seaman

John LustedResigned director

Resigned 1992-07-20 · 10 yrs · Dep Director General

David HabgoodResigned director

Resigned 1992-07-20 · 3 yrs · Managing Director

Michael DenchfieldResigned director

Resigned 1992-07-20 · 3 yrs · Chartered Accountant

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 66
Under 35: 0
65 and over: 1
Disqualified match: None active