Pa Pension Trustees Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1968
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPa Consulting Services LimitedCorporate
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 115235453Show 4 ceased records
Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited And Ms Jette SorensenLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-10-26 · Ceased 2022-10-27
Source record 118273620Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian MageeLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-03-23 · Ceased 2018-10-26
Source record 114673851Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel WebsterLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-06-23 · Ceased 2017-03-23
Source record 107265397Mr Stephen Brooks, Mr Graham Cobley, Mr David Elton, Mr Keith Norton, Ross Russell Limited Ms Jette Sorensen, Mr Bruce TindaleCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-06-23
Source record 115307840People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
WL
William LambeResigned director
Resigned 2022-12-12 · Chief Financial Officer
GM
Gillian MageeResigned director
Resigned 2017-03-23 · 1 yr · Management Consultant
DB
Daniel BakerResigned secretary
Resigned 2013-09-12 · 7 yrs
DW
Daniel WebsterResigned director
Resigned 2013-06-06 · 3 yrs · Managing Consultant
MA
Michael AnsellResigned secretary
Resigned 2011-01-01 · 2 yrs
CorpRoss Russell LimitedResigned director
Resigned 2010-09-01 · 12 yrs
DE
David EltonResigned director
Resigned 2010-09-01 · 12 yrs · Management Consultant
KN
Keith NortonResigned director
Resigned 2010-09-01 · 12 yrs · Management Consultant
GW
Geoffrey WinnResigned secretary
Resigned 2007-09-11 · 3 yrs
AL
Alexander LowryResigned director
Resigned 2007-03-13 · 3 yrs · Consultant
SB
Stephen BrooksResigned director
Resigned 2007-03-13 · 15 yrs · Partner
JS
Resigned 2006-03-07 · 16 yrs · Company Director
JS
Janet ShirleyResigned secretary
Resigned 2004-09-07 · 2 yrs · Pensions Manager
FS
Frances SteeleResigned director
Resigned 2004-05-10 · 4 yrs · Company Director
JP
Jerzy PawlowiczResigned director
Resigned 2001-09-11 · 5 yrs · Director
RB
Robert BrownResigned director
Resigned 1999-09-07 · 13 yrs · Management Consultant
MD
Maxine DrabbleResigned secretary
Resigned 1996-10-01 · Secretary
CE
Charles EvansResigned director
Resigned 1995-06-13 · 15 yrs · Management Consultant
CB
Clare BirksResigned director
Resigned 1993-02-09 · 1 yr · Management Consultant
AW
Adrian WilliamsResigned director
Resigned 1992-07-01 · 8 yrs · Management Consultant
JS
James StewartResigned director
Resigned 1992-07-01 · 1 yr · Management Consultant
HO
Hugh OrrResigned director
Resigned 1992-07-01 · 13 yrs · Director
NS
Norman SchofieldResigned director
Resigned 1992-07-01 · 23 yrs · Management Consultant
BT
Bruce TindaleResigned director
Resigned 1992-07-01 · 23 yrs · Management Consultant
DM
Derek MorganResigned director
Resigned 1992-07-01 · 9 yrs · Management Consultant
GC
Graham CobleyResigned director
Resigned 1992-07-01 · 23 yrs · Management Consultant
PW
Peter WadeResigned secretary
Resigned 1992-07-01 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active