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Xerox Pensions Limited

Pension funding · Hemel Hempstead

ActiveUnited KingdomIncorporated 1971Private Limited Company
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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
Xerox 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 120974533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 52 historical
RB
Ruth BoscoCurrent director
Appointed 2022-09-14 · 4 yrs · Director In Treasury Department At Xerox
MG
Mark GodberCurrent director
Appointed 2021-12-06 · 4 yrs · Director, Customer Administration Emea
+1 other
CorpMuse Advisory LimitedCurrent secretary
Appointed 2019-03-01 · 7 yrs
+1 other
AF
Ashley FordCurrent director
Appointed 2018-08-01 · 8 yrs · Retired
+1 other
LT
Lisa TuckerCurrent director
Appointed 2017-07-01 · 9 yrs · Head Of Delivery Operations Support, UK/
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2015-04-01 · 11 yrs
+70 others
JP
John PrynneCurrent director
Appointed 2015-01-01 · 11 yrs · Pensioner
LS
Lewis StringfellowCurrent director
Appointed 2012-12-01 · 13 yrs · Pensioner
+2 others
Show 52 historical appointments
SK
Stuart KirkResigned director
Resigned 2017-10-03 · 4 yrs · Director, International Treasury, Group
MM
Malcolm MitchellResigned director
Resigned 2017-09-21 · 4 yrs · Vp Dmo Commercial Operations, Dmo
SM
Shefalika Raj MehtaResigned director
Resigned 2017-01-01 · 1 yr · Xe Accounting Manager US Gaap
CM
Carol McfateResigned director
Resigned 2016-05-01 · 1 yr · Chief Investment Officer
SB
Sarah BradstockResigned director
Resigned 2014-01-01 · 3 yrs · Chief Accountant
PR
Peter RomaineResigned director
Resigned 2010-09-23 · 11 yrs · Director And General Manager
CJ
Clara JohnsonResigned secretary
Resigned 2010-07-31 · 7 yrs
JD
Jacqueline DoveResigned director
Resigned 2010-03-01 · 6 yrs · Internal Control Strategy Compliance Man
PF
Patricia FisherResigned director
Resigned 2010-03-01 · Hr Director, Xerox Global Services Europ
RT
Robert ThomasResigned director
Resigned 2008-01-01 · 9 yrs · Chartered Accountant
DH
Darren HookerResigned director
Resigned 2005-07-01 · 4 yrs · Vice President,
TP
Toby PettingerResigned director
Resigned 2005-03-01 · 5 yrs · Customer Ops Manager
RS
Rhonda SeegalResigned director
Resigned 2005-02-15 · 10 yrs · Vice President & Treasurer
CP
Christopher PinneyResigned director
Resigned 2005-01-01 · 9 yrs · Retired
DV
David VisickResigned director
Resigned 2005-01-01 · 5 yrs · Customer Engagement Manager
JM
Jonathan MandersResigned director
Resigned 2004-04-01 · Director Platform
TC
Thomas CorneResigned director
Resigned 2003-07-21 · 10 yrs · Bus Partner Real Estate And Fa
HM
Hazel MaynardResigned director
Resigned 2003-01-01 · 1 yr · Manager Programme Support
PH
Paul HopkinsResigned secretary
Resigned 2003-01-01 · 16 yrs
LK
Lucy KilroyResigned director
Resigned 2002-10-01 · 2 yrs · Lawyer
KH
Kevin HorrobinResigned director
Resigned 2002-10-01 · 9 yrs · Retired
BT
Brian ThompsonResigned director
Resigned 2002-03-08 · 5 yrs · Finance Manager
CP
Carole PalmerResigned director
Resigned 2001-11-01 · 6 yrs · Human Resources Director
MM
Morag MillarResigned director
Resigned 2001-06-04 · 4 yrs · Total Pay Manager
LS
Lewis StringfellowResigned director
Resigned 2001-02-13 · 9 yrs · Chief Financial Officer
GM
Grainne McgillResigned director
Resigned 2001-02-13 · Solicitor
PF
Peter FyffeResigned director
Resigned 2000-09-15 · 2 yrs · Human Resources Manager
EB
Elisabeth BarnesResigned director
Resigned 2000-04-01 · 3 yrs · Hr Director
CS
Carole ShephardResigned director
Resigned 2000-01-21 · Barrister
AP
Alan PayneResigned director
Resigned 1999-06-11 · 2 yrs · Director And General Manager
RF
Rosalind FlowerResigned director
Resigned 1999-03-12 · 3 yrs · Communications Manager
RC
Raymond CarneyResigned director
Resigned 1999-03-12 · 1 yr · Employee Dev & Quality Manager
RH
Ronald HitchinsResigned secretary
Resigned 1996-09-13 · 13 yrs
JC
John CookResigned director
Resigned 1995-12-14 · 3 yrs · Director Engineering
TR
Terence RedheadResigned director
Resigned 1995-03-09 · 5 yrs · Chartered Accountant
MD
Michael DeaneResigned director
Resigned 1995-03-09 · 3 yrs · Account Manager
KF
Kenneth FordResigned director
Resigned 1995-03-09 · 3 yrs · Service Progrannes Manager
GW
Graham WhitakerResigned director
Resigned 1995-03-09 · 7 yrs · Intermediate Technician
BM
Bernard MorrisResigned director
Resigned 1995-03-09 · 5 yrs · Director Resources Xm& Sc
SF
Susan ForsterResigned director
Resigned 1995-03-09 · 2 yrs · Solicitor
AC
Alan CryerResigned director
Resigned 1995-03-09 · 9 yrs · Former Manager
AP
Anthony PhillipsResigned secretary
Resigned 1995-03-09 · 7 yrs
SD
Stephen DillonResigned director
Resigned 1995-03-09 · 4 yrs · Solicitor
CG
Clive GilchristResigned director
Resigned 1995-03-09 · 20 yrs · Pension Fund Trustee
PL
Peter LeatherResigned director
Resigned 1994-03-07 · 6 yrs · Personnel Manager
CP
Christopher PayneResigned director
Resigned 1993-09-16 · 16 yrs · P/Time Chrmn Xerox Pensions
JJ
James JonesResigned director
Resigned 1991-02-28 · 3 yrs · Director
DH
David HarrisResigned secretary
Resigned 1991-02-28 · 1 yr
FH
Frederick HewittResigned director
Resigned 1991-02-28 · 2 yrs · Director
DT
David ThompsonResigned director
Resigned 1991-02-28 · 2 yrs · Executive Director

Board profile

People with appointments
8
Directors assessed
6
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active