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Companies/01390877

Hcs Pensions Management 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 167413317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
WD
Wadham DowningCurrent director
Appointed 2017-02-21 · 9 yrs · Chief Financial Officer
+17 others
RH
Rehana HasanCurrent secretary
Appointed 2016-10-31 · 9 yrs
+13 others
Show 27 historical appointments
JG
Jacqueline GregoryResigned secretary
Resigned 2015-05-07 · 1 yr
JP
John PorteousResigned director
Resigned 2015-05-07 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2015-05-07 · 1 yr · Chief Executive
PW
Paul WrightResigned director
Resigned 2015-05-07 · 1 yr · Chartered Accountant
JP
Jonathan PolinResigned director
Resigned 2014-04-04 · 1 yr · Director
RS
Richard SinclairResigned director
Resigned 2014-04-04 · Chief Operating Officer
AT
Alfio TagliabueResigned director
Resigned 2014-04-04 · 1 yr · Chief Financial Officer
MB
Martin BellamyResigned secretary
Resigned 2012-11-22 · 2 yrs
SN
Sarah NicholsResigned secretary
Resigned 2010-12-03 · 1 yr
LC
Lynn ColemanResigned director
Resigned 2010-12-03 · 3 yrs · Company Director
NP
Natasha PeacockResigned secretary
Resigned 2008-08-18 · 2 yrs · Lawyer
CJ
Carol JohnstonResigned secretaryResigned director
Resigned 2003-10-24 · 4 yrs
AH
Andrew HoggResigned director
Resigned 1999-09-01 · 8 yrs · Company Director
PJ
Peter JonesResigned directorResigned secretary
Resigned 1999-09-01 · 11 yrs · Company Director
HH
Hugh HeronResigned director
Resigned 1999-09-01 · 7 yrs · Company Director
PB
Phillip BradshawResigned director
Resigned 1999-09-01 · 8 yrs · Company Director
RP
Robert PauerResigned director
Resigned 1996-02-15 · 2 yrs · Actuary
KS
Kevin SowerbyResigned director
Resigned 1992-02-21 · 7 yrs · Pensions Consultant
IH
Ian HartleyResigned directorResigned secretary
Resigned 1992-02-21 · 6 yrs · Solicitor
DH
David HatherleyResigned director
Resigned 1991-11-14 · 7 yrs
AS
Alan StephensonResigned director
Resigned 1991-11-14 · Accountant
RE
Robin EllisonResigned director
Resigned 1991-11-14 · Solicitor
GF
Giles FearnleyResigned director
Resigned 1991-11-14 · 3 yrs · Accountant
PC
Philip ChannackResigned director
Resigned 1991-11-14 · 6 yrs · Actuary

Board profile

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