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Companies/01555486

Avis Pension Trustees Limited

Other business support service activities n.e.c. · Bracknell, Berkshire

ActiveUnited KingdomIncorporated 1981Private 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
Avis Budget Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 111017412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 42 historical
CorpThe Law Debenture Pension Trust Corporation P.L.CCurrent director
Appointed 2026-01-01
PO
Paul Levins O' ReillyCurrent director
Appointed 2025-07-25 · 1 yr · Finance Director
GW
Glen WastneyCurrent director
Appointed 2021-04-22 · 5 yrs · Marketing Executive
+1 other
CH
Claire HookCurrent director
Appointed 2019-09-09 · 7 yrs · Legal Assistant
+4 others
IL
Inderpal LallCurrent secretary
Appointed 2018-07-20 · 8 yrs
+35 others
DN
Delia NicholsonCurrent director
Appointed 2009-04-01 · 17 yrs · Pensions Manager
+1 other
Show 42 historical appointments
ML
Matthew LovedayResigned director
Resigned 2025-07-25 · 1 yr · Company Director
WF
Wie FengResigned director
Resigned 2022-09-22 · 2 yrs · Operations Analyst
BF
Benjamin FultonResigned director
Resigned 2022-01-01 · Lawyer
PR
Paul RollasonResigned director
Resigned 2019-01-01 · 2 yrs · Accountant
NJ
Neal JeffsResigned director
Resigned 2018-11-19 · 7 yrs · Accountant
TW
Teresa WitchellResigned director
Resigned 2018-04-06 · 3 yrs · Accountant
MS
Martyn SmithResigned director
Resigned 2016-10-01 · 8 yrs · Accountant
SN
Samantha NyeResigned director
Resigned 2015-11-01 · 2 yrs · Company Director
IR
Ian RobertsResigned director
Resigned 2014-07-01 · 4 yrs · Company Director
GJ
Gail JonesResigned secretary
Resigned 2013-03-27 · 5 yrs
TP
Tracey ParkerResigned director
Resigned 2012-11-01 · 6 yrs · Marketing Manager
CL
Claire LambertResigned director
Resigned 2011-07-01 · 4 yrs · Accountant
PR
Paul RussellResigned director
Resigned 2011-01-01 · 1 yr · Sales Manager
RH
Robert HarrisResigned director
Resigned 2010-06-01 · 6 yrs · Accountant
HW
Hilary WhiteResigned director
Resigned 2009-11-01 · 1 yr · Investor Relations Manager
SD
Steven DavidsonResigned director
Resigned 2009-05-11 · 10 yrs · Area Manager
JT
Jason TurnerResigned director
Resigned 2008-12-31 · 2 yrs · Accountant
MK
Mark KightleyResigned director
Resigned 2008-07-09 · Accountant
LV
Lesley VinerResigned director
Resigned 2008-07-01 · 1 yr · Company Director
NC
Nicholas CockramResigned director
Resigned 2007-11-07 · 1 yr · Company Director
EP
Eibhlin PayneResigned director
Resigned 2007-10-01 · Regional Manager Car Rental
MM
Michael McenaneyResigned director
Resigned 2007-10-01 · Finance Director
SN
Simon Oliver NiceResigned director
Resigned 2007-06-01 · 2 yrs · Finance Director
PH
Paul HainsworthResigned director
Resigned 2005-09-26 · 3 yrs · Economist
MG
Matthew GlassResigned director
Resigned 2004-12-01 · 9 yrs · Company Director
CE
Carolyn ErnestResigned director
Resigned 2003-08-01 · 3 yrs · Fleet Director
ST
Sonja TambyapinResigned director
Resigned 2002-11-26 · 4 yrs · Business Analyst Manager
MG
Michael GrahamResigned director
Resigned 2001-06-11 · 6 yrs · Managing Director
IJ
Ian JarvisResigned director
Resigned 1999-12-01 · 3 yrs · Dir Training
AB
Alastair BrownResigned director
Resigned 1998-11-20 · 6 yrs · Purchasing & Facilities Manage
AS
Arthur SmithResigned director
Resigned 1998-07-01 · 7 yrs · General Manager
MT
Mark ThompsonResigned director
Resigned 1996-12-01 · 3 yrs · Accountant
PL
Paul LynnResigned director
Resigned 1996-12-01 · 1 yr · Fleet Maintenance Manager
RS
Robert ShortResigned director
Resigned 1996-12-01 · 5 yrs · Credit Manager
SS
Susan SimonsResigned director
Resigned 1996-10-01 · 3 yrs · Business Executive
DC
Daniel ChurchillResigned director
Resigned 1993-05-01 · 5 yrs · Business Executive
DG
David GillResigned director
Resigned 1992-04-24 · 1 yr · Company Director
IW
Ian WardleResigned director
Resigned 1991-04-20 · 5 yrs · Director
WT
Walter TaylorResigned director
Resigned 1991-04-20 · 16 yrs · Director
PO
Paul O ReillyResigned director
Resigned 1991-04-20 · 1 yr · Chartered Accountant
RE
Ronald ElderResigned director
Resigned 1991-04-20 · 1 yr · Company Director
JN
Judith NicholsonResigned secretary
Resigned 1991-04-20 · 21 yrs

Board profile

People with appointments
6
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active