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Companies/01601821

Agf Pension Trustees 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 175839257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
CL
Christopher LittleCurrent director
Appointed 2016-07-19 · 10 yrs · Managing Director
SH
Steven HutchingsCurrent director
Appointed 2010-11-23 · 15 yrs · Chief Legal Officer And Company Secretar
+3 others
RJ
Robin Jack KeeCurrent secretary
Appointed 2009-09-24 · 17 yrs
+10 others
Show 35 historical appointments
KW
Kevin WenzelResigned director
Resigned 2016-03-01 · 3 yrs · Director Actuarial & Reinsurance
AL
Anthony LordResigned director
Resigned 2014-11-20 · 4 yrs · Retired
JA
John ArmstrongResigned director
Resigned 2013-02-26 · 5 yrs · Company Director
SM
Simon McginnResigned director
Resigned 2009-11-24 · 6 yrs · North & Midlands Trading Director
MC
Mark ChurchlowResigned director
Resigned 2009-05-19 · 6 yrs · Group Actuary
CK
Christopher Kiddle MorrisResigned secretaryResigned director
Resigned 2007-04-01 · 2 yrs
BC
Brian CunninghamResigned director
Resigned 2004-11-18 · 10 yrs · Director
DG
David GriffithsResigned secretary
Resigned 2003-02-25 · 4 yrs
RC
Roy CainResigned director
Resigned 2001-11-15 · 3 yrs · Retired
ML
Melvin LytheResigned director
Resigned 2000-05-09 · 2 yrs · Insurance Claims Superintenden
CH
Christopher HanksResigned director
Resigned 2000-05-09 · 9 yrs · Commercial Underwriting
GS
George StratfordResigned director
Resigned 2000-05-09 · 10 yrs · Finance Director
FK
Fiona KelleyResigned secretary
Resigned 1998-03-17 · 1 yr
PS
Patricia SpoonerResigned director
Resigned 1997-06-26 · 1 yr · Human Resources Manager
NP
Nicolas PiotrowskiResigned director
Resigned 1997-06-26 · Finance Manager
RS
Richard SellResigned director
Resigned 1997-05-16 · 1 yr · Compliance Officer
RK
Roger KingResigned director
Resigned 1996-12-17 · 2 yrs · Fc11
RN
Roger NealResigned directorResigned secretary
Resigned 1996-11-17 · 6 yrs · Solicitor
MR
Michael RhodesResigned director
Resigned 1995-07-04 · 1 yr · Bank Manager
ST
Stephen TaylorResigned director
Resigned 1995-03-30 · 2 yrs · Human Resources Manager
WP
William PycraftResigned director
Resigned 1994-07-05 · 2 yrs · Deputy Motor Underwriter
PS
Paul SaundersResigned director
Resigned 1993-10-14 · 3 yrs · Director
MA
Malik AqeelResigned director
Resigned 1993-04-28 · 2 yrs · Tax Manager
HW
Harry WhitcherResigned director
Resigned 1992-09-17 · 1 yr · Claims Supervisor
AD
Andrew DeanResigned director
Resigned 1992-06-09 · 9 yrs · Retired
BC
Bernard ColemanResigned director
Resigned 1992-06-09 · 4 yrs · Retired
RF
Robin FletcherResigned director
Resigned 1992-06-09 · 2 yrs · Manager Human Resources
JP
Jean PaumierResigned director
Resigned 1992-06-09 · 4 yrs · Company Chairman
LO
Laval OlsonResigned director
Resigned 1992-06-09 · Insurance Director
BR
Bryan RobinsonResigned directorResigned secretary
Resigned 1992-06-09 · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active