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Companies/01627559

Utc Pension Trust Limited

Pension funding · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Keeney Hill LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-27 · No cessation recorded

Source record 135749675
Ceesail LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134784207
RtxCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 134788172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
EE
Eugene EganCurrent director
Appointed 2024-09-30 · 2 yrs · Retired
JS
Julie SullivanCurrent director
Appointed 2023-05-17 · 3 yrs · Senior Director Pension Investments
GH
Gregory HawesCurrent director
Appointed 2023-03-08 · 3 yrs · Actuary
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2014-01-20 · 12 yrs
+274 others
KL
Kenneth LevineCurrent director
Appointed 2012-08-30 · 14 yrs · Actuary
GS
Gregory SmartCurrent director
Appointed 1996-02-12 · 30 yrs · Director
+3 others
Show 31 historical appointments
JF
Joseph FazzinoResigned director
Resigned 2018-11-15 · 4 yrs · Investment Analyst
IH
Ian HaywardResigned director
Resigned 2018-11-14 · 5 yrs · Engineer
AS
Anthony SmithResigned director
Resigned 2014-03-26 · 12 yrs · Director
SH
Steven HillResigned director
Resigned 2010-08-26 · 12 yrs · Director
RC
Rodney CoxResigned director
Resigned 2008-12-01 · 4 yrs · Executive
DR
David RalphsResigned director
Resigned 2008-12-01 · 9 yrs · Director
NM
Natalie MorrisResigned director
Resigned 2008-11-24 · 3 yrs · Director Hr
RD
Robin DiamonteResigned director
Resigned 2005-03-11 · 13 yrs · Corporate Vice President
HH
Habib HussainResigned director
Resigned 2003-06-09 · 5 yrs · Finance Director
JB
John BakerResigned director
Resigned 2003-05-16 · Company Director
PR
Pierre RolletResigned director
Resigned 2003-01-24 · Director
NG
Nigel GoveResigned director
Resigned 2001-05-31 · 9 yrs · Director
GS
Gregory SmartResigned secretary
Resigned 2001-01-23 · 10 yrs
GC
Gary CustResigned secretary
Resigned 1998-12-16 · 2 yrs
PC
Philip CookeResigned director
Resigned 1998-12-16 · 3 yrs · Company Director
EC
Eric CooperResigned director
Resigned 1996-02-12 · 1 yr · Accountant
HB
Harsh BansalResigned director
Resigned 1995-03-07 · 9 yrs · Director
AA
Anthony AllenResigned secretaryResigned director
Resigned 1994-05-24 · 4 yrs
EW
Ernest WillcocksResigned director
Resigned 1993-04-19 · 2 yrs · Finance Director
SH
Stephen HaighResigned director
Resigned 1993-04-19 · 2 yrs · Finance Director
CS
Cynthia SteerResigned director
Resigned 1992-05-28 · 2 yrs · Director Pension Investments
DD
David DeloResigned director
Resigned 1992-05-24 · Finance Director
AB
Alan BryantResigned directorResigned secretary
Resigned 1992-05-24 · 9 yrs · Director
MH
Michael HamblyResigned director
Resigned 1992-05-24 · Finance Director
PH
Peter HamiltonResigned director
Resigned 1992-05-24 · 10 yrs · Engineer
CT
Colin ThomasResigned director
Resigned 1992-05-24 · 7 yrs · Accountant
PN
Patrice NoiretResigned director
Resigned 1992-05-24 · 5 yrs · Corporate Treasurer
JL
John LeingangResigned director
Resigned 1992-05-24 · 9 yrs · Managing Director
BS
Brian StreatfieldResigned director
Resigned 1992-05-24 · 7 yrs · Chief Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active