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Companies/02628063

Nhbc Pension Trustee Limited

Pension funding · Milton Keynes

ActiveUnited KingdomIncorporated 1991Private 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
National House Building CoucilCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105629075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 30 historical
DM
Diane Paula MarshallCurrent director
Appointed 2025-05-27 · 1 yr · Operations Director
PH
Philip HurstCurrent director
Appointed 2020-09-22 · 6 yrs · Senior Manager
RM
Roderick MaceachraneCurrent secretary
Appointed 2019-10-01 · 7 yrs
EC
Edward ChandlerCurrent director
Appointed 2019-05-14 · 7 yrs · Retired
+2 others
DP
Daniel PearceCurrent director
Appointed 2018-01-16 · 8 yrs · Head Of Planning And Change
CorpThe Trustee Corporation LtdCurrent director
Appointed 2017-10-01 · 9 yrs
RM
Roderick MaceachraneCurrent director
Appointed 2013-05-20 · 13 yrs · Company Director
+2 others
ID
Ian DavisCurrent director
Appointed 2007-03-28 · 19 yrs · Operations Director
+1 other
Show 30 historical appointments
SQ
Sarah QuintonResigned director
Resigned 2019-10-01 · Head Of Corporate Communications
CS
Christine SmithResigned director
Resigned 2015-02-17 · 4 yrs · Head Of Claims
NJ
Neil JeffersonResigned director
Resigned 2014-08-01 · 2 yrs · Business Development Direstor At Nhbc
BS
Brian SharplesResigned director
Resigned 2013-05-20 · 5 yrs · Claims Advisor
AL
Adrian LunnResigned director
Resigned 2012-01-11 · Senior Engineer
JM
John MumfordResigned secretary
Resigned 2011-02-14 · 8 yrs
ML
Mark LightbodyResigned director
Resigned 2009-01-21 · 2 yrs · Engineer
YM
Yvonne MooresResigned director
Resigned 2007-07-13 · 10 yrs · Company Director
AB
Alison BrownResigned director
Resigned 2007-06-20 · 1 yr · Business Manager
PB
Peter BranchResigned director
Resigned 2007-06-20 · 5 yrs · Chartered Surveyor
DM
David MarchantResigned director
Resigned 2007-03-28 · 7 yrs · Manager
AH
Alistair HodderResigned secretary
Resigned 2006-04-07 · 4 yrs · Solicitor
RL
Richard LayResigned director
Resigned 2003-08-01 · Chartered Surveyor
AS
Alan SmithResigned director
Resigned 2003-06-24 · 3 yrs · Claims Co Ordinator
EC
Edward ChandlerResigned director
Resigned 2001-10-16 · 4 yrs · General Manager
CT
Charles TonerResigned director
Resigned 1999-09-14 · 3 yrs · Chairman N.h.b.c. Pension Trus
TB
Trevor BakerResigned director
Resigned 1998-02-01 · 1 yr · Bank Exec
MT
Michael ThewlisResigned director
Resigned 1997-04-30 · 9 yrs · Chartered Accountant
RT
Richard TamayoResigned director
Resigned 1997-04-01 · 17 yrs · Commercial Director
IF
Imtiaz FarookhiResigned director
Resigned 1997-04-01 · 4 yrs · Chief Executive
BB
Basil BeanResigned director
Resigned 1995-01-23 · 2 yrs · Director
AA
Anthony AllenResigned director
Resigned 1994-10-01 · 1 yr · Chief Executive
PB
Peter BennettResigned director
Resigned 1991-07-10 · 11 yrs · Building Surveyor
RP
Roy PembrokeResigned secretary
Resigned 1991-07-10 · 14 yrs · Solicitor
MH
Michael HallResigned director
Resigned 1991-07-10 · 13 yrs · Financial Consultant
HW
Harold WayneResigned secretary
Resigned 1991-07-10
YW
Yvonne WayneResigned director
Resigned 1991-07-10
DM
Donald MoodyResigned director
Resigned 1991-07-10 · 6 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
6
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active