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Companies/02707184

Cve Trustee Limited

Pension funding · London

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Smiths Group PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109316135
Show 1 ceased record
Smiths Medical Distribution LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-13

Source record 110190607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
LG
Lucy GloverCurrent director
Appointed 2026-04-10
+23 others
LG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
SP
Simon PowellCurrent director
Appointed 2023-10-04 · 3 yrs · Head Of Pensions
+4 others
DB
David BirtwistleCurrent director
Appointed 2023-02-28 · 3 yrs · Human Resources Director
+4 others
Show 19 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
MW
Matthew John WhyteResigned director
Resigned 2021-08-01 · 4 yrs · Director
JM
John MillsResigned director
Resigned 2018-09-18 · 2 yrs · Secretary
FG
Fiona GillespieResigned secretary
Resigned 2018-09-14 · 3 yrs
SK
Shaun KilcoyneResigned director
Resigned 2018-09-14 · 4 yrs · Pensions Manager
AW
Allan WhalleyResigned director
Resigned 2013-09-30 · 4 yrs · Group Pensions Director Finance
DB
Donald BroadResigned director
Resigned 2011-03-23 · 2 yrs · Chartered Accountant
MA
Michael AbramsResigned directorResigned secretary
Resigned 2008-09-15 · 9 yrs · Director UK Pensions
SW
Steven WarrenResigned director
Resigned 2002-03-21 · 8 yrs · Director Pensions Strategy & Investments
JB
Juliet BanksResigned director
Resigned 1996-10-15 · 4 yrs · Director Of Pensions
BB
Brian BraybrookeResigned director
Resigned 1992-07-17 · 9 yrs · Material Control Manager
RD
Richard DewarResigned director
Resigned 1992-07-16 · 9 yrs · Chartered Accountant
JH
Jeromy HassellResigned director
Resigned 1992-07-16 · 4 yrs · Director Of Pensions
DL
David LillycropResigned director
Resigned 1992-07-16 · 15 yrs · Director And General Counsel
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1992-04-15
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1992-04-15

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active