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Companies/02851316

Astrazeneca Pensions Trustee Limited

Other business support service activities n.e.c. · Cambridge

ActiveUnited KingdomIncorporated 1993Private 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
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110512610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 55 historical
CP
Claire Bridget PetheramCurrent director
Appointed 2026-09-01
IP
Isobel Anne Pollock-HulfCurrent director
Appointed 2026-06-23
SS
Stephen William SpinksCurrent director
Appointed 2025-12-16
+3 others
MP
Mark ProctorCurrent director
Appointed 2025-05-01 · 1 yr · Vp And General Manager UK Operations
JW
Judith WrightCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
LS
Louise SuttonCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+1 other
IB
Ian BrimicombeCurrent director
Appointed 2020-12-15 · 5 yrs · Director
Appointed 1993-09-08 · 33 yrs
+1 other
Show 55 historical appointments
GC
Graham ColbertResigned director
Resigned 2020-12-15 · 4 yrs · None
RM
Rebekah MartinResigned director
Resigned 2018-03-07 · 6 yrs · Lawyer
ML
Michelle LauResigned secretary
Resigned 2018-03-06 · 2 yrs
RH
Robert HamerResigned secretary
Resigned 2016-12-31 · 1 yr
JW
Juliette WhiteResigned director
Resigned 2016-07-01 · 8 yrs · Vice President
EB
Elizabeth BrooksResigned director
Resigned 2015-12-11 · 5 yrs · Member Nominated Trustee - Az Pensions L
KJ
Kevin JonesResigned director
Resigned 2015-12-11 · 5 yrs · None
WM
William McilveenResigned director
Resigned 2015-06-17 · 2 yrs · In-House Legal Counsel
AW
Angharrad WaltersResigned director
Resigned 2014-09-18 · 11 yrs · Interim Commercial Planning Manager
IM
Iain MckendrickResigned director
Resigned 2013-06-21 · 5 yrs · Director
DE
David EardleyResigned director
Resigned 2012-03-27 · 3 yrs · Director Global Tax Operations
JR
Judith ReeceResigned director
Resigned 2011-04-05 · 5 yrs · R&D Strategy
MP
Michael ParryResigned director
Resigned 2009-10-09 · 6 yrs · Company Official
AK
Adrian KempResigned director
Resigned 2009-05-22 · 15 yrs · Solicitor
GH
Graham HigsonResigned director
Resigned 2009-05-18 · 1 yr · Biologist
RH
Robert HamerResigned secretary
Resigned 2008-01-01
AW
Andrew WebsterResigned director
Resigned 2007-11-23 · 5 yrs · Company Official
EJ
Edwin JennerResigned director
Resigned 2007-06-29 · 2 yrs · Retired
AL
Alexandra LynchResigned secretary
Resigned 2007-03-23 · 9 yrs
VB
Valerie BowdenResigned director
Resigned 2005-11-21 · Nvq Internal Verifier
SG
Sarah GrovesResigned secretary
Resigned 2005-02-01 · 2 yrs
JG
John GartsideResigned director
Resigned 2005-01-01 · 4 yrs · Global Safety Manager
KO
Kevin O LearyResigned director
Resigned 2004-12-01 · 9 yrs · Process Technician
SB
Sandra BaranResigned director
Resigned 2004-10-01 · 11 yrs · Registration Officer
SS
Stephen William SpinksResigned director
Resigned 2002-09-01 · 5 yrs · General Manager
IB
Ian BrimicombeResigned director
Resigned 2002-03-01 · 7 yrs · Tax Director
NQ
Nicola QuayleResigned secretary
Resigned 2001-09-12 · 3 yrs
JF
Jan FloettmannResigned director
Resigned 2000-10-11 · 16 yrs · Scientist
MF
Margaret FieldingResigned director
Resigned 2000-10-11 · 5 yrs · Business Development
DM
David McgregorResigned director
Resigned 1999-12-13 · 2 yrs · Chartered Accountant
TK
Tom KlackenbergResigned director
Resigned 1999-06-01 · 1 yr · Compensations Benefits Manager
DH
David HydeResigned director
Resigned 1999-06-01 · 5 yrs · Vice President She Engineering
WA
Wendy AttridgeResigned director
Resigned 1998-04-01 · 6 yrs · Editorial Assistant
MD
Mary DickResigned director
Resigned 1998-04-01 · 6 yrs · Shop Attendant
KR
Kenneth RileyResigned director
Resigned 1997-11-17 · 2 yrs · Chemical Process Technician
AR
Angus RussellResigned director
Resigned 1997-05-01 · 2 yrs · Chartered Accountant
MD
Murray DicksonResigned director
Resigned 1996-11-01 · 3 yrs · Product Team Manager
AP
Alan PinkResigned director
Resigned 1995-10-01 · 3 yrs · Company Director
BS
Beverley SaltResigned director
Resigned 1995-04-01 · 5 yrs · Company Official
VG
Vivien GillResigned secretary
Resigned 1994-11-01 · 6 yrs · Pensions Manager
JN
Janet NangleResigned director
Resigned 1994-11-01 · 1 yr · Accountant
JW
John WilliamsResigned director
Resigned 1994-05-01 · 6 yrs · Research Chemist
FT
Frances TurnerResigned director
Resigned 1993-11-01 · Business Accountant
JW
John WrightResigned director
Resigned 1993-11-01 · 5 yrs · Electrician
TS
Timothy SedenResigned director
Resigned 1993-11-01 · 4 yrs · Information Scientist
JA
John AllenResigned director
Resigned 1993-11-01 · Measurement And Control Manage
AF
Alexander FrederickResigned director
Resigned 1993-11-01 · 3 yrs · Process Operator
PN
Peter NichollsResigned director
Resigned 1993-11-01 · 4 yrs · Development Operator
RM
Raymond MartinResigned director
Resigned 1993-11-01 · 5 yrs · Pension Fund Manager
NL
Norman LyleResigned director
Resigned 1993-11-01 · 3 yrs · Accountant
AR
Anthony RodgersResigned director
Resigned 1993-11-01 · 1 yr · Company Director
GM
Graeme MuskerResigned director
Resigned 1993-11-01 · 15 yrs · Solicitor
AE
Adam ErskineResigned secretary
Resigned 1993-09-08 · 1 yr
HD
Hugh DonaldsonResigned director
Resigned 1993-09-08 · 1 yr · Personnel Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active