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Companies/03210321

Hays Pension Trustee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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
Hays PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149107453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 31 historical
KE
Keith EardleyCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
JT
Jeffery TaylorCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+1 other
CH
Carole HillCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
OL
Oded LahavCurrent director
Appointed 2019-04-02 · 7 yrs · Company Director
+5 others
SH
Stuart HillCurrent director
Appointed 2016-06-16 · 10 yrs · Director
IP
Ian PrattCurrent director
Appointed 2015-09-22 · 11 yrs · Deputy Group Financial Controller
+14 others
KB
Kathleen BedfordCurrent secretary
Appointed 2013-03-31 · 13 yrs
PD
Paul DungateCurrent director
Appointed 2008-03-19 · 18 yrs · Solicitor
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2006-01-30 · 20 yrs
+70 others
Show 31 historical appointments
DE
Douglas EvansResigned director
Resigned 2016-03-22 · 8 yrs · Director
RP
Robert PotterResigned director
Resigned 2014-06-16 · 1 yr · Hr Director
AT
Andrew TimlinResigned director
Resigned 2011-06-07 · 5 yrs · Recruitment Consultant
MB
Mark BerryResigned director
Resigned 2010-12-01 · 4 yrs · Accountant
CL
Charles LoganResigned director
Resigned 2010-06-01 · 11 yrs · Recruitment Director
RF
Robert FryResigned director
Resigned 2010-06-01 · 3 yrs · Operations Manager
NT
Neil TsappisResigned secretary
Resigned 2009-06-23 · 3 yrs · Company Secretary
AY
Alison YappResigned secretary
Resigned 2008-12-18 · Solicitor
CS
Chris StamperResigned director
Resigned 2008-12-17 · 1 yr · Director
AC
Alan CullensResigned director
Resigned 2008-10-13 · 5 yrs · Hr Director
IS
Ian SoarsResigned director
Resigned 2008-03-19 · 3 yrs · Company Director
WS
William ScottResigned director
Resigned 2008-03-19 · Company Director
AS
Alan SaundersResigned director
Resigned 2008-03-19 · 11 yrs · Company Director
SB
Stefan BortResigned secretary
Resigned 2005-11-14 · 3 yrs
SG
Simon GrayResigned director
Resigned 2005-09-15 · 3 yrs · Director
CK
Clare KeniryResigned director
Resigned 2005-03-17 · 3 yrs · Regional Director
SC
Stephen CoxResigned secretary
Resigned 2004-05-14 · 1 yr
VW
Vikki WilliamsResigned director
Resigned 2002-07-04 · 2 yrs · Director
NG
Nigel GrayResigned director
Resigned 2001-07-01 · 8 yrs · IT Manager
RL
Robert LawsonResigned director
Resigned 2001-07-01 · 4 yrs · Chairman
NM
Neil Andrew MclachlanResigned director
Resigned 1999-04-29 · 4 yrs · Executive Director
AM
Andrew MorisonResigned director
Resigned 1999-04-29 · 8 yrs · Company Director
PM
Peter MillerResigned director
Resigned 1997-03-25 · 4 yrs · Company Director
CH
Carole HillResigned director
Resigned 1997-03-25 · 5 yrs · Company Director
DF
Derrick FrostResigned director
Resigned 1996-09-17 · 2 yrs · Company Director
MB
Malcolm BallisatResigned director
Resigned 1996-09-17 · 13 yrs · Pension Trustee
JS
John SapwellResigned director
Resigned 1996-09-17 · 13 yrs · Chartered Secretary
RF
Ronald FrostResigned director
Resigned 1996-06-05 · 5 yrs · Chairman
DT
David TibbleResigned director
Resigned 1996-06-05 · 2 yrs · Director
GW
Graham WilliamsResigned director
Resigned 1996-06-05 · 11 yrs · Executive Director
SC
Stephen CharnockResigned secretary
Resigned 1996-06-05 · 7 yrs · Executive Director

Board profile

People with appointments
9
Directors assessed
7
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active