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Companies/03336790

Basf Pensions Trustee Limited

Other activities auxiliary to insurance and pension funding · Stockport

ActiveUnited KingdomIncorporated 1997Private 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
Basf 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 118313606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
TH
Timothy HolsteinCurrent director
Appointed 2026-01-01
+19 others
HC
Helen Victoria CampbellCurrent director
Appointed 2026-01-01
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
Show 55 historical appointments
CorpRoss Trustees Services LimitedResigned director
Resigned 2021-05-01 · 4 yrs
KC
Kevin CrabtreeResigned director
Resigned 2020-07-01 · 4 yrs · Retired
GT
Gordon ThomsonResigned director
Resigned 2019-07-01 · 6 yrs · Retired
RP
Richard PortmanResigned director
Resigned 2019-07-01 · 6 yrs · Site Engineer
DW
Diane WelshResigned director
Resigned 2018-10-01 · 6 yrs · Head Of Business Excellence
OH
Otto HornerResigned director
Resigned 2017-09-01 · 4 yrs · Head Of Group Asset Management Basf Se
MN
Melanie NewbouldResigned director
Resigned 2017-01-01 · 8 yrs · Group Company Accountant Btc
KH
Karen HarperResigned director
Resigned 2016-01-01 · 2 yrs · Hr Manager
PO
Paul O BrienResigned director
Resigned 2013-01-08 · 1 yr · Responsible Care Specialist
RS
Rodney SwailesResigned director
Resigned 2013-01-08 · 7 yrs · Retired
IG
Ian GrahamResigned director
Resigned 2013-01-08 · 2 yrs · Multi-Skilled Craftsperson - Mech
JE
Johanna EarlyResigned director
Resigned 2013-01-08 · 6 yrs · Process Support Team Member
PW
Peter WormaldResigned director
Resigned 2013-01-08 · 11 yrs · Site Manager
PW
Paul WilsonResigned director
Resigned 2013-01-08 · 8 yrs · Risk Control Adviser/Site Facilities
SW
Shirley WilsonResigned director
Resigned 2010-07-01 · 2 yrs · UK Commercial Manager
PW
Paul WilsonResigned director
Resigned 2010-04-01 · Facilities & Services Manager
DS
Daphne SpreullResigned director
Resigned 2010-02-17 · 6 yrs · Accountant
GD
Geoffrey DobsonResigned director
Resigned 2009-08-01 · 1 yr · Retired
KN
Kenneth NorrieResigned director
Resigned 2009-01-01 · 6 yrs · Project Coordinator
TS
Trevor StanleyResigned director
Resigned 2008-09-01 · 3 yrs · Retired
SH
Stephen HattonResigned secretaryResigned director
Resigned 2008-01-01 · 7 yrs · Head Of Hr & Legal
HK
Helen KoernerResigned secretary
Resigned 2007-06-01 · Legal Counsel
SL
Stephan LiveseyResigned director
Resigned 2006-10-23 · 1 yr · Account Manager
GM
Gordon MaughanResigned director
Resigned 2004-09-10 · 5 yrs · Accountant
PR
Philip RoeResigned director
Resigned 2004-07-03 · 4 yrs · Technician
DH
Dennis HolmesResigned director
Resigned 2004-05-01 · 10 yrs · Finance Manager
JB
John BegleyResigned director
Resigned 2003-10-01 · Production Technician
RC
Ruth CleetResigned director
Resigned 2003-06-13 · 15 yrs · Hr Manager
AH
Adrian HoltResigned secretary
Resigned 2003-06-02 · 3 yrs · Solicitor
AS
Adam SimsResigned secretary
Resigned 2003-03-31 · Accountant
DD
Damien DoyleResigned director
Resigned 2003-01-06 · 7 yrs · Marketing Manager
JM
John McconnellResigned director
Resigned 2002-12-09 · Hr Manager
RF
Russell FoxleyResigned director
Resigned 2002-09-09 · 2 yrs · Finance Manager
SW
Steven WilkinsonResigned director
Resigned 2002-09-09 · 4 yrs · Tax Manager
CT
Christine TryResigned director
Resigned 2001-10-17 · 1 yr · H R Manager
GH
Geoffrey HinesResigned director
Resigned 2001-07-02 · 3 yrs · Payroll Manager
DC
David CumminsResigned director
Resigned 2001-06-18 · 3 yrs · Manager
MS
Michael StanleyResigned director
Resigned 2000-10-01 · Marketing Director
AH
Andrew HartleyResigned secretary
Resigned 1998-12-07 · 4 yrs · Solicitor
MM
Michael MillerResigned director
Resigned 1997-10-01 · 3 yrs · Quality Assurance Manager
PH
Paul HarfordResigned director
Resigned 1997-10-01 · 5 yrs · Process Operator
FB
Francis BagshawResigned director
Resigned 1997-10-01 · 2 yrs · Logistics Manager
HH
Harry HartshorneResigned director
Resigned 1997-10-01 · 4 yrs · Treasury & Tax Manager
GB
Gillian BownessResigned director
Resigned 1997-06-02 · 4 yrs · Head Of Legal Affairs
JA
John AckroydResigned director
Resigned 1997-05-06 · 6 yrs · Retired
RS
Raymond ScottResigned director
Resigned 1997-05-06 · 15 yrs · Retired
JR
John ReesResigned director
Resigned 1997-05-06 · 4 yrs · Pharmaceutical Physician
DW
David WallisResigned director
Resigned 1997-05-06 · 7 yrs · Retired
BS
Barry StickingsResigned director
Resigned 1997-04-25 · Managing Director
JB
John BoydResigned directorResigned secretary
Resigned 1997-04-25 · 2 yrs · Head Of Personnel And Legal Se
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-03-14
CorpInstant Companies LimitedResigned director
Resigned 1997-03-14

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active