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Companies/03417278

Novartis UK Pension Trustees Limited

Pension funding · London

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
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 126944610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
RC
Richard Samuel CullenCurrent secretary
Appointed 2026-01-13
TG
Timothy GilesCurrent director
Appointed 2025-11-14 · Trustee Director
+5 others
Appointed 2025-11-05
Show 37 historical appointments
TR
Timothy RobinsonResigned secretary
Resigned 2022-07-20 · 3 yrs
RC
Richard CullenResigned secretary
Resigned 2021-01-01 · 1 yr
JC
Julie CampbellResigned director
Resigned 2020-08-01 · 1 yr · Head Of People & Organisation
RB
Richard BrazierResigned director
Resigned 2020-08-01 · 5 yrs · General Manager
RW
Rebecca WestonResigned secretary
Resigned 2019-11-20 · 1 yr
RJ
Richard JarvisResigned director
Resigned 2013-09-01 · 12 yrs · Head Of Coporate Affairs
RC
Russell CoryResigned director
Resigned 2013-09-01 · 12 yrs · None
SL
Shaun LoughranResigned director
Resigned 2012-06-01 · 7 yrs · Head Of Finance
EC
Erica CassinResigned director
Resigned 2012-03-01 · 7 yrs · Hr Director
HR
Helen RobertsResigned director
Resigned 2010-07-01 · 3 yrs · None
SW
Susan WebbResigned director
Resigned 2009-09-01 · 5 yrs · Ceo
IM
Isabel MatthewsResigned director
Resigned 2009-03-16 · 2 yrs · Hr Director
JC
John ClarksonResigned director
Resigned 2009-01-01 · 1 yr · Ceo
HB
Howard BarnesResigned director
Resigned 2006-03-01 · 2 yrs · Ceo
SS
Subhanu SaxenaResigned director
Resigned 2005-07-01 · 4 yrs · Ceo
ZC
Zoe CruiceResigned director
Resigned 2005-02-01 · 3 yrs · Hr Director
GD
Graham DumbletonResigned director
Resigned 2004-08-12 · 21 yrs · Shift Instrument Technician
AR
Andrew RobertsResigned director
Resigned 2004-07-12 · 10 yrs · Head Of Staff
CG
Catherine GuthrieResigned director
Resigned 2003-03-11 · 1 yr · Hr Director
SH
Sukbinder HothiResigned director
Resigned 2002-05-01 · 10 yrs · Market Research Analyst
WP
William ParisResigned director
Resigned 2002-04-23 · 3 yrs · Ceo
RC
Russell CoryResigned director
Resigned 2001-09-01 · 10 yrs · Finance Manager
JC
Jeff CroomeResigned director
Resigned 2001-02-01 · 2 yrs · Hr Director
RF
Richard FarrarResigned secretary
Resigned 2001-01-01 · 18 yrs · Pensions Manager
MW
Martyn WardResigned director
Resigned 2000-09-01 · 3 yrs · Doctor
GK
Graham KennedyResigned director
Resigned 1998-11-09 · 2 yrs · Operations Manager
PL
Philip LowndesResigned director
Resigned 1998-11-09 · 27 yrs · Company Director
GT
Gillian TalmanResigned director
Resigned 1998-09-21 · 2 yrs · Head Of Finance
EF
Edgar FullagarResigned director
Resigned 1997-09-29 · 4 yrs · President
KB
Kenneth BairdResigned director
Resigned 1997-09-29 · 2 yrs · Sales Manager
KT
Keith TaskerResigned director
Resigned 1997-09-29 · 6 yrs · Engineering Manager
PT
Paul ThirkettleResigned secretaryResigned director
Resigned 1997-09-29 · 3 yrs · Hr Director
RM
Richard MetcalfeResigned director
Resigned 1997-09-29 · 3 yrs · Finance Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-08-11
CorpDla Nominees LimitedResigned director
Resigned 1997-08-11

Board profile

People with appointments
3
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active