Benfield Pension Trustees Limited
Dormant Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAddison Motors LimitedCorporate
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 98536265People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 29 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
MR
Martin ReayResigned director
Resigned 2024-04-04 · Chartered Accountant
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
JR
James Robinson WyattResigned director
Resigned 2019-06-26 · 4 yrs · Accountant
IM
Ian McnairResigned director
Resigned 2016-03-23 · 3 yrs · Accountant
CorpPtl Governance LtdResigned director
Resigned 2016-03-23 · 9 yrs
AB
Andrew BruceResigned director
Resigned 2015-09-02 · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2015-09-02 · 4 yrs
NM
Nigel McminnResigned director
Resigned 2015-09-02 · Managing Director
RG
Robin GregsonResigned director
Resigned 2015-09-02 · Chartered Accountant
DP
David PetherickResigned director
Resigned 2015-01-19 · Compliance Manager
GM
Gerard MurrayResigned secretary
Resigned 2014-11-14
JS
John SquiresResigned director
Resigned 2013-09-18 · 1 yr · Director
GM
Resigned 2013-02-12 · 2 yrs · Finance Director
ID
Ian DunnResigned secretary
Resigned 2013-01-02 · 1 yr
GD
Gordon DixonResigned director
Resigned 2009-11-01 · 14 yrs · Parts Manager
ID
Resigned 2009-02-27 · 3 yrs · Group Accountant
ST
Stanley TateResigned director
Resigned 2002-03-05 · 15 yrs · Parts Manager
JB
John BurnettResigned director
Resigned 2001-07-25 · Manager
DC
David CollinsResigned director
Resigned 2001-07-25 · 14 yrs · Manager
MS
Mark SquiresResigned director
Resigned 2001-07-25 · 12 yrs · Chief Executive
PR
Resigned 2001-07-25 · 7 yrs · Finance Director
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2001-05-08
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2001-05-08
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active