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Companies/05269762

Berkeley Square Common Investment Fund Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
The Law Debenture Pension Trust Corporation P.L.C.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-16 · No cessation recorded

Source record 115245372
Show 2 ceased records
Ross Trustees Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-21 · Ceased 2024-06-21

Source record 108633657
The Law Debenture Pension Trust Corporation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2017-11-13 · Ceased 2019-06-28

Source record 107446890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
CorpRoss Trustees Services LimitedCurrent director
Appointed 2023-05-01 · 3 yrs
+35 others
PB
Paul BlackburnCurrent director
Appointed 2022-08-01 · 4 yrs · Non Exec Director
+7 others
HB
Harminder BhammCurrent secretary
Appointed 2021-04-01 · 5 yrs
+1 other
TW
Timothy WoodthorpeCurrent director
Appointed 2021-02-23 · 5 yrs · Senior Vice-President
+7 others
CorpLaw Debenture Jic Pension Trust CorporationCurrent director
Appointed 2016-09-15 · 10 yrs
+1 other
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2005-02-14 · 21 yrs · Corporate Body
+70 others
Show 24 historical appointments
AW
Allan WhalleyResigned director
Resigned 2021-10-18 · 1 yr · Independent Trustee
EH
Eileen HaugheyResigned director
Resigned 2020-04-01 · 1 yr · Independent Trustee
JW
John WatsonResigned director
Resigned 2019-05-15 · 3 yrs · Pensioner
LA
Lisa ArnoldResigned director
Resigned 2019-05-15 · Independent Pension Trustee
RP
Roger ParsonsResigned secretary
Resigned 2013-07-03 · 7 yrs
SJ
Stephen JordanResigned director
Resigned 2013-07-03 · 5 yrs · Director
TF
Terence FaulknerResigned director
Resigned 2013-02-26 · 1 yr · None
CorpLaw Debenture Gwr Pension Trust CorporationResigned director
Resigned 2012-09-28 · 3 yrs
AP
Allen PowleyResigned director
Resigned 2011-03-03 · 13 yrs · Solicitor
TH
Thomas HoustonResigned director
Resigned 2009-03-30 · 15 yrs · Retired
RW
Roger WhittakerResigned director
Resigned 2008-09-23 · 4 yrs · Retired
AM
Anthony MehewResigned director
Resigned 2008-09-23 · 4 yrs · Retired
SC
Sarah Chilver StainerResigned director
Resigned 2008-06-10 · 12 yrs · Group Treasurer
CorpLdptc Nominees LimitedResigned director
Resigned 2008-02-26 · 1 yr · Director
MM
Martin MannionResigned secretary
Resigned 2007-03-01 · 6 yrs
ML
Maria LynchResigned director
Resigned 2006-02-21 · 5 yrs · Svp Benefits
HM
Harry MitchellResigned director
Resigned 2004-12-13 · 3 yrs · Immigration Adjudicator
RC
Robert CollingeResigned director
Resigned 2004-12-13 · 1 yr · Director
RE
Roger EmersonResigned director
Resigned 2004-12-13 · 3 yrs · Chartered Accountant
EM
Ewen MacphersonResigned director
Resigned 2004-12-13 · Director
CP
Christopher PearceResigned director
Resigned 2004-12-13 · 7 yrs · Retired
IB
Ian BorlandResigned director
Resigned 2004-12-13 · 2 yrs · Director
MB
Moira BeckwithResigned secretary
Resigned 2004-10-26 · 13 yrs
LD
Lorraine DayResigned director
Resigned 2004-10-26 · 1 yr · Manager

Board profile

People with appointments
6
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active