Anglo UK Pension Trustee Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnglo American Services (Uk) LtdCorporate
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 105836755People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-09-07 · 10 yrs
PM
Paul MissenCurrent director
Appointed 2006-08-25 · 20 yrs · Director
Show 8 historical appointments
JC
John CollettResigned director
Resigned 2006-08-25 · 2 yrs · Company Director
KR
Kenneth RidingResigned director
Resigned 2006-08-25 · 13 yrs · Director
PP
Peter ProffittResigned director
Resigned 2006-08-25 · 4 yrs · Retired Chartered Accountant
RK
Russell KingResigned director
Resigned 2006-06-27 · 3 yrs · Company Director
AH
Andrew HodgesResigned secretary
Resigned 2006-06-27 · 9 yrs
DS
Douglas SmailesResigned director
Resigned 2006-06-27 · 14 yrs · Director
GW
Geoffrey WilkinsonResigned director
Resigned 2006-06-27 · 13 yrs · Trustee
CorpHackwood Directors LimitedResigned director
Resigned 2006-06-13
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 69
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active