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Companies/06137997

Misys Retirement Benefits Trustees Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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
Finastra Group Holdings 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 105979456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
KC
Ken ChanCurrent director
Appointed 2022-02-01 · 4 yrs · None
Show 19 historical appointments
RM
Richard ManningResigned director
Resigned 2021-06-30 · 3 yrs · Civil Servant
AA
Arnaud AttamianResigned director
Resigned 2020-02-24 · 1 yr · Spv, Treasury & Strategic Finance
JH
John HarkenResigned director
Resigned 2019-01-23 · 7 yrs · Commercial Director
MR
Mohor RoyResigned secretary
Resigned 2014-12-16 · 3 yrs
JH
Janet HughesResigned director
Resigned 2013-11-26 · 6 yrs · Finance Director
AM
Alexander MillsResigned director
Resigned 2011-06-17 · 1 yr · Principal Hr Business Partner
PA
Peter AbdeyResigned director
Resigned 2010-09-29 · Hr Director
US
Ulrike SchroeterResigned director
Resigned 2009-09-30 · Compensation And Benefits Director
JH
Joanna HawkesResigned director
Resigned 2009-09-30 · 15 yrs · Treasurer
GB
Gurbinder BainsResigned secretary
Resigned 2009-04-24 · 4 yrs
GF
Glyn FulleloveResigned director
Resigned 2008-07-03 · Chartered Accountant
EG
Elizabeth GrayResigned secretary
Resigned 2008-01-19 · 1 yr
AW
Alan WaldenResigned director
Resigned 2007-06-27 · 14 yrs · Director
RE
Richard EllisResigned director
Resigned 2007-06-27 · 15 yrs · Commerical Services Manager
JF
Joseph FitzResigned director
Resigned 2007-06-27 · 1 yr · Company Secretary
AB
Andrew BrownResigned secretary
Resigned 2007-04-02
JC
John CookResigned director
Resigned 2007-04-02 · 1 yr · Company Director
JU
John UttleyResigned director
Resigned 2007-04-02 · 6 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active