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Companies/06205994

Proquest Pension Trustee Company Limited

Other information service activities n.e.c. · Cambridge

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 · 1 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 139417199
Show 1 ceased record
Proquest Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-10 · Ceased 2017-04-10

Source record 140341989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JA
Justin AllenCurrent secretary
Appointed 2024-08-01 · 2 yrs
+7 others
AW
Andrew WrightCurrent director
Appointed 2022-06-30 · 4 yrs · Treasury
+38 others
JA
Justin AllenCurrent director
Appointed 2010-05-12 · 16 yrs · Director Of Finance
+41 others
Show 12 historical appointments
MR
Martin ReevesResigned secretary
Resigned 2022-01-01 · 2 yrs
LL
Laura LapeerResigned director
Resigned 2016-09-09 · 3 yrs · Vp, Corporate Controller
GS
Gail StaplefordResigned director
Resigned 2016-03-25 · 2 yrs · Dierctor International Hr
KT
Kellie Teal GuessResigned director
Resigned 2013-10-18 · 2 yrs · Senior Vice President, Global Human Reso
MB
Matthew BrehmResigned director
Resigned 2011-04-22 · 5 yrs · Vp Finance
CR
Christopher RonaldsonResigned director
Resigned 2009-05-06 · 15 yrs · Consultant
LT
Larisa TrainorResigned secretary
Resigned 2007-04-10 · 14 yrs
PR
Patrick RandallResigned director
Resigned 2007-04-10 · 15 yrs · Corporate Treasurer
EF
Elliot ForsythResigned director
Resigned 2007-04-10 · 4 yrs · Human Resources
CP
Charles PalmerResigned director
Resigned 2007-04-10 · 3 yrs · Corporate Finance
DS
Delores SnowdenResigned director
Resigned 2007-04-10 · 9 yrs · Human Resources
CJ
Colin JonesResigned director
Resigned 2007-04-10 · 17 yrs · Retired Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active