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Companies/06273783

Berkeley Square Common Investment Fund (No. 2) Limited

Pension funding · 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 · 1 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 130326662
Show 1 ceased record
The Law Debenture Pension Trust Corporation PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-15

Source record 121542432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 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 2007-06-08 · 19 yrs
+70 others
Show 14 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
AP
Allen PowleyResigned director
Resigned 2016-05-26 · 7 yrs · None
TH
Thomas HoustonResigned director
Resigned 2016-05-26 · 8 yrs · None
SJ
Stephen JordanResigned director
Resigned 2016-05-26 · 2 yrs · None
RP
Roger ParsonsResigned secretary
Resigned 2013-07-03 · 7 yrs
CorpLaw Debenture Gwr Pension Trust CorporationResigned director
Resigned 2012-09-28 · 3 yrs
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
RE
Roger EmersonResigned director
Resigned 2007-06-08 · 1 yr · Senior Vice President Tax & Tr
MM
Martin MannionResigned secretary
Resigned 2007-06-08 · 6 yrs

Board profile

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