Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07160365

S.A. Brain & Company Pension Trustee Company Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
AD
Mr Alistair William DarbyIndividual
Shares: over 25%, up to 50%

Notified 2019-03-08 · No cessation recorded

Source record 151819167
TP
Mr Terence Andrew PearceIndividual
Shares: over 25%, up to 50%

Notified 2018-12-13 · No cessation recorded

Source record 151961722
CB
Mr Charles Nicholas BrainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 154632874
S.A. Brain & Company LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 154633831
Show 2 ceased records
DB
Mr David Peter BonneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-13

Source record 154632870
JW
Mr John Scott WaddingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-08

Source record 154632878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NT
Nicole TrebilcockCurrent secretary
Appointed 2021-02-05 · 5 yrs
DG
David GravelleCurrent director
Appointed 2019-04-10 · 7 yrs · Retired
TP
Terence PearceCurrent director
Appointed 2010-03-01 · 16 yrs · Accountant
Show 8 historical appointments
GC
Gary CreedResigned director
Resigned 2019-01-28 · National Account Controller
AD
Alistair DarbyResigned director
Resigned 2018-12-13 · 2 yrs · Chief Executive
CB
Charles BrainResigned director
Resigned 2012-09-18 · 8 yrs · Director & Company Secretary
JT
John ThomasResigned director
Resigned 2010-03-25 · 8 yrs · None
CB
Charles BrainResigned secretary
Resigned 2010-02-17 · 10 yrs
DB
David BonneyResigned director
Resigned 2010-02-17 · 8 yrs · Director
JW
John WaddingtonResigned director
Resigned 2010-02-17 · 8 yrs · Chief Executive
MR
Martin ReedResigned director
Resigned 2010-02-17 · 2 yrs · Accountant

Board profile

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