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Companies/07203600

Smith & Nephew UK Pension Fund Trustee Limited

Pension funding · Watford

ActiveUnited KingdomIncorporated 2010Private 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
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 111119348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
Appointed 2022-04-01 · 4 yrs
+35 others
TA
Timothy AllisonCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+6 others
CP
Charles PendleCurrent director
Appointed 2017-04-01 · 9 yrs · Retired
+1 other
DW
David WebsterCurrent director
Appointed 2013-06-10 · 13 yrs · Director
RN
Robert NewcombCurrent director
Appointed 2013-04-24 · 13 yrs · Svp Global Rewards
+1 other
LF
Lucille FullerCurrent director
Appointed 2010-06-30 · 16 yrs · Group Treasurer
+8 others
Show 12 historical appointments
CW
Carol WoodleyResigned director
Resigned 2019-10-01 · 2 yrs · Professional Trustee
JS
Joanna SheppardResigned director
Resigned 2018-05-15 · 1 yr · Accountant
AR
Andrew RussellResigned director
Resigned 2014-12-17 · 3 yrs · Company Director
DM
David MyersResigned director
Resigned 2013-06-10 · 3 yrs · Director Of Market Access
CP
Charles PendleResigned director
Resigned 2011-01-13 · 3 yrs · Svp Of Human Resources
Resigned 2010-06-30 · 9 yrs
JM
John MckennaResigned director
Resigned 2010-06-30 · 2 yrs · Stragegic Marketing Manager
LS
Leslie SmithResigned director
Resigned 2010-06-30 · Group Compensation And Benefits Director
JS
John StockmanResigned director
Resigned 2010-06-30 · 2 yrs · Loss Prevention And Security Manager
AF
Alan FryerResigned director
Resigned 2010-06-30 · 2 yrs · None
SH
Susan HendersonResigned director
Resigned 2010-03-25 · Company Secretary
GP
Gemma ParsonsResigned director
Resigned 2010-03-25 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active