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Companies/07203638

Smith & Nephew UK Executive Pension Scheme 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
Smith & Nephew Uk 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 108127886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
TA
Timothy AllisonCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+6 others
CP
Charles PendleCurrent director
Appointed 2015-05-13 · 11 yrs · Retired
+1 other
RN
Robert NewcombCurrent director
Appointed 2014-01-15 · 12 yrs · British
+1 other
LF
Lucille FullerCurrent director
Appointed 2010-06-30 · 16 yrs · Group Treasurer
+8 others
Show 7 historical appointments
JS
Joanna SheppardResigned director
Resigned 2018-05-15 · 1 yr · Accountant
GS
Graham SiddleResigned director
Resigned 2015-05-13 · 6 yrs · Retired
AR
Andrew RussellResigned director
Resigned 2014-12-17 · 3 yrs · Company Director
CP
Charles PendleResigned director
Resigned 2011-03-17 · 3 yrs · Svp Of Human Resources - Advanced Wound
LS
Leslie SmithResigned director
Resigned 2010-06-30 · Group Compensation And Benefits Director
SS
Susan SwabeyResigned director
Resigned 2010-03-25 · 12 yrs · Company Secretary
GP
Gemma ParsonsResigned director
Resigned 2010-03-25 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active