Britannia Pension Trustees Limited
Pension funding · Manchester
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBps Principal Employer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · No cessation recorded
Source record 117389762Show 1 ceased record
The Co-Operative Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-07-01
Source record 117389760People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalMH
Marina HiltonCurrent director
Appointed 2020-03-17 · 6 yrs · Retired
CorpBestrustees LimitedCurrent director
Appointed 2019-02-01 · 7 yrs
ID
Ian DaleCurrent director
Appointed 2013-06-14 · 13 yrs · Chartered Accountant
Show 23 historical appointments
EW
Ernest WhiteResigned director
Resigned 2021-04-21 · 4 yrs · Pensions Manager
SH
Sarah HamiltonResigned director
Resigned 2017-03-28 · 3 yrs · Head Of Hr Shared Services
PD
Paul DentonResigned director
Resigned 2016-12-02 · 1 yr · Banker
GS
Gail StaffordResigned director
Resigned 2016-09-09 · 3 yrs · Senior Analyst - Credit Risk
TC
Thomas ChadwickResigned director
Resigned 2016-03-23 · 1 yr · Banking
JH
John HopeResigned director
Resigned 2015-06-16 · 10 yrs · Non-Executive Director
SA
Stephen AitkenResigned director
Resigned 2015-01-29 · 1 yr · Treasury Risk Director
TT
Thomas TaylorResigned secretary
Resigned 2014-09-22 · 1 yr
RB
Richard BurrowsResigned director
Resigned 2014-09-17 · Company Director
HW
Helen WhitworthResigned secretary
Resigned 2013-05-14 · 1 yr
CM
Christine MasseyResigned director
Resigned 2012-03-30 · 2 yrs · Company Director
MS
Mark SummerfieldResigned director
Resigned 2011-09-30 · 2 yrs · Director Of Life And Savings Business
JR
John RogersResigned secretary
Resigned 2011-09-30 · 1 yr
HO
Helen OwenResigned director
Resigned 2011-09-30 · 3 yrs · Learning And Development Consultant
ID
Ian DaleResigned director
Resigned 2011-09-30 · 1 yr · Chartered Accountant
AB
Anthony BernsteinResigned director
Resigned 2011-09-30 · 3 yrs · Director
WA
William AshburnerResigned director
Resigned 2011-09-30 · 14 yrs · None
MS
Maureen SwiftResigned secretary
Resigned 2010-09-23 · 1 yr
JR
John RogersResigned director
Resigned 2010-09-23 · 1 yr · Britannia Pensions Manager
GD
Gary DewinResigned director
Resigned 2010-09-23 · 1 yr · Head Of Pensions
Resigned 2010-09-20
RH
Roger HartResigned director
Resigned 2010-09-20 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active