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Companies/07984908

Ups Pension Plan Trustee Limited

Other activities auxiliary to insurance and pension funding · Birmingham

ActiveUnited KingdomIncorporated 2012Private 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
Ups 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 111868374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
AH
Aishling HitchmanCurrent director
Appointed 2025-09-26 · 1 yr · F&A Specialist
ST
Simon TathamCurrent director
Appointed 2023-09-07 · 3 yrs · Ups Division Manager
SD
Stuart DuffyCurrent director
Appointed 2023-09-07 · 3 yrs · Training And Development Manager
PB
Paul BillingtonCurrent director
Appointed 2022-10-04 · 4 yrs · Compliance Manager
LA
Lynne AttwoodCurrent director
Appointed 2022-08-04 · 4 yrs · Human Resources Management
NG
Nigel GoodsonCurrent director
Appointed 2012-03-09 · 14 yrs · Director
Show 13 historical appointments
AF
Adam FletcherResigned director
Resigned 2022-08-02 · Business Manager
PG
Parvinder GillResigned director
Resigned 2018-08-31 · 3 yrs · Treasury Director
DN
Daniel NoakesResigned director
Resigned 2018-08-30 · 3 yrs · Hr Area Manager
JP
James PageResigned director
Resigned 2018-01-17 · 6 yrs · Account Manager
SA
Silvana AguelResigned director
Resigned 2016-03-17 · 2 yrs · Treasury Manager
PP
Patrick PowerResigned director
Resigned 2013-12-12 · 2 yrs · Director
NW
Nicholas WebbResigned director
Resigned 2013-03-19 · 9 yrs · Director
RM
Roger MaysResigned director
Resigned 2012-10-19 · 5 yrs · Director
PL
Philip LaughlinResigned director
Resigned 2012-03-09 · 10 yrs · Director
JB
John BoodleResigned director
Resigned 2012-03-09 · Director
PD
Peter DunstanResigned director
Resigned 2012-03-09 · 1 yr · Director
JF
Julie FinneganResigned director
Resigned 2012-03-09 · Director
TH
Tracey HaydonResigned director
Resigned 2012-03-09 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active