Skip to contentClarengateINTELLIGENCE
Companies/07994476

Ppf Real Estate Nominee 2 Limited

Other activities auxiliary to insurance and pension funding · Bristol

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
The Board Of The Pension Protection FundCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147492082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DG
Dana GreyCurrent director
Appointed 2023-03-15 · 3 yrs · Chief Governance, Risk And Legal Officer
+3 others
BK
Barry KennethCurrent director
Appointed 2018-01-01 · 8 yrs · Chief Investment Officer
+5 others
Show 9 historical appointments
LM
Lisa MccroryResigned director
Resigned 2021-09-29 · 1 yr · Chief Finance Officer & Chief Actuary
SW
Stephen WilcoxResigned director
Resigned 2019-09-30 · 1 yr · Company Director
KH
Katie HollisResigned secretary
Resigned 2016-04-01 · 2 yrs
AM
Andrew MckinnonResigned director
Resigned 2014-06-01 · 5 yrs · Chief Financial Officer
AR
Alan RubensteinResigned director
Resigned 2012-03-20 · 5 yrs · Chief Executive Officer
MC
Martin ClarkeResigned director
Resigned 2012-03-20 · 2 yrs · Executive Director Of Financial Risk
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2012-03-16
RH
Roger HartResigned director
Resigned 2012-03-16 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active