Skip to contentClarengateINTELLIGENCE
Companies/08607953

Selectapension (2013) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-11 · No cessation recorded

Source record 137137106
Show 2 ceased records
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-14 · Ceased 2020-12-11

Source record 144447515
AM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-11

Source record 147053716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AL
Alvin LauCurrent director
Appointed 2023-03-29 · 3 yrs · Director
+1 other
VK
Vipin KhullarCurrent director
Appointed 2023-03-29 · 3 yrs · Director
BW
Bonnie WilhelmCurrent director
Appointed 2020-12-11 · 5 yrs · Chief Financial Officer
+1 other
HP
Heather PrugerCurrent secretary
Appointed 2020-12-11 · 5 yrs
Show 5 historical appointments
HP
Heather PrugerResigned director
Resigned 2020-12-11 · General Counsel
DS
Dexter SalnaResigned director
Resigned 2020-12-11 · 3 yrs · President
PB
Peter BradshawResigned director
Resigned 2018-02-28 · 1 yr · Company Director
PM
Pauline MalinResigned director
Resigned 2014-05-09 · 5 yrs · Finance Director
AM
Andrew MccabeResigned director
Resigned 2013-07-12 · 7 yrs · Director

Board profile

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