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Companies/08789129

A.a. Pensions Trustees Limited

Dormant Company · Basingstoke

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116086000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 23 historical
DF
Daniella FlandersCurrent director
Appointed 2025-10-08 · 1 yr · Chief Actuary
+1 other
SS
Sian SloaneCurrent director
Appointed 2025-01-22 · 1 yr · Privacy Services Manager
TG
Tina GordonCurrent secretary
Appointed 2023-04-13 · 3 yrs
MB
Martin BakerCurrent director
Appointed 2022-10-12 · 3 yrs · Accountant
+1 other
MB
Martin BakerCurrent director
Appointed 2022-10-12 · 3 yrs · Accountant
CK
Christopher KingCurrent director
Appointed 2022-01-26 · 4 yrs · Retired
LJ
Lewis JonesCurrent director
Appointed 2019-04-25 · 7 yrs · Accountant
+16 others
MS
Michael SullivanCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+1 other
JS
Jay StewartCurrent director
Appointed 2016-09-09 · 10 yrs · Actuary
CorpPan Trustees UK LLPCurrent director
Appointed 2015-07-15 · 11 yrs
+37 others
Show 23 historical appointments
ED
Elaine Jean DundonResigned director
Resigned 2025-04-30 · 1 yr · Retired
RH
Rebecca HainesResigned director
Resigned 2024-10-07 · Insurance Transformation Lead
JJ
Jacqueline JankiewiczResigned secretary
Resigned 2022-09-01
LA
Lesley AtkinsonResigned director
Resigned 2022-01-26 · 2 yrs · Head Of Marketing Operations
GP
Gillian PritchardResigned director
Resigned 2022-01-26 · Head Of Finance
LS
Lloyd SayersResigned director
Resigned 2020-11-01 · 1 yr · Pricing Analyst (Insurance)
TB
Trevor Bonnin BarkhamResigned director
Resigned 2019-11-20 · Training Manager
LB
Lorraine BirksResigned secretary
Resigned 2018-07-01 · 4 yrs
MS
Michael SullivanResigned director
Resigned 2018-03-15 · Head Of Pensions
DG
David GloverResigned director
Resigned 2017-11-20 · 3 yrs · Customer Service Advisor
BR
Ben RyanResigned director
Resigned 2016-08-19 · 1 yr · Director
RW
Robert WarnerResigned director
Resigned 2016-01-20 · 3 yrs · Actuary
CN
Charles NormanResigned director
Resigned 2015-02-01 · 4 yrs · Finance Manager
OK
Oliver KuncResigned director
Resigned 2014-11-01 · Managing Director
JC
Janet ConnorResigned director
Resigned 2014-11-01 · Managing Director
MS
Michael SullivanResigned secretary
Resigned 2014-05-01 · 4 yrs
AF
Adrian FurnellResigned secretary
Resigned 2013-11-25
SM
Stephen MillmanResigned director
Resigned 2013-11-25 · 10 yrs · Union Field Officer
SD
Steven DeweyResigned director
Resigned 2013-11-25 · Development Director
PH
Peter HallResigned director
Resigned 2013-11-25 · 3 yrs · Solutions Designer
PF
Peter FosterResigned director
Resigned 2013-11-25 · 6 yrs · Aa Patrolman
SD
Simon DouglasResigned director
Resigned 2013-11-25 · Company Director
JT
Janet ThomsonResigned director
Resigned 2013-11-25 · 2 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
8
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active