Serco Pension Trustee Limited
Private Limited Company · Hampshire
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSerco Holdings 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 128611970People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalAM
Amanda MillerCurrent secretary
Appointed 2025-10-01 · 1 yr
CorpDalriada Trustees LimitedCurrent director
Appointed 2023-10-01 · 3 yrs
IB
Ian BakerCurrent director
Appointed 2016-10-26 · 9 yrs · Retired
Show 10 historical appointments
NG
Nickesha Graham BurrellResigned secretary
Resigned 2023-09-15 · 2 yrs
DE
David EveleighResigned secretary
Resigned 2022-06-25 · 1 yr
TM
Thomas McewanResigned director
Resigned 2022-04-06 · 2 yrs · Company Director
SH
Stuart HaydonResigned secretary
Resigned 2021-10-08
DN
David NiotakisResigned director
Resigned 2020-09-30 · 2 yrs · Company Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2015-11-11 · 5 yrs
DC
David CadgerResigned director
Resigned 2015-11-11 · 1 yr · Hr Director
GL
Guy LeachResigned director
Resigned 2015-11-11 · 4 yrs · Director, Risks And Acquisitions
GB
Graham BaldockResigned director
Resigned 2015-11-11 · 4 yrs · Company Director
NS
Nicholas StewartResigned director
Resigned 2015-11-11 · 5 yrs · Partnership Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active