William Grant & Sons Pension Trustees Ltd
Other activities auxiliary to insurance and pension funding · Dufftown
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWilliam Grant & Sons 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 108024141People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalDL
David LawsonCurrent director
Appointed 2024-09-13 · 2 yrs · Accountant
MU
Morag UrquhartCurrent director
Appointed 2018-01-01 · 8 yrs · Director
LH
Laura HamiltonCurrent director
Appointed 2017-08-24 · 9 yrs · Head Of Reward And Hr Systems
Show 8 historical appointments
JC
John CaseyResigned director
Resigned 2018-01-01 · 1 yr · Director
TY
Thomas YoungResigned director
Resigned 2012-07-30 · 5 yrs · None
CT
Christopher TattersallResigned director
Resigned 2011-12-16 · 2 yrs · Marketing Manager
AG
Alan GillilanResigned director
Resigned 2011-12-16 · 6 yrs · Process Team Member
JA
John AndersonResigned director
Resigned 2011-12-16 · Retired
RM
Rosemary McginnessResigned director
Resigned 2011-12-16 · 5 yrs · Hr Director
GG
Gary GrayResigned director
Resigned 2011-11-22 · Chartered Secretary
PG
Peter GordonResigned director
Resigned 2011-11-22 · 12 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active