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Companies/00375770

S.i. Pension Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1942Private 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
Smiths Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124511029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 57 historical
CorpThe Law Debenture Pension Trust Corporation PLCCurrent director
Appointed 2026-09-09
JH
Joshua HarveyCurrent director
Appointed 2023-04-14 · 3 yrs · Solicitor
DM
David MartinCurrent director
Appointed 2021-08-01 · 5 yrs · Director
DB
David BirtwistleCurrent director
Appointed 2021-02-12 · 5 yrs · Director
+4 others
SL
Sara LeacroftCurrent secretary
Appointed 2020-03-25 · 6 yrs
+1 other
DB
Donald BroadCurrent director
Appointed 2015-07-01 · 11 yrs · Chartered Accountant
FR
Fraser RaeCurrent director
Appointed 2015-01-16 · 11 yrs · Tax Director
AG
Anthony GoddenCurrent director
Appointed 2014-01-01 · 12 yrs · Chartered Accountant
+4 others
RP
Richard PaddisonCurrent director
Appointed 2007-07-01 · 19 yrs · Financial Advisor
+2 others
Show 57 historical appointments
SK
Shaun KilcoyneResigned secretary
Resigned 2018-10-10 · 1 yr
BM
Benjamin MacdonaldResigned director
Resigned 2017-08-01 · 7 yrs · Finance Director
SM
Sheena MccollResigned director
Resigned 2013-05-23 · 1 yr · Director Of Leadership And Talent
AM
Alain McinnesResigned director
Resigned 2012-07-14 · 10 yrs · Accountant
MK
Mark KelleherResigned director
Resigned 2012-02-15 · 14 yrs · Operations Director
NR
Norman RobertsResigned director
Resigned 2011-07-01 · 3 yrs · Chartered Surveyor
IV
Ian VallanceResigned director
Resigned 2010-08-23 · 1 yr · Finance Director
DH
David HillResigned director
Resigned 2010-08-23 · 4 yrs · Vp Strategic Business
CE
Christopher EatonResigned director
Resigned 2010-02-22 · Director
AW
Antony WoodsResigned director
Resigned 2010-02-22 · 1 yr · Strategy Director
RT
Robin TauntResigned director
Resigned 2009-07-16 · 8 yrs · Director
RC
Roland CarterResigned director
Resigned 2009-01-16 · 4 yrs · Managing Director
CS
Christine ScholesResigned director
Resigned 2007-08-01 · 1 yr · Hr Director
SW
Stephen WebsterResigned director
Resigned 2007-08-01 · 2 yrs · Treasurer
IR
Ian RobinsonResigned director
Resigned 2007-07-01 · 1 yr · Facilities Executive
PC
Philip CollinsResigned director
Resigned 2007-07-01 · 14 yrs · Dir Of Technology
MB
Martin BathResigned director
Resigned 2006-05-25 · Project Engineer
AD
Alan DunsmoreResigned director
Resigned 2005-09-01 · 4 yrs · Chartered Accountant
MJ
Martin JamiesonResigned director
Resigned 2005-09-01 · 4 yrs · Director
JV
Jean ValentineResigned director
Resigned 2005-03-03 · 6 yrs · Retired Semi Accountant
TR
Thomas RossResigned director
Resigned 2004-11-10 · 9 yrs · Actuary Director
PB
Penelope BoykoResigned director
Resigned 2004-10-28 · 16 yrs · Hr Director
GH
Graham HardcastleResigned director
Resigned 2004-10-28 · 2 yrs · Accountant
RT
Robin TauntResigned director
Resigned 2004-10-28 · Director
PM
Peter MasonResigned director
Resigned 2004-10-28 · Chartered Accountant
SA
Stephen AubreyResigned director
Resigned 2004-10-28 · 2 yrs · Chartered Surveyor
AH
Andrew HopcraftResigned director
Resigned 2004-01-01 · 3 yrs · Project Manager
GT
Graham ThomsonResigned director
Resigned 2003-01-14 · 1 yr · Chartered Accountant
MA
Michael AbramsResigned secretary
Resigned 2002-10-03 · 15 yrs
AC
Andrew CampbellResigned director
Resigned 2002-10-01 · 4 yrs · Principal Support Engineer
MP
Michael PerryResigned director
Resigned 2000-09-07 · 3 yrs · Director
LK
Lawrence KinetResigned director
Resigned 2000-08-01 · 4 yrs · Director
JF
John FerrieResigned director
Resigned 2000-08-01 · 4 yrs · Director
SK
Stephen KayResigned director
Resigned 2000-03-01 · Director
KW
Keith WroutResigned director
Resigned 1999-07-01 · 3 yrs · Cad Librarian
KO
Keith Orrell JonesResigned director
Resigned 1998-11-24 · 5 yrs · Director
JB
John BanksResigned director
Resigned 1998-09-01 · 7 yrs · Toolmaker
CF
Christopher FarrarResigned director
Resigned 1997-11-20 · 5 yrs · Director
SW
Steven WarrenResigned secretary
Resigned 1997-05-23 · 5 yrs
KB
Keith Butler WheelhouseResigned director
Resigned 1996-12-04 · 7 yrs · Director
ML
Mark LearwoodResigned director
Resigned 1996-02-22 · 3 yrs · Service Technician
EL
Einar LindhResigned director
Resigned 1996-02-22 · 8 yrs · Chartered Accountant
AT
Alan ThomsonResigned director
Resigned 1995-04-03 · 9 yrs · C/A
NB
Norman BarberResigned director
Resigned 1995-03-01 · 5 yrs · Director
PH
Patricia HirstResigned director
Resigned 1993-01-01 · 11 yrs · Co-Ordinator
JY
John YoungResigned directorResigned secretary
Resigned 1992-12-04 · 4 yrs · Director
AP
Andrew ParryResigned director
Resigned 1992-12-04 · 4 yrs · Director
GT
Geoffrey TrusslerResigned director
Resigned 1992-12-04 · 3 yrs · Director
KS
Kenneth Shenington GunnResigned director
Resigned 1992-12-04 · 5 yrs · Director
MP
Michael PittemResigned director
Resigned 1992-12-04 · Director
PC
Peter CollinsResigned director
Resigned 1992-12-04 · 6 yrs · Director
GM
Gerald MortimerResigned director
Resigned 1992-12-04 · 2 yrs · Director
RW
Ronald WilliamsResigned director
Resigned 1992-12-04 · 3 yrs · Accountant
CT
Christopher TaylorResigned director
Resigned 1992-12-04 · 2 yrs · Director
GK
George KennedyResigned director
Resigned 1992-12-04 · 7 yrs · Director
FH
Francis HurnResigned director
Resigned 1992-12-04 · 5 yrs · Director

Board profile

People with appointments
9
Directors assessed
7
Median age
74
Under 35
0
65 and over
6
Disqualified match
None active