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Companies/01304446

Atlantic House Pension Trustee Limited

Dormant Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Bells Engineering LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117044456
Meggitt Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117044457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JE
James ElseyCurrent director
Appointed 2025-03-11 · 1 yr · Hr Director
+28 others
JW
Jennifer WeirCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+85 others
Show 18 historical appointments
GE
Graham EllinorResigned director
Resigned 2023-03-29 · Accountant
VM
Victoria MayResigned director
Resigned 2022-07-25 · Reward Director
SW
Scott WithersResigned director
Resigned 2022-07-25 · 1 yr · Vice President, Hr
KL
Katie LewisResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 5 yrs
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
IP
Ian PargeterResigned director
Resigned 2013-12-02 · 8 yrs · Group Financial Controller
DO
Derek O NeillResigned director
Resigned 2013-12-02 · 6 yrs · Group Treasurer
MY
Mark YoungResigned director
Resigned 2006-07-26 · 7 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 10 yrs
PG
Philip GreenResigned director
Resigned 1995-10-31 · 18 yrs · Chartered Secretary
BH
Brian HillResigned directorResigned secretary
Resigned 1994-05-27 · 1 yr · Chartered Accountant
DC
David ClarkResigned directorResigned secretary
Resigned 1994-05-27 · 13 yrs · Chartered Accountant
DD
Douglas DennyResigned director
Resigned 1991-08-19 · 2 yrs · Retired
GW
Graham WoodheadResigned director
Resigned 1991-08-19 · 2 yrs · Director
MS
Malcolm ShawResigned director
Resigned 1991-08-19 · 2 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active