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Companies/01762082

Great Marlborough Street Pension Trustees Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1983Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111025421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

21 current · 43 historical
AJ
Alison Jayne JacksonCurrent director
Appointed 2026-04-14
+21 others
JL
Joseph Michael LovellCurrent director
Appointed 2026-04-14
+21 others
OW
Olivia Grace WardCurrent director
Appointed 2026-04-14
+20 others
LC
Lydia Karis CooperCurrent director
Appointed 2026-04-14
+21 others
AC
Appointed 2026-04-14
+21 others
AM
Adam James McneilCurrent director
Appointed 2026-04-14
+21 others
VW
Vicky WattsCurrent director
Appointed 2023-02-13 · 3 yrs · Director
+21 others
CT
Charlotte TurlingtonCurrent director
Appointed 2023-02-13 · 3 yrs · Director
+21 others
EP
Elizabeth PennickCurrent director
Appointed 2023-02-13 · 3 yrs · Director
+21 others
SM
Simon MasonCurrent director
Appointed 2023-02-13 · 3 yrs · Director
+21 others
CK
Claire KilnerCurrent director
Appointed 2023-02-13 · 3 yrs · Director
+21 others
CF
Charlotte FishCurrent director
Appointed 2023-02-13 · 3 yrs · Director
+21 others
KS
Karen StettnerCurrent director
Appointed 2021-07-29 · 5 yrs · Director
+21 others
LP
Louise PotterCurrent director
Appointed 2021-07-29 · 5 yrs · Office Manager
+21 others
KN
Katrina NorthCurrent director
Appointed 2021-07-29 · 5 yrs · Director
+21 others
KG
Kimberly GardinerCurrent director
Appointed 2017-01-01 · 9 yrs · Company Director
+21 others
SF
Susan FasorantiCurrent director
Appointed 2015-03-02 · 11 yrs · Director
+22 others
AP
Andrew PatemanCurrent director
Appointed 2009-12-01 · 16 yrs · Section Manager
+22 others
KB
Kulvinder BassiCurrent director
Appointed 2009-01-05 · 17 yrs · Director
+21 others
WN
Warren NewmanCurrent director
Appointed 2008-07-04 · 18 yrs · Director
+21 others
KB
Kelly BirdCurrent director
Appointed 2008-07-04 · 18 yrs · Director
+21 others
Show 43 historical appointments
JS
Julie SebastianelliResigned director
Resigned 2021-07-29 · 2 yrs · Pension Director
MG
Michael GalwayResigned director
Resigned 2021-07-29 · 1 yr · Company Director
AC
Allison ChambersResigned director
Resigned 2021-07-29 · 1 yr · Company Director
JR
Jeremy RixonResigned director
Resigned 2021-07-29 · 3 yrs · Pension Director
KH
Kam HayreResigned director
Resigned 2018-12-10 · Company Director
TG
Thomas GoughResigned director
Resigned 2017-01-01 · 6 yrs · Director
GR
Gia RhoneResigned director
Resigned 2017-01-01 · 2 yrs · Director
PS
Patrick SandersonResigned director
Resigned 2017-01-01 · 8 yrs · Director
LH
Lianne HarrisonResigned director
Resigned 2017-01-01 · 8 yrs · Director
CL
Clare LovettResigned director
Resigned 2013-11-21 · 7 yrs · Director
SJ
Sarah JoshiResigned director
Resigned 2013-11-21 · 7 yrs · Director
MS
Mark SapsteadResigned director
Resigned 2008-07-04 · 13 yrs · Director
ND
Nichola DaxResigned director
Resigned 2008-07-04 · 8 yrs · Director
LK
Louise KeatleyResigned director
Resigned 2006-10-19 · 14 yrs · Administration
EW
Edward WooreResigned director
Resigned 2005-06-20 · 8 yrs · Pensions Consultant
FT
Fiona TreadwellResigned director
Resigned 2005-06-20 · 16 yrs · Team Leader
CH
Claire HughesResigned director
Resigned 2005-06-20 · 7 yrs · Administration Manager
IM
Ian MattioliResigned directorResigned secretary
Resigned 2005-06-20 · 8 yrs · Pensions Consultant
MS
Mark SmithResigned director
Resigned 2005-06-20 · 13 yrs · Compliance Officer
MS
Murray SmithResigned director
Resigned 2005-06-20 · 8 yrs · Pensions Consultant
SB
Sallyann BundockResigned director
Resigned 2005-06-20 · 14 yrs · Administration Manager
AC
Alan CowanResigned director
Resigned 2005-06-20 · 13 yrs · Administration Manager
RW
Robert WoodsResigned director
Resigned 2005-06-20 · 8 yrs · Pensions Consultant
JS
Joan SymondsResigned secretary
Resigned 2004-03-08 · 1 yr
JM
Jerome MelcerResigned director
Resigned 1999-07-01 · 1 yr · Actuary
PS
Philip SmithResigned directorResigned secretary
Resigned 1999-06-14 · 6 yrs · Pensions Manager
GB
Geoffrey BernsteinResigned director
Resigned 1999-06-14 · 6 yrs · Actuary
PS
Pauline SibbitResigned directorResigned secretary
Resigned 1997-05-12 · 2 yrs · Solicitor
EH
Edward HayesResigned director
Resigned 1997-05-12 · 2 yrs · Solicitor
ST
Sarah TierResigned director
Resigned 1997-05-12 · 2 yrs · Solicitor
FF
Fiona FranklinResigned director
Resigned 1997-05-12 · 2 yrs · Director
IP
Ian PittawayResigned director
Resigned 1997-05-12 · 2 yrs · Director
PD
Peter DockingResigned director
Resigned 1997-05-12 · 2 yrs · Solicitor
CL
Christopher LesterResigned director
Resigned 1992-12-31 · 6 yrs · Solicitor
JS
John SelleyResigned director
Resigned 1992-12-31 · 4 yrs · Solicitor
MG
Mark GreenleesResigned director
Resigned 1992-12-31 · 6 yrs · Solicitor
CC
Christopher CloseResigned director
Resigned 1992-12-31 · 6 yrs · Solicitor
JS
Jonathan SeresResigned director
Resigned 1992-12-31 · 6 yrs · Solicitor
JB
Jonathan BermanResigned director
Resigned 1992-12-31 · 6 yrs · Solicitor
NC
Nicholas CouldreyResigned director
Resigned 1992-12-31 · 6 yrs · Solicitor

Board profile

People with appointments
21
Directors assessed
21
Median age
43
Under 35
2
65 and over
0
Disqualified match
None active