Personal Pension Trustees Limited
Other business support service activities n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPathlines Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-10-30 · No cessation recorded
Source record 138979022Show 2 ceased records
London And Colonial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-01 · Ceased 2024-10-30
Source record 144679121Jlt Benefit Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-20 · Ceased 2022-09-01
Source record 145402120People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 44 historicalShow 44 historical appointments
RP
Richard PriorResigned director
Resigned 2022-10-24 · 2 yrs · Director
JB
James BradleyResigned director
Resigned 2022-10-07 · 2 yrs · Director
CH
Christine HallettResigned director
Resigned 2022-09-01 · 3 yrs · Director
TO
Tony O DwyerResigned director
Resigned 2018-04-03 · 4 yrs · None
DJ
David JonesResigned director
Resigned 2017-08-30 · 2 yrs · Company Director
KT
Kenneth TindallResigned director
Resigned 2016-08-10 · 6 yrs · Actuary
MJ
Mark JonesResigned director
Resigned 2015-11-10 · 2 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
NM
Nigel ManleyResigned director
Resigned 2014-02-28 · 5 yrs · Independent Financial Advisor
CP
Carol PerryResigned director
Resigned 2012-05-03 · 1 yr · Company Director
TC
Troy ClutterbuckResigned director
Resigned 2010-05-07 · 5 yrs · Accountant
RB
Richard BonifaceResigned director
Resigned 2009-10-16 · 6 yrs · Operations Director
DH
Duncan HoworthResigned director
Resigned 2009-09-09 · 2 yrs · Pensions Consultant
RP
Richard PriorResigned director
Resigned 2009-02-09 · Company Director
PG
Phillip GoodingsResigned director
Resigned 2007-01-25 · 3 yrs · Finance Director
SJ
Stephanie JohnsonResigned secretary
Resigned 2006-09-01 · 8 yrs
JM
Jamie MurphyResigned director
Resigned 2006-02-02 · 2 yrs · Operations Manager
PE
Patrick EvansResigned director
Resigned 2006-02-02 · 18 yrs · Technical Manager
BL
Barbara LeesResigned secretary
Resigned 2006-02-02
CM
Christopher MartinResigned director
Resigned 2005-01-31 · 1 yr · Pensions Consultant
HN
Hamid Nawaz KhanResigned director
Resigned 2004-03-10 · Actuary
AP
Anthony PortwoodResigned secretary
Resigned 2001-02-14 · 4 yrs
JR
Jayne ReevesResigned secretary
Resigned 2001-02-14 · 4 yrs
TM
Trevor MunnsResigned director
Resigned 2001-01-15 · 1 yr · Pensions Consultant
AW
Andrew WaleResigned director
Resigned 2001-01-15 · 7 yrs · Pensions Consultant
HK
Henry KalusResigned director
Resigned 2001-01-15 · 1 yr · Financial Consultant
MS
Mark SeedResigned director
Resigned 2000-06-12 · Actuary
MD
Michael DraperResigned director
Resigned 1999-01-26 · 1 yr · Technical Director
SB
Stephen BridgesResigned director
Resigned 1996-03-01 · 2 yrs · Actuary
DH
David HickmanResigned secretary
Resigned 1995-12-11 · 5 yrs
MG
Michal GrottResigned secretary
Resigned 1993-08-02
DW
Dennis WrightResigned director
Resigned 1993-07-07 · 2 yrs · Actuary
JM
John MurrayResigned director
Resigned 1993-07-07 · 7 yrs · Solicitor
PS
Paul StanwayResigned director
Resigned 1992-01-31 · 1 yr · Administration Director
MB
Resigned 1992-01-31 · 17 yrs · Pension Consultant
AC
Arthur ChoppingResigned director
Resigned 1992-01-31 · 1 yr · Actuary
DR
Desmond ReevesResigned director
Resigned 1992-01-31 · 1 yr · Managing Director
TE
Timothy EvansResigned director
Resigned 1992-01-31 · 1 yr · Consulting Actuary
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active