Multiplex Pension Trustees Limited
Financial intermediation not elsewhere classified · Manchester
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCorlea 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 111255187Show 1 ceased record
Pfm Group LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107890125People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
DH
David HeskethResigned secretary
Resigned 2013-04-01 · 4 yrs
IW
Ian WilkinsonResigned director
Resigned 2013-04-01 · 4 yrs · Director
PC
Peter CraddockResigned secretary
Resigned 2012-02-21 · 1 yr
PC
Peter CraddockResigned director
Resigned 2011-08-02 · 2 yrs · Group Operations Director
PC
Philip CarrResigned director
Resigned 2010-12-06 · 3 yrs · Accountant
AM
Resigned 2009-05-16 · 2 yrs · Company Director
DK
Damian KeelingResigned director
Resigned 2009-05-15 · Company Director
LC
Louise ClaroResigned director
Resigned 2009-04-01 · 4 yrs · Director
AK
Antony KnightResigned director
Resigned 2003-10-24 · 4 yrs · Actuary
CR
Charles RossResigned director
Resigned 2002-03-01 · 1 yr · Director
SG
Resigned 2001-06-01 · 7 yrs · Accountant
DM
Dominic MillerResigned director
Resigned 1999-08-09 · 1 yr · Pensions Consultant
RP
Resigned 1999-04-09 · 1 yr
IS
Ian ScottResigned director
Resigned 1998-10-01 · 10 yrs · Director
TC
Thomas CassidyResigned director
Resigned 1998-10-01 · 4 yrs · Pension Consultant
GM
Gabriel MurrayResigned director
Resigned 1998-10-01 · 10 yrs · Engineer
PM
Philip MundyResigned secretary
Resigned 1998-05-27 · Financial Controller
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1998-03-11
CorpDeansgate Company Formations LimitedResigned director
Resigned 1998-03-11
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active