Axa UK Pension Trustees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAxa Insurance PlcCorporate
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 118349543Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 118349544People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 78 historicalCorpZedra Governance LimitedCurrent director
Appointed 2022-10-01 · 4 yrs
ED
Edward DavisCurrent director
Appointed 2021-01-01 · 5 yrs · Solicitor
KS
Kenneth SmithCurrent director
Appointed 2017-10-25 · 8 yrs · Chartered Accountant
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2014-12-10 · 11 yrs
Show 78 historical appointments
MH
Moya HayhurstResigned secretary
Resigned 2024-06-19
CorpClear Pen Solutions LtdResigned director
Resigned 2021-05-19 · 1 yr
CR
Caroline RiddyResigned secretary
Resigned 2020-06-30 · 3 yrs
AC
Anna ColombattiResigned director
Resigned 2019-04-15 · 1 yr · None
MT
Marcus TaylorResigned director
Resigned 2019-04-15 · 1 yr · None
BA
Bernard Af ForsellesResigned director
Resigned 2018-06-26 · Accountant
NP
Nirali PatelResigned director
Resigned 2018-02-26 · 1 yr · Company Director
AO
Anna Mary O'DonoghueResigned director
Resigned 2018-01-23 · 1 yr · Company Director
DC
Dianne ChuaResigned director
Resigned 2016-07-08 · 6 yrs · Company Director
YL
Yvette LloydResigned director
Resigned 2016-07-01 · 1 yr · Company Director
FG
Faye GreenwayResigned director
Resigned 2015-06-24 · 1 yr · Company Director
SY
Stephen YandleResigned director
Resigned 2011-12-15 · 9 yrs · Company Director
AW
Amber WhittamResigned director
Resigned 2011-06-07 · 1 yr · Head Of Mergers And Acquisitions
MD
Matthew DooleyResigned director
Resigned 2011-01-17 · 1 yr · Chartered Accountant
KD
Kevin DobsonResigned director
Resigned 2010-11-01 · 1 yr · Facilities Management
DJ
Daniel Jarvie ThomasResigned director
Resigned 2010-08-23 · 2 yrs · Company Director
JC
Jan CoetzeeResigned director
Resigned 2010-08-01 · 1 yr · Company Director
RW
Richard WoodResigned director
Resigned 2010-07-01 · 6 yrs · Retired
DO
David Oversby PowellResigned director
Resigned 2010-05-21 · 2 yrs · Artist
HL
Helene LabbeResigned director
Resigned 2009-03-06 · 1 yr · Head Of Investment Projects
LJ
Lindsay J Afari PakResigned director
Resigned 2009-03-06 · 1 yr · Tax Accountant
JS
Resigned 2008-12-01 · 6 yrs · Company Director
RE
Robert EwersResigned director
Resigned 2008-06-03 · Company Director
IR
Resigned 2008-03-26 · 6 yrs · Company Director
JR
Joanne RichardsonResigned director
Resigned 2007-06-07 · 2 yrs · Company Director
DS
Douglas Steer SmithResigned director
Resigned 2007-03-15 · 3 yrs · Company Director
RB
Richard BrooksResigned director
Resigned 2007-01-16 · 3 yrs · Seconded Union Representative
JH
James HardieResigned director
Resigned 2006-06-09 · 5 yrs · Company Director
NB
Nigel BrownResigned director
Resigned 2004-12-20 · 6 yrs · Director
KL
Keith LugtonResigned director
Resigned 2004-06-08 · 6 yrs · Company Director
SW
Sonia Wolsey CooperResigned director
Resigned 2003-09-24 · 3 yrs · Customer Services Director
PH
Peter HarrisonResigned director
Resigned 2003-09-24 · 3 yrs · Company Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2003-06-30 · 4 yrs · Company Director
RS
Robin SmithResigned director
Resigned 2002-06-12 · 8 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2001-11-21 · 1 yr · Group Finance Director
AT
Anthony TollertonResigned director
Resigned 2000-12-04 · 1 yr · Insurance Manager
MS
Michael SolomonResigned director
Resigned 2000-12-04 · 6 yrs · Company Director
PB
Patricia BradyResigned director
Resigned 2000-12-04 · 11 yrs · Company Director
GU
Gerald UpjohnResigned director
Resigned 2000-12-04 · 3 yrs · Human Resources Manager
RL
Robert LeeResigned director
Resigned 2000-12-04 · 5 yrs · Company Director
SP
Sarah PearseResigned director
Resigned 2000-07-26 · 3 yrs · Business Development Director
TG
Tracey GrahamResigned director
Resigned 2000-05-01 · Head Of Personal Communication
IW
Ivan WardResigned director
Resigned 1999-11-01 · 3 yrs · Technician
JR
Julian RobertsResigned director
Resigned 1999-11-01 · Chartered Accountant
DW
Denis WalkerResigned director
Resigned 1999-06-30 · Director
GG
Gloria GowerResigned director
Resigned 1999-05-16 · 1 yr · Business Manager
DT
David TorranceResigned director
Resigned 1998-10-01 · 3 yrs · Accountant
BB
Bryan BrumwellResigned director
Resigned 1998-05-21 · 5 yrs · Insurance Official
AB
Alison BeechResigned director
Resigned 1997-07-15 · 2 yrs · Insurance Official
JT
Jane TrowerResigned director
Resigned 1996-08-19 · Director
RB
Richard BryantResigned director
Resigned 1995-09-01 · 3 yrs · Insurance Official
JC
John ClaytonResigned secretary
Resigned 1995-07-03 · 4 yrs
AW
Alan WyattResigned director
Resigned 1995-05-31 · 4 yrs · Insurance Offical
KS
Kenneth SavageResigned director
Resigned 1995-05-22 · 2 yrs · Insurance Offical Retired
AJ
Alan JonesResigned director
Resigned 1995-05-22 · 3 yrs · Insurance Company Union Offica
CB
Catherine BassResigned director
Resigned 1995-05-22 · 4 yrs · Insurance Offical
DH
Duncan HopkinResigned director
Resigned 1995-03-03 · Insurance Official
JN
Jonathan NaylorResigned director
Resigned 1995-02-07 · Chartered Surveyor
BG
Brian GroveResigned director
Resigned 1993-11-15 · 1 yr · Chartered Accountant
JM
James McdonoughResigned director
Resigned 1992-05-31 · 2 yrs · Insurance Official
SH
Sidney HopkinsResigned director
Resigned 1992-05-31 · Insurance Official
RY
Roy YoungResigned director
Resigned 1992-05-31 · 2 yrs · Insurance Official
SS
Susan SneddonResigned director
Resigned 1992-05-31 · 7 yrs · Insurance Official
DM
Dennis MooreResigned director
Resigned 1992-05-31 · 2 yrs · Insurance Official
MS
Michael SissonsResigned director
Resigned 1992-05-31 · 2 yrs · Insurance Official
CH
Charles HambroResigned director
Resigned 1992-05-31 · 1 yr · Banker
WR
William RemfryResigned director
Resigned 1992-05-31 · Retired Insurance Official
JE
John EvansResigned director
Resigned 1992-05-31 · 2 yrs · Company Secretary
RS
Robert ShawResigned secretary
Resigned 1992-05-31 · 3 yrs
JS
John SheffieldResigned director
Resigned 1992-05-31 · 15 yrs · Company Director
JS
John SinclairResigned director
Resigned 1992-05-31 · 7 yrs · Insurance Official
CB
Caroline BurtonResigned director
Resigned 1992-05-31 · 1 yr · Investment Manager
Board profile
- People with appointments
- 6
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active