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Companies/00543828

Willis Pension Trustees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1955Private 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
Willis Group 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 115551960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 46 historical
AM
Anthony John MeliaCurrent director
Appointed 2026-05-01
EN
Emily NicholsCurrent director
Appointed 2023-01-01 · 3 yrs · Pensions Actuary
AC
Anita ChandnaCurrent secretary
Appointed 2022-08-26 · 4 yrs
SC
Stuart CareyCurrent director
Appointed 2020-05-28 · 6 yrs · Operations Director
+1 other
EH
Elizabeth HitchcockCurrent director
Appointed 2019-01-01 · 7 yrs · Director
PR
Peter RoutledgeCurrent director
Appointed 2017-07-01 · 9 yrs · Consultant Actuary
+1 other
RG
Richard GreenfieldCurrent director
Appointed 2016-06-21 · 10 yrs · Chartered Accountant
+16 others
Show 46 historical appointments
RD
Robert DurbinResigned secretary
Resigned 2021-06-29 · 1 yr
JP
Jignasa PatelResigned director
Resigned 2020-09-01 · 1 yr · Investments, Business Development
PO
Paul OwensResigned director
Resigned 2018-10-10 · 1 yr · Managing Director
JA
Jane ArmstrongResigned director
Resigned 2017-03-23 · 3 yrs · Head Of Business Development Investment
EH
Elizabeth HitchcockResigned director
Resigned 2017-03-23 · 1 yr · Director
AM
Allan MacdonaldResigned director
Resigned 2016-03-23 · 10 yrs · Retired
TW
Tina WaltonResigned director
Resigned 2014-06-30 · 3 yrs · Company Director
PT
Pamela Thomson HallResigned secretary
Resigned 2012-09-18
PT
Pamela Thomson HallResigned director
Resigned 2012-09-18 · 4 yrs · Legal Counsel
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
PK
Peter KnightResigned director
Resigned 2011-12-01 · 4 yrs · Director
ST
Sarah TurvillResigned director
Resigned 2011-11-17 · 5 yrs · Barrister
KA
Kevin AbbottResigned director
Resigned 2010-12-03 · 7 yrs · Consultant
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2010-09-08 · 1 yr
RC
Richard Close SmithResigned director
Resigned 2010-06-25 · 8 yrs · Director
MW
Matthew WilsonResigned director
Resigned 2010-06-25 · 1 yr · None
IW
Ian WarnerResigned director
Resigned 2010-03-26 · 7 yrs · Group Treasurer
MW
Martin WhaleyResigned director
Resigned 2007-12-07 · 2 yrs · Director
DM
David MargrettResigned director
Resigned 2007-12-07 · 3 yrs · Director
SB
Sally BramallResigned director
Resigned 2005-09-30 · 8 yrs · Director
SB
Shaun BryantResigned secretary
Resigned 2005-01-01 · 5 yrs
RG
Roderick GrayResigned director
Resigned 2003-12-18 · 7 yrs · Accountant
DP
Douglas PaulResigned director
Resigned 2001-09-30 · 2 yrs · Retired
SM
Simon McgrathResigned director
Resigned 2000-09-08 · 9 yrs · Human Resources Director
TW
Tracy WarrenResigned secretary
Resigned 2000-03-22 · 4 yrs
GA
Graham AllenResigned director
Resigned 1998-11-01 · 20 yrs · Managing Director
AH
Alan HerbertResigned director
Resigned 1998-03-01 · 11 yrs · Director
MK
Michael KenyonResigned director
Resigned 1997-09-30 · 8 yrs · Compliance Director
AM
Alison McveyResigned director
Resigned 1997-09-30 · 3 yrs · Human Resource Manager
JR
John RamsdenResigned director
Resigned 1997-09-30 · 4 yrs · Insurance Broker
TC
Thomas ColraineResigned director
Resigned 1997-08-01 · 13 yrs · Chartered Accountant
CB
Christopher BishopResigned director
Resigned 1996-08-01 · 11 yrs · Chartered Accountant
TB
Timothy BaggottResigned director
Resigned 1995-08-01 · 5 yrs · Personnel Director
FR
Frederick ReadeResigned director
Resigned 1994-07-26 · 1 yr · Human Resource Director
AH
Alan HedgecockResigned director
Resigned 1994-07-01 · 3 yrs · Accountant
RD
Richard DalzellResigned director
Resigned 1994-03-31 · 3 yrs · Chartered Accountant
HP
Hoyt PhillipsResigned director
Resigned 1993-01-01 · 1 yr · Human Resources Director
SR
Susan RossResigned director
Resigned 1992-04-01 · 4 yrs · Accountant
JC
Jeremy CohenResigned director
Resigned 1992-04-01 · 5 yrs · Consultant
MW
Michael WoodsResigned director
Resigned 1992-04-01 · 2 yrs · Insurance Broker
DS
David SmithResigned director
Resigned 1992-04-01 · Chartered Accountant
AG
Alan GregoryResigned director
Resigned 1992-04-01 · 5 yrs · Consultant
JR
John RobinsResigned director
Resigned 1992-04-01 · 1 yr · Chief Fin Officer-Willis Corroon
MR
Michael RendleResigned director
Resigned 1992-04-01 · 19 yrs · Consultant
MC
Michael ChittyResigned secretary
Resigned 1992-04-01 · 7 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active