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Companies/00908979

Bradford & Bingley Pensions Limited

Pension funding · London

ActiveUnited KingdomIncorporated 1967Private, limited by guarantee, no share capital
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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 · 1 ceased
Significant influence or control

Notified 2019-06-20 · No cessation recorded

Source record 127366293
Show 1 ceased record
Bradford & Bingley PlcCorporate
Right to appoint or remove directors

Notified 2016-06-23 · Ceased 2019-06-20

Source record 123582302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
MS
Martin ScottCurrent director
Appointed 2023-05-01 · 3 yrs · Finance Director
+10 others
CT
Christopher TomesCurrent director
Appointed 2016-07-01 · 10 yrs · Retired
TW
Timothy WoodCurrent director
Appointed 2013-02-01 · 13 yrs · None
Appointed 2012-01-01 · 14 yrs
+66 others
MH
Michael HammondCurrent director
Appointed 2007-12-03 · 18 yrs · Head Of Csr
+6 others
Show 27 historical appointments
Resigned 2019-10-01 · 1 yr
MD
Michael DawbarnResigned director
Resigned 2010-02-01 · 15 yrs · Head Of Hr & Internal Communications
JA
John AndersonResigned director
Resigned 2007-05-30 · 2 yrs · Hr Director
RS
Ronald StrevensResigned director
Resigned 2005-10-01 · 2 yrs · Manager
PC
Paul CostelloResigned secretary
Resigned 2005-04-30 · 14 yrs
BT
Barbara TaylorResigned director
Resigned 2004-10-15 · 11 yrs · B & B Staff Association
AL
Andrew LawResigned director
Resigned 2003-12-19 · 3 yrs · Hr Director
KM
Kevin McguinnessResigned director
Resigned 2002-06-01 · 20 yrs · Retired Director And Company S
SC
Steven CrawshawResigned director
Resigned 2001-05-01 · 2 yrs · Company Executive
MP
Michael PheaseyResigned director
Resigned 1999-04-06 · 13 yrs · Retired Group Executive Direct
JB
John BoultResigned director
Resigned 1998-11-16 · 5 yrs · Staff Valver
JM
John MeloResigned director
Resigned 1998-07-28 · 2 yrs · Company Director
AS
Alan ShankleyResigned secretary
Resigned 1998-06-01 · 7 yrs
RD
Roger DobsonResigned director
Resigned 1998-02-16 · Building Society Executive
DL
Derek LewisResigned director
Resigned 1994-09-01 · 18 yrs · Solicitor
KC
Kenneth CromarResigned secretary
Resigned 1993-11-08 · 4 yrs
BE
Brian EwingResigned director
Resigned 1993-06-11 · 5 yrs · Building Society Manager
GS
George SykesResigned director
Resigned 1992-04-14 · 3 yrs · Director
FH
Frank HallamResigned director
Resigned 1991-07-29 · 10 yrs · Retired Building Society General Manager
JL
Joseph LinkResigned director
Resigned 1991-04-02 · 2 yrs · Building Society Manager
LJ
Leonard JohnstoneResigned director
Resigned 1991-04-02 · 14 yrs · Manager
DH
David HansonResigned director
Resigned 1991-04-02 · Building Society Executive Director
PD
Philip DuxburyResigned director
Resigned 1991-04-02 · 8 yrs · Director
DH
Donald HansonResigned director
Resigned 1991-04-02 · 3 yrs · Director
GL
Geoffrey ListerResigned director
Resigned 1991-04-02 · 5 yrs · Building Society Chief Executi

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active