Barloworld Pension Trust Limited
Company profile · Maidenhead
DissolvedUnited KingdomIncorporated 1973
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarloworld Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129668181People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalFP
Fritz PistoriusCurrent director
Appointed 2025-10-02 · 1 yr · Director
Show 41 historical appointments
MF
Resigned 2023-09-08 · 2 yrs · Director
DS
Dirk SchreuderResigned director
Resigned 2023-09-01 · 2 yrs · Financial Director
ME
Mark EvansResigned director
Resigned 2022-12-31 · Director
CorpIndependent Trustee Services LimitedResigned director
Resigned 2020-09-01 · 5 yrs
LR
Lucy RingResigned secretary
Resigned 2020-03-25 · 1 yr
LS
Louise SimmonsResigned secretary
Resigned 2016-08-24 · 2 yrs
MW
Mark WardResigned director
Resigned 2014-05-01 · 2 yrs · Director
AB
Andrew BannisterResigned director
Resigned 2012-05-30 · 10 yrs · Finance Director
RT
Rebecca TowersResigned director
Resigned 2012-01-16 · Remuneration & Benefits Manager
IJ
Ian JenningsResigned director
Resigned 2012-01-16 · 5 yrs · Chartered Accountant
SP
Stuart PasseyResigned director
Resigned 2011-01-01 · 1 yr · Accountant
PE
Resigned 2010-02-25 · 5 yrs · Chartered Secretary
IP
Isadore PayneResigned director
Resigned 2009-03-02 · 2 yrs · Hr Director
GT
Geoffrey TuckerResigned director
Resigned 2008-05-01 · Md
PB
Peter BlackbeardResigned director
Resigned 2007-12-03 · Ceo
ES
Eugene SmithResigned director
Resigned 2007-12-03 · 4 yrs · Finance Director
PM
Peter MayburyResigned director
Resigned 2007-12-03 · 6 yrs · Director / Trustee
GC
Grahame CilliersResigned director
Resigned 2006-12-04 · Managing Director
DG
Dominic GemsonResigned director
Resigned 2006-02-06 · 6 yrs · Financial Director
BD
Brandon DiamondResigned director
Resigned 2003-10-27 · 3 yrs · Director
IM
Ian MarshallResigned director
Resigned 2001-05-01 · 9 yrs · Training Manager
AB
Alan BrownResigned director
Resigned 2000-09-27 · 3 yrs · Director
RM
Richard Mansell JonesResigned director
Resigned 1998-07-09 · 2 yrs · Chairman
JB
Resigned 1994-12-05 · 11 yrs · Director Company Secretary
TG
Trevor GittinsResigned director
Resigned 1993-12-31 · 12 yrs · Company Manager
PC
Resigned 1991-09-20 · 3 yrs · Company Director
MH
Moira HannahResigned director
Resigned 1991-03-14 · 10 yrs · Personnel Administrator
AH
Anthony HarrisonResigned director
Resigned 1991-03-14 · 15 yrs · Company Director
GR
Graham Ross RussellResigned director
Resigned 1991-03-14 · 12 yrs · Stockbroker
JH
James HayResigned director
Resigned 1991-03-14 · 23 yrs · Company Director
JC
Joanna ClarkeResigned secretary
Resigned 1991-03-14
RM
Richard McgregorResigned director
Resigned 1991-03-14 · 9 yrs · Chartered Accountant
CI
Clive InnocentResigned director
Resigned 1991-03-14 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active