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Companies/01488962

Sf Pension Managers & Trustees Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-01

Source record 136416559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
SM
Scott McneillCurrent director
Appointed 2025-01-01 · 1 yr · Director
+3 others
AR
Alan RankineCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+4 others
SM
Stephen McgeeCurrent director
Appointed 2022-04-27 · 4 yrs · Executive Director
+11 others
PS
Pamela SimmonsCurrent secretary
Appointed 2021-05-25 · 5 yrs
+1 other
Show 36 historical appointments
JM
John McguiganResigned director
Resigned 2024-02-21 · Non-Executive Director
SB
Susan BeckettResigned director
Resigned 2022-04-27 · 2 yrs · Non-Executive Director
AB
Anja BalfourResigned director
Resigned 2022-04-27 · 2 yrs · Non-Executive Director
MP
Martin PringleResigned director
Resigned 2021-05-25 · 1 yr · Chief Executive (Acting)
MP
Martin PringleResigned secretary
Resigned 2020-05-27
JG
Jim GalbraithResigned director
Resigned 2019-11-01 · 1 yr · Director
DH
David HuntleyResigned director
Resigned 2019-11-01 · 4 yrs · Director
KL
Kerr LuscombeResigned director
Resigned 2019-11-01 · 2 yrs · Director
KB
Kathryn BatemanResigned director
Resigned 2016-12-09 · 2 yrs · Director
RP
Richard PriestleyResigned director
Resigned 2014-12-05 · 4 yrs · Director
DB
Douglas BrownResigned director
Resigned 2012-12-01 · 6 yrs · Chief Operating Officer
KC
Kareen CranstonResigned secretary
Resigned 2007-09-11
JT
John TempleResigned secretary
Resigned 2007-02-21
DC
Dilip ChakrabortyResigned director
Resigned 2006-06-26 · 4 yrs · Actuary
ST
Simon ThomasResigned director
Resigned 2004-01-01 · 2 yrs · Accountant
HS
Harold SnowResigned director
Resigned 2004-01-01 · 12 yrs · Actuary
CM
Christopher MuirResigned secretary
Resigned 2003-04-04 · 3 yrs
GS
Gary SimsResigned director
Resigned 2001-10-17 · 2 yrs · Financial Controller
BG
Bruno GeiringerResigned secretary
Resigned 2001-10-17 · 1 yr · Solicitor
VR
Vanessa RichardsonResigned secretary
Resigned 2000-03-31 · 1 yr
NK
Nicolas KlaassenResigned director
Resigned 1999-01-19 · 2 yrs · Sales Director
AB
Ann BrennanResigned secretary
Resigned 1998-07-24 · 1 yr
LE
Lindsay EllisResigned secretary
Resigned 1998-04-01
IG
Ian GilmourResigned director
Resigned 1997-11-11 · 16 yrs · Managing Director
PS
Philip SmallwoodResigned director
Resigned 1997-11-11 · 1 yr · Company Director
WR
William RichardsResigned director
Resigned 1997-11-11 · 11 yrs · Investment Manager
RF
Richard FlemingResigned director
Resigned 1995-11-01 · 2 yrs · Insurance Company Executive
JG
James GraystonResigned director
Resigned 1995-07-04 · 2 yrs · Life Underwriter
SM
Steven MeyersResigned director
Resigned 1995-07-04 · 2 yrs · Actuary
CB
Charles BellringerResigned director
Resigned 1995-03-02 · Finance Director
WP
William PrueterResigned director
Resigned 1994-02-02 · 1 yr · Executive
AB
Alexander BruniniResigned director
Resigned 1992-06-06 · 1 yr · Actuary Insurance Company Executive
AE
Anthony ErasmusResigned director
Resigned 1992-06-06 · 2 yrs · Company Director
AR
Andrew ReeveResigned secretary
Resigned 1992-06-06 · 3 yrs
MK
Malcolm KerrResigned director
Resigned 1992-06-06 · 6 yrs · Life Assurance Company Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active