Hpi Pension Trustees Limited
Non-trading company
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 120716752People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpCitco Management UK LimitedCurrent secretary
Appointed 2001-03-12 · 25 yrs
Show 24 historical appointments
EG
Emilie GilesResigned director
Resigned 2020-05-12 · 5 yrs · Lawyer
BD
Bas De VriesResigned director
Resigned 2012-11-16 · 7 yrs · Real Estate Professional
AT
Alastair ThomannResigned director
Resigned 2011-06-01 · 1 yr · Vp Operations Pentahotels
PA
Peter AntinophResigned director
Resigned 2008-11-03 · 2 yrs · Hotelier
WP
Wendy PittmanResigned director
Resigned 2003-09-26 · 4 yrs · Paymaster
JW
Jochen WalterResigned director
Resigned 2002-09-03 · 9 yrs · Senior Manager
BC
Bernard CollinsResigned director
Resigned 2000-08-01 · 2 yrs · Director Of Finance
PV
Peter VoitResigned director
Resigned 2000-08-01 · 22 yrs · Hotel Expert
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2000-07-14
CorpCitco London LimitedResigned secretary
Resigned 2000-07-14
IB
Resigned 1999-09-24 · Chief Accountant
JH
John HealyResigned director
Resigned 1999-04-28 · 8 yrs · Vp Finance
KB
Kenneth BonceyResigned director
Resigned 1997-06-05 · 8 yrs · Maintenance Engineer
JB
Julie BrookerResigned director
Resigned 1997-06-05 · 5 yrs · Room Attendant
BD
Bernard DalbyResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
VO
Volker OstlerResigned director
Resigned 1995-10-19 · 1 yr · Vice President Human Resources
AG
Anthony GrahamResigned director
Resigned 1994-06-01 · 1 yr · Hotelier
KV
Karl VollandResigned director
Resigned 1994-03-08 · 8 yrs · Hotel Manager
CorpAntony Gibbs Trustees LimitedResigned secretary
Resigned 1993-05-12 · 6 yrs · Limited Company
CorpAnthony Gibbs Trustees LtdResigned director
Resigned 1992-08-27 · 2 yrs · Company Director
Resigned 1991-12-26 · Corporate Trustee Company
MT
Michael TettinekResigned director
Resigned 1991-12-26 · 1 yr · Director-Finance
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active