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Companies/01622496

Hmh Pension Trustees Limited

Company profile

DissolvedUnited Kingdom
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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
Anixter 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 126509083
Show 1 ceased record
Wesco International, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-22 · Ceased 2020-06-22

Source record 125207640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
CS
Colin SmithCurrent secretary
Appointed 2015-08-17 · 11 yrs
CS
Colin SmithCurrent director
Appointed 2014-04-09 · 12 yrs · Hr Director
+5 others
WB
William BanksCurrent director
Appointed 2010-07-08 · 16 yrs · Director
+62 others
KN
Kate NewtonCurrent director
Appointed 2003-10-27 · 22 yrs · Accountant
Show 24 historical appointments
JS
Jessica ShaffreyResigned director
Resigned 2015-08-17 · 2 yrs · Senior Legal Counsel
JE
James Ellis ReesResigned secretary
Resigned 2010-12-01 · 4 yrs
JE
James Ellis ReesResigned director
Resigned 2010-12-01 · 4 yrs · Solicitor
AV
Alexandra VaizeyResigned secretary
Resigned 2009-11-10 · 1 yr
AV
Alexandra VaizeyResigned director
Resigned 2005-07-08 · 5 yrs · Director
WB
William BanksResigned director
Resigned 2005-07-08 · 12 yrs · Director
CorpCrookall Terence FrankResigned director
Resigned 2002-09-24 · 1 yr · Personnel Manager
CorpEb Consultants LimitedResigned secretary
Resigned 2000-12-20 · 8 yrs
MP
Michael ParkerResigned director
Resigned 2000-12-20 · 4 yrs · Director
RT
Richard TaylorResigned director
Resigned 2000-09-13 · Director
JC
John CarringtonResigned director
Resigned 1999-09-09 · 1 yr · Company Director
EH
Edward HackResigned director
Resigned 1999-09-09 · 17 yrs · Company Director
HW
Harry WheatcroftResigned director
Resigned 1997-12-09 · 1 yr · Engineer
MT
Michael ThompsonResigned director
Resigned 1997-02-11 · 3 yrs · Director
GH
Gordon HoweResigned director
Resigned 1993-02-09 · 13 yrs · Chartered Accountant
HC
Harold CottamResigned director
Resigned 1992-09-09 · 5 yrs · Company Director
PB
Peter BinnsResigned secretary
Resigned 1992-09-01 · 8 yrs
AO
Anthony OakeyResigned director
Resigned 1991-05-24 · 9 yrs · Accountant
RB
Roy BlakemoreResigned secretary
Resigned 1991-05-24 · 1 yr
CM
Clive MayheadResigned director
Resigned 1991-05-24 · 5 yrs · Business Executive
CP
Charles PearceResigned director
Resigned 1991-05-24 · 5 yrs · Business Consultant
PL
Philip LingResigned director
Resigned 1991-05-24 · 1 yr · Business Executive
MH
Melvyn HawleyResigned director
Resigned 1991-05-24 · 1 yr · Chartered Accountant
RL
Robert LyonsResigned director
Resigned 1991-05-24 · 3 yrs · Chartered Accountant

Board profile

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