Union Pensions Trustees (London) Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWbr Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-27 · No cessation recorded
Source record 126179201Show 2 ceased records
Wbr Pension Administration LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2021-03-26 · Ceased 2024-03-27
Source record 121590384Ifg Uk Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-03-26
Source record 122524997People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 36 historicalMT+16 others
Martin TilleyCurrent director
Appointed 2021-08-09 · 5 yrs · Technical & Compliance Director
Show 36 historical appointments
NB
Nathan BridgemanResigned director
Resigned 2021-03-26 · Director
RR
Richard RowneyResigned director
Resigned 2020-10-05 · Director
GH
Gavin HowardResigned director
Resigned 2020-09-28 · Director
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 1 yr
MT
Matthew TaylorResigned director
Resigned 2017-09-19 · 3 yrs · Director Of Finance
MF
Mark FleetResigned director
Resigned 2016-02-02 · 1 yr · Chief Commercial Officer
AC
Alastair ConwayResigned director
Resigned 2016-02-02 · 4 yrs · Ceo
DP
David PageResigned director
Resigned 2016-02-02 · Coo
IT
Iain Stuart TaitResigned director
Resigned 2016-02-02 · Chief Information Officer
IM
Iain MccooResigned director
Resigned 2016-02-02 · 3 yrs · Cco
SD
Stephen DarkeResigned secretary
Resigned 2014-12-31 · 4 yrs
NT
Nicholas TillResigned director
Resigned 2014-02-18 · 2 yrs · None
AS
Adrian StaplefordResigned director
Resigned 2014-02-18 · 2 yrs · None
SL
Stephanie Christiane Veronica LewisResigned director
Resigned 2014-02-18 · 2 yrs · None
RV
Richard ValentineResigned secretary
Resigned 2013-03-25 · 1 yr
MG
Mark GrimseyResigned director
Resigned 2012-09-07 · 3 yrs · None
WG
Wayne GommoResigned director
Resigned 2012-09-07 · 5 yrs · None
RT
Richard TemblettResigned director
Resigned 2012-09-07 · 1 yr · None
OD
Owen DowResigned director
Resigned 2012-09-07 · 3 yrs · None
GD
Grace D SouzaResigned director
Resigned 2009-03-13 · 4 yrs · Administrator
AT
Anna TaylorResigned director
Resigned 2009-03-13 · 4 yrs · Pensions Administration
HT
Henry TreherneResigned director
Resigned 2009-03-13 · 4 yrs · Pension Consultant
RH
Richeard HoweResigned director
Resigned 2008-10-03 · 9 yrs · Sipp Manager
SV
Sally VickersResigned director
Resigned 2006-02-09 · 3 yrs · Pensions Administration Manage
RM
Richard MattisonResigned director
Resigned 2005-01-10 · 6 yrs · Director
TS
Resigned 2002-04-28 · 10 yrs · Director
JF
Resigned 2001-02-13 · 1 yr · Director
RR
Resigned 1991-12-06 · 9 yrs · Pensions Manager
VB
Victor BuhlerResigned director
Resigned 1991-11-10 · 9 yrs · Consultant
RS
Resigned 1991-11-10 · 2 yrs · Acturey
GI
Glyn IsdenResigned director
Resigned 1991-11-10 · 18 yrs · Consultant
RC
Rupert CurtisResigned director
Resigned 1991-11-10 · Actuary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active