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Companies/01901744

Mufg Retirement Solutions Pension Administration (Hs) Limited

Other business support service activities n.e.c. · Bournemouth

ActiveUnited KingdomIncorporated 1985Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 134168958
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-07 · Ceased 2022-10-31

Source record 122972617
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-07

Source record 132331534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
Appointed 2022-11-01 · 3 yrs
+8 others
AT
Alexander TullettCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+5 others
Show 34 historical appointments
DM
Deidre McgrathResigned director
Resigned 2022-11-01 · 2 yrs · Ceo
RW
Richard WilsonResigned director
Resigned 2022-10-31 · 2 yrs · Director
DJ
Daniel JoselynResigned director
Resigned 2022-03-02 · Company Director
PB
Paul BlackmurResigned director
Resigned 2022-01-05 · Company Director
MP
Mark PattisonResigned director
Resigned 2021-07-01 · 1 yr · Company Director
PJ
Peter JonesResigned director
Resigned 2021-01-01 · 1 yr · Pensions Manager
NS
Nina StevensonResigned director
Resigned 2015-03-27 · 2 yrs · Director
GH
Graham HicklingResigned director
Resigned 2010-11-22 · 12 yrs · None
AB
Andrew BlackmanResigned director
Resigned 2010-10-26 · 10 yrs · Director Pensions & Employee Benefits
SG
Steven GoddardResigned director
Resigned 2010-10-26 · 12 yrs · Director Pension & Employee Benefits
JM
James MackenzieResigned secretary
Resigned 2010-10-18
DE
David ElstonResigned secretary
Resigned 2010-06-04
AG
Adrian GraceResigned director
Resigned 2010-06-04 · Business Manager
GS
Gillian ScottResigned director
Resigned 2009-08-13 · 1 yr · Director
GH
Graham HicklingResigned director
Resigned 2009-04-06 · 1 yr · Director
FM
Feilim MackleResigned director
Resigned 2009-04-06 · Company Director
RW
Robert WallerResigned director
Resigned 2009-04-06 · 1 yr · Company Director
JB
John BeattieResigned director
Resigned 2009-04-06 · 1 yr · Managing Director
AA
Aileen AlexanderResigned secretary
Resigned 2006-02-14 · 4 yrs
MB
Maurice BrunetResigned director
Resigned 2005-03-15 · 4 yrs · Director
MA
Mark AdamsonResigned director
Resigned 2004-06-23 · 4 yrs · Company Director
WR
William RobertsonResigned director
Resigned 2002-05-23 · 2 yrs · Actuarial Director
IH
Iain HornResigned director
Resigned 2002-04-02 · 2 yrs · Managing Director
PD
Peter DornanResigned director
Resigned 2001-09-11 · 4 yrs · Director Of Group Business
JQ
John QuinlivanResigned director
Resigned 2001-07-23 · 7 yrs · Sales Development Actuary
IY
Ian YoungResigned secretary
Resigned 2001-04-18 · 4 yrs
OT
Otto ThoresenResigned director
Resigned 2000-09-05 · 1 yr · Director
CC
Cathryn CooneyResigned director
Resigned 1999-04-06 · 9 yrs · Administration Director
RC
Robert ChadwickResigned director
Resigned 1998-07-27 · Company Director
SC
Stephen ConnorResigned director
Resigned 1998-02-19 · 12 yrs · Director
RS
Ronald SmithResigned director
Resigned 1996-05-01 · 4 yrs · Director
MS
Margaret StewardResigned director
Resigned 1991-05-10 · 11 yrs · Company Director
JS
John StewardResigned director
Resigned 1991-05-10 · 10 yrs · Company Director
JJ
Janet JohnsResigned secretary
Resigned 1991-05-10 · 9 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active