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Companies/02110109

Bluesky Trustee Company Ltd

Pension funding · London

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Smart Pension LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-11 · No cessation recorded

Source record 115572049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 56 historical
JF
James FiveashCurrent director
Appointed 2023-07-11 · 3 yrs · Financial Services (Qualified Accountant
+5 others
EC
Eoin CorcoranCurrent director
Appointed 2023-07-11 · 3 yrs · Group Finance Director
+6 others
Show 56 historical appointments
MB
Martyn BurnleyResigned director
Resigned 2021-03-24 · 2 yrs · Chartered Accountant
PB
Paul BannisterResigned director
Resigned 2018-06-21 · Ceo
JR
Jessica RigbyResigned director
Resigned 2018-06-07 · 1 yr · Director Of Strategy
KG
Kim GublerResigned director
Resigned 2018-06-07 · Director
MC
Michael ClarkResigned director
Resigned 2018-06-07 · 1 yr · Company Director
JN
John NealResigned director
Resigned 2018-03-21 · 3 yrs · Trade Union Officer
AE
Andrew EldredResigned director
Resigned 2017-12-12 · 2 yrs · Employment & Skills Director
SS
Steven SysonResigned director
Resigned 2017-06-22 · Trade Union Officer
MW
Michael WaltersResigned director
Resigned 2017-02-24 · 1 yr · Managing Director
AR
Alexander RyanResigned director
Resigned 2016-07-05 · 7 yrs · Pensions Manager
AB
Andrew BashamResigned director
Resigned 2016-07-05 · 1 yr · Company Director
PB
Paul BannisterResigned secretary
Resigned 2015-12-17 · 7 yrs
MT
Michael TuffResigned director
Resigned 2015-12-17 · 1 yr · Regional Officer Trade Union
SC
Stephanie ChessellResigned director
Resigned 2015-06-26 · 1 yr · Company Director
GL
Guy LangstonResigned director
Resigned 2015-06-26 · 1 yr · Trade Union Officer
DJ
Daniel JarrettResigned director
Resigned 2015-06-26 · Company Director
AF
Anthony FilbinResigned director
Resigned 2015-06-26 · 5 yrs · Company Director
DW
David WilsonResigned director
Resigned 2015-06-25 · Electrician
BF
Bryan FreakeResigned director
Resigned 2014-07-01 · 3 yrs · Trade Union Official
GH
Greg HallResigned director
Resigned 2013-05-29 · 2 yrs · Electrician
JM
John McgheeResigned director
Resigned 2013-05-29 · 6 yrs · Association Secretary
WS
William SpiersResigned director
Resigned 2013-05-29 · 2 yrs · Electrician
RF
Raymond FosterResigned director
Resigned 2013-05-29 · 2 yrs · Electrical Engineer
NM
Newell McguinessResigned director
Resigned 2012-02-14 · 1 yr · Managing Director
MB
Martyn BurnleyResigned director
Resigned 2012-02-14 · 3 yrs · Chartered Accountant
BM
Bernard McaulayResigned director
Resigned 2011-05-23 · 4 yrs · National Officer For Construction
JF
John FallowsResigned director
Resigned 2011-05-23 · 1 yr · Union Offical
HB
Hitendra BhudiaResigned director
Resigned 2009-05-27 · 3 yrs · Electrician
AA
Arthur AdsheadResigned director
Resigned 2009-01-10 · 4 yrs · Electrician
LB
Leslie BaylissResigned director
Resigned 2006-11-28 · 4 yrs · Tu Official
TH
Thomas HardacreResigned director
Resigned 2005-08-31 · 5 yrs · Unio0N Official
PS
Philip SurlisResigned director
Resigned 2005-07-06 · 6 yrs · Employee Relations
DC
Daniel CarriganResigned director
Resigned 2003-07-16 · 1 yr · T U Officer
RJ
Roger JamesResigned director
Resigned 2003-07-01 · 1 yr · Trade Union Official
JR
Julian RichardsResigned director
Resigned 2001-04-26 · 4 yrs · Trade Union Officer
AM
Alexander MeikleResigned director
Resigned 2000-08-31 · 17 yrs · Employer Relations
AC
Andrew CunninghamResigned secretary
Resigned 1998-09-01 · 17 yrs
RB
Richard BaileyResigned director
Resigned 1998-05-07 · 14 yrs · Company Director
JL
Jack LuxtonResigned director
Resigned 1997-10-23 · 13 yrs · Chartered Accountant
KP
Kenneth PotterResigned secretary
Resigned 1997-06-30 · 1 yr
LB
Lewis BritzResigned director
Resigned 1997-03-13 · 18 yrs · Company Director
AC
Alan CussenResigned director
Resigned 1996-05-23 · 8 yrs · Director
KJ
Kenneth JacksonResigned director
Resigned 1995-12-14 · 7 yrs · General Secretary
TG
Thomas GallagherResigned director
Resigned 1995-09-21 · 4 yrs · Company Director
GJ
George JenningsResigned director
Resigned 1994-09-15 · 3 yrs · Cd Financial
PO
Patrick O HanlonResigned director
Resigned 1992-10-04 · 3 yrs · Executive Councillor Eetpu
AH
Andrew HeardResigned secretary
Resigned 1992-10-04 · 4 yrs
WB
Wyn BevanResigned director
Resigned 1992-10-04 · 10 yrs · Company Director
PG
Paul GallagherResigned director
Resigned 1992-10-04 · 4 yrs · President Eetpu
DD
Denis DavenportResigned director
Resigned 1992-10-04 · 1 yr · Divisional Director Electrical Company
AD
Anthony DavisResigned director
Resigned 1992-10-04 · 10 yrs · Company Director
JH
Jack HoworthResigned director
Resigned 1992-10-04 · 3 yrs · Chartered Engineer
HS
Henry SimpsonResigned director
Resigned 1992-10-04 · 2 yrs · Company Director
HK
Henry KronheimResigned director
Resigned 1992-10-04 · 1 yr · Chairman & Managing Director
JH
James HoustonResigned director
Resigned 1992-10-04 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active