Hays Stakeholder Life Assurance Trustee Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHays PlcCorporate
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 241664807People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalCorpHays Nominees LimitedCurrent secretary
Appointed 2008-12-18 · 17 yrs
Show 31 historical appointments
RF
Rachel FordResigned director
Resigned 2024-08-30 · 2 yrs · Company Secretary
IP
Ian PrattResigned director
Resigned 2016-10-07 · 4 yrs · Deputy Group Financial Controller
DE
Douglas EvansResigned director
Resigned 2013-02-05 · 11 yrs · Solicitor
MB
Mark BerryResigned director
Resigned 2011-01-19 · 5 yrs · Accountant
CS
Chris StamperResigned director
Resigned 2009-02-20 · 1 yr · Group Financial Controller
AC
Alan CullensResigned director
Resigned 2008-12-17 · 5 yrs · Hr Director
SG
Simon GrayResigned director
Resigned 2008-04-09 · Director
AY
Alison YappResigned director
Resigned 2008-04-09 · 4 yrs · Company Secretary
SB
Resigned 2008-04-09 · Company Secretary
SA
Sarah AndersonResigned secretary
Resigned 2005-11-14
SC
Stephen CoxResigned secretary
Resigned 2004-05-14 · 1 yr
LK
Lesley KnoxResigned director
Resigned 2002-04-30 · 3 yrs · Non Executive Director
PD
Pierre DanonResigned director
Resigned 2002-04-30 · 2 yrs · Non Executive Director
BW
Brian WallaceResigned director
Resigned 2001-09-15 · 4 yrs · Company Director
RL
Robert LawsonResigned director
Resigned 2001-07-01 · Chairman
SC
Resigned 1997-12-31 · 6 yrs
LS
Lionel StammersResigned director
Resigned 1996-11-29 · 4 yrs · Non Executive Director
RF
Ronald FrostResigned director
Resigned 1996-11-29 · 4 yrs · Chairman
CT
Christopher TaylorResigned director
Resigned 1996-11-29 · 7 yrs · Non Executive Direct
AM
Resigned 1996-11-29 · 1 yr
NM
Neil Andrew MclachlanResigned director
Resigned 1994-09-01 · 2 yrs · Company Director
JS
John StockResigned director
Resigned 1993-01-18 · 3 yrs · Company Director
DF
Derrick FrostResigned director
Resigned 1992-09-27 · Company Director
GW
Graham WilliamsResigned director
Resigned 1992-09-27 · Company Director
PR
Peter RobertsResigned director
Resigned 1992-09-27 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active