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Companies/02511185

Deritend Lloyd 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

2 without an end date · 0 ceased
Triplex Lloyd Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118052785
Triplex Lloyd Pensions Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118052786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DE
David EganCurrent director
Appointed 2024-07-04 · 2 yrs · Chief Financial Officer
+51 others
MQ
Michael QuinnCurrent director
Appointed 2020-03-13 · 6 yrs · Ceo
+50 others
Show 22 historical appointments
HB
Helen Barrett HagueResigned director
Resigned 2021-09-28 · 2 yrs · Solicitor
HB
Helen Barrett HagueResigned secretary
Resigned 2021-09-28 · 2 yrs
SM
Simon MartleResigned director
Resigned 2020-09-01 · 2 yrs · Chief Financial Officer
LO
Lisa OxnardResigned director
Resigned 2018-12-17 · 1 yr · Chief Financial Officer
DH
Duncan HinksResigned director
Resigned 2016-03-23 · 3 yrs · Chief Financial Officer
IM
Ian MolyneuxResigned secretary
Resigned 2014-04-30 · 7 yrs
IM
Ian MolyneuxResigned director
Resigned 2011-10-20 · 9 yrs · Solicitor
RG
Russell GoodenoughResigned director
Resigned 2007-09-10 · 2 yrs · Group Hr Director
MS
Michael SchurchResigned director
Resigned 2005-01-31 · 11 yrs · Director
SA
Stephen AstonResigned director
Resigned 2002-11-11 · 2 yrs · Finance Director
HJ
Howard JacksonResigned director
Resigned 2002-02-04 · 9 yrs · Lawyer
TS
Terry SteelResigned director
Resigned 2000-09-20 · 6 yrs · Group Hr Manager
KG
Kimbra GreenResigned director
Resigned 1999-09-30 · Group Hr Manager
KL
Karol LubekResigned directorResigned secretary
Resigned 1999-09-30 · 14 yrs · Benefits Manager
MT
Michael TilleyResigned director
Resigned 1998-03-01 · 3 yrs · Director
DS
David StantonResigned secretary
Resigned 1997-02-28 · 1 yr
RR
Robin RichmondResigned directorResigned secretary
Resigned 1996-12-04 · 2 yrs · Chartered Accountant
JS
John SharpResigned director
Resigned 1994-02-10 · 5 yrs · Director
NP
Norman PriceResigned director
Resigned 1992-06-12 · 1 yr · Director
RW
Ronald WhitehouseResigned director
Resigned 1992-06-12 · 4 yrs · Director

Board profile

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