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Companies/02597061

Triplex Lloyd Pensions Management Limited

Non-trading company · Leeds

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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
E.D.H. LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118377708
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 118377709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 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 23 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
KL
Karol LubekResigned directorResigned secretary
Resigned 2010-03-25 · 4 yrs · Benefits Manager
RG
Russell GoodenoughResigned director
Resigned 2007-11-19 · 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
MK
Michael KayserResigned director
Resigned 2002-05-03 · Company Director
HJ
Howard JacksonResigned director
Resigned 2002-02-04 · 9 yrs · Lawyer
EL
Eric LewisResigned director
Resigned 2001-08-17 · 3 yrs · Chief Executive
GB
George BullResigned director
Resigned 2001-08-17 · Chief Financial Officer
MT
Michael TilleyResigned director
Resigned 1998-12-14 · 3 yrs · Director
JF
John FoleyResigned director
Resigned 1992-04-02 · 2 yrs · Director
DS
David StantonResigned director
Resigned 1991-04-04 · 7 yrs · Pensions Manager
RR
Robin RichmondResigned directorResigned secretary
Resigned 1991-04-04 · 7 yrs · Chartered Accountant
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-04-02
CorpMbc Nominees LimitedResigned director
Resigned 1991-04-02

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active