Skip to contentClarengateINTELLIGENCE
Companies/02634371

Union Pension Trustees Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 94587210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
HW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
HW
Helen Mary WakefordCurrent director
Appointed 2026-01-19
+149 others
RA
Ross AllanCurrent director
Appointed 2025-09-30 · 1 yr · Director
+29 others
Show 51 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice DixieResigned director
Resigned 2025-09-30 · Director
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
MR
Michael ReganResigned director
Resigned 2022-09-12 · 3 yrs · Chief Finance Officer
MB
Michelle BruceResigned secretary
Resigned 2022-01-01 · 3 yrs
RR
Richard RowneyResigned director
Resigned 2020-10-05 · 4 yrs · Director
GH
Gavin HowardResigned director
Resigned 2020-09-28 · 1 yr · Director
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 2 yrs
MT
Matthew TaylorResigned director
Resigned 2017-09-19 · 5 yrs · Director Of Finance
MF
Mark FleetResigned director
Resigned 2016-02-02 · 1 yr · Chief Commercial Officer
AC
Alastair ConwayResigned director
Resigned 2016-02-02 · 4 yrs · Ceo
DP
David PageResigned director
Resigned 2016-02-02 · Coo
IT
Iain Stuart TaitResigned director
Resigned 2016-02-02 · Chief Information Officer
IM
Iain MccooResigned director
Resigned 2016-02-02 · 3 yrs · Cco
SD
Stephen DarkeResigned secretary
Resigned 2015-12-31 · 3 yrs
CM
Colin MoodyResigned director
Resigned 2014-02-18 · 2 yrs · None
RH
Richeard HoweResigned director
Resigned 2009-06-22 · 8 yrs · Manager
AR
Andrew RogersResigned director
Resigned 2009-06-22 · 2 yrs · Accounts Executive
TS
Timothy SargissonResigned director
Resigned 2008-12-02 · 5 yrs · Managing Director
ST
Simon TugwellResigned director
Resigned 2008-02-15 · 3 yrs · Pension Administrator
PK
Paul KeepinResigned director
Resigned 2008-02-15 · 1 yr · Administrator
SG
Steven GardnerResigned director
Resigned 2008-02-15 · 3 yrs · Administrator
JC
Julie CotterellResigned director
Resigned 2008-02-01 · 8 yrs · Sipp Supervisor
AS
Adrian StaplefordResigned director
Resigned 2008-02-01 · 8 yrs · Groupl Pension Scheme Manager
NT
Nicholas TillResigned director
Resigned 2005-07-01 · 11 yrs · Director
SH
Steven HartResigned director
Resigned 2005-07-01 · 3 yrs · Director
MG
Mark GrimseyResigned director
Resigned 2005-02-21 · 10 yrs · Manager
MB
Maureen BuntResigned director
Resigned 2005-02-21 · 2 yrs · Operations Manager
OD
Owen DowResigned secretaryResigned director
Resigned 2004-04-01 · 11 yrs · Administration Director
WG
Wayne GommoResigned director
Resigned 2004-03-10 · 13 yrs · Administrator
DE
David ErhardtResigned secretary
Resigned 2003-02-14 · 1 yr
Resigned 1997-01-07 · 20 yrs
RS
Richard ShrubbResigned secretaryResigned director
Resigned 1996-09-18 · 7 yrs
RT
Richard TemblettResigned director
Resigned 1995-11-24 · 18 yrs · Manager
VB
Victor BuhlerResigned director
Resigned 1995-11-17 · Pensions Consultant
CB
Christopher BanksResigned director
Resigned 1994-07-20 · 2 yrs · Investment Advisor
AW
Andrew WilliamsResigned director
Resigned 1992-02-03 · 12 yrs
DB
David BenwellResigned director
Resigned 1992-01-03 · 4 yrs · Pensions Consultant
PK
Peter KnowlesResigned director
Resigned 1991-10-08 · 16 yrs · Computer Manager
KS
Kenneth SlaterResigned director
Resigned 1991-10-08 · 16 yrs · Accountant
MN
Michael NealeResigned director
Resigned 1991-10-08 · 20 yrs · Chartered Accountant
ST
Simon ThomasResigned director
Resigned 1991-10-08 · 4 yrs · Chartered Accountant
FJ
Francis JamesResigned director
Resigned 1991-10-08 · 12 yrs · Pensions Consultant
PT
Paul TarranResigned directorResigned secretary
Resigned 1991-10-02 · 4 yrs · Chartered Accountant
RC
Rupert CurtisResigned director
Resigned 1991-10-02 · 13 yrs · Actuary
CorpNqh Co Sec LimitedResigned secretary
Resigned 1991-08-01
CorpNqh LimitedResigned director
Resigned 1991-08-01

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active