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Companies/02658322

Mgn Pension Trustees Limited

Other business support service activities n.e.c. · London

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

1 without an end date · 0 ceased
Mgl2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105674917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 57 historical
RS
Russell StewartCurrent director
Appointed 2022-04-13 · 4 yrs · Retired
CR
Christopher RushtonCurrent director
Appointed 2018-10-02 · 8 yrs · Media Consultant/Public Service/Retired
+1 other
AW
Andrew WatsonCurrent director
Appointed 2018-03-23 · 8 yrs · Semi Retired / Part Time NHS Driver
CorpWoodley Pension Trustees LimitedCurrent director
Appointed 2018-03-21 · 8 yrs
+2 others
DA
David AstleyCurrent secretary
Appointed 2016-12-15 · 9 yrs
+5 others
DA
David AstleyCurrent director
Appointed 2015-12-15 · 10 yrs · Pensions Manager
+5 others
CorpReach Secretaries LimitedCurrent secretary
Appointed 2013-07-10 · 13 yrs
+292 others
PW
Paul WilksCurrent director
Appointed 1999-11-17 · 26 yrs · Chartered Accountant
+2 others
MS
Michael ShawCurrent director
Appointed 1992-10-20 · 33 yrs · Head Of Management Services
+1 other
Show 57 historical appointments
SK
Stephanie KersteinResigned director
Resigned 2021-09-30 · 2 yrs · Company Director
CC
Charles Collier WrightResigned director
Resigned 2014-12-31 · 2 yrs · Barrister
DM
David MartinResigned director
Resigned 2011-12-16 · 9 yrs · Engineer
JM
Joanna MatthewsResigned director
Resigned 2010-04-01 · 7 yrs · Professional Pensions Trustee
RT
Ralph TomesResigned directorResigned secretary
Resigned 2009-04-06 · 9 yrs · Pensions Manager
JH
John HusbandResigned director
Resigned 2009-02-23 · 10 yrs · Journalist
CM
Carol McnamaraResigned secretary
Resigned 2008-05-01 · 8 yrs
DA
David AstleyResigned director
Resigned 2006-02-10 · 9 yrs · Pensions Manager
JS
John SimResigned director
Resigned 2005-11-10 · 3 yrs · Printer
RM
Robert MayneResigned director
Resigned 2005-09-30 · 18 yrs · Director Of Operations
JL
James LlandResigned director
Resigned 2004-03-18 · 1 yr · Systems Editor
AT
Alan ThorburnResigned director
Resigned 2003-09-18 · 5 yrs · Hr Director
AW
Andrew WatsonResigned director
Resigned 2001-10-01 · 15 yrs · Journalist
NB
Nicholas BuddResigned director
Resigned 2001-10-01 · 1 yr · Hr Director
LM
Lesli MillerResigned director
Resigned 2000-07-26 · 18 yrs · Telephone Operator
IU
Iain UrquhartResigned directorResigned secretary
Resigned 1999-12-13 · 6 yrs · Group Pensions Director
AG
Andrew GoldenResigned director
Resigned 1999-10-14 · 18 yrs · Journalist/Media Agent
EC
Eric CraigResigned director
Resigned 1999-02-11 · 2 yrs · Deputy Picture Editor
MP
Michael PickardResigned director
Resigned 1999-02-11 · 11 yrs · Company Director
PS
Peter SamsonResigned director
Resigned 1998-07-14 · Deputy News Editor
PO
Patrick OatesResigned director
Resigned 1998-01-30 · Accountant
DT
Dennis TinkerResigned director
Resigned 1997-12-04 · 2 yrs · Technical Director
AB
Alan BurnsResigned director
Resigned 1996-10-11 · 25 yrs · Journalist
RS
Russell StewartResigned director
Resigned 1996-01-23 · 8 yrs · Night Librarian
KB
Kenneth BrooksResigned director
Resigned 1996-01-04 · 3 yrs · Retired
RB
Robert BaylissResigned director
Resigned 1995-05-18 · 2 yrs · Journalist
PS
Philip SheridanResigned director
Resigned 1995-01-01 · 4 yrs · Director
CM
Crawford McafeeResigned director
Resigned 1994-11-10 · Journalist
NW
Neil WhiteResigned director
Resigned 1994-11-10 · 3 yrs · Cashier
MS
Malcolm SpeedResigned director
Resigned 1994-11-07 · 12 yrs · Editor-Newspapers
TM
Thomas MackayResigned director
Resigned 1994-06-24 · 3 yrs · Jopurnalist
AS
Alan ShillumResigned director
Resigned 1993-10-07 · 2 yrs · Company Director
FS
Francis StarkResigned director
Resigned 1993-08-20 · 4 yrs · Finance Dir
MH
Martin HannahResigned director
Resigned 1993-07-15 · 17 yrs · Print Technician
EY
Ernest YoungResigned director
Resigned 1993-03-22 · 1 yr · Managing Editor
TC
Terence ConnorResigned director
Resigned 1993-02-19 · 6 yrs · Development Director
PV
Paul VickersResigned director
Resigned 1992-12-15 · 12 yrs · Barrister
DG
David GrindlayResigned director
Resigned 1992-11-17 · 1 yr · Journalist
CorpTravers Smith BraithwaiteResigned secretary
Resigned 1992-10-20 · 1 yr
NP
Nolan PhillipsResigned director
Resigned 1992-10-20 · Engineer
AP
Alexander PhillipsResigned director
Resigned 1992-10-20 · Electrician
KH
Kenneth HudgellResigned director
Resigned 1992-10-20 · Retired
EE
Eugene Elwell SuttonResigned director
Resigned 1992-10-20 · 3 yrs · Airline Pilot
CC
Colin CornwallResigned director
Resigned 1992-10-20 · 2 yrs · Retired
JY
Jeff YeungResigned director
Resigned 1992-10-20 · Finance Director
KM
Kevin McmahonResigned director
Resigned 1992-10-20 · Company Director
RH
Roy HutchisonResigned director
Resigned 1992-10-20 · 3 yrs · Scanner Operator
BT
Bernard TomineyResigned director
Resigned 1992-10-20 · Chartered Accountant
PH
Patrick HickeyResigned director
Resigned 1992-10-20 · 2 yrs · Graphics Operator
JH
John HempleResigned director
Resigned 1992-10-20 · 8 yrs · Finance Manager
CW
Charles WilsonResigned director
Resigned 1992-10-20 · 5 yrs · Managing Director

Board profile

People with appointments
9
Directors assessed
6
Median age
72
Under 35
0
65 and over
6
Disqualified match
None active