Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03248664

Royal Mail Pensions Trustees Limited

Pension funding · London

ActiveUnited KingdomIncorporated 1996Private 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
Royal Mail Group LtdCorporate
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 140243558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 31 historical
KC
Kevin CareyCurrent director
Appointed 2024-10-08 · 2 yrs · Royal Mail Delivery Post Person Opg
MA
Michael AireyCurrent secretary
Appointed 2024-07-29 · 2 yrs
GS
Gary Sassoon HalesCurrent director
Appointed 2023-04-01 · 3 yrs · Unite/Cma National Committee Chair
+1 other
KM
Karen MckayCurrent director
Appointed 2022-10-01 · 4 yrs · Head Of Policy
JM
Joanna MatthewsCurrent director
Appointed 2012-10-01 · 14 yrs · Professional Pensions Trustee
+7 others
PB
Paul BrownCurrent director
Appointed 2012-08-01 · 14 yrs · Senior Manager
+3 others
PK
Paul KennedyCurrent director
Appointed 2006-08-01 · 20 yrs · Cwu Divisional Representative
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2006-03-01 · 20 yrs
+70 others
LS
Lionel SampsonCurrent director
Appointed 1997-04-01 · 29 yrs · Union Official
+6 others
Show 31 historical appointments
MP
Matthew PearsonResigned director
Resigned 2020-12-01 · 1 yr · Accountant Aca
SP
Susannah PardenResigned director
Resigned 2018-10-01 · 2 yrs · Internal Audit And Risk
RL
Richard Law DeeksResigned secretary
Resigned 2018-02-01 · 6 yrs
RT
Richard TraversResigned director
Resigned 2014-04-01 · 4 yrs · Finance Director
CH
Chris HoggResigned secretary
Resigned 2013-06-01 · 4 yrs
PB
Philip BrowneResigned director
Resigned 2008-10-01 · 15 yrs · Operational Postal Grade
RW
Robert WildeResigned director
Resigned 2006-04-01 · 6 yrs · Retired
MG
Martin GafsenResigned director
Resigned 2006-03-01 · 6 yrs · Investment Director
AL
Alwen LyonsResigned director
Resigned 2005-01-01 · 7 yrs · Royal Mail Director
JN
Jane NewellResigned director
Resigned 2005-01-01 · 7 yrs · Company Director
GB
Gordon BagotResigned director
Resigned 2005-01-01 · 1 yr · Actuary
JE
Jonathan EvansResigned director
Resigned 2005-01-01 · 8 yrs · Royal Mail Director
GL
Geoffrey LindeyResigned director
Resigned 2003-06-09 · 14 yrs · Actuary
GC
Graeme CunninghamResigned director
Resigned 2003-04-01 · 19 yrs · Postal Executive
AB
Alan BarrieResigned director
Resigned 2002-01-01 · 2 yrs · Company Director
CC
Catherine ChurchardResigned director
Resigned 2002-01-01 · 2 yrs · Solicitor
MC
Maria CassoniResigned director
Resigned 2001-02-01 · 4 yrs · Company Director
TA
Terence ArthurResigned director
Resigned 1998-06-11 · 6 yrs · Actuary & Company Director
DH
Derek HodgsonResigned director
Resigned 1997-04-17 · 9 yrs · Retired Trade Union Official
AF
Anthony FernsResigned director
Resigned 1997-04-01 · 8 yrs · Retired Po Executive
WF
William FlahertyResigned director
Resigned 1997-04-01 · 5 yrs · Retired
KS
Kevin ShawResigned director
Resigned 1997-04-01 · 11 yrs · Retired Union Official
BT
Brian ThomsonResigned director
Resigned 1997-04-01 · 4 yrs · Director
RC
Richard CloseResigned director
Resigned 1997-04-01 · 3 yrs · Post Office Board Member
RC
Roy ChapmanResigned director
Resigned 1997-04-01 · 7 yrs · Chartered Accountant
C
ClarkeResigned director
Resigned 1997-04-01 · Pt Consultant
GD
Gerard DegauteResigned secretary
Resigned 1997-04-01 · 16 yrs · Secretary
PS
Philip SellersResigned director
Resigned 1997-04-01 · 1 yr · Company Director
DS
David SimpsonResigned director
Resigned 1997-04-01 · 5 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 1996-09-11

Board profile

People with appointments
9
Directors assessed
7
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active