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Companies/03821053

Bridgewater Pension Trustees Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 1999Private 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
Curtis Banks LimitedCorporate
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 107247377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 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 2024-01-31 · 2 yrs · Director
+29 others
Show 48 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
MB
Michelle BruceResigned secretary
Resigned 2024-03-01
PD
Peter DochertyResigned director
Resigned 2023-12-31 · 1 yr · Director
GM
Gemma MillardResigned secretary
Resigned 2023-05-02
JK
James KeelyResigned director
Resigned 2022-09-05 · 1 yr · Manager
JV
Jaynie VincentResigned director
Resigned 2022-09-05 · 1 yr · Manager
GM
Gemma Louise MillardResigned director
Resigned 2022-09-05 · 1 yr · Solicitor
DC
Dan CowlandResigned secretary
Resigned 2019-12-03 · 3 yrs
GK
Greg KingstonResigned director
Resigned 2019-12-03 · Director
DC
Dan CowlandResigned director
Resigned 2019-12-03 · 4 yrs · Chartered Accountant
NR
Nigel RodgersResigned director
Resigned 2019-12-03 · 2 yrs · Change Director
JR
Jane RidgleyResigned director
Resigned 2019-12-03 · 3 yrs · Operations Director
WS
William SelfResigned director
Resigned 2019-12-03 · 2 yrs · Director
IS
Ian StoneResigned director
Resigned 2017-11-21 · 3 yrs · Company Director
RP
Robert PurkisResigned director
Resigned 2017-11-21 · 3 yrs · Company Director
ST
Simon TugwellResigned director
Resigned 2017-11-21 · 6 yrs · Pension Manager
PK
Paul KeepinResigned director
Resigned 2017-11-21 · 4 yrs · Director
NP
Nicola PresleyResigned director
Resigned 2017-11-21 · 4 yrs · Company Director
SG
Steven GardnerResigned director
Resigned 2017-11-21 · 3 yrs · Pension Administrator
RV
Richard ValentineResigned director
Resigned 2017-11-21 · Company Director
HD
Helen DeaseyResigned director
Resigned 2017-07-10 · Project Manager
KH
Kim HaggerResigned director
Resigned 2017-07-10 · Financial Controller
KM
Kristian MorgansResigned director
Resigned 2014-10-31 · 2 yrs · Company Director
PT
Paul TarranResigned director
Resigned 2014-10-31 · 4 yrs · Chartered Accountant
RC
Rupert CurtisResigned director
Resigned 2014-10-31 · 4 yrs · Company Director
IB
Ian BellResigned director
Resigned 2013-04-05 · 1 yr · Company Director
JF
Joanne FrenchResigned director
Resigned 2011-03-31 · 2 yrs · Company Director
SC
Steven ClewsResigned secretary
Resigned 2011-03-31 · 2 yrs
HB
Howard BarrettResigned director
Resigned 2011-03-31 · Company Director
MB
Melanie BeaverResigned director
Resigned 2011-03-31 · 4 yrs · Company Director
SC
Steven ClewsResigned director
Resigned 2011-03-31 · 2 yrs · Finance Director
PO
Paul O DonnellResigned director
Resigned 2006-06-07 · 1 yr · Banker
MK
Michael KnottResigned director
Resigned 2004-10-06 · 7 yrs · Tax Consultant
JM
John MaleResigned director
Resigned 2004-10-06 · 7 yrs · Financial Adviser
TF
Talia FoaResigned secretary
Resigned 2004-06-18 · 6 yrs
NC
Nicholas CookResigned director
Resigned 2004-06-15 · 6 yrs · Banker
PP
Philip PlattsResigned director
Resigned 2004-06-15 · 3 yrs · Tax Consultant
TN
Tracey NorrisResigned secretary
Resigned 2003-12-17
DB
David Michael St Hill BeckResigned director
Resigned 2002-02-21 · 8 yrs · Taxation & Personal Financial
KC
Kenneth ChapmanResigned director
Resigned 2000-11-28 · Taxation & Personal Financial
JC
Jacqueline ConroyResigned secretary
Resigned 1999-08-20 · 4 yrs
JC
Jonathan CollinsResigned director
Resigned 1999-08-20 · 11 yrs · Pension Trustee
PA
Philip AmphlettResigned director
Resigned 1999-08-20 · 11 yrs · Banker
PN
Paul NorrisResigned director
Resigned 1999-08-20 · 1 yr · Barrister
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-08-06
CorpInstant Companies LimitedResigned director
Resigned 1999-08-06

Board profile

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