Managed Pension Funds Limited
Pension funding · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedState Street CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 224563024People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 19 historicalLB
Louise BordessaCurrent secretary
Appointed 2026-02-25
LL
Lim Siong Kwong Lam Thuon MineCurrent director
Appointed 2026-01-02
TC
Thomas William CoghlanCurrent director
Appointed 2026-01-02
EL
Eric Francis LinnaneCurrent director
Appointed 2026-01-02
BH
Barbara Maria HealyCurrent director
Appointed 2026-01-02
Show 19 historical appointments
CO
Caroline O ConnorResigned director
Resigned 2022-11-07 · 3 yrs · Product Developer
UP
Ulla PithaResigned director
Resigned 2019-11-21 · 2 yrs · Chief Executive Officer
SS
Scott SandersonResigned director
Resigned 2018-08-08 · 7 yrs · Chartered Accountant
NW
Nigel WightmanResigned director
Resigned 2015-09-07 · 10 yrs · Director
WS
William StreetResigned director
Resigned 2014-04-16 · 5 yrs · Head Of Investments, Emea
AC
Alex CastleResigned director
Resigned 2012-11-15 · 10 yrs · Head Of Emea Operations
SR
Susan RaynesResigned director
Resigned 2012-03-23 · 1 yr · Senior Managing Director
MK
Michael KarpikResigned director
Resigned 2009-02-25 · 8 yrs · Chief Admin Officer Emea
KL
Kanesh LakhaniResigned director
Resigned 2006-11-02 · 4 yrs · Managing Director
PD
Paul DuncombeResigned director
Resigned 2005-07-28 · 1 yr · Director
VS
Vathoulla SullivanResigned secretary
Resigned 2005-07-28 · 20 yrs · Paralegal
CE
Claudia EmmanuelResigned director
Resigned 2005-02-03 · Solicitor
WC
William CotterResigned director
Resigned 2003-02-28 · 13 yrs · Director
DT
David TraceResigned director
Resigned 2003-02-20 · 14 yrs · Chartered Accountant
LV
Lodewijk Van SettenResigned director
Resigned 2003-02-20 · 1 yr · In House Counsel
PS
Paul SpencerResigned director
Resigned 2003-02-20 · 9 yrs · Director
NW
Nigel WightmanResigned director
Resigned 2002-07-15 · 2 yrs · Investment Management
PM
Patrick MooneyResigned director
Resigned 2002-07-15 · 9 yrs · Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active