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Companies/05004096

Gsk Pension Plans Trustee Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
The Law Debenture Pension Trust Corporation P.L.C.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-09 · Ceased 2023-08-29

Source record 121381772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 48 historical
CF
Catherine Jane FurslandCurrent director
Appointed 2026-06-01
EB
Edward Francis BrogdenCurrent secretary
Appointed 2025-07-18 · 1 yr
FP
Fareed PatelCurrent director
Appointed 2025-07-01 · 1 yr · Vp Head Of Strategy And Operations, Vacc
RP
Robert PullingerCurrent director
Appointed 2023-08-01 · 3 yrs · Engineering Director
JO
Josephine OsikenaCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+1 other
GF
Geraldine FlavellCurrent director
Appointed 2023-08-01 · 3 yrs · Retired
+2 others
CorpLaw Debenture Jic Pension Trust CorporationCurrent director
Appointed 2023-06-01 · 3 yrs
CorpRoss Trustees Services LimitedCurrent director
Appointed 2023-02-13 · 3 yrs
+35 others
PB
Paul BlackburnCurrent director
Appointed 2022-01-01 · 4 yrs · Non Executive Director
+7 others
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2004-05-01 · 22 yrs · Corporate Body
+70 others
Show 48 historical appointments
LY
Louisa YatesResigned director
Resigned 2024-01-01 · 2 yrs · Director
DW
David WigginsResigned director
Resigned 2023-08-01 · 1 yr · Pensioner
TH
Thomas HoustonResigned director
Resigned 2023-06-01 · Vice President And Director Of Finance
LW
Lan WeiResigned director
Resigned 2022-07-01 · 1 yr · Director
AC
Amanda CookeResigned director
Resigned 2022-07-01 · 1 yr · Director
CL
Carolina LyonsResigned secretary
Resigned 2022-04-01 · 3 yrs
AW
Allan WhalleyResigned director
Resigned 2021-10-18 · 1 yr · Independent Trustee
DB
David BrownResigned director
Resigned 2021-07-01 · 2 yrs · Independent Trustee
EH
Eileen HaugheyResigned director
Resigned 2020-04-01 · 1 yr · Independent Trustee
JC
James ChemirmirResigned secretary
Resigned 2019-09-05 · 2 yrs
DW
David WintleResigned director
Resigned 2019-03-20 · 4 yrs · Global Employee Relations
DM
Daniel McdonaldResigned secretary
Resigned 2018-06-01
SH
Sandra HumphreyResigned director
Resigned 2017-10-30 · 4 yrs · Senior Counsel
MB
Moira BeckwithResigned director
Resigned 2016-12-09 · 4 yrs · Director
JA
Jerome AndriesResigned director
Resigned 2016-09-30 · 5 yrs · Cfo Viiv Healthcare
LA
Lisa ArnoldResigned director
Resigned 2016-04-01 · 3 yrs · Consultant Independent Trustee Non- Exec
PB
Peter BlenkironResigned director
Resigned 2015-09-23 · 1 yr · R & D Director
SC
Stephen CowdenResigned director
Resigned 2015-03-20 · 7 yrs · None
SJ
Stephen JordanResigned director
Resigned 2013-03-14 · 6 yrs · Director
PR
Philip RyanResigned director
Resigned 2010-09-14 · 4 yrs · Occupational Physician
TF
Terence FaulknerResigned director
Resigned 2010-03-08 · 4 yrs · Director
HJ
Helen JonesResigned director
Resigned 2010-03-08 · 6 yrs · Svp Head Of Audit & Assurance
RW
Roger WhittakerResigned director
Resigned 2008-09-10 · 4 yrs · Retired
AE
Anna EdgeworthResigned director
Resigned 2008-06-03 · 7 yrs · Personnel Director
PD
Philip DriverResigned director
Resigned 2007-06-05 · 2 yrs · Senior Vice President Finance
BC
Brian CahillResigned director
Resigned 2007-03-13 · 3 yrs · Solicitor
SM
Stephen MackrellResigned secretary
Resigned 2007-03-13 · 11 yrs
WB
William BradfordResigned director
Resigned 2006-02-14 · 4 yrs · Svp Global Hr
CB
Christine BulmerResigned director
Resigned 2005-06-07 · 2 yrs · Director
JH
Julian HeslopResigned director
Resigned 2005-04-01 · 2 yrs · Company Director
BS
Barry SladeResigned director
Resigned 2004-09-28 · 8 yrs · Retired
HM
Harry MitchellResigned director
Resigned 2004-09-28 · 3 yrs · Retired
CP
Christopher PearceResigned director
Resigned 2004-09-28 · 8 yrs · Retired
JW
John WatsonResigned director
Resigned 2004-03-02 · 19 yrs · Senior Scientist
PA
Peter AndersonResigned director
Resigned 2004-03-02 · Retired
MW
Michael WoodResigned director
Resigned 2004-03-02 · Retired
JC
John CloughResigned director
Resigned 2004-03-02 · 6 yrs · Pharmacuticals
JF
James FordResigned director
Resigned 2004-03-02 · 2 yrs · Solicitor
RC
Robert CollingeResigned director
Resigned 2004-03-02 · 1 yr · Pension Manager
PN
Priscilla NewellResigned director
Resigned 2004-03-02 · Company Director
EM
Ewen MacphersonResigned director
Resigned 2004-03-02 · 1 yr · Company Director
AM
Anthony MehewResigned director
Resigned 2004-03-02 · 12 yrs · Retired
RT
Richard ThomasResigned director
Resigned 2004-03-02 · Professional Trustee
JC
John CoombeResigned director
Resigned 2004-03-02 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-29
CorpInstant Companies LimitedResigned director
Resigned 2003-12-29
LN
Leo NuttalResigned director
Resigned 2003-12-29 · Chartered Secretary
MB
Moira BeckwithResigned secretary
Resigned 2003-12-29 · 5 yrs

Board profile

People with appointments
10
Directors assessed
6
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active