Hiscox Pension Trustees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHiscox PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-26 · No cessation recorded
Source record 136109015People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalJP
Jeremy PinchinCurrent director
Appointed 2017-01-01 · 9 yrs · Company Director
SP
Sandra PughCurrent secretary
Appointed 2010-10-19 · 15 yrs
Show 11 historical appointments
GV
Giovanna ViscioneResigned director
Resigned 2023-10-01 · 1 yr · Company Director
SC
Sally CampbellResigned director
Resigned 2022-09-01 · Company Director
IM
Ian MartinResigned director
Resigned 2019-09-30 · 5 yrs · Company Director
PB
Paula BoweResigned director
Resigned 2007-05-16 · 12 yrs · Senior Operations Manager
BF
Brendan FloodResigned director
Resigned 2007-05-16 · 15 yrs · Insurance Underwriter
AP
Anna PearceResigned director
Resigned 2005-07-14 · 1 yr · Insurance Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-19
JL
John LudlowResigned director
Resigned 2004-07-19 · 18 yrs · Company Director
SB
Resigned 2004-07-19 · 11 yrs · Director
AF
Alexander FosterResigned director
Resigned 2004-07-19 · 13 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 72
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active