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Companies/05229374

Maersk Rbs Pension Trustee Ltd.

Pension funding · Liverpool

ActiveUnited KingdomIncorporated 2004Private 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
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 98674024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
Appointed 2022-10-01 · 4 yrs
+14 others
Appointed 2019-10-21 · 6 yrs
SD
Sandra DavyCurrent director
Appointed 2018-08-03 · 8 yrs · Retired
MA
Martyn AllenCurrent director
Appointed 2016-11-18 · 9 yrs · Retired
+14 others
AM
Anthony MasonCurrent director
Appointed 2005-11-01 · 20 yrs · Director
+1 other
NP
Nigel PuseyCurrent director
Appointed 2005-04-27 · 21 yrs · Director
+5 others
JM
Jonathan McgurkCurrent secretary
Appointed 2005-01-07 · 21 yrs
+6 others
Show 20 historical appointments
Resigned 2020-12-15 · 1 yr
SY
Stephen YandleResigned director
Resigned 2019-10-21 · 1 yr · Director
LM
Lorna MacmillanResigned director
Resigned 2018-09-03 · 1 yr · Head Of Benefits
NM
Nicola Jane MacleodResigned director
Resigned 2013-03-31 · 4 yrs · Lawyer
KE
Keneth EintoftResigned director
Resigned 2012-07-02 · 6 yrs · Accountant
JK
John KilbyResigned director
Resigned 2011-07-15 · 1 yr · Company Secretary
SB
Stefan BuchResigned director
Resigned 2010-11-25 · 1 yr · Vice President Accounting & Reporting
MZ
Mads ZachoResigned director
Resigned 2009-09-01 · Deputy Head Of Finance
MA
Martyn AllenResigned director
Resigned 2008-09-18 · 2 yrs · Accountant
PM
Per MollerResigned director
Resigned 2006-07-01 · 3 yrs · Executive Vice President Accou
AS
Anthony SteenResigned director
Resigned 2005-11-21 · 2 yrs · Chartered Accountant
DS
David SuttonResigned director
Resigned 2005-11-01 · 6 yrs · Health & Safety Manager
AM
Alexander MacleanResigned director
Resigned 2005-11-01 · 6 yrs · Chartered Management Accounts
TM
Timothy MoneyResigned director
Resigned 2005-09-15 · Chartered Accountant
Resigned 2005-07-01 · 12 yrs
JM
Jill MillnsResigned director
Resigned 2005-06-01 · H R Director
CM
Clifford MillerResigned director
Resigned 2005-04-27 · 11 yrs · Retired
JT
Jacob TasResigned director
Resigned 2004-09-16 · Director Of Hr & D
DR
David RobbieResigned director
Resigned 2004-09-16 · Chief Financial Office
GC
Guy CheesemanResigned director
Resigned 2004-09-16 · 7 yrs · Solicitor

Board profile

People with appointments
7
Directors assessed
4
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active