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Companies/05305121

H.burden Pension Trustees Limited

Private Limited Company · Oxford

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 128843268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
TW
Timothy WilsonCurrent director
Appointed 2022-03-15 · 4 yrs · Head Of Group Pensions
+2 others
PD
Paul DessainCurrent director
Appointed 2007-08-31 · 19 yrs · Accountant
+48 others
Show 8 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
AW
Amanda WynerResigned director
Resigned 2009-09-23 · 12 yrs · Lawyer
AM
Anthony MourgueResigned director
Resigned 2007-08-31 · Accountant
MH
Michael HopperResigned director
Resigned 2007-08-31 · Solicitor
MT
Mark TonksResigned director
Resigned 2005-01-13 · 2 yrs · Accountant
KJ
Keith JonesResigned director
Resigned 2005-01-13 · 1 yr · Managing Director
MR
Michael RimmerResigned secretary
Resigned 2005-01-13 · 10 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active