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Companies/06316669

Sirbs Pension Trustee Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119483707
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119483708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AO
Andrew OatenCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+46 others
SM
Sheila MacnicolCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+3 others
Show 12 historical appointments
AS
Andrew StockwellResigned director
Resigned 2018-12-31 · Company Director
BF
Brendan FaheyResigned director
Resigned 2013-12-01 · 9 yrs · Hr Director
PS
Paul SalmonsResigned director
Resigned 2013-03-01 · 5 yrs · Finance Director
DT
Declan TierneyResigned director
Resigned 2013-03-01 · 5 yrs · Solicitor
JR
James RussellResigned directorResigned secretary
Resigned 2013-03-01 · Chartered Secretary
Resigned 2008-01-31 · 5 yrs
NT
Nicholas TarnResigned director
Resigned 2008-01-31 · 5 yrs · Accountant
Resigned 2007-07-18 · 11 yrs
Resigned 2007-07-18 · 5 yrs
CH
Christopher HealyResigned director
Resigned 2007-07-18 · 6 yrs · Lawyer
AF
Alan FisherResigned director
Resigned 2007-07-18 · 5 yrs · Commercial Dispute Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active