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Companies/06948732

Atos Pension Schemes Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private 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
Atos It Services LimitedCorporate
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 132021977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
HB
Hayley Marie BevisCurrent secretary
Appointed 2025-05-23 · 1 yr
CM
Christopher MartinCurrent director
Appointed 2017-09-20 · 9 yrs · Director Of Trustee Company
+1 other
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2016-04-14 · 10 yrs
+26 others
Show 26 historical appointments
RH
Rochelle HadenResigned secretary
Resigned 2024-01-08 · 1 yr
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 3 yrs
KD
Kim DanielsResigned director
Resigned 2015-12-19 · 1 yr · Retired Medical Practitioner / Gp
MM
Michael McguireResigned director
Resigned 2015-03-25 · Accountant
JH
John HemmingResigned director
Resigned 2015-01-01 · Chief Operating Officer
PV
Pieter Van NoortResigned director
Resigned 2014-09-24 · 2 yrs · Director Group Pensions
CV
Corinne VidonResigned director
Resigned 2013-09-26 · Actuary
MO
Malachy O ReillyResigned director
Resigned 2012-11-07 · 2 yrs · IT Programme Manager
MR
Margaret ReillyResigned director
Resigned 2012-11-01 · 2 yrs · Medical Practitioner/Disability Analyst
AM
Alistair MaxwellResigned director
Resigned 2012-01-23 · 5 yrs · Process Expert
SA
Stuart AitkenResigned director
Resigned 2011-09-26 · 3 yrs · Sales Operations Director
JP
John PinkResigned director
Resigned 2011-09-26 · 3 yrs · Senior Vice President
SC
Sebastien CailletResigned director
Resigned 2010-09-21 · 3 yrs · Headof Compensation/Benifit&Int Mobility
CorpAtos Origin Pension Schemes LimitedResigned director
Resigned 2009-09-25
CorpAtos Origin Pension Schemes LimitedResigned director
Resigned 2009-09-25
RH
Robert HuttonResigned director
Resigned 2009-09-25 · 2 yrs · Mis Manager
RS
Roger SouthgateResigned director
Resigned 2009-09-25 · 6 yrs · Retired
KD
Kim DanielsResigned director
Resigned 2009-09-25 · 5 yrs · Medical Adviser
JN
John NorrisResigned director
Resigned 2009-09-25 · 2 yrs · Sap Consultant
GF
Gary FreemanResigned director
Resigned 2009-06-30 · 5 yrs · Business Manager
JL
James LoughreyResigned secretary
Resigned 2009-06-30 · 10 yrs
MP
Michel ProchResigned director
Resigned 2009-06-30 · 1 yr · Chief Financial Officer
JG
Jean GavanouResigned director
Resigned 2009-06-30 · 8 yrs · Group Vp Pensions & Insurance, Actuary
CL
Carl LowsonResigned director
Resigned 2009-06-30 · 2 yrs · Senior Vice President Managed Operations
JL
James LoughreyResigned director
Resigned 2009-06-30 · 8 yrs · Lawyer
JS
John SmithResigned director
Resigned 2009-06-30 · 7 yrs · Hr Manager

Board profile

People with appointments
3
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active