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Companies/07536832

Paribas London Pension Scheme Trustee Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-26 · No cessation recorded

Source record 157140444
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-26

Source record 157185518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TH
Thomas HilesCurrent director
Appointed 2019-04-18 · 7 yrs · Benefits Manager (Hr)
+2 others
IM
Ian MackenzieCurrent director
Appointed 2019-01-06 · 7 yrs · Human Resources Director
+4 others
Show 13 historical appointments
LS
Lee SullivanResigned director
Resigned 2019-01-06 · Company Director
AS
Anna SimonsResigned director
Resigned 2017-07-11 · 1 yr · Financial Services - Compliance
AK
Alain KokocinskiResigned director
Resigned 2014-10-21 · 4 yrs · Retired
SW
Steven WestResigned director
Resigned 2014-02-28 · 1 yr · Banker
CH
Christopher HattersleyResigned director
Resigned 2013-03-25 · 2 yrs · Chartered Accountant
KS
Keith SchrodResigned secretary
Resigned 2011-06-14 · 5 yrs
KS
Keith SchrodResigned director
Resigned 2011-02-21 · 7 yrs · Retired
AG
Adrienne GrahamResigned secretary
Resigned 2011-02-21
CH
Curt HesselgrenResigned director
Resigned 2011-02-21 · 7 yrs · Retired
KS
Ketan ShahResigned director
Resigned 2011-02-21 · 6 yrs · IT Manager
NH
Nicholas Hunter JonesResigned director
Resigned 2011-02-21 · 7 yrs · Property Director
GD
Guy De FromentResigned director
Resigned 2011-02-21 · 7 yrs · Director
KS
Kevin SowerbuttsResigned director
Resigned 2011-02-21 · 7 yrs · Global Head Of Legal

Board profile

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