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Companies/07851776

Belron - UK Pension Plan Trustees Limited

Pension funding · Bedford

ActiveUnited KingdomIncorporated 2011Private, limited by guarantee, no share capital
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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
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190752590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
JM
Juliet Sian MatthewsCurrent director
Appointed 2026-09-01
CK
Clare Margaret KemberCurrent director
Appointed 2026-03-26
WP
William PorterCurrent director
Appointed 2025-11-19
JS
James StewartCurrent director
Appointed 2025-11-19
RB
Robert BassCurrent director
Appointed 2021-02-01 · 5 yrs · Corporate General Counsel
+19 others
NG
Nina GullidgeCurrent director
Appointed 2019-09-13 · 7 yrs · Head Of Rewards And Pensions
+3 others
WR
William RobbCurrent director
Appointed 2013-07-01 · 13 yrs · Independent Trustee
+3 others
CM
Camilla ManningCurrent secretary
Appointed 2011-11-17 · 14 yrs
CM
Carol MadeleyCurrent director
Appointed 2011-11-17 · 14 yrs · Hr Director
+1 other
Show 19 historical appointments
AV
Anshu VarmaResigned director
Resigned 2024-05-15 · 2 yrs · Head Of Tax
MR
Mark ReayResigned director
Resigned 2022-09-13 · 3 yrs · Commercial Manager
NC
Neil CookResigned director
Resigned 2018-09-01 · Head Of IT
MP
Michael PertResigned director
Resigned 2018-09-01 · 6 yrs · Retired Hr/Personnel Director
PH
Paul HadlowResigned director
Resigned 2018-06-05 · 5 yrs · Regional Manager
SL
Sally LawrenceResigned director
Resigned 2018-06-05 · 1 yr · Chartered Accountant
VM
Victoria MayResigned director
Resigned 2015-11-25 · 1 yr · Reward Manager
PW
Paul WarnerResigned director
Resigned 2015-11-25 · 9 yrs · Retired Accountant
SB
Sanjeet BirdeeResigned director
Resigned 2015-01-29 · 1 yr · Accountant
CB
Colin BootesResigned director
Resigned 2014-09-29 · Accountant And Risk Manager
CS
Christopher SykesResigned director
Resigned 2014-05-09 · 5 yrs · Accountant
IG
Iain GilchristResigned director
Resigned 2013-08-12 · 1 yr · Customer Service Advisor
IG
Ian GreenResigned director
Resigned 2011-11-17 · 4 yrs · Service Delivery Manager
PL
Paul LewisResigned director
Resigned 2011-11-17 · 2 yrs · Commercial Director
JW
Jane WinderResigned director
Resigned 2011-11-17 · 2 yrs · Financial Accountant
JL
James LeydonResigned director
Resigned 2011-11-17 · 6 yrs · European Co-Ordinator
NH
Nigel HowardResigned director
Resigned 2011-11-17 · 1 yr · Reward & Hr Systems Manager
RB
Robert BassResigned director
Resigned 2011-11-17 · 9 yrs · Legal Counsel

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
3
Disqualified match
None active