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Companies/08153049

Pendragon Group Pension Trustees Limited

Pension funding · Nottingham

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Pendragon Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · No cessation recorded

Source record 115555952
Show 2 ceased records
Pendragon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · Ceased 2023-10-23

Source record 108155752
Pendragon PlcCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-23

Source record 112025709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DB
Dickon BestCurrent director
Appointed 2023-09-04 · 3 yrs · Professional Trustee
+2 others
CorpRoss Trustees Services LimitedCurrent director
Appointed 2017-12-12 · 8 yrs
+35 others
RM
Richard MaloneyCurrent secretary
Appointed 2017-01-01 · 9 yrs
+165 others
Show 16 historical appointments
RT
Richard ThomasResigned director
Resigned 2024-09-02 · Director
RM
Richard MaloneyResigned director
Resigned 2024-07-01 · Solicitor
DW
David WilliamsonResigned director
Resigned 2024-02-01 · Director
WB
William BermanResigned director
Resigned 2020-04-09 · Director
MW
Mark WillisResigned director
Resigned 2019-04-08 · 4 yrs · Director
HS
Hilary SykesResigned director
Resigned 2018-01-01 · 5 yrs · Retired
RB
Richard BellResigned director
Resigned 2016-06-06 · 7 yrs · Retired
WR
William RhodesResigned director
Resigned 2013-01-09 · 4 yrs · None
AE
Anthony ElandResigned director
Resigned 2013-01-09 · 4 yrs · None
SV
Stephen VenablesResigned director
Resigned 2013-01-09 · 2 yrs · None
BP
Brian PowellResigned director
Resigned 2013-01-09 · 10 yrs · None
HS
Hilary SykesResigned secretary
Resigned 2012-09-05 · 4 yrs
TH
Timothy HoldenResigned director
Resigned 2012-09-05 · 6 yrs · None
CorpMitre Directors LimitedResigned director
Resigned 2012-07-23
WY
William YuillResigned director
Resigned 2012-07-23 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active