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Companies/10537929

Hogg Robinson (1987) Pension Scheme Trustee Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-08 · No cessation recorded

Source record 134672295
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · Ceased 2023-12-08

Source record 127408122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
AC
Andrew CraigCurrent director
Appointed 2024-12-16 · 1 yr · Management Consultant
RT
Ranjit ThandiCurrent director
Appointed 2022-11-14 · 3 yrs · Senior Manager Of Marketing
+1 other
JL
Jan LongthorpCurrent director
Appointed 2022-07-13 · 4 yrs · Administrator/Director/Magistrate
KB
Keith BurgessCurrent director
Appointed 2019-09-26 · 7 yrs · Professional Trustee
+86 others
MH
Michael HutchisonCurrent director
Appointed 2016-12-22 · 9 yrs · Chartered Accountant
WB
William BissettCurrent director
Appointed 2016-12-22 · 9 yrs · Manager
Show 5 historical appointments
KB
Keith BurgessResigned secretary
Resigned 2016-12-22 · 1 yr
DS
David SargentResigned director
Resigned 2016-12-22 · 5 yrs · Retired
NM
Nicola MitchinsonResigned director
Resigned 2016-12-22 · 7 yrs · Programme Manager
EP
Emma Claire PooleResigned director
Resigned 2016-12-22 · 2 yrs · Director Of Bd Management
DK
David KastResigned director
Resigned 2016-12-22 · 2 yrs · Retired

Board profile

People with appointments
6
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active