B.S. Pension Fund Trustee Limited
Company 00171830 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Shaun Corten Director · appointed 2013
- Keith Greenfield Director · appointed 2018
- Matthew Robert Wilson Director · appointed 2019
9.5y median 8.3y
average tenure
13.5y
longest tenure
Directors past 6 years
- Shaun Corten Director · appointed 2013
- Keith Greenfield Director · appointed 2018
- Matthew Robert Wilson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Shaun Corten Director · appointed 2013
- Keith Greenfield Director · appointed 2018
- Matthew Robert Wilson Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Barrie David Evans Director · appointed 2019 · resigned 2026
- Stanislaus Antoni Luczynski Director · appointed 2022 · resigned 2026
- Catherine Claydon Director · appointed 2018 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 00171830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1920 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Corus Management Limited ceased 2017
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pension Services Limited
75-100% shares, 75-100% voting · notified 2017-03-31 - Federated Property Services Limited
75-100% shares, 75-100% shares (firm) · notified 2017-03-31 - 10850642
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 - Bspf Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Officers (91)
- Matthew Robert Wilson Director · appointed 2019
- Keith Greenfield Director · appointed 2018
- Shaun Corten Director · appointed 2013
Show 88 former officers
- Stanislaus Antoni Luczynski Director · appointed 2022 · resigned 2026
- Barrie David Evans Director · appointed 2019 · resigned 2026
- Catherine Claydon Director · appointed 2018 · resigned 2026
- Natalie Dawn Young Director · appointed 2017 · resigned 2018
- Bernard Peter Curran Director · appointed 2017 · resigned 2018
- Nigel Garbutt Director · appointed 2017 · resigned 2018
- Jacqueline Thomas Director · appointed 2016 · resigned 2018
- Ian Williams Director · appointed 2016 · resigned 2018
- Joanna Mary Regan Director · appointed 2016 · resigned 2019
- Andrew Stewart Mcneil Director · appointed 2016 · resigned 2018
- Ian Mark Smith Director · appointed 2014 · resigned 2016
- Anna Caroline Lindsay Secretary · appointed 2014 · resigned 2022
- Martyn Stephen Rees Director · appointed 2014 · resigned 2018
- Katherine Elizabeth Haigh Director · appointed 2013 · resigned 2016
- Anthony Szczur Director · appointed 2013 · resigned 2016
- Robert John Last Director · appointed 2013 · resigned 2015
- Neil Davies Director · appointed 2012 · resigned 2016
- Andrew Dunbar Director · appointed 2011 · resigned 2018
- Neil David Smauel Director · appointed 2010 · resigned 2011
- Colin Madden Director · appointed 2010 · resigned 2013
- John Phillips Director · appointed 2010 · resigned 2013
- Neil David Samuel Director · appointed 2010 · resigned 2013
- Martin Paul Driscoll Director · appointed 2010 · resigned 2017
- Sean Padraic Scorer Director · appointed 2009 · resigned 2014
- Terrence David Godfrey Director · appointed 2009 · resigned 2016
- Brian J Lilley Director · appointed 2009 · resigned 2010
- Michael John Fell Director · appointed 2007 · resigned 2009
- Peter Rees Director · appointed 2007 · resigned 2019
- William John Day Director · appointed 2007 · resigned 2008
- Kathleen Brown Director · appointed 2007 · resigned 2008
- Sue Rae Mather Director · appointed 2007 · resigned 2018
- Steve Breen Director · appointed 2005 · resigned 2008
- Varsha Naik Secretary · appointed 2004 · resigned 2022
- Austin Joseph Senior Director · appointed 2004 · resigned 2006
- Charles Edward Radcliffe Director · appointed 2003 · resigned 2007
- Michael Norton Director · appointed 2003 · resigned 2009
- Sarah Mary Anne Smith Director · appointed 2003 · resigned 2013
- Peter Thomas Hughes Director · appointed 2002 · resigned 2005
- David Worgan Director · appointed 2002 · resigned 2007
- Rowland Hughes Director · appointed 2001 · resigned 2010
- Raymond Hill Director · appointed 2001 · resigned 2007
- David Stephen Maddock Director · appointed 2001 · resigned 2018
- David Clifford Davies Director · appointed 1999 · resigned 2002
- Paul Rodger Strickland Director · appointed 1999 · resigned 2011
- Christopher John Treadgold Director · appointed 1999 · resigned 2003
- George Howden Director · appointed 1998 · resigned 1998
- Robert Anthony Avis Director · appointed 1998 · resigned 2008
- Peter Michael Julian Bradshaw Secretary · appointed 1998 · resigned 2014
- John Thomas Lenaghan Director · appointed 1997 · resigned 2003
- Gertrude Maria Brown Director · appointed 1997 · resigned 2003
- Geoffrey Deeley Director · appointed 1997 · resigned 2013
- Lyndon James Director · appointed 1996 · resigned 2002
- Jonathan Abbott Director · appointed 1995 · resigned 2010
- Roger Stone Director · appointed 1994 · resigned 1997
- Allan Jardine Johnston Director · appointed 1994 · resigned 2022
- Terence Gare Director · appointed 1994 · resigned 1998
- Michael Charles Rumsey Normington Secretary · appointed 1993 · resigned 2004
- James Cumming Director · appointed 1992 · resigned 2012
- Paul Anthony Poynter Director · appointed 1992 · resigned 2007
- Anthony Henry Mccarthy Director · appointed 1992 · resigned 2001
- Stewart Colley Director · appointed 1992 · resigned 2006
- Archibald Stewart Director · appointed 1991 · resigned 1999
- Thomas Cooper Jenkins Director · appointed 1991 · resigned 1998
- Graham John Foulston Director · appointed 1991 · resigned 2001
- John Howard Walker Director · appointed 1991 · resigned 2003
- David Anthony Harrison Director · resigned 1994
- Peter John Mckim Director · resigned 1992
- Jack Bretherick Director · resigned 1992
- Charles Roland Thorp Director · resigned 1999
- William Irvine Director · resigned 1991
- David Mclean Secretary · resigned 1998
- Robert Edwin Butt Director · resigned 2001
- John Merton Thomas Director · resigned 1994
- Peter Stead Director · resigned 1995
- Peter John Kerr Ferguson Director · resigned 2003
- Alan Sickling Director · resigned 1991
- Roy Lyon Evans Director · resigned 1992
- Harry Ford Director · resigned 1991
- Grieves, David, Dr Director · resigned 1996
- Peter Ashby Whyte Director · resigned 2001
- Derrick Chilton Canham Director · resigned 1995
- William John Cain Director · resigned 1999
- Paul Evan Oldham Director · resigned 1992
- Mark Hugh Clydesdale Director · resigned 1991
- Peter Daniel Dennis Director · resigned 1991
- Anthony Charles Cook Director · resigned 1991
- Hewitt, Bernard John, Dr Director · resigned 1994
- Grimble, Michael, Dr Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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