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Company · London

AXA UK Pension Trustees Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AXA UK Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Clear PEN Solutions LTD 2021-2022 Corporate-director View profile
  2. Anna Colombatti 2019-2020 Director View profile
  3. Marcus Anthony Beckett Taylor 2019-2020 Director View profile
  4. Bernard Jacob Harald Af-Forselles 2018-2018 Director View profile
  5. Nirali Patel 2018-2019 Director View profile
  6. Anna Mary O'Donoghue 2018-2019 Director View profile
  7. Dianne Foone Lin Chua 2016-2022 Director View profile
  8. Yvette Clare Lloyd 2016-2017 Director View profile
  9. Faye Greenway 2015-2016 Director View profile
  10. Ross Trustees Services Limited 2015-2022 Corporate-director View profile
  11. Stephen John Yandle 2011-2021 Director View profile
  12. Amber Whittam 2011-2012 Director View profile
  13. Matthew James Dooley 2011-2012 Director View profile
  14. Kevin Alan Dobson 2010-2012 Director View profile
  15. Daniel Edwin George Jarvie-Thomas 2010-2012 Director View profile
  16. Jan Karel Coetzee 2010-2012 Director View profile
  17. Richard James Wood 2010-2016 Director View profile
  18. David John Oversby Powell 2010-2012 Director View profile
  19. Lindsay Clare J'Afari-Pak 2009-2010 Director View profile
  20. Helene Andree Paule Fernande Labbe 2009-2010 Director View profile
  21. Robert Andrew Ewers 2008-2008 Director View profile
  22. Joanne Audrey Richardson 2007-2010 Director View profile
  23. Douglas Alan Steer-Smith 2007-2010 Director View profile
  24. Richard Michael Brooks 2007-2010 Director View profile
  25. James Alexander Hardie 2006-2011 Director View profile
  26. Nigel Brown 2004-2011 Director View profile
  27. Keith Stephen Haddington Lugton 2004-2010 Director View profile
  28. Sonia May Wolsey Cooper 2003-2007 Director View profile
  29. Peter John Harrison 2003-2007 Director View profile
  30. Philippe Louis Herbert Maso Y Guell Rivet 2003-2008 Director View profile
  31. Robin Duncan Smith 2002-2010 Director View profile
  32. Paul James Evans 2001-2003 Director View profile
  33. Michael Philip Anthony Solomon 2000-2007 Director View profile
  34. Patricia Ann Brady 2000-2012 Director View profile
  35. Anthony Christopher Tollerton 2000-2002 Director View profile
  36. Robert Edmund Lee 2000-2006 Director View profile
  37. Gerald Ernest Upjohn 2000-2004 Director View profile
  38. Sarah Jane Pearse 2000-2003 Director View profile
  39. Tracey Graham 2000-2000 Director View profile
  40. Julian Victor Frow Roberts 1999-2000 Director View profile
  41. Ivan Trevor Ward 1999-2002 Director View profile
  42. Ian David Lea Richardson 1999-2014 Director View profile
  43. Denis Trevor George Walker 1999-2000 Director View profile
  44. Gloria June Gower 1999-2000 Director View profile
  45. David Winton Watt Torrance 1998-2001 Director View profile
  46. Bryan Frederick Brumwell 1998-2004 Director View profile
  47. Alison Sarah Beech 1997-1999 Director View profile
  48. Jane Elizabeth Trower 1996-1997 Director View profile
  49. Richard John Bryant 1995-1998 Director View profile
  50. Alan Stephen Antony Wyatt 1995-1999 Director View profile
  51. Catherine Bass 1995-1999 Director View profile
  52. Alan George Jones 1995-1999 Director View profile
  53. Kenneth Stanley Savage 1995-1998 Director View profile
  54. Duncan James Hopkin 1995-1995 Director View profile
  55. Jonathan Charles Naylor 1995-1995 Director View profile
  56. Brian Frank Grove 1993-1995 Director View profile
  57. Caroline Mary Burton 1993 Director View profile
  58. Michael John Sissons 1994 Director View profile
  59. James Thomas Mcdonough 1995 Director View profile
  60. Roy John William Young 1995 Director View profile
  61. William Remfry 1992 Director View profile
  62. Sidney Arthur Hopkins 1993 Director View profile
  63. John Julian Lionel George Sheffield 2008 Director View profile
  64. John Martin Redhouse Evans 1995 Director View profile
  65. Susan Ann Orr Sneddon 1999 Director View profile
  66. Rt Hon Lord Charles Eric Alexander Hambro 1993 Director View profile
  67. Dennis William Moore 1995 Director View profile
  68. John Sinclair 1999 Director View profile
  69. Moya Jane Hayhurst 2024-2024 Secretary View profile
  70. Caroline Anne Riddy 2020-2024 Secretary View profile
  71. Robert James Wilson Shaw 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
17/01/1950
Registered office
London
Previous names
AXA UK Pension Trustees (until 10/12/2014)
AXA UK Pension Trustees Corporation (until 10/12/2014)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AXA UK Pension Trustees Limited is controlled by The LAW Debenture Pension Trust Corporation P.L.C.
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. The LAW Debenture Pension Trust Corporation P.L.C. is controlled by The LAW Debenture Corporation P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The LAW Debenture Corporation P.L.C..

199 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

5.8y median 5.5y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00477312
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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