AXA UK Pension Trustees Limited
Company 00477312 Active
Connected board network
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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
5.8y median 5.5y
average tenure
8.7y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J Sainsbury Pension Scheme Trustees Limited 1 shared director
- Standard Life Fund Managers Limited 1 shared director
- London Assurance 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00477312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1950 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (2)
- Axa Insurance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Law Debenture Pension Trust Corporation P.L.C.
significant influence or control
Officers (76)
- Karina Jane Bye Secretary · appointed 2024
- Ian Adam Craston Director · appointed 2023
- Zedra Governance Limited Corporate-director · appointed 2022
- Edward Henry Clive Davis Director · appointed 2021
- Kenneth William Smith Director · appointed 2017
Show 71 former officers
- Moya Jane Hayhurst Secretary · appointed 2024 · resigned 2024
- Clear PEN Solutions LTD Corporate-director · appointed 2021 · resigned 2022
- Caroline Anne Riddy Secretary · appointed 2020 · resigned 2024
- Anna Colombatti Director · appointed 2019 · resigned 2020
- Marcus Anthony Beckett Taylor Director · appointed 2019 · resigned 2020
- Bernard Jacob Harald Af-Forselles Director · appointed 2018 · resigned 2018
- Nirali Patel Director · appointed 2018 · resigned 2019
- Anna Mary O'Donoghue Director · appointed 2018 · resigned 2019
- Dianne Foone Lin Chua Director · appointed 2016 · resigned 2022
- Yvette Clare Lloyd Director · appointed 2016 · resigned 2017
- Faye Greenway Director · appointed 2015 · resigned 2016
- Ross Trustees Services Limited Corporate-director · appointed 2015 · resigned 2022
- Stephen John Yandle Director · appointed 2011 · resigned 2021
- Amber Whittam Director · appointed 2011 · resigned 2012
- Matthew James Dooley Director · appointed 2011 · resigned 2012
- Kevin Alan Dobson Director · appointed 2010 · resigned 2012
- Daniel Edwin George Jarvie-Thomas Director · appointed 2010 · resigned 2012
- Jan Karel Coetzee Director · appointed 2010 · resigned 2012
- Richard James Wood Director · appointed 2010 · resigned 2016
- David John Oversby Powell Director · appointed 2010 · resigned 2012
- Lindsay Clare J'Afari-Pak Director · appointed 2009 · resigned 2010
- Helene Andree Paule Fernande Labbe Director · appointed 2009 · resigned 2010
- Robert Andrew Ewers Director · appointed 2008 · resigned 2008
- Joanne Audrey Richardson Director · appointed 2007 · resigned 2010
- Douglas Alan Steer-Smith Director · appointed 2007 · resigned 2010
- Richard Michael Brooks Director · appointed 2007 · resigned 2010
- James Alexander Hardie Director · appointed 2006 · resigned 2011
- Nigel Brown Director · appointed 2004 · resigned 2011
- Keith Stephen Haddington Lugton Director · appointed 2004 · resigned 2010
- Sonia May Wolsey Cooper Director · appointed 2003 · resigned 2007
- Peter John Harrison Director · appointed 2003 · resigned 2007
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2003 · resigned 2008
- Robin Duncan Smith Director · appointed 2002 · resigned 2010
- Paul James Evans Director · appointed 2001 · resigned 2003
- Michael Philip Anthony Solomon Director · appointed 2000 · resigned 2007
- Patricia Ann Brady Director · appointed 2000 · resigned 2012
- Anthony Christopher Tollerton Director · appointed 2000 · resigned 2002
- Robert Edmund Lee Director · appointed 2000 · resigned 2006
- Gerald Ernest Upjohn Director · appointed 2000 · resigned 2004
- Sarah Jane Pearse Director · appointed 2000 · resigned 2003
- Tracey Graham Director · appointed 2000 · resigned 2000
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- Ivan Trevor Ward Director · appointed 1999 · resigned 2002
- Ian David Lea Richardson Director · appointed 1999 · resigned 2014
- Denis Trevor George Walker Director · appointed 1999 · resigned 2000
- Gloria June Gower Director · appointed 1999 · resigned 2000
- David Winton Watt Torrance Director · appointed 1998 · resigned 2001
- Bryan Frederick Brumwell Director · appointed 1998 · resigned 2004
- Alison Sarah Beech Director · appointed 1997 · resigned 1999
- Jane Elizabeth Trower Director · appointed 1996 · resigned 1997
- Richard John Bryant Director · appointed 1995 · resigned 1998
- Alan Stephen Antony Wyatt Director · appointed 1995 · resigned 1999
- Catherine Bass Director · appointed 1995 · resigned 1999
- Alan George Jones Director · appointed 1995 · resigned 1999
- Kenneth Stanley Savage Director · appointed 1995 · resigned 1998
- Duncan James Hopkin Director · appointed 1995 · resigned 1995
- Jonathan Charles Naylor Director · appointed 1995 · resigned 1995
- Brian Frank Grove Director · appointed 1993 · resigned 1995
- Caroline Mary Burton Director · resigned 1993
- Michael John Sissons Director · resigned 1994
- Robert James Wilson Shaw Secretary · resigned 1995
- James Thomas Mcdonough Director · resigned 1995
- Roy John William Young Director · resigned 1995
- William Remfry Director · resigned 1992
- Sidney Arthur Hopkins Director · resigned 1993
- John Julian Lionel George Sheffield Director · resigned 2008
- John Martin Redhouse Evans Director · resigned 1995
- Susan Ann Orr Sneddon Director · resigned 1999
- Hambro, Charles Eric Alexander, Rt Hon Lord Director · resigned 1993
- Dennis William Moore Director · resigned 1995
- John Sinclair Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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