Company · London
Willis Pension Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 43
- Jignasa Patel 2020-2022 View profile
- Paul Anthony Owens 2018-2019 View profile
- Jane Armstrong 2017-2020 View profile
- Allan John Macdonald 2016-2026 View profile
- Tina Jayne Walton 2014-2018 View profile
- Peter Knight 2011-2016 View profile
- Sarah Joan Turvill 2011-2016 View profile
- Kevin Andrew Leslie Abbott 2010-2018 View profile
- Richard Henry Close-Smith 2010-2018 View profile
- Matthew Liam Wilson 2010-2012 View profile
- Ian Christopher Warner 2010-2017 View profile
- David Basil Margrett 2007-2011 View profile
- Martin James Whaley 2007-2010 View profile
- Sally Elizabeth Catherine Bramall 2005-2014 View profile
- Roderick Stewart Gray 2003-2011 View profile
- Douglas Paul 2001-2003 View profile
- Simon Mcgrath 2000-2010 View profile
- Graham Keith Allen 1998-2018 View profile
- Alan Sydney Herbert 1998-2009 View profile
- Alison Ramsay Mcvey 1997-2001 View profile
- John Charles Ramsden 1997-2001 View profile
- Michael Thomas Kenyon 1997-2005 View profile
- Thomas Colraine 1997-2010 View profile
- Christopher Helyar Bishop 1996-2007 View profile
- Timothy John Baggott 1995-2000 View profile
- Frederick Henry Reade 1994-1995 View profile
- Alan Bertie Hedgecock 1994-1997 View profile
- Richard Arthur Dalzell 1994-1997 View profile
- Hoyt Phillips 1993-1994 View profile
- Susan Ross 1996 View profile
- John Vernon Harry Robins 1994 View profile
- Michael Henry Woods 1994 View profile
- Jeremy Sandford Cohen 1997 View profile
- David Harrington Smith 1992 View profile
- Michael Russel Rendle 2011 View profile
- Alan Thomas Gregory 1997 View profile
- Robert James Durbin 2021-2022 View profile
- Pamela Jane Thomson-Hall 2012-2016 View profile
- Alistair Charles Peel 2012-2016 View profile
- Willis Corporate Secretarial Services Limited 2010-2012 View profile
- Shaun Kevin Bryant 2005-2010 View profile
- Tracy Marina Warren 2000-2004 View profile
- Michael Patrick Chitty 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/01/1955
- Registered office
- London
Ownership
Owned by (1) 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.
- Willis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Willis Pension Trustees Limited
is controlled by Willis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Willis Group Limited
is controlled by Trinity Acquisition PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trinity Acquisition PLC
is controlled by Willis Investment UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
Ultimately controlled by Willis Investment UK Holdings Limited.
76 other companies in this group
- OC320014
- Willis International Limited
- Willis Group Limited
- Willis Structured Financial Solutions Limited
- 09254125
- Towers Watson Pension Scheme Trustees Limited
- WTW Luzon Holdings Limited
- Willis Towers Watson Assessment Limited
- EMB Management Holdings Limited
- The Corre Partnership Holdings LTD
- TA I Limited
- Willis Faber Underwriting Agencies Limited
- Willis Corporate Director Services Limited
- Willis GS UK Limited
- Trinity Processing Services Limited
- Willis Faber Limited
- 00494064
- The Asset Management Exchange (IP CO.) Limited
- Towers Watson Global Holdings Limited
- Willis RE Holdings Limited
- Willis Group Services Limited
- Watson Wyatt (UK) Acquisitions 2 Limited
- Faber Global Limited
- Prime Professions Limited
- Towers Watson Global 3 Limited
- Towers Perrin (UK) Trustee Company Limited
- Watson Wyatt Holdings Limited
- Willis Employee Benefits Limited
- WTW Sabah Apex Holdings Limited
- Willis Corroon Financial Planning Limited
- The Wyatt Company Holdings Limited
- TXW Limited
- Watson Wyatt European Region Limited
- Willis UK Limited
- WTW Cushon Holdings Limited
- OC422373
- Watson Wyatt (UK) Acquisitions 1 Limited
- Hilb Rogal & Hobbs UK Holdings Limited
- Carne International Financial Services (UK) Limited
- Towers Watson Limited
- Willis Corroon Licensing Limited
- Willis RE (UK) Limited
- Willis Corroon Nominees Limited
- Willis Group Medical Trust Limited
- Willis Overseas Investments Limited
- Towers Watson Global Limited
- Willis Corroon (FR) Limited
- Willis Towers Watson UK Holocene Limited
- Willis GS UK Holdings Limited
- Pfla Limited
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.
6 directors on the board
- Peter Antony Routledge Director · appointed 2017
- Richard Edward Keith Greenfield Director · appointed 2016
- Anthony John Melia Director · appointed 2026
- Stuart Carey Director · appointed 2020
- Elizabeth Ann Hitchcock Director · appointed 2019
- Emily Nichols Director · appointed 2023
6.1y median 6.8y
average tenure
10.1y
longest tenure
Directors past 6 years
- Peter Antony Routledge Director · appointed 2017
- Richard Edward Keith Greenfield Director · appointed 2016
- Stuart Carey Director · appointed 2020
- Elizabeth Ann Hitchcock Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Anthony John Melia Director · appointed 2026
- Elizabeth Ann Hitchcock Director · appointed 2019
- Emily Nichols Director · appointed 2023
Portfolio (3)
- Peter Antony Routledge Director · appointed 2017
- Richard Edward Keith Greenfield Director · appointed 2016
- Stuart Carey Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Allan John Macdonald Director · appointed 2016 · resigned 2026
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 1Health and social care 1Professional services 1
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00543828
- 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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