MMC UK Pension Fund Trustee Limited
Company 00589230 Active
Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- Bruce Keir Rigby Director · appointed 2015
- Shaporan Miah Director · appointed 2025
- Joanna Tyler Director · appointed 2017
- Andrew George Director · appointed 2014
- Marcus Newton Baker Director · appointed 2009
- Stacy Mills Director · appointed 2017
- Kirstie Anne Nicholls Director · appointed 2022
- Frank Trevor Oldham Director · appointed 2015
- Alexander Patrick Mackenzie Smith Director · appointed 2023
8.8y median 9.3y
average tenure
17.5y
longest tenure
Directors past 6 years
- Bruce Keir Rigby Director · appointed 2015
- Joanna Tyler Director · appointed 2017
- Andrew George Director · appointed 2014
- Marcus Newton Baker Director · appointed 2009
- Stacy Mills Director · appointed 2017
- Frank Trevor Oldham Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Bruce Keir Rigby Director · appointed 2015
- Andrew George Director · appointed 2014
- Marcus Newton Baker Director · appointed 2009
- Stacy Mills Director · appointed 2017
- Kirstie Anne Nicholls Director · appointed 2022
- Alexander Patrick Mackenzie Smith Director · appointed 2023
Portfolio (3)
- Shaporan Miah Director · appointed 2025
- Joanna Tyler Director · appointed 2017
- Frank Trevor Oldham Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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 10Professional services 4Business services 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marsh Corporate Services Limited 1 shared director
- Marsh Mclennan India Limited 1 shared director
- Oliver Wyman Limited 1 shared director
- JLT Insurance Group Holdings Limited 1 shared director
- Mercer Alternatives Limited 1 shared director
- Just Retirement Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00589230 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/08/1957 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Marsh & Mclennan Companies UK Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (68)
- Shaporan Miah Director · appointed 2025
- Alexander Patrick Mackenzie Smith Director · appointed 2023
- Kirstie Anne Nicholls Director · appointed 2022
- Joanna Tyler Director · appointed 2017
- Stacy Mills Director · appointed 2017
- Bruce Keir Rigby Director · appointed 2015
- Frank Trevor Oldham Director · appointed 2015
- Andrew George Director · appointed 2014
- Marcus Newton Baker Director · appointed 2009
Show 59 former officers
- Mark David Jones Director · appointed 2020 · resigned 2024
- Sarah Louise Dunmore Director · appointed 2020 · resigned 2021
- John Michael Bischoff Director · appointed 2016 · resigned 2017
- Charles-Sydney Beresford-Davies Director · appointed 2013 · resigned 2023
- Robert John Rapport Director · appointed 2012 · resigned 2021
- Amanda Susan Elizabeth Cullen Director · appointed 2011 · resigned 2014
- Ian Roderick Eggleden Director · appointed 2010 · resigned 2021
- Bacon, Nicholas Cooper, Mr. Director · appointed 2010 · resigned 2013
- Joseph Christopher Grogan Director · appointed 2010 · resigned 2013
- Michael Kelly Director · appointed 2009 · resigned 2016
- Ian Clarke Director · appointed 2008 · resigned 2009
- Nicholas Charles Frankland Director · appointed 2007 · resigned 2008
- Geoffrey Ian Kenneth Bromley Director · appointed 2007 · resigned 2007
- Peter William Thompson Director · appointed 2006 · resigned 2009
- Jennifer Anne Frances Massey Director · appointed 2006 · resigned 2016
- Alan Wayne Bieler Director · appointed 2006 · resigned 2012
- Andrew Nicholas Voke Director · appointed 2006 · resigned 2007
- John James Nicholson Director · appointed 2006 · resigned 2015
- Peter Edward Felton Director · appointed 2005 · resigned 2015
- Andrew John Fewster Director · appointed 2005 · resigned 2007
- Linda Kathryn Shepherd Director · appointed 2005 · resigned 2015
- Matthew Brew Bartley Director · appointed 2005 · resigned 2006
- Michael David Jones Director · appointed 2004 · resigned 2005
- Andrew Marcus Stuart Faloon Director · appointed 2003 · resigned 2006
- Wendy Margaret Beaver Director · appointed 2003 · resigned 2008
- Philip Peter Clinton Gregory Director · appointed 2003 · resigned 2006
- Graham John Wardle Director · appointed 2002 · resigned 2004
- William Lev Rosoff Director · appointed 2002 · resigned 2004
- Anne Patricia Kershaw Director · appointed 2001 · resigned 2002
- Stephanie Windsor Director · appointed 2000 · resigned 2005
- Graham Michael Burgess Director · appointed 2000 · resigned 2003
- Clare Owen Director · appointed 2000 · resigned 2003
- William Robert Patrick White-Cooper Director · appointed 2000 · resigned 2002
- Stephen Louis Reginald Matanle Director · appointed 2000 · resigned 2004
- Brendan Joseph Robert Brown Director · appointed 2000 · resigned 2005
- Gordon Pollock Director · appointed 2000 · resigned 2011
- Sullivan, Robert Frederick, Cllr Director · appointed 1999 · resigned 2000
- Gregory Keith Griffin Director · appointed 1998 · resigned 2000
- John Marcus Howe Director · appointed 1998 · resigned 2000
- Geoffrey Oliver Crispin Director · appointed 1997 · resigned 2006
- Danny Martin Gillard Director · appointed 1997 · resigned 1998
- Margaret Holmes Director · appointed 1997 · resigned 1997
- Iain Russell Rarity Director · appointed 1997 · resigned 1999
- Geoffrey David Thomas Director · appointed 1995 · resigned 2000
- Christopher Matthew Robertson Pearson Director · appointed 1994 · resigned 2000
- Dennis Bruce Wheeler Director · appointed 1994 · resigned 1997
- Anthony Colin Mccallum Director · appointed 1994 · resigned 1997
- Christopher John Lay Director · appointed 1994 · resigned 1997
- Adrian Denis George Clark Director · appointed 1993 · resigned 1994
- Toni Elisabeth Foster Secretary · appointed 1992 · resigned 2009
- Hugh Clement Lyndon Prior Director · appointed 1991 · resigned 1993
- Christopher Lindsay Ormond Sibley Director · appointed 1991 · resigned 1997
- Brian Richard Ewart Hibbert Director · resigned 1994
- Michael William Painter Director · resigned 1994
- Gerald Hugo Cropper Wakefield Director · resigned 2006
- Iris Georgina Hawkes Secretary · resigned 1992
- Leonard Paul Rose Director · resigned 2000
- Francis Nicholas Bosignore Director · resigned 2002
- Edmund John Bernard Leach Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record