Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

MMC UK Pension Fund Trustee Limited

Pension funding

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 59

  1. Mark David Jones 2020-2024 Director View profile
  2. Sarah Louise Dunmore 2020-2021 Director View profile
  3. John Michael Bischoff 2016-2017 Director View profile
  4. Charles-Sydney Beresford-Davies 2013-2023 Director View profile
  5. Robert John Rapport 2012-2021 Director View profile
  6. Amanda Susan Elizabeth Cullen 2011-2014 Director View profile
  7. Ian Roderick Eggleden 2010-2021 Director View profile
  8. Nicholas Cooper Bacon 2010-2013 Director View profile
  9. Joseph Christopher Grogan 2010-2013 Director View profile
  10. Michael Kelly 2009-2016 Director View profile
  11. Ian Clarke 2008-2009 Director View profile
  12. Nicholas Charles Frankland 2007-2008 Director View profile
  13. Geoffrey Ian Kenneth Bromley 2007-2007 Director View profile
  14. Peter William Thompson 2006-2009 Director View profile
  15. Jennifer Anne Frances Massey 2006-2016 Director View profile
  16. Alan Wayne Bieler 2006-2012 Director View profile
  17. Andrew Nicholas Voke 2006-2007 Director View profile
  18. John James Nicholson 2006-2015 Director View profile
  19. Peter Edward Felton 2005-2015 Director View profile
  20. Andrew John Fewster 2005-2007 Director View profile
  21. Linda Kathryn Shepherd 2005-2015 Director View profile
  22. Matthew Brew Bartley 2005-2006 Director View profile
  23. Michael David Jones 2004-2005 Director View profile
  24. Andrew Marcus Stuart Faloon 2003-2006 Director View profile
  25. Wendy Margaret Beaver 2003-2008 Director View profile
  26. Philip Peter Clinton Gregory 2003-2006 Director View profile
  27. Graham John Wardle 2002-2004 Director View profile
  28. William Lev Rosoff 2002-2004 Director View profile
  29. Anne Patricia Kershaw 2001-2002 Director View profile
  30. Stephanie Windsor 2000-2005 Director View profile
  31. Graham Michael Burgess 2000-2003 Director View profile
  32. Clare Owen 2000-2003 Director View profile
  33. William Robert Patrick White-Cooper 2000-2002 Director View profile
  34. Stephen Louis Reginald Matanle 2000-2004 Director View profile
  35. Brendan Joseph Robert Brown 2000-2005 Director View profile
  36. Gordon Pollock 2000-2011 Director View profile
  37. Sullivan, Robert Frederick, Cllr 1999-2000 Director View profile
  38. Gregory Keith Griffin 1998-2000 Director View profile
  39. John Marcus Howe 1998-2000 Director View profile
  40. Geoffrey Oliver Crispin 1997-2006 Director View profile
  41. Danny Martin Gillard 1997-1998 Director View profile
  42. Margaret Holmes 1997-1997 Director View profile
  43. Iain Russell Rarity 1997-1999 Director View profile
  44. Geoffrey David Thomas 1995-2000 Director View profile
  45. Christopher Matthew Robertson Pearson 1994-2000 Director View profile
  46. Dennis Bruce Wheeler 1994-1997 Director View profile
  47. Anthony Colin Mccallum 1994-1997 Director View profile
  48. Christopher John Lay 1994-1997 Director View profile
  49. Adrian Denis George Clark 1993-1994 Director View profile
  50. Hugh Clement Lyndon Prior 1991-1993 Director View profile
  51. Christopher Lindsay Ormond Sibley 1991-1997 Director View profile
  52. Brian Richard Ewart Hibbert 1994 Director View profile
  53. Michael William Painter 1994 Director View profile
  54. Gerald Hugo Cropper Wakefield 2006 Director View profile
  55. Leonard Paul Rose 2000 Director View profile
  56. Francis Nicholas Bosignore 2002 Director View profile
  57. Edmund John Bernard Leach 1995 Director View profile
  58. Toni Elisabeth Foster 1992-2009 Secretary View profile
  59. Iris Georgina Hawkes 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
23/08/1957
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.

Group

  1. MMC UK Pension Fund Trustee Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  3. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 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.

9 directors on the board

8.8y median 9.3y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

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.

Sources

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

Record details
Company number
00589230
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data