Bradford & Bingley Pensions Limited
Company 00908979 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Nram Pensions Limited 3 shared directors
- Hsms 1 shared director
- Leamington Mortgage Corporation Limited 1 shared director
- Nram (NO.2) Limited 1 shared director
- Mortgage Express 1 shared director
- Bradford & Bingley Investments 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00908979 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/06/1967 |
| Address | ISIO GROUP 9TH FLOOR, LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Uk Asset Resolution Limited
significant influence or control - Bradford & Bingley Plc ceased
right to appoint and remove directors
Officers (29)
- Scott, Martin Andrew Director · appointed 2023
- Tomes, Christopher Director · appointed 2016
- Wood, Timothy Barry Director · appointed 2013
- Hammond, Michael Stuart Director · appointed 2007
- Deloitte Total Reward & Benefits LTD Former Corporate-secretary · appointed 2019 · resigned 2020
- Dawbarn, Michael Former Director · appointed 2010 · resigned 2026
- Anderson, John Barnetson Former Director · appointed 2007 · resigned 2010
- Strevens, Ronald Neil Former Director · appointed 2005 · resigned 2007
- Costello, Paul Stephen Former Secretary · appointed 2005 · resigned 2019
- Taylor, Barbara Former Director · appointed 2004 · resigned 2016
- LAW, Andrew Former Director · appointed 2003 · resigned 2007
- Mcguinness, Kevin Former Director · appointed 2002 · resigned 2023
- Crawshaw, Steven John Former Director · appointed 2001 · resigned 2003
- Pheasey, Michael Former Director · appointed 1999 · resigned 2013
- Boult, John David Lee Former Director · appointed 1998 · resigned 2004
- Melo, John Joao Das Nevese Former Director · appointed 1998 · resigned 2001
- Shankley, Alan Forbes Former Secretary · appointed 1998 · resigned 2006
- Dobson, Roger Former Director · appointed 1998 · resigned 1998
- Lewis, Derek Trevor Former Director · appointed 1994 · resigned 2012
- Cromar, Kenneth Former Secretary · appointed 1993 · resigned 1998
- Ewing, Brian Former Director · appointed 1993 · resigned 1998
- Hallam, Frank Maurice Former Director · appointed 1991 · resigned 2002
- Hanson, David Former Director · resigned 1991
- Link, Joseph Leslie Former Director · resigned 1993
- Duxbury, Philip Thomas Former Director · resigned 1999
- Lister, Geoffrey Richard Former Director · resigned 1997
- Johnstone, Leonard Allen Former Director · resigned 2005
- Hanson, Donald Former Director · resigned 1994
- Sykes, George Arthur Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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