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Bradford & Bingley Pensions Limited

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

Network

The large node is Bradford & Bingley Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Michael Dawbarn 2010-2026 Director View profile
  2. John Barnetson Anderson 2007-2010 Director View profile
  3. Ronald Neil Strevens 2005-2007 Director View profile
  4. Barbara Taylor 2004-2016 Director View profile
  5. Andrew Law 2003-2007 Director View profile
  6. Kevin Mcguinness 2002-2023 Director View profile
  7. Steven John Crawshaw 2001-2003 Director View profile
  8. Michael Pheasey 1999-2013 Director View profile
  9. John David Lee Boult 1998-2004 Director View profile
  10. John Joao Das Nevese Melo 1998-2001 Director View profile
  11. Roger Dobson 1998-1998 Director View profile
  12. Derek Trevor Lewis 1994-2012 Director View profile
  13. Brian Ewing 1993-1998 Director View profile
  14. Frank Maurice Hallam 1991-2002 Director View profile
  15. David Hanson 1991 Director View profile
  16. Joseph Leslie Link 1993 Director View profile
  17. Philip Thomas Duxbury 1999 Director View profile
  18. Geoffrey Richard Lister 1997 Director View profile
  19. Leonard Allen Johnstone 2005 Director View profile
  20. Donald Hanson 1994 Director View profile
  21. George Arthur Sykes 1995 Director View profile
  22. Deloitte Total Reward & Benefits LTD 2019-2020 Corporate-secretary View profile
  23. Paul Stephen Costello 2005-2019 Secretary View profile
  24. Alan Forbes Shankley 1998-2006 Secretary View profile
  25. Kenneth Cromar 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1967

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. Bradford & Bingley Pensions Limited is controlled by UK Asset Resolution Limited
    Evidence
    active significant influence · notified 2019-06-20 · source: Companies House PSC register
  2. UK Asset Resolution Limited is controlled by UK Government Investments Limited
    Evidence
    active appoints directors · notified 2018-03-31 · source: Companies House PSC register

Ultimately controlled by UK Government Investments Limited.

6 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.

Financials

Net assets
£0
Total assets
£0
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2025-12-31Not reported£0
2024-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.3y median 11.7y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 7Dormant 4Arts and leisure 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

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
00908979
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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