James HAY Pension Trustees Limited
Company 01435887 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
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 24Property 3Professional 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sarum Trustees Limited 1 shared director
- SLA Property Company Limited 1 shared director
- PAL Trustees Limited 1 shared director
- Tower Pension Trustees Limited 1 shared director
- Union Pension Trustees Limited 1 shared director
- Oval Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01435887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1979 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- James Hay Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - James Hay Services Limited ceased 2016
ownership of shares 75-100%
Officers (49)
- Helen Mary Wakeford Secretary · appointed 2026
- Ross Campbell Allan Director · appointed 2025
Show 47 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Michael Robert Regan Director · appointed 2022 · resigned 2025
- Michelle Bruce Secretary · appointed 2022 · resigned 2025
- Richard Alexander Rowney Director · appointed 2020 · resigned 2025
- Gavin Howard Director · appointed 2020 · resigned 2022
- Alice Sian Rhiannon Dixie Director · appointed 2019 · resigned 2026
- Matthew James Taylor Director · appointed 2018 · resigned 2023
- Stephen John Charles Darke Secretary · appointed 2016 · resigned 2019
- Iain Beattie Mccoo Director · appointed 2015 · resigned 2019
- David Keith Page Director · appointed 2015 · resigned 2016
- Clifford Spencer Jones Secretary · appointed 2015 · resigned 2016
- Colin Stephen Moody Director · appointed 2014 · resigned 2016
- Peter Mark Burtonshaw Director · appointed 2013 · resigned 2015
- Alastair Conway Director · appointed 2013 · resigned 2020
- Richard Andrew Beale Director · appointed 2010 · resigned 2018
- Timothy Charles Sargisson Director · appointed 2010 · resigned 2013
- John Anderson Scotland Watson Secretary · appointed 2010 · resigned 2015
- Richard Mark Valentine Director · appointed 2010 · resigned 2014
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2010
- Pedro Sanchez Llado Director · appointed 2008 · resigned 2010
- David Martin Green Director · appointed 2007 · resigned 2010
- Jane Elspeth Whittles Director · appointed 2007 · resigned 2010
- Alvaro Morales De Cano Director · appointed 2007 · resigned 2010
- Ana Barrios Director · appointed 2006 · resigned 2008
- Timothy Cornelius Murley Director · appointed 2006 · resigned 2007
- Antonio Lorenzo Director · appointed 2006 · resigned 2007
- Javier Maldonado Trinchant Director · appointed 2006 · resigned 2007
- Mark Peter Winson-Pearce Director · appointed 2006 · resigned 2007
- David Saer Director · appointed 2005 · resigned 2006
- Neil James Ellery Director · appointed 2005 · resigned 2005
- Paul Derek Gilbert Stacey Director · appointed 2004 · resigned 2005
- Hugo Pelham Thorman Director · appointed 2001 · resigned 2002
- Kenneth James Green Director · appointed 2001 · resigned 2002
- Graham Stephen Long Director · appointed 2000 · resigned 2002
- Janet Regnart Director · appointed 1996 · resigned 2006
- Martin Smith Director · appointed 1994 · resigned 1996
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1994 · resigned 2008
- Brian Carter Director · appointed 1994 · resigned 1997
- Caroline Susan Freeman Secretary · appointed 1994 · resigned 1994
- David Geoffrey Seaton Director · appointed 1993 · resigned 2002
- David Henry Baker Director · appointed 1993 · resigned 2002
- David Keith Howard Director · appointed 1993 · resigned 1994
- Robert John Young Director · appointed 1992 · resigned 1994
- Duncan Craig Howorth Director · resigned 2000
- Amanda Jean Marsh Secretary · resigned 1994
- Richard Charles Green Director · resigned 2002
- Ian Douglas Hammond Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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