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Company

SF Pension Managers & Trustees Limited

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

Network

The large node is SF Pension Managers & Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. John Gerald Mcguigan 2024-2024 Director View profile
  2. Anja Maria Balfour 2022-2024 Director View profile
  3. Susan Lesley Beckett 2022-2024 Director View profile
  4. Jim Galbraith 2019-2021 Director View profile
  5. David Charles Huntley 2019-2024 Director View profile
  6. Kerr Luscombe 2019-2022 Director View profile
  7. Kathryn Louise Bateman 2016-2019 Director View profile
  8. Richard Paul Priestley 2014-2019 Director View profile
  9. Douglas Allan Brown 2012-2019 Director View profile
  10. Dilip Charan Chakraborty 2006-2011 Director View profile
  11. Simon George Thomas 2004-2006 Director View profile
  12. Harold Charles Snow 2004-2016 Director View profile
  13. Gary David Sims 2001-2003 Director View profile
  14. Nicolas Klaassen 1999-2001 Director View profile
  15. William Jeffrey Richards 1997-2009 Director View profile
  16. Philip Smallwood 1997-1998 Director View profile
  17. Ian Gilmour 1997-2014 Director View profile
  18. Richard Stephen Fleming 1995-1997 Director View profile
  19. Steven Donald Meyers 1995-1997 Director View profile
  20. James Frederick Grayston 1995-1998 Director View profile
  21. Charles Albert John Bellringer 1995-1995 Director View profile
  22. William Robert Prueter 1994-1995 Director View profile
  23. Alexander Deene Brunini 1994 Director View profile
  24. Anthony Fredrick Erasmus 1995 Director View profile
  25. Malcolm James Bowes Kerr 1998 Director View profile
  26. Martin John Pringle 2020-2022 Secretary View profile
  27. Kareen Cranston 2007-2008 Secretary View profile
  28. John Nicholas Temple 2007-2007 Secretary View profile
  29. Christopher William Muir 2003-2007 Secretary View profile
  30. Bruno Marcel David Geiringer 2001-2003 Secretary View profile
  31. Vanessa Eugenia Richardson 2000-2001 Secretary View profile
  32. Ann Paula Brennan 1998-2000 Secretary View profile
  33. Lindsay Ellis 1998-1998 Secretary View profile
  34. Andrew Howard Reeve 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1980

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. SF Pension Managers & Trustees Limited is controlled by The Canada Life Group (U.K.) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-11-01 · source: Companies House PSC register
  2. The Canada Life Group (U.K.) Limited is controlled by Gary A. Doer
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-05-29 · source: Companies House PSC register

Ultimately controlled by Gary A. Doer.

29 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.

3 directors on the board

3.1y median 3.5y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 11Health and social care 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.

Sources

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

Record details
Company number
01488962
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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