SF Pension Managers & Trustees Limited
Company 01488962 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.
3
directors on the board
3.1y median 3.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MGM Assurance (Trustees) Limited 3 shared directors
- Scottish Friendly Insurance Services Limited 3 shared directors
- Sfis (Nominees) Limited 3 shared directors
- Scottish Friendly Asset Managers Limited 2 shared directors
- Action for Children Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01488962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1980 |
| Address | CARE OF CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| 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 (1)
- The Canada Life Group (U.K.) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Scott Raymond Mcneill Director · appointed 2025
- Alan James Rankine Director · appointed 2023
- Stephen James Mcgee Director · appointed 2022
- Pamela Simmons Secretary · appointed 2021
Show 34 former officers
- John Gerald Mcguigan Director · appointed 2024 · resigned 2024
- Anja Maria Balfour Director · appointed 2022 · resigned 2024
- Susan Lesley Beckett Director · appointed 2022 · resigned 2024
- Martin John Pringle Secretary · appointed 2020 · resigned 2022
- Jim Galbraith Director · appointed 2019 · resigned 2021
- David Charles Huntley Director · appointed 2019 · resigned 2024
- Kerr Luscombe Director · appointed 2019 · resigned 2022
- Kathryn Louise Bateman Director · appointed 2016 · resigned 2019
- Richard Paul Priestley Director · appointed 2014 · resigned 2019
- Douglas Allan Brown Director · appointed 2012 · resigned 2019
- Kareen Cranston Secretary · appointed 2007 · resigned 2008
- John Nicholas Temple Secretary · appointed 2007 · resigned 2007
- Dilip Charan Chakraborty Director · appointed 2006 · resigned 2011
- Simon George Thomas Director · appointed 2004 · resigned 2006
- Harold Charles Snow Director · appointed 2004 · resigned 2016
- Christopher William Muir Secretary · appointed 2003 · resigned 2007
- Gary David Sims Director · appointed 2001 · resigned 2003
- Bruno Marcel David Geiringer Secretary · appointed 2001 · resigned 2003
- Vanessa Eugenia Richardson Secretary · appointed 2000 · resigned 2001
- Nicolas Klaassen Director · appointed 1999 · resigned 2001
- Ann Paula Brennan Secretary · appointed 1998 · resigned 2000
- Lindsay Ellis Secretary · appointed 1998 · resigned 1998
- William Jeffrey Richards Director · appointed 1997 · resigned 2009
- Philip Smallwood Director · appointed 1997 · resigned 1998
- Ian Gilmour Director · appointed 1997 · resigned 2014
- Richard Stephen Fleming Director · appointed 1995 · resigned 1997
- Steven Donald Meyers Director · appointed 1995 · resigned 1997
- James Frederick Grayston Director · appointed 1995 · resigned 1998
- Charles Albert John Bellringer Director · appointed 1995 · resigned 1995
- William Robert Prueter Director · appointed 1994 · resigned 1995
- Andrew Howard Reeve Secretary · resigned 1996
- Alexander Deene Brunini Director · resigned 1994
- Anthony Fredrick Erasmus Director · resigned 1995
- Malcolm James Bowes Kerr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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