UTC Pension Trust Limited
Company 01627559 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Eugene Martin Egan Director · appointed 2024
- Kenneth Evan Levine Director · appointed 2012
- Gregory Alexander Hawes Director · appointed 2023
- Julie Ann Sullivan Director · appointed 2023
5.5y median 3.3y
average tenure
13.9y
longest tenure
Directors past 6 years
- Kenneth Evan Levine Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Eugene Martin Egan Director · appointed 2024
- Gregory Alexander Hawes Director · appointed 2023
- Julie Ann Sullivan Director · appointed 2023
Portfolio (1)
- Kenneth Evan Levine Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Anthony Robin Smith Director · appointed 2014 · resigned 2026
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 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Montauk (UK) Investment Holdings Limited 1 shared director
- Hardscrabble (UK) Investment Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01627559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1982 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Ceesail Limited
appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Farmington (UK) Investments LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Feinemann (UK) Investments LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26
Officers (33)
- Eugene Martin Egan Director · appointed 2024
- Julie Ann Sullivan Director · appointed 2023
- Gregory Alexander Hawes Director · appointed 2023
- Kenneth Evan Levine Director · appointed 2012
- Gregory Paul Smart Secretary · appointed 1996
Show 28 former officers
- Joseph Michael Fazzino Director · appointed 2018 · resigned 2023
- Ian Keith Hayward Director · appointed 2018 · resigned 2024
- Anthony Robin Smith Director · appointed 2014 · resigned 2026
- Steven William Hill Director · appointed 2010 · resigned 2022
- Rodney Stewart Cox Director · appointed 2008 · resigned 2013
- David Ralphs Director · appointed 2008 · resigned 2018
- Natalie Morris Director · appointed 2008 · resigned 2012
- Robin Lynn Diamonte Director · appointed 2005 · resigned 2018
- Hussain, Habib, Director Director · appointed 2003 · resigned 2009
- John Baker Director · appointed 2003 · resigned 2003
- Pierre Yves Rollet Director · appointed 2003 · resigned 2003
- Nigel John Gove Director · appointed 2001 · resigned 2010
- Gary William Cust Secretary · appointed 1998 · resigned 2001
- Philip Henry Cooke Director · appointed 1998 · resigned 2002
- Eric George Cooper Director · appointed 1996 · resigned 1997
- Harsh Bansal Director · appointed 1995 · resigned 2004
- Alan John Bryant Secretary · resigned 2002
- David Delo Director · resigned 1993
- Cynthia Fryer Steer Director · resigned 1995
- Stephen Carlton Haigh Director · resigned 1995
- Peter Boris Hamilton Director · resigned 2003
- John Thomas Leingang Director · resigned 2002
- Brian Robert Streatfield Director · resigned 1999
- Ernest John Willcocks Director · resigned 1995
- Michael John Charles Hambly Director · resigned 1993
- Patrice Lucien Raymond Noiret Director · resigned 1997
- Colin Thomas Director · resigned 1999
- Anthony Frederick Allen Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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