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Company

Reliance Pension Scheme Trustee Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Reliance Pension Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. LAW Debenture Pension Trust Corporation PLC 2021-2026 Corporate-director View profile
  2. Prudence Taelo Maseko 2018-2020 Director View profile
  3. Stephen Shone 2018-2025 Director View profile
  4. Cara Ann Whatford 2017-2020 Director View profile
  5. Yvette Sargeant 2016-2026 Director View profile
  6. Ian Douglas Woodbridge 2011-2015 Director View profile
  7. Robert Peter James Randall 2010-2011 Director View profile
  8. Seamus Creedon 2008-2011 Director View profile
  9. Barry Keith Morris 2007-2011 Director View profile
  10. Mark Goodale 2006-2018 Director View profile
  11. Firoz Barry Sanjana 2004-2022 Director View profile
  12. Barbara Mary O'Driscoll 2001-2017 Director View profile
  13. William John Cain 2000-2010 Director View profile
  14. Christopher Boorer Russell 1992-2007 Director View profile
  15. Paul Evan Oldham 1992-2008 Director View profile
  16. Stephen John Hnizdur 2000 Director View profile
  17. Graham John Titford 1995 Director View profile
  18. Leslie Michael Etheridge 2006 Director View profile
  19. Stuart Campbell James 2000 Director View profile
  20. John Brian Bateup 1999 Director View profile
  21. Gerald Anthony Slater 1999 Director View profile
  22. Anthony Robert Field 2011-2018 Secretary View profile
  23. Roger Eastwood 2008-2011 Secretary View profile
  24. Andrew Prior 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1983

Ownership

Owned by (2) 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. Reliance Pension Scheme Trustee Limited is controlled by Utmost Life and Pensions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register
  2. Utmost Life and Pensions Holdings Limited is controlled by Utmost UK Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-23 · source: Companies House PSC register
  3. Utmost UK Group Holdings Limited is controlled by Utmost Group PLC
    Evidence
    active 75-100% shares · notified 2020-10-01 · source: Companies House PSC register

Ultimately controlled by Utmost Group PLC.

14 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

4.3y median 5.7y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Education 1Manufacturing 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
01721946
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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