Company
Union Pensions Trustees (London) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Union Pensions Trustees (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 32
- Nathan James Bridgeman 2021-2021 View profile
- Richard Alexander Rowney 2020-2021 View profile
- Gavin Howard 2020-2021 View profile
- Matthew James Taylor 2017-2021 View profile
- Alastair Conway 2016-2020 View profile
- Iain Beattie Mccoo 2016-2019 View profile
- Iain Stuart Tait 2016-2016 View profile
- Mark Russell Fleet 2016-2017 View profile
- David Keith Page 2016-2016 View profile
- Stephanie Christiane Veronica Lewis 2014-2016 View profile
- Nicholas James Till 2014-2016 View profile
- Adrian Stapleford 2014-2016 View profile
- Mark Grimsey 2012-2015 View profile
- Wayne Peter Gommo 2012-2018 View profile
- Richard Colin Temblett 2012-2014 View profile
- Owen Glynne Dow 2012-2015 View profile
- Anna Rosemary Taylor 2009-2014 View profile
- Grace Antonette D'Souza 2009-2014 View profile
- Henry St. George Treherne 2009-2014 View profile
- Richeard Howe 2008-2018 View profile
- Sally Ann Vickers 2006-2009 View profile
- Richard Thomas Mattison 2005-2011 View profile
- Rupert Morris Curtis 1991 View profile
- Glyn Roy Isden 2010 View profile
- Victor Bernard Buhler 2001 View profile
- Alice Sian Rhiannon Dixie 2019-2021 View profile
- Stephen John Charles Darke 2014-2019 View profile
- Richard Mark Valentine 2013-2014 View profile
- Timothy Charles Sargisson 2002-2014 View profile
- Jonathan Edward Leighton Fry 2001-2002 View profile
- Richard James Shrubb 1994 View profile
- Roberto Rivera 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/07/1983
Ownership
Owned by (3) 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.
- WBR Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - IFG UK Group Holdings Limited ceased 2021-03-26
75-100% shares, 75-100% voting · notified 2016-04-06 - WBR Pension Administration Limited ceased 2024-03-27
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-03-26
Group
- Union Pensions Trustees (London) Limited
is controlled by WBR Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register - WBR Group Holdings Limited
is controlled by Fossinger Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-05-29 · source: Companies House PSC register - Fossinger Limited
is controlled by Thomas Peter Moore
Evidence
active 75-100% shares, 75-100% voting · notified 2016-10-17 · source: Companies House PSC register
Ultimately controlled by Thomas Peter Moore.
13 other companies in this group
- Fossinger Limited
- WBR LAW Limited
- WBR TAX Limited
- Viking Holdings Limited
- Y Leisure Limited
- WBR Scheme Administration Limited
- Kimble Real Estate Investments Limited
- Sealgrove Trustees Limited
- Kimble Associates Limited
- WBR Trustees Limited
- The Santhouse Pensioneer Trustee Company Limited
- WBR Group Limited
- WBR Group Holdings Limited
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.
Financials
- Net assets
- £148
- Total assets
- £148
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
6 directors on the board
- Roy Botterill Director · appointed 2024
- Rocky Neville Leanders Director · appointed 2021
- Lucas Harding Cox Director · appointed 2021
- David Kenneth Santaney Director · appointed 2021
- Thomas Peter Moore Director · appointed 2021
- Martin James Tilley Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Roy Botterill Director · appointed 2024
- Rocky Neville Leanders Director · appointed 2021
- Lucas Harding Cox Director · appointed 2021
- David Kenneth Santaney Director · appointed 2021
- Thomas Peter Moore Director · appointed 2021
- Martin James Tilley Director · appointed 2021
Also govern a charity
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.
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
- 01739546
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data