Commerzbank Pension Trustees Limited
Company 02213726 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.
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Commerzbank Holdings (UK) Limited 1 shared director
- Commerzbank Leasing December (3) Limited 1 shared director
- Commerzbank Leasing Limited 1 shared director
- Gresham Leasing March (3) Limited 1 shared director
- Commerzbank Leasing March (3) Limited 1 shared director
- Commerzbank Leasing September (5) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02213726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1988 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Roxane Coline Marfaing Director · appointed 2022
- James Cameron Wall Secretary · appointed 2010
Show 33 former officers
- Pentrus Limited Corporate-director · appointed 2010 · resigned 2018
- Nigel James Lanning Director · appointed 2008 · resigned 2024
- Jeremy Stephen Beckwith Director · appointed 2008 · resigned 2010
- Nicholas Robert Kerr Sheppard Director · appointed 2007 · resigned 2008
- Kleinwort Benson Trustees LTD Corporate-director · appointed 2007 · resigned 2010
- Jill Katherine Skinner Director · appointed 2007 · resigned 2008
- Henrietta Carey Secretary · appointed 2007 · resigned 2008
- Hayley Colgate Secretary · appointed 2006 · resigned 2007
- Sandra Platts Director · appointed 2004 · resigned 2007
- Matthew Peter Mcloone Glass Director · appointed 2004 · resigned 2007
- Alexander John Morgan Boorman Director · appointed 2004 · resigned 2007
- Holger Boschke Director · appointed 2003 · resigned 2004
- John David Handley Secretary · appointed 2003 · resigned 2003
- Martin Arthur John Watts Director · appointed 2003 · resigned 2003
- Joanna Catherine Boait Secretary · appointed 2003 · resigned 2011
- Martin Maurice Keeler Director · appointed 2003 · resigned 2007
- Peter Llewellyn Walker Director · appointed 2001 · resigned 2003
- Desmond William Joyner Director · appointed 1999 · resigned 2001
- Nicola Jane Schrager Von Altishofen Director · appointed 1999 · resigned 2000
- Michelle Amey Secretary · appointed 1998 · resigned 2003
- Pia Anne Maria Bentick-Owens Secretary · appointed 1997 · resigned 1998
- Peter Leonard Longcroft Director · appointed 1996 · resigned 2003
- Claire Elizabeth Houghton Secretary · appointed 1995 · resigned 1996
- Peter John Allen Director · appointed 1995 · resigned 1999
- Andrew David Pomfret Director · appointed 1995 · resigned 1999
- Roy Henry Hoddinott Director · appointed 1994 · resigned 2004
- Ian Stewart Turnbull Secretary · appointed 1992 · resigned 1995
- John Platt Director · appointed 1992 · resigned 1994
- Christopher Robert Spencer Director · resigned 1996
- Roger Charles Dunkling Director · resigned 1992
- Peter Johnson Ellis Director · resigned 1995
- Kathleen Rose Ascham Secretary · resigned 1997
- Geraint Edward Bowen Thomas Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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