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Commerzbank Pension Trustees Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Pentrus Limited 2010-2018 Corporate-director View profile
  2. Nigel James Lanning 2008-2024 Director View profile
  3. Jeremy Stephen Beckwith 2008-2010 Director View profile
  4. Nicholas Robert Kerr Sheppard 2007-2008 Director View profile
  5. Kleinwort Benson Trustees LTD 2007-2010 Corporate-director View profile
  6. Jill Katherine Skinner 2007-2008 Director View profile
  7. Sandra Platts 2004-2007 Director View profile
  8. Matthew Peter Mcloone Glass 2004-2007 Director View profile
  9. Alexander John Morgan Boorman 2004-2007 Director View profile
  10. Holger Boschke 2003-2004 Director View profile
  11. Martin Arthur John Watts 2003-2003 Director View profile
  12. Martin Maurice Keeler 2003-2007 Director View profile
  13. Peter Llewellyn Walker 2001-2003 Director View profile
  14. Desmond William Joyner 1999-2001 Director View profile
  15. Nicola Jane Schrager Von Altishofen 1999-2000 Director View profile
  16. Peter Leonard Longcroft 1996-2003 Director View profile
  17. Peter John Allen 1995-1999 Director View profile
  18. Andrew David Pomfret 1995-1999 Director View profile
  19. Roy Henry Hoddinott 1994-2004 Director View profile
  20. John Platt 1992-1994 Director View profile
  21. Christopher Robert Spencer 1996 Director View profile
  22. Roger Charles Dunkling 1992 Director View profile
  23. Peter Johnson Ellis 1995 Director View profile
  24. Geraint Edward Bowen Thomas 1995 Director View profile
  25. Henrietta Carey 2007-2008 Secretary View profile
  26. Hayley Colgate 2006-2007 Secretary View profile
  27. John David Handley 2003-2003 Secretary View profile
  28. Joanna Catherine Boait 2003-2011 Secretary View profile
  29. Michelle Amey 1998-2003 Secretary View profile
  30. Pia Anne Maria Bentick-Owens 1997-1998 Secretary View profile
  31. Claire Elizabeth Houghton 1995-1996 Secretary View profile
  32. Ian Stewart Turnbull 1992-1995 Secretary View profile
  33. Kathleen Rose Ascham 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
26/01/1988
Previous names
Kleinwort Benson Pension Trustees Limited (until 03/08/2010)
Kbim (IT) Nominees Limited (until 07/01/2008)
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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
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.

Dormant 6Business services 2Property 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02213726
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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