Company · Coventry

Molins U.K. Pension Fund Trustee Limited

Pension funding

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

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Who leads it

Previous officers 28

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Sanjay Gupta 2025-2025 Director View profile
John Martin Nestor 2019-2019 Director View profile
Juliet Mary Thorburn 2018-2018 Director View profile
Martine Trouard-Riolle 2012-2018 Director View profile
William Arthur Baugh 2011-2021 Director View profile
Stewart Gordon Mcfarlane 2010-2020 Director View profile
Nigel Cobby 2008-2025 Director View profile
Michael Frederick Houldsworth 2007-2009 Director View profile
Malcolm John Robert Saw 2007-2011 Director View profile
Dr Geoffrey William Vernon 2006-2007 Director View profile
Duncan Edward Tyler 2005-2008 Director View profile
Jon Messent 2005-2005 Director View profile
Malcolm John Charles 2004-2004 Director View profile
Christopher John Horton 2002-2004 Director View profile
Anthony Paul Murray 2001-2006 Director View profile
Stephen Anthony Wickham 1999-2023 Director View profile
Paul Anthony Upton 1999-2000 Director View profile
Paul Davis 1998-2002 Director View profile
John Clive Humphries 1998-1998 Director View profile
John Collis 1994-2000 Director View profile
William Campbell Allan 2011 Director View profile
John Anthony Jolliffe 2014 Director View profile
Stuart Campbell James 2007 Director View profile
Michael Murphy 1998 Director View profile
Ronald Charles Shaw 1993 Director View profile
Geraldine Ann Barry 1997 Director View profile
Sally Ann Soper 1995-2025 Secretary View profile
Denis Alan Tunstill 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Pension funding
Incorporated: 11/12/1990
Registered office: Coventry

Ownership

Owned by (5) 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.

Bruce Timothy Paxton
25-50% shares, 25-50% voting · notified 2023-12-13 - confirmed: also a director of this company
John Anthony Jolliffe ceased 2018-01-31
25-50% shares · notified 2016-04-06
Nigel Cobby ceased 2025-01-05
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06
Martine Trouard-Riolle ceased 2018-01-31
25-50% shares · notified 2016-04-06
Stephen Anthony Wickham ceased 2023-12-13
25-50% voting, 25-50% voting (trust) · notified 2018-02-01

Group

Molins U.K. Pension Fund Trustee Limited is controlled by Bruce Timothy Paxton
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-13 · source: Companies House PSC register

Ultimately controlled by Bruce Timothy Paxton.

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: £31
Cash: £31
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

Toby James Cooper Director · appointed 2021
Bruce Timothy Paxton Director · appointed 2020
Simon Grant Balem Director · appointed 2021
Roger Graham White Director · appointed 2023

4.6y median 4.9y

average tenure

6.1y

longest tenure

Directors past 6 years

Bruce Timothy Paxton Director · appointed 2020

First-time vs portfolio directors

First-time (3)

Bruce Timothy Paxton Director · appointed 2020
Simon Grant Balem Director · appointed 2021
Roger Graham White Director · appointed 2023

Portfolio (1)

Toby James Cooper Director · appointed 2021

Also govern a charity

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.

Tech and media 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

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details

Company number: 02567687
Status: Active
Type: Private Limited Company
Accounts next due: 31/03/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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