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Union Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 43

  1. Michael Robert Regan 2022-2025 Director View profile
  2. Richard Alexander Rowney 2020-2025 Director View profile
  3. Gavin Howard 2020-2022 Director View profile
  4. Alice Sian Rhiannon Dixie 2019-2026 Director View profile
  5. Matthew James Taylor 2017-2023 Director View profile
  6. Alastair Conway 2016-2020 Director View profile
  7. Iain Beattie Mccoo 2016-2019 Director View profile
  8. Iain Stuart Tait 2016-2016 Director View profile
  9. Mark Russell Fleet 2016-2017 Director View profile
  10. David Keith Page 2016-2016 Director View profile
  11. Colin Stephen Moody 2014-2016 Director View profile
  12. Richeard Howe 2009-2018 Director View profile
  13. Andrew James Rogers 2009-2011 Director View profile
  14. Timothy Charles Sargisson 2008-2014 Director View profile
  15. Steven Robert Gardner 2008-2011 Director View profile
  16. Paul Alan Keepin 2008-2009 Director View profile
  17. Simon Ashley Tugwell 2008-2012 Director View profile
  18. Julie Ann Cotterell 2008-2016 Director View profile
  19. Adrian Stapleford 2008-2016 Director View profile
  20. Steven Webster Hart 2005-2009 Director View profile
  21. Nicholas James Till 2005-2016 Director View profile
  22. Mark Grimsey 2005-2015 Director View profile
  23. Maureen Margaret Bunt 2005-2007 Director View profile
  24. Wayne Peter Gommo 2004-2018 Director View profile
  25. Hornbuckle Mitchell Trustees Limited 1997-2017 Corporate-director View profile
  26. Richard Colin Temblett 1995-2014 Director View profile
  27. Victor Bernard Buhler 1995-1996 Director View profile
  28. Christopher Charles Banks 1994-1996 Director View profile
  29. Andrew Williams 1992-2004 Director View profile
  30. David John Benwell 1992-1996 Director View profile
  31. Michael John Neale 1991-2012 Director View profile
  32. Francis Arthur Anthony James 1991-2004 Director View profile
  33. Kenneth Anthony Slater 1991-2008 Director View profile
  34. Peter Thomas Knowles 1991-2008 Director View profile
  35. Simon Reginald Thomas 1991-1996 Director View profile
  36. Rupert Morris Curtis 1991-2005 Director View profile
  37. Louis Petherick 2025-2026 Secretary View profile
  38. Michelle Bruce 2022-2025 Secretary View profile
  39. Stephen John Charles Darke 2015-2019 Secretary View profile
  40. David Anthony Erhardt 2003-2004 Secretary View profile
  41. Richard James Shrubb 1991-2004 Secretary View profile
  42. Owen Glynne Dow 1991-2015 Secretary View profile
  43. Paul James Tarran 1991-1996 Secretary 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
01/08/1991

Ownership

Owned by (1) 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. Union Pension Trustees Limited is controlled by IFG UK Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. IFG UK Group Holdings Limited is controlled by Nucleus Financial Platforms Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-08-21 · source: Companies House PSC register
  3. Nucleus Financial Platforms Limited is controlled by IFG Group LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  4. IFG Group LTD is controlled by Jamalaldin Al-Azawy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by Jamalaldin Al-Azawy.

19 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Finance 25Property 3Professional services 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
02634371
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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