Union Pension Trustees Limited
Company 02634371 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.
1
directors on the board
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sarum Trustees Limited 1 shared director
- SLA Property Company Limited 1 shared director
- James HAY Pension Trustees Limited 1 shared director
- PAL Trustees Limited 1 shared director
- Tower Pension Trustees Limited 1 shared director
- Oval Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02634371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1991 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Ifg Uk Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Helen Mary Wakeford Secretary · appointed 2026
- Ross Campbell Allan Director · appointed 2025
Show 43 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Michael Robert Regan Director · appointed 2022 · resigned 2025
- Michelle Bruce Secretary · appointed 2022 · resigned 2025
- Richard Alexander Rowney Director · appointed 2020 · resigned 2025
- Gavin Howard Director · appointed 2020 · resigned 2022
- Alice Sian Rhiannon Dixie Director · appointed 2019 · resigned 2026
- Matthew James Taylor Director · appointed 2017 · resigned 2023
- Alastair Conway Director · appointed 2016 · resigned 2020
- Iain Beattie Mccoo Director · appointed 2016 · resigned 2019
- Iain Stuart Tait Director · appointed 2016 · resigned 2016
- Mark Russell Fleet Director · appointed 2016 · resigned 2017
- David Keith Page Director · appointed 2016 · resigned 2016
- Stephen John Charles Darke Secretary · appointed 2015 · resigned 2019
- Colin Stephen Moody Director · appointed 2014 · resigned 2016
- Richeard Howe Director · appointed 2009 · resigned 2018
- Andrew James Rogers Director · appointed 2009 · resigned 2011
- Timothy Charles Sargisson Director · appointed 2008 · resigned 2014
- Steven Robert Gardner Director · appointed 2008 · resigned 2011
- Paul Alan Keepin Director · appointed 2008 · resigned 2009
- Simon Ashley Tugwell Director · appointed 2008 · resigned 2012
- Julie Ann Cotterell Director · appointed 2008 · resigned 2016
- Adrian Stapleford Director · appointed 2008 · resigned 2016
- Steven Webster Hart Director · appointed 2005 · resigned 2009
- Nicholas James Till Director · appointed 2005 · resigned 2016
- Mark Grimsey Director · appointed 2005 · resigned 2015
- Maureen Margaret Bunt Director · appointed 2005 · resigned 2007
- Wayne Peter Gommo Director · appointed 2004 · resigned 2018
- David Anthony Erhardt Secretary · appointed 2003 · resigned 2004
- Hornbuckle Mitchell Trustees Limited Corporate-director · appointed 1997 · resigned 2017
- Richard Colin Temblett Director · appointed 1995 · resigned 2014
- Victor Bernard Buhler Director · appointed 1995 · resigned 1996
- Christopher Charles Banks Director · appointed 1994 · resigned 1996
- Andrew Williams Director · appointed 1992 · resigned 2004
- David John Benwell Director · appointed 1992 · resigned 1996
- Michael John Neale Director · appointed 1991 · resigned 2012
- Richard James Shrubb Secretary · appointed 1991 · resigned 2004
- Francis Arthur Anthony James Director · appointed 1991 · resigned 2004
- Kenneth Anthony Slater Director · appointed 1991 · resigned 2008
- Peter Thomas Knowles Director · appointed 1991 · resigned 2008
- Simon Reginald Thomas Director · appointed 1991 · resigned 1996
- Owen Glynne Dow Secretary · appointed 1991 · resigned 2015
- Paul James Tarran Secretary · appointed 1991 · resigned 1996
- Rupert Morris Curtis Director · appointed 1991 · resigned 2005
Directors and officers on the Companies House record, current and former.
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