Platinum Trustees Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Investacc Pension Administration Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Aj Bell Business Solutions Limited ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (83)

• Vanderpuije, Antoinette Secretary · appointed 2026
• Mirfin, Gary Director · appointed 2025
• Gardner, Nicholas Edwin Director · appointed 2025
• Gardner, Daniel James Director · appointed 2025
• Duguid, Graeme Ross William Director · appointed 2025
• Anderton, Annette Director · appointed 2024
• Connolly, Christopher John Director · appointed 2021
• Barnes, Julia Karen Former Director · appointed 2025 · resigned 2026
• Bennett, Nigel Thomas Former Director · appointed 2025 · resigned 2026
• Vowles, Stephen Eliott Former Director · appointed 2025 · resigned 2025
• Hughes, Ryan David Former Director · appointed 2024 · resigned 2025
• Coussons, Sarah Former Director · appointed 2024 · resigned 2025
• Meehan, Michael Former Director · appointed 2024 · resigned 2025
• Smith, Simon Former Director · appointed 2024 · resigned 2025
• Birch, Peter Michael Former Director · appointed 2024 · resigned 2025
• Thompson, Ben Former Director · appointed 2024 · resigned 2025
• Thomas, Kirsten Former Director · appointed 2024 · resigned 2025
• Tagari, Mohamed Former Director · appointed 2024 · resigned 2025
• Wright, Amy Former Director · appointed 2024 · resigned 2025
• Reece, Meghan Former Director · appointed 2024 · resigned 2025
• Slade, Helen Former Director · appointed 2024 · resigned 2025
• Musson, Charles Alan Former Director · appointed 2024 · resigned 2025
• Likinyo, Olubunmi Former Secretary · appointed 2023 · resigned 2024
• Sinclair, Kina Former Secretary · appointed 2023 · resigned 2025
• Morgan, Lauren Former Director · appointed 2021 · resigned 2024
• Moxon, Jonathan Former Director · appointed 2021 · resigned 2023
• Young, Charlene Former Director · appointed 2021 · resigned 2025
• Doran, Kevin Former Director · appointed 2021 · resigned 2023
• Wilson, Suzanne Former Director · appointed 2021 · resigned 2025
• Sloyan, Jenna Former Director · appointed 2021 · resigned 2025
• Jones, Martin Edward Lloyd Former Director · appointed 2021 · resigned 2025
• Lyons, Fergus John Former Director · appointed 2021 · resigned 2021
• Potts, Helen Former Director · appointed 2021 · resigned 2025
• Merrie, Alan Former Director · appointed 2021 · resigned 2024
• Moore, Richard Daniel Former Director · appointed 2021 · resigned 2025
• Price, Deborah Former Director · appointed 2021 · resigned 2025
• Hawkins, Philip Former Director · appointed 2021 · resigned 2025
• Sistern, Neil David Former Director · appointed 2021 · resigned 2025
• Meerman, Stephan Former Director · appointed 2021 · resigned 2025
• Sproson, Jennifer Former Director · appointed 2021 · resigned 2024
• Foulkes, Andrew Former Director · appointed 2021 · resigned 2025
• Webster, Lisa Former Director · appointed 2021 · resigned 2025
• Walker, James Simon Former Director · appointed 2021 · resigned 2025
• Hopkins, Peter Former Director · appointed 2018 · resigned 2025
• Cashin, Shane Patrick Former Director · appointed 2018 · resigned 2023
• Clark, Neil Former Director · appointed 2018 · resigned 2025
• Patel, Yasmini Former Director · appointed 2018 · resigned 2024
• Bell, Cathy Former Director · appointed 2018 · resigned 2025
• Bysouth, Andrew Former Director · appointed 2018 · resigned 2025
• Petherick, Louis Former Director · appointed 2017 · resigned 2021
• Mchugh, Stephen Former Director · appointed 2016 · resigned 2025
• Moore, Kevin Barry Former Director · appointed 2016 · resigned 2025
• Gallemore, Andrew Former Director · appointed 2016 · resigned 2021
• Houston, Elisabeth Christine Former Director · appointed 2016 · resigned 2025
• Coen, Clare Marie Former Director · appointed 2016 · resigned 2025
• Mckean, John Roy Former Director · appointed 2014 · resigned 2016
• Singleton, Charles Former Director · appointed 2014 · resigned 2019
• Robinson, Christopher Bruce Former Director · appointed 2012 · resigned 2023
• Summersgill, Michael Thomas Former Director · appointed 2011 · resigned 2025
• Mcguire, Edward Former Director · appointed 2010 · resigned 2014
• Marshall, Adam Former Director · appointed 2010 · resigned 2025
• Brooks, Howard Simon Former Director · appointed 2009 · resigned 2010
• Carrington, Elizabeth Anne Former Director · appointed 2009 · resigned 2025
• Mackay, William Findlay Former Director · appointed 2009 · resigned 2025
• Carrington, Nicholas Michael Former Director · appointed 2009 · resigned 2025
• Pimblett, David Thomas Former Director · appointed 2009 · resigned 2025
• Bhattacharjee, Rosemary June Former Director · appointed 2009 · resigned 2013
• Ridley, Mark Former Director · appointed 2009 · resigned 2024
• Larby, Robin Peter Former Director · appointed 2009 · resigned 2013
• Dootson, Stuart John Former Secretary · appointed 2009 · resigned 2011
• Ogden, Stuart Andrew Former Director · appointed 2007 · resigned 2014
• James, Gareth Clive Former Director · appointed 2007 · resigned 2021
• Woodhead, Julie Anne Former Director · appointed 2007 · resigned 2022
• Taylor, Richard Stuart Former Director · appointed 2007 · resigned 2017
• Wright, Paul Nicholas Former Director · appointed 2007 · resigned 2015
• Teale, Andrew Mark Former Director · appointed 2007 · resigned 2022
• Pooley, Robert Stephen Former Director · appointed 2007 · resigned 2010
• Bell, Ian James Former Director · appointed 2002 · resigned 2008
• Yardley, Bernard Nigel Former Director · appointed 1999 · resigned 2013
• Barrett, Harvey Former Director · appointed 1998 · resigned 2008
• Littlefair, Nicholas Francis Former Secretary · appointed 1996 · resigned 2007
• Bell, Andrew James Former Director · appointed 1996 · resigned 2022
• Shelmerdine, Michael Former Director · appointed 1996 · resigned 2009

Directors and officers on the Companies House record, current and former.