The Governance RegisterEdition 2026 · Compiled 12th July 2026

Swiss RE GB Pension Trustee Limited

Company 03367439 Active

Company details

Number03367439
StatusActive
TypePrivate Limited Company
Incorporated02/05/1997
Address30 ST MARY AXE, LONDON, EC3A 8EP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Swiss Re Services Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (35)

  • Byrne, Sean Martin Director · appointed 2025
  • Budgen Bashir-ALI, Mashaer Director · appointed 2024
  • Nollet, Jerome Patrick Director · appointed 2022
  • Swallow, Mark Francis Director · appointed 2017
  • Harrison, Daniel Christopher Director · appointed 2016
  • Gandy, Jennifer Secretary · appointed 2011
  • Gutarra, Al Magnus Former Director · appointed 2025 · resigned 2026
  • Moore, Sally Patricia Former Director · appointed 2022 · resigned 2025
  • Melsom, Michael John Former Director · appointed 2020 · resigned 2025
  • MA, Jennifer Yuen Kar Former Director · appointed 2019 · resigned 2022
  • Kennedy, Aisling Former Director · appointed 2018 · resigned 2020
  • Palmer, Christopher Simon Former Director · appointed 2014 · resigned 2019
  • Hjorring, Stephen Paul Former Director · appointed 2012 · resigned 2024
  • Singh Chatha, Davinder Former Director · appointed 2011 · resigned 2014
  • Kinsella, Clare Former Director · appointed 2010 · resigned 2010
  • Titchener, Alan John Former Secretary · appointed 2008 · resigned 2011
  • Coppins, Raymond Roy Former Director · appointed 2008 · resigned 2011
  • Hudson, Richard Owen Former Director · appointed 2007 · resigned 2017
  • Lewis, Sarah Former Secretary · appointed 2006 · resigned 2008
  • White, Allen Desmond Former Director · appointed 2005 · resigned 2016
  • Loxton, Keith George Former Director · appointed 2005 · resigned 2010
  • Hardman, Steven Former Director · appointed 2004 · resigned 2007
  • Eastman, Lynette Claire Former Director · appointed 2003 · resigned 2003
  • Richart, Kenneth Charles Former Director · appointed 2002 · resigned 2022
  • Pinington, Adrian Anthony Former Director · appointed 2001 · resigned 2001
  • Campbell, Iain Fraser Former Secretary · appointed 2000 · resigned 2006
  • Mcadam, Stuart Former Director · appointed 1999 · resigned 2002
  • Selby, Keith Former Director · appointed 1999 · resigned 2001
  • Bridgewater, Allan Former Director · appointed 1999 · resigned 2007
  • Manley, Thomas William James Former Director · appointed 1998 · resigned 2005
  • Casey, Stephen John Former Director · appointed 1997 · resigned 2001
  • Howe, Robert William Albert Former Director · appointed 1997 · resigned 2017
  • Sansom, Roger James Former Director · appointed 1997 · resigned 1999
  • Mills, Brian Former Secretary · appointed 1997 · resigned 2000
  • Power, David Leonard Former Director · appointed 1997 · resigned 1998

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

Report an error in this record - let us know.