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Company

Swiss RE GB Pension Trustee Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Swiss RE GB Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Al Magnus Gutarra 2025-2026 Director View profile
  2. Sally Patricia Moore 2022-2025 Director View profile
  3. Michael John Melsom 2020-2025 Director View profile
  4. Jennifer Yuen Kar Ma 2019-2022 Director View profile
  5. Aisling Kennedy 2018-2020 Director View profile
  6. Christopher Simon Palmer 2014-2019 Director View profile
  7. Stephen Paul Hjorring 2012-2024 Director View profile
  8. Davinder Singh Chatha 2011-2014 Director View profile
  9. Clare Kinsella 2010-2010 Director View profile
  10. Raymond Roy Coppins 2008-2011 Director View profile
  11. Richard Owen Hudson 2007-2017 Director View profile
  12. Allen Desmond White 2005-2016 Director View profile
  13. Keith George Loxton 2005-2010 Director View profile
  14. Steven Hardman 2004-2007 Director View profile
  15. Lynette Claire Eastman 2003-2003 Director View profile
  16. Kenneth Charles Richart 2002-2022 Director View profile
  17. Adrian Anthony Pinington 2001-2001 Director View profile
  18. Stuart Mcadam 1999-2002 Director View profile
  19. Keith Selby 1999-2001 Director View profile
  20. Allan Bridgewater 1999-2007 Director View profile
  21. Thomas William James Manley 1998-2005 Director View profile
  22. Stephen John Casey 1997-2001 Director View profile
  23. Robert William Albert Howe 1997-2017 Director View profile
  24. Roger James Sansom 1997-1999 Director View profile
  25. David Leonard Power 1997-1998 Director View profile
  26. Alan John Titchener 2008-2011 Secretary View profile
  27. Sarah Lewis 2006-2008 Secretary View profile
  28. Iain Fraser Campbell 2000-2006 Secretary View profile
  29. Brian Mills 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1997

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. Swiss RE GB Pension Trustee Limited is controlled by Swiss RE Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Swiss RE Services Limited.

1 other company 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.

5 directors on the board

5.2y median 3.6y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Other 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

  • 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
03367439
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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