RRP Pension Trustee Limited
Company 03722226 Active
Connected board network
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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.
2 directors on the board
- Georgina Ann-Marie Wallis Director · appointed 2025
- John Andrew Leavey Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Georgina Ann-Marie Wallis Director · appointed 2025
- John Andrew Leavey Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Dennis John O'Connor Director · appointed 2009 · resigned 2025
- Graeme Simpson Director · appointed 2015 · resigned 2025
- Brockmann, Nigel John William, Mr. Director · appointed 2008 · resigned 2025
- Kerrie Lloyd-Dawson Director · appointed 2012 · resigned 2025
- Kerstin Queeney Director · appointed 2004 · resigned 2025
Company details
| Number | 03722226 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/03/1999 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Refinitiv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Georgina Ann-Marie Wallis Director · appointed 2025
- John Andrew Leavey Director · appointed 2025
Show 40 former officers
- Julian Day Director · appointed 2020 · resigned 2023
- Alan Collinge Director · appointed 2019 · resigned 2022
- Peter Clarke Secretary · appointed 2019 · resigned 2023
- Derrick Ding-Vic Chow Director · appointed 2017 · resigned 2019
- Jake David Moeller Director · appointed 2017 · resigned 2020
- Rebecca Braidwood Director · appointed 2015 · resigned 2017
- Graeme Simpson Director · appointed 2015 · resigned 2025
- Harriet Morris Director · appointed 2014 · resigned 2014
- Kerrie Lloyd-Dawson Director · appointed 2012 · resigned 2025
- David Michael Hallett Director · appointed 2012 · resigned 2017
- Fredrick Barker Director · appointed 2009 · resigned 2014
- Dennis John O'Connor Director · appointed 2009 · resigned 2025
- Brockmann, Nigel John William, Mr. Director · appointed 2008 · resigned 2025
- Mark Alexander Simpson Director · appointed 2008 · resigned 2013
- Stephen Neil Trowbridge Director · appointed 2008 · resigned 2008
- Claudia Bunney Secretary · appointed 2008 · resigned 2019
- Adam Reginald Wawn Director · appointed 2007 · resigned 2011
- Andrew Green Director · appointed 2007 · resigned 2012
- Nicola Francesca Boyle Secretary · appointed 2007 · resigned 2008
- Geoffrey Mark Francis Secretary · appointed 2005 · resigned 2007
- Elisa Alarcon Director · appointed 2005 · resigned 2006
- Louis Michael Fishpool Harvey Director · appointed 2005 · resigned 2014
- Kerstin Queeney Director · appointed 2004 · resigned 2025
- Kristian Pedersen Director · appointed 2004 · resigned 2007
- Helen Audrey Jones Director · appointed 2004 · resigned 2008
- Simon Edward John Walker Director · appointed 2004 · resigned 2008
- Christopher Hargreaves Lee Director · appointed 2003 · resigned 2005
- John Siska Director · appointed 2003 · resigned 2004
- Jane Christine Platt Director · appointed 2002 · resigned 2003
- Geoffrey Walsh Director · appointed 2001 · resigned 2003
- Peter Harlow Director · appointed 2001 · resigned 2002
- Simon Guy Hammond Director · appointed 2001 · resigned 2002
- David John Grigson Director · appointed 2000 · resigned 2004
- Duncan Peter Hollobone Director · appointed 1999 · resigned 2000
- Peter James Buckingham Director · appointed 1999 · resigned 2001
- Peter David Fanning Director · appointed 1999 · resigned 2000
- Graham Howard Norton Director · appointed 1999 · resigned 2002
- Derek Nigel Forss Secretary · appointed 1999 · resigned 2005
- Robert Oscar Rowley Director · appointed 1999 · resigned 2000
- Rosemary Elisabeth Scudamore Martin Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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