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Company

RRP Pension Trustee Limited

RRP Pension Trustee Limited is an active UK company (number 03722226), incorporated 1999, with 2 current directors, Georgina Ann-Marie Wallis and John Andrew Leavey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 40

  1. Julian Day 2020-2023 Director View profile
  2. Alan Collinge 2019-2022 Director View profile
  3. Derrick Ding-Vic Chow 2017-2019 Director View profile
  4. Jake David Moeller 2017-2020 Director View profile
  5. Rebecca Braidwood 2015-2017 Director View profile
  6. Graeme Simpson 2015-2025 Director View profile
  7. Harriet Morris 2014-2014 Director View profile
  8. Kerrie Lloyd-Dawson 2012-2025 Director View profile
  9. David Michael Hallett 2012-2017 Director View profile
  10. Fredrick Barker 2009-2014 Director View profile
  11. Dennis John O'Connor 2009-2025 Director View profile
  12. Nigel John William Brockmann 2008-2025 Director View profile
  13. Mark Alexander Simpson 2008-2013 Director View profile
  14. Stephen Neil Trowbridge 2008-2008 Director View profile
  15. Adam Reginald Wawn 2007-2011 Director View profile
  16. Andrew Green 2007-2012 Director View profile
  17. Elisa Alarcon 2005-2006 Director View profile
  18. Louis Michael Fishpool Harvey 2005-2014 Director View profile
  19. Kerstin Queeney 2004-2025 Director View profile
  20. Kristian Pedersen 2004-2007 Director View profile
  21. Helen Audrey Jones 2004-2008 Director View profile
  22. Simon Edward John Walker 2004-2008 Director View profile
  23. Christopher Hargreaves Lee 2003-2005 Director View profile
  24. John Siska 2003-2004 Director View profile
  25. Jane Christine Platt 2002-2003 Director View profile
  26. Geoffrey Walsh 2001-2003 Director View profile
  27. Peter Harlow 2001-2002 Director View profile
  28. Simon Guy Hammond 2001-2002 Director View profile
  29. David John Grigson 2000-2004 Director View profile
  30. Duncan Peter Hollobone 1999-2000 Director View profile
  31. Peter James Buckingham 1999-2001 Director View profile
  32. Peter David Fanning 1999-2000 Director View profile
  33. Graham Howard Norton 1999-2002 Director View profile
  34. Robert Oscar Rowley 1999-2000 Director View profile
  35. Peter Clarke 2019-2023 Secretary View profile
  36. Claudia Bunney 2008-2019 Secretary View profile
  37. Nicola Francesca Boyle 2007-2008 Secretary View profile
  38. Geoffrey Mark Francis 2005-2007 Secretary View profile
  39. Derek Nigel Forss 1999-2005 Secretary View profile
  40. Rosemary Elisabeth Scudamore Martin 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1999

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.

  • Refinitiv Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. RRP Pension Trustee Limited is controlled by Refinitiv Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Refinitiv Limited is controlled by Refinitiv UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Refinitiv UK Holdings Limited is controlled by Lseg Data and Risk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 · source: Companies House PSC register
  4. Lseg Data and Risk Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2018-03-23, ceased 2018-08-16 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03722226
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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