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Company · Leicester

AR Pension Trustees Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 48

  1. Allison Carole Chambers 2021-2022 Director View profile
  2. Julie Patricia Sebastianelli 2021-2024 Director View profile
  3. Jeremy James Rixon 2021-2024 Director View profile
  4. Michael Gerard Galway 2021-2022 Director View profile
  5. Kam Kaur Hayre 2018-2019 Director View profile
  6. Thomas Daniel Gough 2017-2023 Director View profile
  7. Lianne Emma Harrison 2017-2025 Director View profile
  8. Gia Natalie Rhone 2017-2019 Director View profile
  9. Sallyann Bundock 2017-2019 Director View profile
  10. Clare Louise Lovett 2017-2021 Director View profile
  11. Louise Julie Keatley 2017-2021 Director View profile
  12. Sarah Louise Joshi 2017-2021 Director View profile
  13. Patrick John Sanderson 2015-2025 Director View profile
  14. Mark Antony Smith 2013-2018 Director View profile
  15. Alan Cowan 2013-2019 Director View profile
  16. Jaspal Singh 2013-2015 Director View profile
  17. Mark Richard Gordon Sapstead 2013-2021 Director View profile
  18. Fiona Marion Treadwell 2013-2022 Director View profile
  19. Richard Harris Sinclair MBE 2012-2013 Director View profile
  20. Andrew Michael Cork 2012-2013 Director View profile
  21. Iain Johnston Sneddon 2012-2013 Director View profile
  22. Alfio Tagliabue 2012-2013 Director View profile
  23. Nigel Gordon Thomas 2010-2011 Director View profile
  24. Guy Jonathan Stephens 2010-2011 Director View profile
  25. Patrick Towers 2010-2012 Director View profile
  26. Christopher Martyn Williams 2010-2012 Director View profile
  27. Martin Alexander Hack 2009-2010 Director View profile
  28. Roderick Gentry 2008-2009 Director View profile
  29. Susan Jane Roughley 2008-2009 Director View profile
  30. Mark Anthony Smith 2006-2007 Director View profile
  31. Neil Andrew Hale 2005-2011 Director View profile
  32. Colin Royston Bannister 2004-2010 Director View profile
  33. Simon John Taylor 2004-2006 Director View profile
  34. Lisa June Felstead 2004-2006 Director View profile
  35. Christopher John Gordon Brown 2001-2003 Director View profile
  36. Christopher Holme 2000-2001 Director View profile
  37. James Anthony Trafford 2000-2001 Director View profile
  38. Ian Thomas Mereweather 2000-2001 Director View profile
  39. Alan John Morton 2000-2007 Director View profile
  40. Stephen Craig Kenneth Oxley 2000-2003 Director View profile
  41. Geoffrey Gordon Dearing 2000-2005 Director View profile
  42. Rehana Hasan 2012-2013 Secretary View profile
  43. Jane Dumeresque 2007-2009 Secretary View profile
  44. Valerie Platt 2006-2007 Secretary View profile
  45. Timothy James Rowbury 2004-2005 Secretary View profile
  46. Faye Flowers 2004-2004 Secretary View profile
  47. Marianne Carol Horton 2002-2004 Secretary View profile
  48. Brachers Limited 2000-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
17/02/2000
Registered office
Leicester
Previous names
Ashcourt Rowan Pension Trustees Limited (until 30/04/2013)
Ashcourt Pension Trustees Limited (until 29/03/2010)

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. AR Pension Trustees Limited is controlled by Mattioli Woods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mattioli Woods Limited is controlled by Pollen Street Capital Limited
    Evidence
    active significant influence · notified 2024-09-03 · source: Companies House PSC register
  3. Pollen Street Capital Limited is controlled by Michael James Peter England
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Michael James Peter England.

44 other companies 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

20 directors on the board

5.1y median 3.4y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (20)

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 260Finance 120Dormant 39Business services 2

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
03931154
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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