UCW Pensions 2001 Trustee Company Limited
Company 04180289 Active
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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.
1 directors on the board
- Wingfield, Robert Ian, Dr Director · appointed 2014
12.1y median 12.1y
average tenure
12.1y
longest tenure
Directors past 6 years
- Wingfield, Robert Ian, Dr Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04180289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2001 |
| Address | 150 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Open Trustees Limited Corporate-director · appointed 2023
- Philip Rory Murphy Secretary · appointed 2017
- Wingfield, Robert Ian, Dr Director · appointed 2014
Show 22 former officers
- George Henry Neville Peel Director · appointed 2017 · resigned 2017
- Anthony Joseph Rupa Director · appointed 2014 · resigned 2023
- Sally Amanda Bridge Director · appointed 2014 · resigned 2022
- Carom Limited Corporate-secretary · appointed 2013 · resigned 2020
- Pope Anderson LLP Corporate-secretary · appointed 2012 · resigned 2013
- Pannone LLP Corporate-director · appointed 2011 · resigned 2017
- Bridge Trustees Limited Corporate-director · appointed 2008 · resigned 2011
- Ann Christine Toomey Director · appointed 2008 · resigned 2014
- Ernest Walter Dudley Director · appointed 2008 · resigned 2020
- Marcia Murray Director · appointed 2006 · resigned 2019
- Zubeida Mussa Director · appointed 2004 · resigned 2019
- Derek Walsh Director · appointed 2003 · resigned 2014
- Kevin Paul Slocombe Director · appointed 2003 · resigned 2016
- Norman, David Attlee, Cllr Director · appointed 2001 · resigned 2003
- Thomas Allen Slater Director · appointed 2001 · resigned 2008
- Michael Patrick Cowen Director · appointed 2001 · resigned 2023
- Robert Devine Director · appointed 2001 · resigned 2003
- Derek George Hodgson Director · appointed 2001 · resigned 2007
- John Keith Robert Baldwin Director · appointed 2001 · resigned 2014
- Michael John Stoner Director · appointed 2001 · resigned 2008
- Frederick William Moss Director · appointed 2001 · resigned 2008
- John Gerrard Keggie Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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