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Company · London

GSK Pension Plans Trustee Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 45

  1. Louisa Jane Yates 2024-2026 Director View profile
  2. David William Wiggins 2023-2025 Director View profile
  3. Thomas Anthony Houston 2023-2024 Director View profile
  4. Lan Wei 2022-2023 Director View profile
  5. Dr Amanda Lisa Cooke 2022-2023 Director View profile
  6. Allan Whalley 2021-2023 Director View profile
  7. David Richard Brown 2021-2023 Director View profile
  8. Eileen Mary Haughey 2020-2021 Director View profile
  9. David Wintle 2019-2023 Director View profile
  10. Sandra Humphrey 2017-2022 Director View profile
  11. Jerome Charles Maurice Andries 2016-2021 Director View profile
  12. Lisa Arnold 2016-2020 Director View profile
  13. Dr Peter Blenkiron 2015-2017 Director View profile
  14. Stephen John Cowden 2015-2022 Director View profile
  15. Stephen Jordan 2013-2019 Director View profile
  16. Dr Philip Michael Ryan 2010-2014 Director View profile
  17. Terence Brian Faulkner 2010-2014 Director View profile
  18. Helen Audrey Jones 2010-2016 Director View profile
  19. Roger Whittaker 2008-2013 Director View profile
  20. Anna Lynnette Edgeworth 2008-2015 Director View profile
  21. Philip Driver 2007-2009 Director View profile
  22. Brian Cahill 2007-2010 Director View profile
  23. William Keith Bradford 2006-2010 Director View profile
  24. Christine Joanne Bulmer 2005-2008 Director View profile
  25. Julian Spenser Heslop 2005-2007 Director View profile
  26. Christopher Thomas Pearce 2004-2012 Director View profile
  27. Barry Charles Slade 2004-2012 Director View profile
  28. Harry Mitchell 2004-2008 Director View profile
  29. John Stephen Watson 2004-2023 Director View profile
  30. Peter Charles Anderson 2004-2004 Director View profile
  31. Priscilla Jane Newell 2004-2004 Director View profile
  32. John Victor Clough 2004-2010 Director View profile
  33. Ewen Cameron Stewart Macpherson 2004-2005 Director View profile
  34. James Robert Anthony Ford 2004-2006 Director View profile
  35. John David Coombe 2004-2005 Director View profile
  36. Anthony John Mehew 2004-2016 Director View profile
  37. Robert Collinge 2004-2006 Director View profile
  38. Richard Forbes Thomas 2004-2004 Director View profile
  39. Michael Ronald Wood 2004-2004 Director View profile
  40. Leo Alexander Nuttal 2003-2004 Director View profile
  41. Moira Aileen Beckwith 2003-2021 Director View profile
  42. Carolina Niloma Lyons 2022-2025 Secretary View profile
  43. James Kibet Chemirmir 2019-2022 Secretary View profile
  44. Daniel James Mcdonald 2018-2019 Secretary View profile
  45. Stephen John Mackrell 2007-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
29/12/2003
Registered office
London
Previous names
Berkeley Square Pension Trustee Company Limited (until 13/06/2023)

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. GSK Pension Plans Trustee Limited is controlled by The LAW Debenture Pension Trust Corporation P.L.C.
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-11-09, ceased 2023-08-29 · source: Companies House PSC register
  2. The LAW Debenture Pension Trust Corporation P.L.C. is controlled by The LAW Debenture Corporation P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The LAW Debenture Corporation P.L.C..

199 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.

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.

6 directors on the board

2.4y median 3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

Left in the last 12 months

2
corporate seats

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 3Hospitality 2Finance 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05004096
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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