Hiscox Pension Trustees Limited
Company 05183896 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jeremy Pinchin Director · appointed 2017
- George David Astor Director · appointed 2015
- John Robert Ludlow Director · appointed 2022
Directors past 6 years
- Jeremy Pinchin Director · appointed 2017
- George David Astor Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- John Robert Ludlow Director · appointed 2022
Portfolio (2)
- Jeremy Pinchin Director · appointed 2017
- George David Astor Director · appointed 2015
Left in the last 12 months
- Ian James Martin Director · appointed 2019 · resigned 2025
- Giovanna Viscione Director · appointed 2023 · resigned 2025
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Delagyle Fishing Limited 1 shared director
- Wells Farm Property Owners Limited 1 shared director
- MAN Fund Management UK Limited 1 shared director
- The Closer Nectary Company Limited 1 shared director
- IAH Charity Company Limited 1 shared director
- Beedingwood (Woodgate) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05183896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2004 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Hiscox PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26
Officers (12)
- John Robert Ludlow Director · appointed 2022
- Jeremy Pinchin Director · appointed 2017
- George David Astor Director · appointed 2015
- Sandra Pugh Secretary · appointed 2010
Show 8 former officers
- Giovanna Viscione Director · appointed 2023 · resigned 2025
- Sally Victoria Campbell Director · appointed 2022 · resigned 2023
- Ian James Martin Director · appointed 2019 · resigned 2025
- Brendan Allan Flood Director · appointed 2007 · resigned 2022
- Paula Nancy Bowe Director · appointed 2007 · resigned 2019
- Anna Elizabeth Pearce Director · appointed 2005 · resigned 2007
- Alexander Neil Foster Director · appointed 2004 · resigned 2017
- Stuart John Bridges Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record