Company
Maersk RBS Pension Trustee LTD.
Maersk RBS Pension Trustee LTD. is an active UK company (number 05229374), incorporated 2004, with 6 current directors including Zedra Governance Limited and Pension Lawyer Trustee Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Zedra Governance LimitedCorporate-director · since 2022
- Pension Lawyer Trustee LimitedCorporate-director · since 2019
- Sandra DavyDirector · since 2018
- Martyn Clive AllenDirector · since 2016
- Anthony John MasonDirector · since 2005
- Nigel Simon PuseyDirector · since 2005
- Jonathan Michael McgurkSecretary · since 2005
Previous officers 18
- Clear Pension Solutions LTD 2020-2022 View profile
- Stephen John Yandle 2019-2020 View profile
- Lorna Lang Macmillan 2018-2019 View profile
- Nicola Jane Macleod 2013-2017 View profile
- Keneth Eintoft 2012-2018 View profile
- John Kilby 2011-2013 View profile
- Stefan Dirk Buch 2010-2012 View profile
- Mads Peter Zacho 2009-2010 View profile
- Per Hugo Moller 2006-2009 View profile
- Anthony Francis Gerard Michael Steen 2005-2008 View profile
- Alexander Mitchell Burn Maclean 2005-2012 View profile
- David Sutton 2005-2012 View profile
- Timothy John Money 2005-2006 View profile
- Jill Alyson Millns 2005-2005 View profile
- Clifford Leroy Miller 2005-2016 View profile
- Jacob Tas 2004-2005 View profile
- Guy Robert Cheeseman 2004-2012 View profile
- David Andrew Robbie 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2004
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.
- Maersk Line UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Maersk RBS Pension Trustee LTD.
is controlled by Maersk Line UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maersk Line UK Limited.
20 other companies in this group
- ZC000072
- The Booth Steamship Company Limited
- Wembley Plastics LTD
- Nedlloyd Container Line Limited
- North SEA Production Company Limited
- Lamport & Holt Line Limited
- Maersk Pension Trustee Limited
- 01556993
- Ellerman Harrison Container Line Limited
- Maersk Crewing Limited
- Maersk Holdings Limited
- Port Line Limited
- Camomile Lines PLC
- Maersk Healthcare Trustee Limited
- WAL Plastics LTD
- Britship Three Limited
- The Maersk Company Limited
- Britship ONE Limited
- 00168900
- Maersk Line UK Limited
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)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Martyn Clive Allen Director · appointed 2016
- Anthony John Mason Director · appointed 2005
- Sandra Davy Director · appointed 2018
- Nigel Simon Pusey Director · appointed 2005
Directors past 6 years
- Martyn Clive Allen Director · appointed 2016
- Anthony John Mason Director · appointed 2005
- Sandra Davy Director · appointed 2018
- Nigel Simon Pusey Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Martyn Clive Allen Director · appointed 2016
- Sandra Davy Director · appointed 2018
Portfolio (2)
- Anthony John Mason Director · appointed 2005
- Nigel Simon Pusey Director · appointed 2005
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05229374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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