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Company · London

Credit Agricole CIB Trustees Limited

Pension funding

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

Network

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

Who leads it

Previous officers 13

  1. Cathryn Allen 2019-2021 Director View profile
  2. Andrew John Cole 2019-2022 Director View profile
  3. Nigel Charles Desmond Rendell 2017-2020 Director View profile
  4. Simon Ashley Ewart 2017-2018 Director View profile
  5. Nathan Andrew Hawkes 2015-2017 Director View profile
  6. Liam O'Keeffe 2013-2018 Director View profile
  7. Debbie Francis 2013-2014 Director View profile
  8. Robin Allan Shedden Moser 2008-2017 Director View profile
  9. Raymond Sturmer 2008-2016 Director View profile
  10. Sandra Jane O'Riordan 2007-2007 Director View profile
  11. Deborah Karen Lovett 2007-2013 Director View profile
  12. Jane Nkechi Egbune 2007-2008 Secretary View profile
  13. David Marcus John Rice 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
19/01/2007
Registered office
London
Previous names
Calyon Trustees Limited (until 11/02/2010)

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. Credit Agricole CIB Trustees Limited is controlled by Credit Agricole CIB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Credit Agricole CIB Holdings Limited is controlled by Credit Agricole S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Credit Agricole S.A..

16 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

5.3y median 4.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Education 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.

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
06059256
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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