Company · London
Misys Retirement Benefits Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Richard Edmund Manning 2021-2025 View profile
- Arnaud Attamian 2020-2022 View profile
- John Van Harken 2019-2026 View profile
- Janet Ruth Hughes 2013-2020 View profile
- Alexander Jonathan Mills 2011-2013 View profile
- Peter George Abdey 2010-2011 View profile
- Ulrike Schroeter 2009-2010 View profile
- Joanna Marageret Hawkes 2009-2025 View profile
- Glyn William Fullelove 2008-2009 View profile
- Alan Derek Walden 2007-2021 View profile
- Joseph Daniel Fitz 2007-2009 View profile
- Richard Graham Keymer Ellis 2007-2023 View profile
- John Cook 2007-2008 View profile
- John Richard Uttley 2007-2013 View profile
- Mohor Roy 2014-2018 View profile
- Gurbinder Bains 2009-2014 View profile
- Elizabeth Andrea Gray 2008-2009 View profile
- Andrew Jonathan Stuart Brown 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/03/2007
- Registered office
- London
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.
- Finastra Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Misys Retirement Benefits Trustees Limited
is controlled by Finastra Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Finastra Group Holdings Limited
is controlled by Misys International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Misys International Limited.
19 other companies in this group
- Finastra Europe Limited
- Fundtech FSC LTD
- Intersoftware Bureaux Limited
- Halley Ukco Limited
- Misys Africa Limited
- Misys India Holdings Limited
- Finastra Global Operations Limited
- Fundtech Financial Messaging LTD
- Fundtech UK Limited
- 04640103
- 01662213
- Finastra Group Holdings Limited
- Ubuk Endeavour Limited
- Accountis Europe LTD
- World Trade Board Limited
- Finastra UK Limited
- Finastra International Limited
- Finastra Holdings Limited
- Misys International 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.
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.
1 directors on the board
- Ken Chan Director · appointed 2022
Left in the last 12 months
- John Van Harken Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06137997
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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