Sirbs Pension Trustee Limited
Company 06316669 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coats Pensions Trustee Limited 2 shared directors
- Brunel Pension Trustees Limited 2 shared directors
- Staveley Industries Limited 1 shared director
- Thomas Burnley & Sons,Limited 1 shared director
- Coats Holding Company (NO. 2) Limited 1 shared director
- Tootal Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06316669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2007 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gpg (Uk) Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Gpg Securities Trading Ltd
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Andrew Peter Oaten Director · appointed 2023
- Sheila Elizabeth Margaret Macnicol Director · appointed 2019
Show 10 former officers
- Andrew James Stockwell Director · appointed 2018 · resigned 2019
- Brendan Joseph Fahey Director · appointed 2013 · resigned 2023
- Declan John Tierney Director · appointed 2013 · resigned 2018
- Paul Salmons Director · appointed 2013 · resigned 2018
- GPG Pension Trustees Limited Corporate-director · appointed 2008 · resigned 2013
- Nicholas James Tarn Director · appointed 2008 · resigned 2013
- GPG Pension Investment Trustees Limited Corporate-director · appointed 2007 · resigned 2013
- James Richard Russell Director · appointed 2007 · resigned 2014
- Alan Michael Fisher Director · appointed 2007 · resigned 2012
- Christopher William Healy Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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