Brit Pension Trustee Limited
Company 06559358 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brit Group Finance Limited 2 shared directors
- Brit Life Trustee Limited 2 shared directors
- Brit Insurance Services Limited 1 shared director
- Brit Group Services Limited 1 shared director
- Brit Insurance Holdings Limited 1 shared director
- Brit UW Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06559358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2008 |
| Address | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brit Group Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Daniel Thomas Dixon Director · appointed 2018
- Antony Edward Usher Director · appointed 2008
- Brit Corporate Secretaries Limited Corporate-secretary · appointed 2008
Show 11 former officers
- Jonathan Nunes-Carvalho Director · appointed 2020 · resigned 2026
- Robert William Rutherford Director · appointed 2020 · resigned 2026
- Ross Trustees Services Limited Corporate-director · appointed 2020 · resigned 2022
- Punter Southall Governance Services Limited Corporate-director · appointed 2015 · resigned 2015
- Meyer, Nigel Sinclair, Mr. Director · appointed 2012 · resigned 2018
- Scott Egan Director · appointed 2011 · resigned 2012
- Mark Green Director · appointed 2008 · resigned 2011
- Anthony Charles Alexander Forsyth Director · appointed 2008 · resigned 2020
- Richard Hardingham Director · appointed 2008 · resigned 2020
- Peter Goddard Director · appointed 2008 · resigned 2011
- George Frederick O'Donnell Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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