RSM UK Pension Trustees Limited
Company 06876296 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Guy Edward Brooke Mander Director · appointed 2024
- Karen Bernadette Tasker Director · appointed 2016
- Terence Guy Jackson Director · appointed 2022
- Diane Craig Director · appointed 2024
- Kerry Elizabeth Milne Director · appointed 2026
Directors past 6 years
- Karen Bernadette Tasker Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Kerry Elizabeth Milne Director · appointed 2026
Portfolio (4)
- Guy Edward Brooke Mander Director · appointed 2024
- Karen Bernadette Tasker Director · appointed 2016
- Terence Guy Jackson Director · appointed 2022
- Diane Craig Director · appointed 2024
Left in the last 12 months
- Peter Davis Director · appointed 2016 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Leamington Lawn Tennis and Squash Club Limited 1 shared director
- Mander Property Investments Limited 1 shared director
- The Employer Covenant Practitioners Association Limited 1 shared director
- Lltsc Trading LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06876296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2009 |
| Address | 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Arrandco Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Kerry Elizabeth Milne Director · appointed 2026
- Guy Edward Brooke Mander Director · appointed 2024
- Diane Craig Director · appointed 2024
- Terence Guy Jackson Director · appointed 2022
- Karen Bernadette Tasker Director · appointed 2016
Show 17 former officers
- Nigel John Tristem Director · appointed 2022 · resigned 2024
- John Robert Taylor Director · appointed 2020 · resigned 2022
- Simon Adam Hart Director · appointed 2018 · resigned 2022
- Peter Davis Director · appointed 2016 · resigned 2026
- David Gwilliam Director · appointed 2014 · resigned 2018
- David Gwilliam Secretary · appointed 2014 · resigned 2018
- Jane Catherine Bleach Director · appointed 2014 · resigned 2014
- Robert Morrison Ross Secretary · appointed 2014 · resigned 2024
- Peter Lunio Director · appointed 2012 · resigned 2016
- Antony David Pierre Director · appointed 2010 · resigned 2021
- Jonathan Andrew Randall Secretary · appointed 2010 · resigned 2014
- Gerard Willem Weide Director · appointed 2009 · resigned 2012
- Ian Alexander Bell Director · appointed 2009 · resigned 2010
- James Edwin Bugden Director · appointed 2009 · resigned 2010
- Philip Parish Director · appointed 2009 · resigned 2016
- John David Warner Secretary · appointed 2009 · resigned 2010
- John Halliday Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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