Company
RSM UK Pension Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Nigel John Tristem 2022-2024 View profile
- John Robert Taylor 2020-2022 View profile
- Simon Adam Hart 2018-2022 View profile
- Peter Davis 2016-2026 View profile
- David Gwilliam 2014-2018 View profile
- Jane Catherine Bleach 2014-2014 View profile
- Peter Lunio 2012-2016 View profile
- Antony David Pierre 2010-2021 View profile
- Gerard Willem Weide 2009-2012 View profile
- Ian Alexander Bell 2009-2010 View profile
- James Edwin Bugden 2009-2010 View profile
- Philip Parish 2009-2016 View profile
- John Halliday 2009-2010 View profile
- David Gwilliam 2014-2018 View profile
- Robert Morrison Ross 2014-2024 View profile
- Jonathan Andrew Randall 2010-2014 View profile
- John David Warner 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2009
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.
- Arrandco Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RSM UK Pension Trustees Limited
is controlled by Arrandco Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arrandco Investments Limited
is controlled by RSM UK NLT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RSM UK NLT Limited
is controlled by RSM UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register - RSM UK Holdings Limited
is controlled by RSM UK PBT Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register - RSM UK PBT Trustee Limited
is controlled by Stephen Howard Berger
Evidence
ceased 25-50% voting · notified 2017-07-06, ceased 2023-02-09 · source: Companies House PSC register
Ultimately controlled by Stephen Howard Berger.
58 other companies in this group
- RSM (Overseas) Limited
- Baker Tilly UK Audit Limited
- Arrandco Financial Management Limited
- Baker Tilly Investment Solutions Limited
- Baker Tilly Consulting Limited
- Plough Court Insurance Services Limited
- RSM UK PBT Trustee Limited
- Baker Tilly Processing Limited
- RSM Northern Ireland (UK) Limited
- Baker Tilly Risk Advisory Services Limited
- Arrandco Properties Limited
- Baker Tilly UK Holdings Limited
- RSM UK Restructuring Advisory LLP
- Baker Tilly UK Group Limited
- Arrandco 2026 Limited
- RSM UK Executive Services LLP
- Personal Investment Management Limited
- RSM UK TAX and Accounting Limited
- RSM UK Consulting (Outperform) Limited
- Right Hand HR LTD
- RSM UK Consulting LLP
- RSM UK TAX and Consulting LLP
- RSM Pacec Limited
- Baker Tilly Restructuring and Recovery Limited
- Outperform UK Limited
- Casson Beckman Trustee Company Limited
- Payroll Human Resource Services Limited
- RSM UK Creditor Solutions LLP
- RSM UK Corporate Finance LLP
- Arrandco Newco Limited
- Baker Tilly UK PBT Trustees Limited
- RSM UK Audit LLP
- Employer Services Management Limited
- Baker Tilly (East Anglia) Services Limited
- Just Help ONE
- Arrandco Investments Limited
- Baker Tilly Corporate Finance Limited
- Cesto LLP
- RSM UK Risk Assurance Services LLP
- Baker Tilly TAX and Accounting Limited
- RSM HR Limited
- RSM & CO (UK) Limited
- Baker Tilly Revas Limited
- RSM Insurance Services Limited
- Baker Tilly Pension Trustees Limited
- RSM UK Management Limited
- RSM UK Holdings Limited
- Baker Tilly TAX and Advisory Services Limited
- RSM UK Group LLP
- Stratus Marketing 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06876296
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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