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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Nelson, Bernard Simon
    Consultant born in March 1961
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Mack, Barry David
    Benefits Management born in May 1962
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 3
    Sweetsur, Derek Arthur
    Pensions Administrator born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Stott, Jennifer Anne
    Actuary born in February 1964
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 1997-06-13
    OF - Director → CIF 0
  • 5
    Shah, Mailesh Gulabchand
    Consultant born in June 1958
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Lucas, Martin George
    Accountant born in February 1963
    Individual (17 offsprings)
    Officer
    1998-11-16 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Parkins, Derek Rodney
    Consultant born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Brindley, Maura Frances
    Individual (30 offsprings)
    Officer
    2003-02-04 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Kershaw, Anne Patricia
    Actuary born in February 1958
    Individual (8 offsprings)
    Officer
    1992-02-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 11
    Guy, David George
    Benefits Officer
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 12
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Romana
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 14
    Trott, Kenneth Francis
    Actuary born in May 1935
    Individual (4 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 15
    Hudson, David Henry Evans
    Solicitor born in September 1935
    Individual (3 offsprings)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 16
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 17
    Pollock, Gordon
    Actuary born in March 1952
    Individual (11 offsprings)
    Officer
    1998-11-16 ~ 2003-02-04
    OF - Director → CIF 0
  • 18
    Day, Michael John
    Actuary born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 19
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual (23 offsprings)
    Officer
    ~ 1998-10-14
    OF - Director → CIF 0
    2003-02-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Low, Alistair James
    Consulting Actuary born in August 1942
    Individual (18 offsprings)
    Officer
    1995-02-17 ~ 2003-02-04
    OF - Director → CIF 0
  • 21
    Mills, Michael Lawrence
    Risk Benefits Manager born in December 1948
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 22
    Farman, Ian Glencairn Crisp
    Solicitor born in October 1947
    Individual (8 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 23
    De Ath, Terence William
    Administrator
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 24
    O'regan, William Simon
    Actuary born in March 1959
    Individual (19 offsprings)
    Officer
    2005-08-25 ~ 2009-01-20
    OF - Director → CIF 0
  • 25
    Pearl, Carol
    Actuary born in September 1954
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 26
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 27
    Whalley, Alan Keith
    Manager born in February 1956
    Individual (39 offsprings)
    Officer
    2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 28
    Haynes, Norman Stuart
    Individual (4 offsprings)
    Officer
    ~ 1998-04-06
    OF - Secretary → CIF 0
  • 29
    Hood, Warwick
    Economic Consultant born in August 1947
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 30
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual (12 offsprings)
    Officer
    2004-12-13 ~ 2006-10-10
    OF - Director → CIF 0
  • 31
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENSION TRUSTEES LIMITED

Period: 1959-10-15 ~ 2023-05-02
Company number: 00639677
Registered name
PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PENSION TRUSTEES LIMITED
    Info
    Registered number 00639677
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1959-10-15 and dissolved on 2023-05-02 (63 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.