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
Active 5
  • 1
    Hatch, David Edward
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Coral Jane
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Nelmes, Anthea
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Miller, Andrew David Stuart
    Pension Trustees/Administrator born in August 1959
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Lockley, Stephen John
    Banker born in August 1958
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2003-05-13
    OF - Director → CIF 0
  • 3
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual
    Officer
    2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Tindall, Kenneth James
    Actuary born in June 1977
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (7 offsprings)
    Officer
    2008-06-11 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2009-08-31
    OF - Director → CIF 0
    2010-04-14 ~ 2012-05-03
    OF - Director → CIF 0
    2014-02-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2010-06-03
    OF - Director → CIF 0
  • 8
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 10
    Cornacchia, Jeffrey Robert
    Chartered Secretary born in April 1948
    Individual
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
    Cornacchia, Jeffrey Robert
    Individual
    Officer
    ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Bradley, James Francis John
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 14
    Nicholson, Alastair George
    Pensions Consultant born in January 1939
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Brewer, Linda
    Director born in June 1961
    Individual
    Officer
    1995-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 17
    Bowler, Timothy
    Independent Financial Advisor born in May 1947
    Individual
    Officer
    2000-05-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Cunliffe, James Forrest
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    Reed, John
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    2003-05-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 21
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2008-06-11
    OF - Director → CIF 0
  • 22
    Jones, Mark David
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 23
    Prior, Richard Murray
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2009-10-30
    OF - Director → CIF 0
    Prior, Richard Murray
    Director born in February 1970
    Individual (8 offsprings)
    2022-10-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 24
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 25
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    2008-06-11 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    LONDON & COLONIAL HOLDINGS LIMITED - now
    OPEN ANNUITIES LIMITED - 2008-12-15
    1st Floor, Perrymount Road, Haywards Heath, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 28
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRESHAM PENSION TRUSTEES LIMITED

Previous names
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • GRESHAM PENSION TRUSTEES LIMITED
    Info
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Registered number 01238923
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 1975-12-30 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.