logo
explain how to read the page

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 4
  • 1
    Hutchings, Steven James
    Chief Legal Officer And Company Secretary born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Little, Christopher Martyn
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jack-kee, Robin Christian
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    icon of address57, Ladymead, Guildford, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 30
  • 1
    Spooner, Patricia Jean Alison
    Human Resources Manager born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 1999-03-25
    OF - Director → CIF 0
  • 2
    Hanks, Christopher Douglas
    Commercial Underwriting born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Lord, Anthony Leslie
    Claims Manger born in February 1945
    Individual
    Officer
    icon of calendar 1997-03-22 ~ 2013-02-26
    OF - Director → CIF 0
    Lord, Anthony Leslie
    Retired born in February 1945
    Individual
    icon of calendar 2014-11-20 ~ 2019-05-27
    OF - Director → CIF 0
  • 4
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Armstrong, John Harry
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2018-12-23
    OF - Director → CIF 0
  • 6
    Aqeel, Malik Mohammad
    Tax Manager born in April 1948
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1995-05-16
    OF - Director → CIF 0
  • 7
    Griffiths, David Albert
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Cain, Roy Ernest
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 9
    Paumier, Jean-pierre
    Company Chairman born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
  • 10
    Pycraft, William Bernard
    Deputy Motor Underwriter born in February 1943
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1996-10-11
    OF - Director → CIF 0
  • 11
    Lythe, Melvin Graham
    Insurance Claims Superintenden born in July 1959
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2002-07-08
    OF - Director → CIF 0
  • 12
    Piotrowski, Nicolas Michel
    Finance Manager born in February 1965
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1997-12-30
    OF - Director → CIF 0
  • 13
    Neal, Roger William
    Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 1996-11-17 ~ 2002-12-31
    OF - Director → CIF 0
    Neal, Roger William
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 14
    Olson, Laval Adolph
    Insurance Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 15
    Kiddle Morris, Christopher John
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2009-05-19
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2003-02-25
    OF - Secretary → CIF 0
    icon of calendar 2007-04-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 16
    Cunningham, Brian Joseph
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2014-11-20
    OF - Director → CIF 0
  • 17
    Rhodes, Michael
    Bank Manager born in October 1941
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 18
    Kelley, Fiona Moira Harrison
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 19
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Fletcher, Robin Howard Charles
    Manager Human Resources born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 21
    King, Roger Philip
    Fc11 born in July 1941
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    Mcginn, Simon Cavendish
    North & Midlands Trading Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Wenzel, Kevin Peter
    Director Actuarial & Reinsurance born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 24
    Whitcher, Harry Marston
    Claims Supervisor born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-17 ~ 1994-03-24
    OF - Director → CIF 0
  • 25
    Sell, Richard Arthur
    Compliance Officer born in October 1945
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1998-10-23
    OF - Director → CIF 0
  • 26
    Taylor, Stephen
    Human Resources Manager born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 1997-05-07
    OF - Director → CIF 0
  • 27
    Dean, Andrew James
    Retired born in February 1940
    Individual
    Officer
    icon of calendar ~ 2001-11-15
    OF - Director → CIF 0
  • 28
    Coleman, Bernard George
    Retired born in December 1923
    Individual
    Officer
    icon of calendar ~ 1997-01-15
    OF - Director → CIF 0
  • 29
    Saunders, Paul Michael
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1997-05-28
    OF - Director → CIF 0
  • 30
    Robinson, Bryan
    Company Secretary born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Robinson, Bryan
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AGF PENSION TRUSTEES LIMITED

Previous names
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGF PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
    SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1982-03-09
    Registered number 01601821
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1981-12-03 and dissolved on 2019-09-24 (37 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.