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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 23
  • 1
    Tarrant, John James Pinkerton
    Director born in April 1939
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2022-11-18
    OF - Director → CIF 0
  • 2
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Direct born in July 1961
    Individual (50 offsprings)
    Officer
    2003-09-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Picknett, Paul William
    Born in June 1955
    Individual (22 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Curran, Kathleen
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Gillian Diane
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Cogger, Paul Martin
    Certified Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Mcgibbon, Alastair Robin Grant
    Investment Banker & Company Director born in December 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 8
    Alexander, Caroline
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 9
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    2002-04-12 ~ 2003-04-17
    OF - Director → CIF 0
  • 10
    Young, Alan
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Pearce, Donald Stewart Alexander
    Company Director born in October 1920
    Individual (2 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 12
    Atkinson, John
    Insurance Executive born in June 1944
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 1995-02-09
    OF - Director → CIF 0
  • 13
    Blackman, Danielle Louise
    Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 14
    De Tinguy De La Girouliere, Charles Marie Philippe
    Director born in March 1953
    Individual (15 offsprings)
    Officer
    2014-08-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 15
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (44 offsprings)
    Officer
    ~ 2002-04-12
    OF - Director → CIF 0
  • 16
    Laino, Margaret
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 17
    France, Edward William Glossop
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 2007-11-09
    OF - Director → CIF 0
    France, Edward William Glossop
    Individual (2 offsprings)
    Officer
    ~ 1997-03-04
    OF - Secretary → CIF 0
  • 18
    Simpson, David Lawrence
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Tillotson, John Alan
    Insurance Manager born in February 1944
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 20
    Cox, Philip Alfred
    Retired born in July 1925
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 2000-12-14
    OF - Director → CIF 0
  • 21
    Purves, John Harry
    Insurance Underwriter born in January 1949
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2003-07-08
    OF - Director → CIF 0
  • 22
    Hossack, Diana Ann
    Insurance Co Manager born in May 1953
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 23
    Davies, Edward Hugh
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2007-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUPAMA UK PENSION TRUSTEES LIMITED

Period: 2001-03-26 ~ now
Company number: 01656342
Registered names
GROUPAMA UK PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GROUPAMA UK PENSION TRUSTEES LIMITED
    Info
    R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
    Registered number 01656342
    Unit 15 City Business Centre, Lower Road, London SE16 2XB
    PRIVATE LIMITED COMPANY incorporated on 1982-08-04 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.