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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Styles, Peter Robert
    Trustee born in October 1947
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Fazal, Zahir
    Trustee born in May 1948
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Boorman, Andrew John
    Individual (42 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Buckinghamshire, George Miles, Earl Of Buckinghamshire
    Trustee born in December 1944
    Individual (4 offsprings)
    Officer
    2005-06-06 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Tranter, Rachel
    Trustee born in June 1966
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Mcguire, Heather
    Pensions Trustee born in August 1958
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Smart, James Ramsay
    Born in March 1960
    Individual (63 offsprings)
    Officer
    2014-12-12 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Rigby, Ann Patricia
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Peter William
    Trustee born in April 1952
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (8 offsprings)
    Officer
    (before 1992-12-14) ~ 1997-06-19
    OF - Director → CIF 0
  • 11
    Lewis, Harold
    Pension Trustee born in May 1952
    Individual (7 offsprings)
    Officer
    2015-12-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Evans, Huw Meredydd
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Munro, Alison Joy
    Director Of Operations born in February 1961
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 14
    Pickering Cbe, Alan Michael
    Director born in December 1948
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Stothard, Julie Elizabeth
    Chief Executive born in April 1965
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ 2021-04-16
    OF - Director → CIF 0
  • 16
    Gilchrist, Clive Mace
    Trustee born in September 1950
    Individual (19 offsprings)
    Officer
    (before 1992-12-14) ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Gleig, Sheila
    Trustee born in November 1948
    Individual (12 offsprings)
    Officer
    1998-10-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Hymas, Robert John
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Woodward, John Charles
    Trustee born in October 1935
    Individual (8 offsprings)
    Officer
    (before 1992-12-14) ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Matheson, Angus William
    Company Director born in January 1937
    Individual (9 offsprings)
    Officer
    1997-06-19 ~ 2001-01-29
    OF - Director → CIF 0
  • 21
    Balmont, Stephen John
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 22
    Wardle, Graham John
    Professional Trustee born in January 1953
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    BESTRUSTEES COSEC LIMITED
    13216505
    1, Cornhill, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Secretary → CIF 0
  • 24
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (44 parents, 66 offsprings)
    Officer
    (before 1992-12-14) ~ 2007-03-05
    OF - Secretary → CIF 0
  • 25
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents, 150 offsprings)
    Officer
    2007-03-05 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 26
    HCW SECRETARIES LIMITED
    - now 03194089
    SPOT WELDERS LIMITED - 1999-05-20
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Active Corporate (9 parents, 38 offsprings)
    Officer
    2008-10-01 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 27
    BEST EOT LIMITED 11854954
    Five Kings House, 1, Queen Street Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BESTRUSTEES LIMITED

Period: 2019-02-18 ~ now
Company number: 02671775
Registered names
BESTRUSTEES LIMITED - now
BES TRUSTEES PLC - 2019-02-18
BESTRUSTEES PLC - 2019-02-18
CENTREBLOOM LIMITED - 1992-01-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
362022-10-01 ~ 2023-09-30
382021-10-01 ~ 2022-09-30
Property, Plant & Equipment
7,181 GBP2023-09-30
13,968 GBP2022-09-30
Fixed Assets
7,181 GBP2023-09-30
13,968 GBP2022-09-30
Debtors
Current
2,021,623 GBP2023-09-30
1,807,132 GBP2022-09-30
Cash at bank and in hand
2,392,427 GBP2023-09-30
1,840,144 GBP2022-09-30
Current Assets
4,414,050 GBP2023-09-30
3,647,276 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,069,264 GBP2022-09-30
Net Current Assets/Liabilities
1,807,222 GBP2023-09-30
1,578,012 GBP2022-09-30
Total Assets Less Current Liabilities
1,814,403 GBP2023-09-30
1,591,980 GBP2022-09-30
Net Assets/Liabilities
1,811,881 GBP2023-09-30
1,589,458 GBP2022-09-30
Equity
Called up share capital
84,000 GBP2023-09-30
84,000 GBP2022-09-30
84,000 GBP2021-10-01
Share premium
2,340 GBP2023-09-30
2,340 GBP2022-09-30
2,340 GBP2021-10-01
Capital redemption reserve
21,000 GBP2023-09-30
21,000 GBP2022-09-30
21,000 GBP2021-10-01
Retained earnings (accumulated losses)
1,704,541 GBP2023-09-30
1,482,118 GBP2022-09-30
1,345,785 GBP2021-10-01
Equity
1,811,881 GBP2023-09-30
1,589,458 GBP2022-09-30
1,453,125 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
663,423 GBP2022-10-01 ~ 2023-09-30
556,333 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
663,423 GBP2022-10-01 ~ 2023-09-30
556,333 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-10-01 ~ 2023-09-30
Wages/Salaries
4,268,129 GBP2022-10-01 ~ 2023-09-30
3,758,181 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
549,788 GBP2022-10-01 ~ 2023-09-30
458,632 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,851,800 GBP2022-10-01 ~ 2023-09-30
4,240,201 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
166,832 GBP2023-09-30
166,832 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
182,560 GBP2023-09-30
182,560 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
152,864 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,592 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,787 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
159,651 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,379 GBP2023-09-30
Property, Plant & Equipment
Office equipment
7,181 GBP2023-09-30
13,968 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,939,771 GBP2023-09-30
1,743,685 GBP2022-09-30
Prepayments/Accrued Income
Current
81,852 GBP2023-09-30
63,447 GBP2022-09-30
Trade Creditors/Trade Payables
Current
41,601 GBP2023-09-30
36,857 GBP2022-09-30
Corporation Tax Payable
Current
188,124 GBP2023-09-30
129,342 GBP2022-09-30
Taxation/Social Security Payable
Current
737,274 GBP2023-09-30
659,663 GBP2022-09-30
Other Creditors
Current
1,666 GBP2023-09-30
598 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,638,163 GBP2023-09-30
1,242,804 GBP2022-09-30
Creditors
Current
2,606,828 GBP2023-09-30
2,069,264 GBP2022-09-30
Net Deferred Tax Liability/Asset
-2,522 GBP2023-09-30
-2,522 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,522 GBP2023-09-30
-2,522 GBP2022-09-30
Related profiles found in government register
  • BESTRUSTEES LIMITED
    Info
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 2019-02-18
    Registered number 02671775
    1 Cornhill, London EC3V 3ND
    PRIVATE LIMITED COMPANY incorporated on 1991-12-16 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • BESTRUSTEES LIMITED
    S
    Registered number 02671775
    1 Cornhill, Cornhill, London, England, EC3V 3ND
    CIF 1
  • BESTRUSTEES LIMITED
    S
    Registered number 2671775
    1, Cornhill, London, England, EC3V 3ND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 135
  • 1
    4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED
    09917811 05018019
    25 Southampton Buildings, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-15 ~ 2020-06-30
    CIF 129 - Director → ME
  • 2
    4IMPRINT PENSION TRUSTEE COMPANY LIMITED
    - now 05018019 09917811
    INHOCO 3036 LIMITED - 2004-03-03
    25 Southampton Buildings, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 133 - Director → ME
  • 3
    ABBVIE TRUSTEE COMPANY LIMITED
    08056797
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2019-12-04 ~ now
    CIF 30 - Director → ME
  • 4
    ABERDEEN GROUP PENSION TRUSTEE LTD
    - now SC605880
    ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD
    - 2025-06-30 SC605880
    SLA PENSION TRUSTEE COMPANY LTD
    - 2021-11-29 SC605880
    6 SAS 1 LIMITED - 2021-02-24
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-10
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-06-17 ~ now
    CIF 43 - Director → ME
  • 5
    ABERDEEN PENSION TRUSTEES LIMITED
    - now SC186542
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-02-12 ~ now
    CIF 44 - Director → ME
  • 6
    ACCOUNT PLUS TRUSTEES LIMITED
    - now 03001371
    LAUGHNEXT LIMITED - 1995-03-24
    The London Taxi Corporation, Holyhead Road, Coventry
    Dissolved Corporate (27 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 101 - Director → ME
  • 7
    AGS PENSION TRUSTEE LIMITED
    07627525
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (17 parents)
    Officer
    2024-04-23 ~ now
    CIF 6 - Director → ME
  • 8
    ATLAS MASTER TRUST TRUSTEE LIMITED
    09633840
    Alphabeta, 14 - 18 Finsbury Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-08-17 ~ 2021-11-19
    CIF 113 - Director → ME
  • 9
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED
    - 2002-12-03 01438185
    CGU STAFF PENSION TRUSTEE LIMITED
    - 2002-01-02 01438185
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2000-03-23 ~ 2019-03-31
    CIF 110 - Director → ME
  • 10
    BACB PENSION TRUST LIMITED
    06765064
    8-10 Mansion House Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-11 ~ 2013-12-19
    CIF 82 - Director → ME
  • 11
    BAKKAVOR PENSION TRUSTEES LIMITED
    - now 02223622
    GEEST PENSION TRUSTEES LIMITED - 2006-12-08
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (43 parents)
    Officer
    2009-03-03 ~ 2012-06-12
    CIF 78 - Director → ME
  • 12
    BALFOUR BEATTY PENSION TRUST LIMITED
    - now 00461687
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (54 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    CIF 32 - Director → ME
  • 13
    BASF PENSIONS TRUSTEE LIMITED
    03336790
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (54 parents)
    Officer
    1997-08-11 ~ 2021-05-14
    CIF 106 - Director → ME
  • 14
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
    - now 03283243
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (34 parents)
    Officer
    2005-10-12 ~ now
    CIF 20 - Director → ME
  • 15
    BELFAST TELEGRAPH PENSION TRUSTEE LIMITED
    04079526
    39 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-10-20 ~ dissolved
    CIF 108 - Director → ME
  • 16
    BESTRUSTEES COSEC LIMITED
    13216505
    1 Cornhill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 17
    BIRCHMOOR TRUSTEE SERVICES LIMITED - now
    WPS TRUSTEE SERVICES LIMITED
    - 2025-09-30 08686071
    WUGPS TRUSTEE LIMITED
    - 2017-09-18 08686071
    Harrogate Business Centre, Hookstone Avenue, Harrogate, North Yorkshire, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2013-09-18 ~ 2017-09-21
    CIF 126 - Director → ME
  • 18
    BPAS TRUSTEE LIMITED
    16609487
    University Of Birmingham, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-28 ~ now
    CIF 21 - Director → ME
  • 19
    BRITANNIA PENSION TRUSTEES LIMITED
    07381420
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-02-01 ~ now
    CIF 55 - Director → ME
  • 20
    BRITVIC PENSIONS LIMITED
    - now 04493371
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (44 parents)
    Officer
    2008-09-01 ~ 2017-12-19
    CIF 86 - Director → ME
  • 21
    BUDGENS PENSION TRUSTEES NO.2 LIMITED
    - now 09725563 00461482
    BOOKMIST LIMITED
    - 2015-09-16 09725563
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (10 parents)
    Officer
    2015-09-14 ~ now
    CIF 109 - Director → ME
  • 22
    BUILDING DESIGN PARTNERSHIP PENSION TRUSTEES LIMITED
    00909457
    C/o Ben Miller, Dla Piper Uk Llp, India Buildings, Water Street, Liverpool, L2 Onh
    Dissolved Corporate (32 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 132 - Director → ME
  • 23
    CASTLE PENSION SCHEME TRUSTEES LIMITED
    07656439
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2011-06-02 ~ now
    CIF 16 - Director → ME
  • 24
    CLARIANT TRUSTEES LIMITED
    - now 03148133
    BROOMCO (1034) LIMITED - 1996-03-04
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2024-11-05 ~ now
    CIF 22 - Director → ME
  • 25
    CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED
    - now 03430283
    CWS PENSION FUND TRUSTEES LIMITED
    - 2002-10-24 03430283
    1 Angel Square, Manchester
    Active Corporate (59 parents)
    Officer
    1997-09-02 ~ 2007-06-27
    CIF 89 - Director → ME
  • 26
    COATS PENSIONS TRUSTEE LIMITED
    - now 00837601
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (46 parents)
    Officer
    2015-03-11 ~ 2018-12-31
    CIF 119 - Director → ME
  • 27
    COIN PENSION TRUSTEES LIMITED
    - now 01864094
    BOXMANOR LIMITED - 1984-12-12
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Active Corporate (20 parents)
    Officer
    2006-02-20 ~ 2012-03-31
    CIF 103 - Director → ME
  • 28
    CSPS TRUSTEES LIMITED
    11066476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2017-11-15 ~ 2018-11-21
    CIF 128 - Director → ME
  • 29
    D&T PENSION TRUSTEES LIMITED
    - now 01588286
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2017-10-01 ~ now
    CIF 11 - Director → ME
  • 30
    DARTINGTON HALL PENSION TRUSTEES LIMITED
    06957808
    The Dartington Hall Trust The Elmhirst Centre, Dartington Hall, Dartington, Totnes, Devon
    Active Corporate (25 parents)
    Officer
    2009-07-09 ~ 2013-01-31
    CIF 127 - Director → ME
  • 31
    DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167468 SC167465
    DUNWILCO (531) LIMITED - 1996-12-11
    13 Queen's Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 77 - Director → ME
  • 32
    DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167465 SC167468
    DUNWILCO (530) LIMITED - 1996-12-06
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 76 - Director → ME
  • 33
    DE LA RUE PENSION TRUSTEE LIMITED
    - now 03313387
    PRECIS (1503) LIMITED
    - 1997-05-27 03313387 02023804... (more)
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1997-04-23 ~ 2017-03-31
    CIF 98 - Director → ME
  • 34
    DU PONT (U.K.) TRUSTEES LIMITED
    - now 02993103
    BROOMCO (860) LIMITED - 1995-04-28
    Kings Court, London Road, Stevenage, Hertfordshire
    Active Corporate (49 parents)
    Officer
    2019-06-27 ~ now
    CIF 8 - Director → ME
  • 35
    EATON PENSION PLAN TRUSTEE LIMITED
    - now 02554378 09992203
    TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
    SHELFCO (NO. 555) LIMITED - 1991-01-14
    P.o. Box No4, New Lane, Havant, Hants
    Dissolved Corporate (31 parents)
    Officer
    2010-02-03 ~ 2017-02-09
    CIF 85 - Director → ME
  • 36
    EATON UK PENSION PLAN TRUSTEE LIMITED
    09992203 02554378
    Towers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-08 ~ now
    CIF 60 - Director → ME
  • 37
    EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
    - now 02554376
    TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
    SHELFCO (NO. 554) LIMITED - 1991-01-14
    P.o.box No4, New Lane, Havant, Hants
    Dissolved Corporate (26 parents)
    Officer
    2010-02-03 ~ 2017-02-09
    CIF 87 - Director → ME
  • 38
    EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
    08049051
    The Peak, 5 Wilton Road, London
    Active Corporate (23 parents)
    Officer
    2018-05-21 ~ now
    CIF 122 - Director → ME
  • 39
    EMI GROUP PENSION TRUSTEES LIMITED
    - now 00530578
    THORN EMI PENSION TRUST LIMITED - 1997-04-01
    T.E.I. PENSION TRUST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-05-07 ~ 2015-06-18
    CIF 70 - Director → ME
  • 40
    ENDSLEIGH PENSION TRUSTEE LIMITED
    - now 05806723
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED
    - 2008-09-29 05806723
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-03-29 ~ now
    CIF 19 - Director → ME
  • 41
    ERBS TRUSTEE LIMITED
    07947879
    One, Glass Wharf, Bristol
    Active Corporate (15 parents)
    Officer
    2017-09-01 ~ now
    CIF 27 - Director → ME
  • 42
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
    - now 03484400
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED
    - 2014-02-12 03484400
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (47 parents)
    Officer
    2007-06-01 ~ now
    CIF 114 - Director → ME
  • 43
    EXPERIAN TRUSTEES LIMITED
    - now 00545306
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (34 parents)
    Officer
    2007-06-01 ~ now
    CIF 125 - Director → ME
  • 44
    FAIRMOUNT PENSION TRUSTEES LIMITED - now
    H.C.L. PENSION TRUSTEE LIMITED
    - 2003-07-08 02102777
    BUFFLUX LIMITED - 1987-04-02
    2 Moorgate, London, England
    Active Corporate (32 parents)
    Officer
    2001-03-28 ~ 2003-07-01
    CIF 92 - Director → ME
  • 45
    GDST PENSION TRUSTEES LIMITED
    08180474
    10 Bressenden Place, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-06 ~ now
    CIF 124 - Director → ME
  • 46
    GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
    05694592
    Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2022-07-28 ~ 2024-02-21
    CIF 34 - Director → ME
  • 47
    HERAS PENSION SCHEME TRUSTEES LIMITED
    12416942
    Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-01-21 ~ 2020-11-06
    CIF 63 - Director → ME
  • 48
    HICKSON PENSION TRUSTEES LIMITED
    08634368
    Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-11-04 ~ now
    CIF 5 - Director → ME
  • 49
    HIPS (TRUSTEES) LIMITED
    - now 03942183
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2013-08-01 ~ now
    CIF 14 - Director → ME
  • 50
    HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED
    07530355 02590213
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Officer
    2011-02-15 ~ 2019-03-25
    CIF 65 - Director → ME
  • 51
    HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED
    06364468 12035045... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (9 parents)
    Officer
    2007-11-26 ~ now
    CIF 48 - Director → ME
  • 52
    HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
    07800458
    105 Wigmore Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2017-09-30
    CIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 141 - Has significant influence or control → OE
  • 53
    HUNTSMAN PENSION TRUSTEES LIMITED
    - now 02453971
    AVALON PENSION TRUSTEES LIMITED - 2000-12-04
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-11-01 ~ now
    CIF 26 - Director → ME
  • 54
    HUNTSMAN TRUSTEES LIMITED
    - now 02957475
    OPTIONPRINT LIMITED - 1994-09-20
    Llanelli Plant, Bynea, Llanelli, Dyfed
    Active Corporate (25 parents)
    Officer
    2023-07-28 ~ now
    CIF 24 - Director → ME
  • 55
    INVESCO PENSION TRUSTEES LIMITED
    02945587
    Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (24 parents)
    Officer
    1994-07-05 ~ 2022-09-12
    CIF 117 - Director → ME
  • 56
    INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED
    05238748
    20 Wood Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-02-27 ~ now
    CIF 59 - Director → ME
  • 57
    ISLAND TRUSTEES LIMITED
    00541770
    1 New Street Square, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2019-01-31 ~ 2019-03-31
    CIF 64 - Director → ME
  • 58
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Charterhouse Street, London, England
    Active Corporate (43 parents)
    Officer
    2007-03-07 ~ 2016-09-20
    CIF 94 - Director → ME
  • 59
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    - now 02721178
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - 2010-06-17 02721178
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2006-03-08 ~ 2016-09-20
    CIF 96 - Director → ME
  • 60
    J SAINSBURY TRUSTEES LIMITED
    - now 00974484
    J. SAINSBURY TRUSTEES LIMITED
    - 2008-07-01 00974484
    33 Charterhouse Street, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2016-09-20
    CIF 95 - Director → ME
  • 61
    JMGUK PENSION TRUSTEES LIMITED - now
    JARDINE MOTORS PENSION TRUSTEES LIMITED
    - 2024-05-18 08694373
    GWECO 597 LIMITED - 2014-03-10
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-13 ~ 2021-10-31
    CIF 74 - Director → ME
  • 62
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Officer
    2021-09-30 ~ now
    CIF 57 - Director → ME
  • 63
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 56 - Director → ME
  • 64
    JONES & SHIPMAN (PENSIONS) LIMITED
    01613391
    Reynold House, Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2006-04-11 ~ dissolved
    CIF 97 - Director → ME
  • 65
    KELLOGG'S (GREAT BRITAIN) PENSION TRUSTEE LIMITED
    12923429
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-02 ~ now
    CIF 49 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 66
    KENWAKE PENSION TRUSTEES LIMITED
    - now 01249185
    FURNESS WITHY PENSION TRUSTEES LIMITED - 1991-10-24
    Oocl House, Levington Park, Bridge Road, Ipswich Suffolk
    Active Corporate (27 parents)
    Officer
    2007-05-01 ~ now
    CIF 71 - Director → ME
  • 67
    KINGFISHER PENSION TRUSTEE LIMITED
    - now 02082223
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    1 Paddington Square, London, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2023-07-01
    CIF 47 - Director → ME
    2009-03-01 ~ 2019-02-18
    CIF 93 - Director → ME
  • 68
    LANSTAR PENSIONS MANAGEMENT LIMITED
    - now 02532366
    SANCTIONFORCE LIMITED - 1990-09-28
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Active Corporate (15 parents)
    Officer
    1997-07-25 ~ 2009-10-01
    CIF 104 - Director → ME
  • 69
    LAUREL PENSION TRUSTEE COMPANY LIMITED
    - now 06728453 04256345
    LAUREL PUB SUB LIMITED - 2009-10-15
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-10-13 ~ now
    CIF 42 - Director → ME
  • 70
    LINPAC PENSION TRUSTEES LIMITED
    - now 00894466
    LIN-PAC PENSION TRUSTEES LIMITED - 1991-06-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2008-03-18 ~ 2016-01-29
    CIF 105 - Director → ME
  • 71
    LONDIS PENSION TRUSTEES LIMITED
    - now 09725560
    BOOKGROVE LIMITED
    - 2015-10-02 09725560
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (10 parents)
    Officer
    2015-10-01 ~ 2023-01-18
    CIF 112 - Director → ME
  • 72
    LOW & BONAR PENSION TRUSTEES LIMITED
    SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2021-01-01 ~ now
    CIF 7 - Director → ME
  • 73
    LSEG PENSION TRUSTEES LIMITED
    09914015
    10 Paternoster Square, London
    Active Corporate (18 parents)
    Officer
    2019-06-30 ~ now
    CIF 53 - Director → ME
  • 74
    MANGANESE BRONZE GROUP TRUSTEES LIMITED
    - now 02020415
    TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
    Five Kings House 1, Queen Street Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
  • 75
    MANWEB CORPORATE PENSION TRUSTEE LIMITED
    09333290
    3 Prenton Way, Prenton
    Active Corporate (19 parents)
    Officer
    2014-11-28 ~ 2021-01-01
    CIF 62 - Director → ME
  • 76
    MCPS CORPORATE TRUSTEE LIMITED
    14945357
    Quantum Advisory St. Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    CIF 45 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    MEGGITT PENSION PLAN TRUSTEES LIMITED
    - now 03792864
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-09-24 ~ now
    CIF 52 - Director → ME
  • 78
    MOLINS U.K. PENSION FUND TRUSTEE LIMITED
    - now 02567687
    MAWLAW 88 LIMITED - 1991-04-12
    Mpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (36 parents)
    Officer
    2025-02-03 ~ now
    CIF 4 - Director → ME
  • 79
    NAPF TRUSTEE LTD
    05197633
    24 Chiswell Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2012-09-04 ~ 2021-08-31
    CIF 135 - Director → ME
  • 80
    NATIONWIDE PENSION FUND NOMINEE LIMITED
    06190306
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents)
    Officer
    2018-07-01 ~ now
    CIF 9 - Director → ME
  • 81
    NATIONWIDE PENSION FUND TRUSTEE LIMITED
    06190393
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2018-07-01 ~ now
    CIF 10 - Director → ME
  • 82
    NEC PENSION TRUSTEE COMPANY LIMITED
    03427084 10828006
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-10-21 ~ now
    CIF 13 - Director → ME
  • 83
    NEC PENSION TRUSTEE COMPANY NO.2 LIMITED
    10828006 03427084
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-20 ~ now
    CIF 12 - Director → ME
  • 84
    NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED - now
    NEO ENERGY PENSION AND LIFE SCHEME LIMITED - 2026-03-30
    REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
    REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED
    - 2023-11-08 03678507
    TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED
    - 2016-07-04 03678507
    TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED
    - 2012-12-17 03678507
    FIELDALLIED LIMITED - 2000-11-13
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (54 parents)
    Officer
    2011-02-01 ~ 2020-01-31
    CIF 67 - Director → ME
  • 85
    NGF EUROPE PENSION TRUSTEE LIMITED
    - now 02636560
    ALNERY NO. 1124 LIMITED - 1992-04-03
    Lea Green Road, St.helens
    Active Corporate (13 parents)
    Officer
    2019-01-03 ~ now
    CIF 72 - Director → ME
  • 86
    NORTEL NETWORKS UK PENSION TRUST LIMITED
    - now 02091890
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED
    - 1999-06-24 02091890
    STC PENSION TRUST LIMITED - 1993-06-28
    TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10
    C/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (52 parents)
    Officer
    1995-07-03 ~ dissolved
    CIF 37 - Director → ME
  • 87
    NORTHERN BANK PENSION TRUST LIMITED
    - now NI003155
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    Donegall Square West, Belfast
    Active Corporate (45 parents)
    Officer
    2013-06-13 ~ 2018-03-22
    CIF 75 - Director → ME
  • 88
    OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.
    - now 02163862
    TRUSHELFCO (NO 1110) LIMITED - 1987-10-28
    Factory, Hare Park Lane, Liversedge, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2020-07-06 ~ now
    CIF 69 - Director → ME
  • 89
    OWENS CORNING SUPPLEMENTARY PENSION PLAN LIMITED
    08772233
    C/o Owens Corning Fiberglas (uk) Pension Plan Ltd Factory, Hare Park Lane, Liversedge, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2024-07-01 ~ now
    CIF 68 - Director → ME
  • 90
    P.D. SUPERANNUATION TRUST LIMITED
    00469734
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 84 - Director → ME
  • 91
    PACE TRUSTEES LIMITED
    - now 05530776
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2024-06-30
    CIF 58 - Director → ME
    2006-04-06 ~ 2014-10-03
    CIF 118 - Director → ME
  • 92
    PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED
    00645885
    66-68 East Smithfield, London
    Active Corporate (37 parents)
    Officer
    2009-10-26 ~ now
    CIF 73 - Director → ME
  • 93
    PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
    00467254
    Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (87 parents)
    Officer
    2014-01-01 ~ now
    CIF 80 - Director → ME
  • 94
    PREMIER COMPANIES TRUSTEES LIMITED
    - now 08934544 09167827
    PREMIER TRUSTEES LIMITED - 2014-06-25
    Amp House, Dingwall Road, Croydon
    Active Corporate (9 parents)
    Officer
    2015-03-27 ~ 2023-03-31
    CIF 36 - Director → ME
  • 95
    QINETIQ PENSION SCHEME TRUSTEE LIMITED
    07960581
    Cody Technology Park, Ively Road, Farnborough
    Active Corporate (32 parents)
    Officer
    2012-08-22 ~ 2023-10-01
    CIF 46 - Director → ME
  • 96
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED
    - 2016-12-22 01767383
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2015-04-10 ~ 2018-12-31
    CIF 111 - Director → ME
  • 97
    RENOLD PENSION TRUSTEES LIMITED
    08455969
    Renold House, Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 121 - Director → ME
  • 98
    RENOLD PENSIONS LIMITED
    08456590
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-12-14
    CIF 130 - Director → ME
  • 99
    REUTERS PENSION FUND LIMITED
    00433398
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (48 parents)
    Officer
    2022-10-26 ~ now
    CIF 38 - Director → ME
  • 100
    REUTERS SPS TRUSTEE LIMITED
    03840977
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2022-10-26 ~ now
    CIF 39 - Director → ME
  • 101
    RICARDO PENSION SCHEME (TRUSTEES) LIMITED
    - now 02376569
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
    Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
    Active Corporate (38 parents)
    Officer
    2016-09-26 ~ 2026-01-13
    CIF 134 - Director → ME
  • 102
    SANDERSON SUPPORT LIMITED
    02968916
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2018-08-22 ~ 2021-03-09
    CIF 79 - Director → ME
  • 103
    SAUL TRUSTEE COMPANY
    02868875
    1 King's Arms Yard, London
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2019-01-03 ~ now
    CIF 54 - Director → ME
  • 104
    SCHRODER PENSION TRUSTEE LIMITED
    - now 00243018
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Active Corporate (47 parents)
    Officer
    2023-09-11 ~ now
    CIF 23 - Director → ME
  • 105
    SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
    - now SC183267 SC188832
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (63 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2008-09-30
    CIF 91 - Director → ME
  • 106
    SEI TRUSTEES LIMITED
    06022271
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-11-22 ~ 2024-06-30
    CIF 40 - Director → ME
  • 107
    SILVER BIRCH TRUSTEES LIMITED
    06468423
    400 South Oak Way, Reading, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2008-01-09 ~ 2016-10-13
    CIF 115 - Director → ME
  • 108
    SMURFIT WESTROCK STAFF TRUSTEES LIMITED
    - now 01344528
    SMURFIT KAPPA STAFF TRUSTEES LIMITED
    - 2024-11-11 01344528
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (41 parents)
    Officer
    2019-03-29 ~ now
    CIF 66 - Director → ME
  • 109
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-06-15 ~ now
    CIF 3 - Director → ME
  • 110
    SPIRIT (LEGACY) PENSION TRUSTEE LIMITED
    - now 07729971
    SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED
    - 2014-07-08 07729971 05699544... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-07-08 ~ now
    CIF 123 - Director → ME
  • 111
    SPIRIT GROUP PENSION TRUSTEE LIMITED
    - now 03888706
    SPIRIT GROUP PENSION TRUSTEE LIMITED
    - 2009-05-27 03888706
    PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
    TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (36 parents)
    Officer
    2005-10-07 ~ 2018-04-10
    CIF 99 - Director → ME
  • 112
    SPIRIT GROUP RETAIL PENSIONS LIMITED
    - now 02862968
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED
    - 2011-06-30 02862968
    SPIRIT GROUP RETAIL PENSIONS LIMITED
    - 2009-05-27 02862968
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents)
    Officer
    2005-03-04 ~ 2018-04-27
    CIF 100 - Director → ME
  • 113
    SPPS TRUSTEE LIMITED
    SC478726
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2021-01-01
    CIF 136 - Director → ME
  • 114
    TCG PENSION TRUSTEE LIMITED - now
    TCG PENSION TRUSTEES (SCOTLAND) LIMITED
    - 2017-04-24 SC031085
    THE CRAIGTON CREMATORIUM COMPANY, LTD. - 2012-08-16
    Floor 3 The Co-operative Group Newhouse Distribution Centre, Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Converted / Closed Corporate (26 parents)
    Officer
    2013-09-17 ~ 2016-11-30
    CIF 116 - Director → ME
  • 115
    TELEFONICA UK PENSION TRUSTEE LIMITED
    - now 04267552
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2002-06-18
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (24 parents)
    Officer
    2025-07-01 ~ now
    CIF 2 - Director → ME
  • 116
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-18 ~ now
    CIF 33 - Director → ME
  • 117
    THE JACOB'S BAKERY PENSION TRUSTEE LIMITED
    - now 02467253
    PRECIS (985) LIMITED - 1990-05-15
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (40 parents)
    Officer
    2005-08-24 ~ now
    CIF 102 - Director → ME
  • 118
    THE LV= PENSION TRUSTEE LIMITED
    - now 01702815
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2011-01-01 ~ now
    CIF 17 - Director → ME
  • 119
    THE LV=GENERAL TRUSTEE LIMITED
    - now 01702816
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2011-01-01 ~ now
    CIF 18 - Director → ME
  • 120
    THE OCKHAM PENSION TRUSTEE LIMITED
    09651367
    County Gates, Bournemouth
    Active Corporate (20 parents)
    Officer
    2015-06-22 ~ now
    CIF 61 - Director → ME
  • 121
    THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED
    08839092
    The University Of Sheffield Firth Court, Western Bank, Sheffield, South Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    CIF 51 - Director → ME
  • 122
    TPT SUPERFUND TRUSTEE LIMITED
    - now 16574683
    TPT TWO LIMITED
    - 2026-02-17 16574683
    Aire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ now
    CIF 1 - Director → ME
  • 123
    TULLETT PREBON PENSION TRUSTEE LIMITED
    10753370
    135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-04 ~ 2024-03-25
    CIF 35 - Director → ME
  • 124
    UNIPER UK TRUSTEES LIMITED
    09720235
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2017-02-14 ~ 2025-08-31
    CIF 28 - Director → ME
  • 125
    UNIVERSITY OF YORK PENSION TRUST LIMITED (THE)
    00831550
    Heslington Hall, Heslington, York, England
    Active Corporate (53 parents)
    Officer
    2019-12-01 ~ now
    CIF 31 - Director → ME
  • 126
    VICKERS OILS PENSION TRUSTEES LIMITED
    06269649
    Airedale Mills, 6 Clarence Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2020-12-02 ~ 2021-08-04
    CIF 29 - Director → ME
  • 127
    VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    - now SC258780
    YCB DC TRUSTEE LIMITED - 2020-11-17
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2020-12-03 ~ now
    CIF 25 - Director → ME
  • 128
    VITA PENSION FUND NO.1 TRUSTEES LIMITED
    - now 03326853 03326960
    BRITISH VITA PENSION FUND TRUSTEES LIMITED
    - 2008-03-18 03326853 03326960
    INHOCO 598 LIMITED - 1997-04-01
    C/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2006-07-14 ~ 2014-09-03
    CIF 90 - Director → ME
  • 129
    VTB CAPITAL (DEFINED BENEFITS) SCHEME TRUSTEE LIMITED
    12553476
    C/o Mercer Limited, Tower Place West, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-09 ~ now
    CIF 50 - Director → ME
  • 130
    W G PENSION TRUSTEE LIMITED
    - now 04362846
    WOOLWORTHS GROUP PENSION TRUST LIMITED
    - 2009-05-01 04362846
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-01-29 ~ dissolved
    CIF 88 - Director → ME
  • 131
    W.T. PARKER PENSION TRUST LIMITED
    - now 01936141
    NOBLEMEN LIMITED - 1997-09-05
    24/28 Moor Street, Burton-on-trent, Staffs
    Active Corporate (25 parents)
    Officer
    2007-10-09 ~ now
    CIF 120 - Director → ME
  • 132
    WATERWAYS PENSION TRUSTEES LIMITED
    - now 01852161
    BRITISH WATERWAYS PENSION TRUSTEES LIMITED
    - 2012-12-20 01852161
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (63 parents)
    Officer
    2006-11-22 ~ 2020-12-15
    CIF 107 - Director → ME
  • 133
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-10-13 ~ now
    CIF 41 - Director → ME
  • 134
    ZEON CHEMICALS PENSIONS LIMITED
    - now 02473148
    WYKECREST LIMITED - 1990-03-19
    16 Churchill Way, Cardiff
    Dissolved Corporate (28 parents)
    Officer
    2016-05-31 ~ 2017-08-31
    CIF 81 - Director → ME
  • 135
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2012-04-20 ~ now
    CIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.