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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
Active 4
  • 1
    Rees, Marie Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address20, Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 2
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Guyatt, Elizabeth Helen
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 4
    Turpin, Keith
    Manager born in July 1959
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    Foreman, David Peter
    Underwriter born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2000-06-15
    OF - Director → CIF 0
  • 6
    Alexander, John Lindsay, Sir
    Non Executive Director born in September 1920
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2011-12-05
    OF - Director → CIF 0
  • 8
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    George, Robin Edwin
    Group Treasurer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    May, Christopher David
    Underwriter born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 11
    Taylor, Anthony
    Underwriter born in December 1945
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1999-06-23
    OF - Director → CIF 0
  • 12
    Avery, Julian Ralph
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 13
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 14
    Stubbs, Tobias William
    Underwriter born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2004-10-19
    OF - Director → CIF 0
  • 15
    Corrighan, Peter
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 16
    Maxwell, John Hunter
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Agnew, Ian Charles
    Underwriter born in May 1944
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Haynes, Joseph Antony
    Chairman born in October 1930
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 20
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Harris, Peter Hulme
    Insurance Underwriter born in January 1966
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 22
    Prebensen, Preben
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 23
    Barton, Robert John Orr
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    icon of address5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2007-07-31 ~ 2011-03-22
    PE - Director → CIF 0
  • 25
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1997-01-06 ~ 1997-02-18
    PE - Nominee Director → CIF 0
  • 26
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1997-01-06 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON PENSION TRUSTEE LIMITED

Previous name
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WELLINGTON PENSION TRUSTEE LIMITED
    Info
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    Registered number 03298939
    icon of addressC/o Mazars Llp, Tower Bridge House St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 and dissolved on 2018-07-05 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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