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 18
  • 1
    Mason, Simon David
    Director born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Fish, Charlotte Louise
    Director born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 4
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 5
    Turlington, Charlotte
    Director born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 6
    Pennick, Elizabeth
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 7
    Potter, Louise Ashley
    Office Manager born in February 1975
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 8
    Watts, Vicky Marie
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 9
    Gardiner, Kimberly-jane
    Company Director born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 10
    Bassi, Kulvinder Kaur
    Director born in September 1979
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ now
    OF - director → CIF 0
  • 11
    North, Katrina Marie
    Director born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 12
    Bird, Kelly-jo
    Director born in April 1976
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - director → CIF 0
  • 13
    Fasoranti, Susan
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2015-03-02 ~ now
    OF - director → CIF 0
  • 14
    Stettner, Karen Louise
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 15
    Newman, Warren Leigh
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ now
    OF - director → CIF 0
  • 16
    Pateman, Andrew John
    Section Manager born in July 1969
    Individual (22 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 17
    Kilner, Claire Louise
    Director born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 18
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Woore, Edward Peter
    Pensions Consultant born in January 1963
    Individual
    Officer
    2005-06-20 ~ 2013-11-21
    OF - director → CIF 0
  • 2
    Smith, Philip Norman
    Pensions Administrator born in February 1953
    Individual
    Officer
    1998-07-24 ~ 2005-06-20
    OF - director → CIF 0
    Smith, Philip Norman
    Pensions Administrator
    Individual
    Officer
    1998-07-24 ~ 2004-06-03
    OF - secretary → CIF 0
  • 3
    Cowan, Alan
    Administration Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2019-06-14
    OF - director → CIF 0
  • 4
    Woods, Robert
    Pensions Consultant born in March 1954
    Individual (11 offsprings)
    Officer
    2005-05-26 ~ 2013-11-21
    OF - director → CIF 0
  • 5
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    2013-11-21 ~ 2021-07-29
    OF - director → CIF 0
  • 6
    Keatley, Louise Julie
    Administration born in January 1976
    Individual
    Officer
    2006-10-19 ~ 2021-07-29
    OF - director → CIF 0
  • 7
    Bernstein, Geoffrey David
    Actuary born in December 1952
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2005-06-20
    OF - director → CIF 0
  • 8
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    2017-01-01 ~ 2023-01-02
    OF - director → CIF 0
  • 9
    Mattioli, Ian Thomas
    Pensions Consultant born in November 1962
    Individual (71 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - director → CIF 0
    Mattioli, Ian Thomas
    Pensions Consultant
    Individual (71 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - secretary → CIF 0
  • 10
    Treadwell, Fiona Marion
    Team Leader born in April 1967
    Individual
    Officer
    2005-06-20 ~ 2022-01-04
    OF - director → CIF 0
  • 11
    Claydon, Katherine Maria
    Company Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    1998-07-24 ~ 1998-07-24
    OF - director → CIF 0
  • 12
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    2018-12-10 ~ 2019-08-30
    OF - director → CIF 0
  • 13
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - director → CIF 0
  • 14
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - director → CIF 0
  • 15
    Smith, Murray Beveridge
    Pensions Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2013-11-21
    OF - director → CIF 0
  • 16
    Bundock, Sallyann
    Administration Manager born in April 1970
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2019-11-07
    OF - director → CIF 0
  • 17
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - director → CIF 0
  • 18
    Dax, Nichola
    Director born in April 1967
    Individual
    Officer
    2008-07-04 ~ 2016-12-30
    OF - director → CIF 0
  • 19
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    2013-11-21 ~ 2021-07-29
    OF - director → CIF 0
  • 20
    Melcer, Jerome Simon
    Actuary born in September 1966
    Individual
    Officer
    1998-07-24 ~ 2000-10-17
    OF - director → CIF 0
  • 21
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - director → CIF 0
  • 22
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    2008-07-04 ~ 2021-07-29
    OF - director → CIF 0
  • 23
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - director → CIF 0
  • 24
    Hughes, Claire Louise
    Administration Manager born in May 1968
    Individual
    Officer
    2005-06-20 ~ 2013-03-31
    OF - director → CIF 0
  • 25
    Symonds, Joan Anthea
    Individual
    Officer
    2004-06-03 ~ 2005-06-20
    OF - secretary → CIF 0
  • 26
    Smith, Mark Antony
    Compliance Officer born in July 1970
    Individual (4795 offsprings)
    Officer
    2005-06-20 ~ 2018-11-22
    OF - director → CIF 0
  • 27
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents, 33 offsprings)
    Officer
    1998-07-24 ~ 1998-07-24
    PE - secretary → CIF 0
parent relation
Company in focus

GB PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-05-31
6 GBP2022-05-31
Net Assets/Liabilities
6 GBP2023-05-31
6 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
6 GBP2023-05-31
6 GBP2022-05-31
  • GB PENSION TRUSTEES LIMITED
    Info
    Registered number 03603470
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 1998-07-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.