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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 8
  • 1
    Mcgurk, Jonathan Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Pusey, Nigel Simon
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Anthony John
    Born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Martyn Clive
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Davy, Sandra
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 6
    PENSION LAWYER TRUSTEE LIMITED - now
    PENSIONS LEGACY TRUSTEES LIMITED - 2021-12-16
    PENSIONS LEGACY LIMITED - 2017-03-16
    icon of address80, Coleman Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 7
    MAERSK LINE UK LIMITED - now
    P&O CONTAINERS LIMITED - 1997-01-01
    P&O NEDLLOYD LIMITED - 2006-04-10
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    icon of addressThe Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressThe Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Steen, Anthony Francis Gerard Michael
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2008-09-18
    OF - Director → CIF 0
  • 2
    Buch, Stefan Dirk
    Vice President Accounting & Reporting born in July 1960
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    Cheeseman, Guy Robert
    Solicitor born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Robbie, David Andrew
    Chief Financial Office born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-08-11
    OF - Director → CIF 0
  • 5
    Macmillan, Lorna Lang
    Head Of Benefits born in May 1964
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 6
    Allen, Martyn Clive
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Millns, Jill Alyson
    H R Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Kilby, John
    Company Secretary born in January 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Macleod, Nicola Jane
    Lawyer born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Zacho, Mads Peter
    Deputy Head Of Finance born in May 1969
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Eintoft, Keneth
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Tas, Jacob
    Director Of Hr & D born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Sutton, David
    Health & Safety Manager born in December 1948
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2006-07-01
    OF - Director → CIF 0
  • 15
    Yandle, Stephen John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 16
    Miller, Clifford Leroy
    Retired born in December 1941
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Maclean, Alexander Mitchell Burn
    Chartered Management Accounts born in October 1942
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Moller, Per Hugo
    Executive Vice President Accou born in April 1947
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-13 ~ 2004-09-16
    PE - Director → CIF 0
  • 20
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-09-13 ~ 2005-01-07
    PE - Secretary → CIF 0
  • 21
    icon of addressFifth Floor, Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2005-07-01 ~ 2018-05-08
    PE - Director → CIF 0
  • 22
    CLEAR PEN SOLUTIONS LTD
    icon of addressY, The Highlands, East Horsley, Leatherhead, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,403,893 GBP2022-04-05
    Officer
    2020-12-15 ~ 2022-09-30
    PE - Director → CIF 0
parent relation
Company in focus

MAERSK RBS PENSION TRUSTEE LTD.

Previous names
MAWLAW 639 LIMITED - 2004-09-24
PONL PENSION TRUSTEE LIMITED - 2013-04-12
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MAERSK RBS PENSION TRUSTEE LTD.
    Info
    MAWLAW 639 LIMITED - 2004-09-24
    PONL PENSION TRUSTEE LIMITED - 2004-09-24
    Registered number 05229374
    icon of address12th Floor, The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.