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Name

Gresham Pension Trustees Limited
Address
Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
VAT ID no VAT ID available
Company No. 01238923 Show on Companies House
Previous Names
  • Arbuthnot Pension Trustees Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pathlines Holdings Limited Status: Active Notified: 30/10/2024 Companies House Number: 15156320 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Jlt Benefit Solutions Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/09/2022 Companies House Number: 02240496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London And Colonial Holdings Limited Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Companies House Number: 04093489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Hallett, Christine Patricia Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Coral Jane Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatch, David Edward Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nelmes, Anthea Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradley, James Francis John Furzton, Milton Keynes, England Status: Ceased Notified: 07/10/2022 Ceased: 30/10/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Evans, Patrick Earle Furzton, Milton Keynes, England Status: Ceased Notified: 11/06/2008 Ceased: 30/10/2024 Date of Birth: 06/1963 Occupation: Technical Manager Role: Director Country of Residence: Wales Nationality: British
    Howorth, Duncan Craig Esher, United Kingdom Status: Ceased Notified: 09/09/2009 Ceased: 03/05/2012 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English
    O'Dwyer, Tony London, England Status: Ceased Notified: 03/04/2018 Ceased: 31/08/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prior, Richard Murray Furzton, Milton Keynes, England Status: Ceased Notified: 24/10/2022 Ceased: 30/10/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British