Kenwake Pension Trustees Limited
- Company number
- 01249185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1976
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Furness Withy Pension Trustees Limited (until 24 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GALLIGAN, Derek Stuart | Director | 11 Jun 2025 | |
| GILBODY, Sarah Victoria | Director | 26 Oct 2022 | |
| PIOTROWSKI, Daniel | Director | 7 Dec 2016 | |
| ANGWIN, Christopher Andrew | Director | 5 Jun 2013 | |
| SIMMONS, Duncan | Director | 1 Feb 2011 | |
| BANHAM, Mark Richard | Director | 1 Jan 2011 | |
| BESTRUSTEES PLC | Corporate-Director | 1 May 2007 | |
| OOCL SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Apr 2003 | |
| SIMS, Nicholas David | Director | 14 Aug 2008 | 11 Jun 2025 |
| SHERMAN, Samantha Clare | Director | 9 May 1997 | 26 Oct 2022 |
| O'GALLIGAN, Derek Stuart | Director | 23 Aug 2006 | 17 Oct 2016 |
| AUSTIN, Matthew Ian | Director | 1 Oct 2005 | 26 Apr 2013 |
| HUDSON, Marcus Gordon | Director | 15 Oct 2001 | 31 Dec 2010 |
| HOWARD, Jane Annie May | Director | 2 Jul 1999 | 31 Dec 2010 |
| HOWARD, Jane Annie May | Director | 2 Jul 1999 | 16 Dec 2010 |
| BROUGH, Simon Timothy | Director | 21 May 1996 | 14 Aug 2008 |
| SALSBURY, Bernard Alfred | Director | 1 Jan 1997 | 31 Dec 2007 |
| BARNACLE, Robert Frederick | Director | 20 Aug 2003 | 23 Aug 2006 |
| MONTIER, David John | Director | 21 May 1997 | 1 Oct 2005 |
| ALLAN, Courtenay Ralph | Director | 22 Nov 1996 | 4 Jul 2003 |
| MNPA LIMITED | Corporate-Secretary | 18 Feb 1998 | 1 Apr 2003 |
| SIMS, Nicholas David | Director | 11 Jun 2001 | 15 Oct 2001 |
| MORRISON, William Stuart | Director | 3 Aug 1995 | 11 Jun 2001 |
| STRINGER, Neil | Director | - | 2 Jul 1999 |
| RUSSELL, Howard Neil | Secretary | - | 18 Feb 1998 |
| SHAW, Brian Piers, Sir | Director | - | 21 May 1997 |
| HENRY, Alan Stafford | Director | 3 Aug 1995 | 27 Mar 1997 |
| ROBINSON, Frank William | Director | - | 31 Dec 1996 |
| YOUNG, Michael Peter Kelvin | Director | - | 29 Jun 1996 |
| RUSSELL, Howard Neil | Director | - | 21 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fw Terminals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ANGWIN, Christopher Andrew - Director at Concept Design Services (U.K.) Limited
- ANGWIN, Christopher Andrew - Director at Porabion Limited
- BANHAM, Mark Richard - Director at Orient Overseas Container Line (Europe) Limited
- BANHAM, Mark Richard - Director at Orient Overseas Container Line (U.K.) Limited
- BANHAM, Mark Richard - Director at Kenwake Limited
- BANHAM, Mark Richard - Director at Oocl (UK) Limited
- BANHAM, Mark Richard - Director at Manchester Liners(transport)limited
- BANHAM, Mark Richard - Director at FW Terminals Limited
- BESTRUSTEES LIMITED - Corporate-Director at Mcdonald's Restaurants Pensions Trustee Limited
- BESTRUSTEES LIMITED - Corporate-Director at OUP Group Pension Trustee Limited
Companies at the same address
- FW Terminals Limited (00134010)
- Oocl (Europe) Limited (03086888)