Kingfisher Pension Trustee Limited
- Company number
- 02082223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 1986
- Nature of business
- Financial leasing
Financial intermediation not elsewhere classified
Pension funding - Corporate group
- Kingfisher PLC (38 companies)
Registered office
Previous names
- Woolworth Pension Trustee Limited (until 17 Mar 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARER, Paul Justin | Director | 1 Aug 2013 | 31 Aug 2026 |
| ATHORNE, Richard Paul | Director | 27 Jul 2026 | |
| PANTON-KENT, Roger | Director | 20 Jul 2026 | |
| ARASTEH, Kamron Edward Mohamad | Director | 20 Jul 2026 | |
| COLE, Joanne Valerie | Director | 13 Jul 2026 | |
| SMITH, Hollie Charlotte | Director | 13 Jul 2026 | |
| BORKOWSKI, Stefan Brett | Director | 25 Jun 2024 | |
| BANJO, Oluwatosin Esther | Director | 13 Dec 2023 | |
| MACGREGOR, Grant John | Director | 30 Jun 2022 | |
| OGLE, Simon David | Director | 30 Jun 2022 | |
| BEVAN, Joanna | Director | 30 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingfisher Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kingfisher Pension Trustee Limited → Kingfisher Holdings Limited → Kingfisher PLC
Controls
- Kingfisher Scottish Limited Partnership (SL008457)
Directors’ other companies
- BANJO, Oluwatosin Esther - Director at House Of Cedar Designs Ltd
Companies at the same address
- Alcedo Finance Limited (02518727)
- Eijsvogel Finance Limited (02792015)
- Halcyon Finance Limited (01808597)
- Kingfisher France Limited (04213347)
- Kingfisher Group Limited (04210923)
- Kingfisher Holdings Limited (09404258)
- Kingfisher Information Technology Services (UK) Limited (02016021)
- Kingfisher International Holdings Limited (02558762)
- Kingfisher International Products Limited (09861549)
- Kingfisher Marketplaces Limited (03257957)