# Kingfisher Pension Trustee Limited

## Details

- **Company number:** [02082223](https://find-and-update.company-information.service.gov.uk/company/02082223)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 1986
- **Registered office:** 1 PADDINGTON SQUARE, LONDON, W2 1GG
- **Nature of business:** [64910](/sic/64910) Financial leasing, [64999](/sic/64999) Financial intermediation not elsewhere classified, [65300](/sic/65300) Pension funding
- **Corporate group:** [Kingfisher PLC](/group/11256) (38 companies)


## 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 |  |




## Owned by

Kingfisher Pension Trustee Limited → [Kingfisher Holdings Limited](/company/09404258) → [Kingfisher PLC](/company/01664812)



## Controls

- [Kingfisher Scottish Limited Partnership](/company/SL008457) (SL008457)



## Directors' other companies

- [BANJO, Oluwatosin Esther](/person/5552125) - director at [House Of Cedar Designs Ltd](/company/12770960)



## Companies at the same address

- [Alcedo Finance Limited](/company/02518727) (02518727)
- [Eijsvogel Finance Limited](/company/02792015) (02792015)
- [Halcyon Finance Limited](/company/01808597) (01808597)
- [Kingfisher France Limited](/company/04213347) (04213347)
- [Kingfisher Group Limited](/company/04210923) (04210923)
- [Kingfisher Holdings Limited](/company/09404258) (09404258)
- [Kingfisher Information Technology Services (UK) Limited](/company/02016021) (02016021)
- [Kingfisher International Holdings Limited](/company/02558762) (02558762)
- [Kingfisher International Products Limited](/company/09861549) (09861549)
- [Kingfisher Marketplaces Limited](/company/03257957) (03257957)