OpenCompanies

St Ives Pension Scheme Trustees Limited

Company number
02286545
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 1988
Nature of business
Other service activities n.e.c.
Corporate group
Valtech Kc Limited (10 companies)

Registered office

Previous names

  • St Ives Pension Fund Trustees Limited (until 30 Nov 1990)
  • St. Ives Group No.2 Pension Scheme Trustees Limited (until 1 Dec 1989)
  • Wealdcape Limited (until 15 Sep 1988)

Officers

NameRoleAppointedResigned
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate-Director 23 Aug 2021
HARRIS, Philip Charles Director 16 Feb 2019
COOPER, Keith Robert Director 12 Nov 2008
BROCK, Anna-Marie Director 1 Apr 2024 17 Jun 2026
MAXWELL, Lucy Secretary 29 Sep 2023 25 Jun 2025
MILTON, Geoffrey Director 23 Nov 2004 1 Apr 2024
FATTAL, Daniel Secretary 1 Nov 2015 29 Sep 2023
COEY, Maurice Samuel Director 1 Sep 2005 11 Oct 2021
KARKLINS, George Robert Director 23 May 1991 27 May 2021
MORLEY, Raymond Victor Director 1 Sep 2014 15 Feb 2019
HARRIS, Philip Charles Secretary - 1 Nov 2015
COLLYER, Susan Margaret Director 12 Nov 2008 31 Aug 2014
JOHNSON, Stephen Terence Director 1 Sep 2005 31 Dec 2012
TODD, Graham Andrew Director 10 Dec 1993 22 Sep 2008
GEARY, Mark Director 20 Oct 2003 29 Aug 2008
HARRIS, Philip Charles Director - 17 Oct 2006
COOPER, Keith Robert Director 4 Mar 2003 3 Aug 2006
CARTWRIGHT, Christopher Jonathan Director 1 Dec 2000 31 Aug 2005
MORLEY, Raymond Victor Director 1 Dec 1995 17 Aug 2005
SPINKS, Christopher Director 22 Jun 1998 23 Nov 2004
PARKINSON, Robert Brendan Director 14 Dec 2001 2 May 2003
HARE, Patrick Allan John Director - 1 Nov 2002
NORTON, Thomas Henry Director 10 Dec 1993 12 May 2001
LADD, Kenneth Peter Director - 9 Sep 2000
SHIELDS, Melvyn Hugh Director 13 May 1992 13 Jun 1997
VARNEY, Richard Norman Director - 1 Sep 1995
GODDARD, Mark Ian Director - 12 Feb 1994
PRENTICE, David Ernest Director 23 May 1991 29 Apr 1993

Control

NameNature of controlNotifiedCeased
Kin And Carta Holdco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

St Ives Pension Scheme Trustees Limited → Kin And Carta Holdco Limited → Valtech Kc Limited

Directors’ other companies

Companies at the same address

Data