OpenCompanies

Atradius Pension Trustees Limited

Company number
02636693
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 1991
Nature of business
Pension funding

Registered office

3 Harbour Drive
Capital Waterside
Cardiff
CF10 4WZ

Previous names

  • Alnery No. 1121 Limited (until 14 Oct 1991)
  • Gerling Ncm Pension Trustees Limited (until 23 Dec 2003)
  • NCM Pension Trustees Limited (until 6 Aug 2002)

Officers

NameRoleAppointedResigned
LESTER, April Director 1 Jul 2026
ROCKETT, Simon Mark Director 16 Jan 2024
GRAY, Yvette Director 5 Jul 2021
THOMAS, Michael Director 1 Jan 2020
KEEPING, Caroline Lynn Secretary 1 May 2015
JOHNS, Peter Michael Director 10 Feb 2012
HAMILTON, Adrian Kenneth Director 16 Aug 2005
MIDDLETON, Anne Florence Director 1 May 2005 30 Jun 2026
JONES, Robert Gideon Director 5 Jul 2016 31 Dec 2023
BARTON, Julie Anne Director 19 Jan 2011 4 Jul 2021
DALRIADA TRUSTEES LIMITED Corporate-Director 8 Nov 2018 1 Feb 2020
FOXALL, Diane Linda Director 30 Mar 2017 31 Dec 2019
HENSTRIDGE, Marc David Director 23 Sep 2014 31 Dec 2016
BATCHELOR, Alan Kennedy Director 14 Sep 2005 4 Jul 2016
JONES, Rhian Secretary 1 Sep 2007 30 Apr 2015
MCLOUGHLIN, Paul Gerard Director 14 Sep 2005 6 Jun 2014
HUISH, Anthony Howard Director 29 Jul 1997 27 May 2011
PURRINGTON, Shaun Ronald Director 14 Sep 2005 30 Sep 2010
SHEPPARD, Sarah Louise Secretary 21 Jun 2001 31 Aug 2007
CLARK, William Joseph Director 1 Jan 2005 14 Sep 2005
ASHMORE, Carlos Gregorio Director 1 Jan 2005 31 Jul 2005
SMITH, Ian David Director 1 Apr 2003 18 May 2005
WATT, Alan Ronald, Mr. Director 25 May 1999 30 Apr 2005
BASTIAENS, Maria Laurentius Anna Director 22 Apr 2003 15 Mar 2005
LINDSAY, Jonathan Richard Director 1 Jan 2000 31 Dec 2004
MCKEEVER, Barry Gordon Director 2 Jul 1992 31 Dec 2004
BLACK, Gilmour Buchan Director - 11 Apr 2003
KOOIJMAN, Rudolf Johannes Director 25 May 1999 1 Apr 2003
JONES, Rhian Secretary 24 Mar 1997 21 Jun 2001
BRIDGMAN, Terence Keith Director 10 Feb 1998 31 Dec 1999
WILSON, Anne Director 24 Mar 1997 22 Dec 1998
DEN BREEJEN, Engelbertus Director 10 Feb 1998 10 Dec 1998
FOXALL, Colin Director 1 Dec 1991 31 Oct 1997
GRAFTON, John Edward Franklin Director 2 Jul 1992 29 Jul 1997
VAN RASSEL, Saskia Maud Maria Director 12 Sep 1995 31 Mar 1997
LINDENBERGH, Peter Jacob Director 1 Dec 1991 24 Mar 1997
BRAY, Anthony John Director 1 Dec 1991 28 Jun 1995
BLACK, Gilmour Buchan Secretary 1 Dec 1991 2 Jul 1992
BLACK, Gilmour Buchan Director 1 Dec 1991 2 Jul 1992
ALNERY INCORPORATIONS NO 2 LIMITED Corporate-Nominee-Director 9 Aug 1991 1 Dec 1991
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Secretary 9 Aug 1991 1 Dec 1991
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Director 9 Aug 1991 1 Dec 1991

Control

NameNature of controlNotifiedCeased
Atradius Insurance Holdings N.V Ownership Of Shares 75 To 100 Percent 9 Aug 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Directors’ other companies

Companies at the same address

Data