Previous names
- Hibu (UK) Pension Plan Trustee Limited (until 1 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HARGREAVES, Thomas Eric |
Director |
5 Feb 2015 |
9 Jun 2015 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
Corporate-Director |
5 Feb 2015 |
1 Mar 2017 |
| TAYLOR, Gary Philip |
Director |
5 Feb 2015 |
15 May 2017 |
| FRIEND, Julie |
Director |
15 May 2017 |
20 Mar 2018 |
| PREMIER PENSIONS MANAGEMENT LIMITED |
Corporate-Secretary |
10 Mar 2015 |
31 Mar 2018 |
| BARWICK, Charles |
Director |
15 May 2017 |
30 Jun 2018 |
| CUMMINGS, Stuart James |
Director |
9 Jul 2015 |
30 Jun 2018 |
| MANWARING, Paul |
Director |
5 Feb 2015 |
1 Sep 2018 |
| ROSS TRUSTEE SERVICES LIMITED |
Corporate-Director |
1 Mar 2017 |
30 Apr 2020 |
| PELLOW, Victoria |
Director |
1 Sep 2018 |
1 Jun 2021 |
| DAVIES, Russell |
Secretary |
1 Apr 2018 |
1 Jun 2021 |
| TALBOT, Helen Elaine |
Secretary |
1 Jun 2021 |
1 Jul 2023 |
| OXLEY, Catherine Louise |
Director |
1 Jun 2021 |
|
| FINSBURY TRUSTEE SERVICES LIMITED |
Corporate-Director |
1 May 2020 |
|
| CLARKE, Ian Christopher |
Director |
5 Feb 2015 |
|
| SHEEHAN, Daniel Francis |
Director |
5 Feb 2015 |
|
| GREEN, Malcolm Laurence |
Director |
5 Feb 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Yell Limited
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
|