# Mono Group Pension Trustees Limited

## Details

- **Company number:** [SC109421](https://find-and-update.company-information.service.gov.uk/company/SC109421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 1988
- **Registered office:** C/O NATIONAL OILWELL VARCO, BADENTOY CRESCENT, BADENTOY, INDUSTRIAL PARK, PORTLETHEN, AB12 4YD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [National Oilwell Varco UK Limited](/group/3939) (10 companies)


## Previous names

- Dmws 75 Limited (until 24 Jan 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | corporate-nominee-secretary | 23 Feb 1988 | 13 Jun 1990 |
| BRUCE, Roderick Lawrence | nominee-director | 23 Feb 1988 | 13 Jun 1990 |
| MINTO, Bruce Watson | director | 23 Feb 1988 | 13 Jun 1990 |
| FLETCHER, Anthony Trevor | director | - | 15 Jun 1990 |
| FLETCHER, Anthony Trevor | secretary | - | 15 Jun 1990 |
| MATHEWSON, Lindsay Thomas | director | - | 16 Jul 1990 |
| WHITE, Philip Arthur Laxton | director | - | 16 Jul 1990 |
| GARVEY, William | director | - | 16 Jul 1990 |
| BODDINGTON, Kenneth William | director | - | 31 Jul 1990 |
| MCELVAIN, David Plowman | director | 2 Aug 1990 | 1 Jun 1994 |
| DUDICH, Dennis Dale | director | 2 Aug 1990 | 1 Sep 1996 |
| OCONNOR, William Evans | director | 1 Jun 1990 | 1 Sep 1996 |
| MOLLER, Leslie George | director | 10 Apr 1990 | 1 Sep 1996 |
| MAYER, Karl | director | 1 Jun 1994 | 27 Jan 1999 |
| CAMP, Glenn Bryan | director | 4 Mar 1997 | 21 Jun 1999 |
| BRYANT, Paul Monroe | director | 4 Mar 1997 | 4 Aug 1999 |
| KENNEDY, Michael James | director | 4 Mar 1997 | 20 Oct 1999 |
| RUSSELL, Steven | director | 20 Oct 1999 | 14 Aug 2000 |
| MORRIS, Gary Victor | director | 20 Oct 1999 | 2 Mar 2002 |
| CARRIERE, Margaret Estelle | director | 14 Aug 2000 | 1 Nov 2002 |
| FOSHEE, Douglas Lee | director | 2 Mar 2002 | 26 Feb 2003 |
| TORKINGTON, John Robert | director | 29 Aug 1991 | 4 Mar 2003 |
| TORKINGTON, John Robert | secretary | 31 Jul 1990 | 4 Mar 2003 |
| LUKE, Ricky Dean | director | 20 Oct 1999 | 16 Jun 2003 |
| DUFFIELD, Nathaniel Henry | director | 20 Oct 1999 | 18 Aug 2003 |
| NICHOLSON, Stephen John | director | 31 Aug 1995 | 18 Aug 2003 |
| LOMAX, David John | director | 30 Sep 2003 | 22 Jul 2005 |
| LAMBERT, Simon | director | 16 Dec 2005 | 19 Jun 2006 |
| HULLEY, Stephen Paul | director | 1 Apr 1998 | 11 Aug 2006 |
| CARROLL, Amanda | secretary | 18 Aug 2003 | 9 Sep 2006 |
| ARMSTRONG, Miles Geoffrey | director | 19 Jun 2006 | 12 May 2008 |
| WHITEHOUSE, Harry | director | 1 Apr 1998 | 17 Mar 2009 |
| LEIGHTON, Katherine Jennifer | secretary | 9 Sep 2006 | 21 Oct 2010 |
| BOYLE, Thomas Douglas | secretary | 11 Sep 2009 | 4 Jul 2011 |
| O'NEIL, Christopher Paul | secretary | 11 Sep 2009 | 30 Sep 2011 |
| BEEVER, John Michael | director | 18 Aug 2003 | 31 Dec 2012 |
| SMITH, Paul Frederick | director | 18 Aug 2003 | 31 Dec 2012 |
| FLEMING, Alastair James | secretary | 30 Sep 2011 | 6 Aug 2013 |
| HOLDEN, Julie Patricia | director | 3 Sep 2013 | 25 Mar 2014 |
| VALENTINE, Steven Grenville | director | 1 Nov 2002 | 9 May 2014 |
| MASON, Tracy Ann | director | 18 Aug 2014 | 15 Dec 2014 |
| FLEMING, Alastair James | director | 31 Jul 2013 | 28 Sep 2015 |
| SELLARS, Joan | director | 9 Nov 2009 | 31 Dec 2015 |
| HOPKINS, Glynn Kenneth | director | 1 Apr 1998 | 31 Dec 2015 |
| MASSEY, Dean | director | 1 Jan 2016 | 31 Jul 2016 |
| SCOTTISH PENSION TRUSTEES LIMITED | corporate-director | 12 Jul 2008 | 1 Jul 2017 |
| MILLER, Allison Mary Ann | director | 21 Apr 2015 | 22 May 2019 |
| HUGHES, John William | director | 6 Sep 2006 | 31 Dec 2019 |
| HIGGINS, Barry George | director | 22 May 2019 | 30 Apr 2020 |
| SLOAN, Alison May | secretary | 6 Aug 2013 | 17 May 2024 |
| BATES, Úna | director | 1 Dec 2020 | 31 Dec 2025 |
| KEARNS, Camila | director | 15 Jul 2026 |  |
| ASHWORTH, Stephen Robert | director | 4 Jun 2026 |  |
| QUILTER, Martin John | secretary | 17 May 2024 |  |
| JACKSON, Alan Robert | director | 1 Jul 2017 |  |
| KENNEDY, Michael James | director | 19 May 2017 |  |
| ADAM, Wayne | director | 1 Jan 2016 |  |
| INKSTER, Nicola Jaye | director | 28 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Oilwell Varco Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £100 | £100 | 0 |
| 31 Dec 2023 | £100 | £100 | 0 |
| 31 Oct 2011 | £100 | £100 | - |



## Owned by

Mono Group Pension Trustees Limited → [National Oilwell Varco UK Limited](/company/00873028)