William Grant & Sons Pension Trustees Ltd
- Company number
- SC411738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2011
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON, David | Director | 13 Sep 2024 | |
| URQUHART, Morag Myles | Director | 1 Jan 2018 | |
| HAMILTON, Laura Elizabeth | Director | 24 Aug 2017 | |
| HANCOCK, Paul Geoffrey | Director | 28 Oct 2014 | |
| HENDERSON, Ewan John | Director | 22 Nov 2011 | |
| GORDON, Peter Grant | Director | 22 Nov 2011 | 13 Sep 2024 |
| CASEY, John | Director | 1 Jan 2018 | 28 Nov 2019 |
| YOUNG, Thomas | Director | 30 Jul 2012 | 1 Jan 2018 |
| GILLILAN, Alan William | Director | 16 Dec 2011 | 1 Jan 2018 |
| MCGINNESS, Rosemary Anne | Director | 16 Dec 2011 | 30 Jul 2017 |
| TATTERSALL, Christopher | Director | 16 Dec 2011 | 31 Dec 2013 |
| BURNESS PAULL & WILLIAMSONS LLP | Corporate-Secretary | 22 Nov 2011 | 11 Dec 2012 |
| ANDERSON, John | Director | 16 Dec 2011 | 30 Jul 2012 |
| GRAY, Gary George | Director | 22 Nov 2011 | 22 Nov 2011 |
| BURNESS (DIRECTORS) LIMITED | Corporate-Director | 22 Nov 2011 | 22 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
William Grant & Sons Pension Trustees Ltd → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Controls
Directors’ other companies
- HANCOCK, Paul Geoffrey - Director at Eurodomain Limited
- HENDERSON, Ewan John - Director at William Grant & Sons International Limited
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at George Morton Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Brands Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Netherlands B.v.