James Hay Pension Trustees Limited
Private Limited Company · Salisbury
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJames Hay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14672149Show 1 ceased record
James Hay Services LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 11621910People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalHW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
Show 49 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice DixieResigned director
Resigned 2025-09-30 · Director
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
MR
Michael ReganResigned director
Resigned 2022-09-12 · 3 yrs · Chief Finance Officer
MB
Michelle BruceResigned secretary
Resigned 2022-01-01 · 3 yrs
RR
Richard RowneyResigned director
Resigned 2020-10-05 · 4 yrs · Director
GH
Gavin HowardResigned director
Resigned 2020-09-28 · 1 yr · Director
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 2 yrs
MT
Matthew TaylorResigned director
Resigned 2018-04-18 · 5 yrs · Director Of Finance
SD
Stephen DarkeResigned secretary
Resigned 2016-12-31 · 2 yrs
DP
David PageResigned director
Resigned 2015-11-26 · Coo
IM
Iain MccooResigned director
Resigned 2015-11-26 · 3 yrs · Cco
CJ
Clifford JonesResigned secretary
Resigned 2015-04-07 · 1 yr
CM
Colin MoodyResigned director
Resigned 2014-04-24 · 2 yrs · None
PB
Peter BurtonshawResigned director
Resigned 2013-12-19 · 1 yr · None
AC
Alastair ConwayResigned director
Resigned 2013-03-25 · 7 yrs · Ceo
JW
John WatsonResigned secretary
Resigned 2010-03-10 · 5 yrs
RB
Richard BealeResigned director
Resigned 2010-03-10 · 8 yrs · Director
JW
John WatsonResigned director
Resigned 2010-03-10 · 5 yrs · Director
TS
Timothy SargissonResigned director
Resigned 2010-03-10 · 3 yrs · Director
RV
Richard ValentineResigned director
Resigned 2010-03-10 · 4 yrs · Director
PL
Pedro LladoResigned director
Resigned 2008-07-29 · 1 yr · IT & Operations Director
DG
David GreenResigned director
Resigned 2007-12-11 · 2 yrs · Chartered Accountant
JW
Jane WhittlesResigned director
Resigned 2007-12-11 · 2 yrs · Company Director
AC
Alvaro CanoResigned director
Resigned 2007-11-01 · 2 yrs · Director
AB
Ana BarriosResigned director
Resigned 2006-12-12 · 1 yr · Director
TM
Timothy MurleyResigned director
Resigned 2006-10-09 · 1 yr · Director
AL
Antonio LorenzoResigned director
Resigned 2006-08-31 · 1 yr · Director
MW
Mark Winson PearceResigned director
Resigned 2006-02-09 · IT Director
JM
Javier Maldonado TrinchantResigned director
Resigned 2006-02-09 · 1 yr · Director
DS
David SaerResigned director
Resigned 2005-09-20 · Director
NE
Neil ElleryResigned director
Resigned 2005-05-10 · Financial Controller
PS
Paul StaceyResigned director
Resigned 2004-05-25 · Director
HT
Hugo ThormanResigned director
Resigned 2001-10-04 · 1 yr · Director/Canadian
KG
Kenneth GreenResigned director
Resigned 2001-06-18 · 1 yr · IT Director
GL
Graham LongResigned director
Resigned 2000-12-11 · 1 yr · Director
JR
Janet RegnartResigned director
Resigned 1996-09-01 · 10 yrs · Pensions
MS
Martin SmithResigned director
Resigned 1994-07-18 · 2 yrs · Manager
BC
Brian CarterResigned director
Resigned 1994-07-18 · 3 yrs · Chartered Accountant
CF
Caroline FreemanResigned secretary
Resigned 1994-04-28
DB
David BakerResigned director
Resigned 1993-06-01 · 9 yrs · Administration And Technical D
DS
David SeatonResigned director
Resigned 1993-06-01 · 9 yrs · Consultancy Director
DH
David HowardResigned director
Resigned 1993-01-08 · 1 yr · Chartered Accountant
RY
Robert YoungResigned director
Resigned 1992-10-28 · 1 yr · Director
DH
Duncan HoworthResigned director
Resigned 1992-09-01 · 8 yrs · Pensions Consultant
RG
Richard GreenResigned director
Resigned 1992-09-01 · 10 yrs · National Development Director
IH
Ian HammondResigned director
Resigned 1992-09-01 · 13 yrs · Actuary
AM
Amanda MarshResigned secretary
Resigned 1992-09-01 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active