Ssl Group (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPublic Sector Pension Investment BoardLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-22 · No cessation recorded
Source record 6952009Show 1 ceased record
Ssl Holdings Guernsey LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 4365383People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
SG
Steven GardnerResigned director
Resigned 2023-06-05 · 1 yr · Company Director
KK
Kimberley KowalikResigned director
Resigned 2023-01-01 · Vice President, Legal Services
HK
Heather KirkResigned director
Resigned 2023-01-01 · Chief Investment Officer
JH
James HardyResigned director
Resigned 2022-06-15 · 1 yr · Board Adviser
JL
Janice LinResigned director
Resigned 2021-09-23 · Chief Investment Officer
LC
Lisa CoxResigned director
Resigned 2019-09-22 · 4 yrs · Chief Operating Officer
JH
James HardyResigned director
Resigned 2018-06-22 · 3 yrs · Chief Investment Officer & Cfo
FC
Frank CerroneResigned director
Resigned 2018-06-22 · 4 yrs · Senior Vice President, General Counsel &
TW
Thomas WellnerResigned director
Resigned 2018-06-22 · 5 yrs · President And Ceo
TN
Thomas NewellResigned director
Resigned 2015-01-09 · 7 yrs · Company Director
TB
Tom BallResigned director
Resigned 2015-01-09 · 7 yrs · Company Director
WP
Wayne PryceResigned director
Resigned 2015-01-09 · 9 yrs · Company Director
AR
Aidan RocheResigned director
Resigned 2015-01-09 · 8 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active