Low & Bonar Pension Trustees Limited
Non-trading company · Edinburgh
ActiveUnited KingdomIncorporated 1976Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLow & Bonar 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 7751573People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalCorpBestrustees LimitedCurrent director
Appointed 2021-01-01 · 5 yrs
HV
Henk VerhoekCurrent director
Appointed 2017-07-06 · 9 yrs · Group Head Of Rewards
Show 47 historical appointments
SW
Susannah WatersResigned secretary
Resigned 2019-05-22 · 1 yr
SG
Stephen GoodResigned director
Resigned 2018-07-01 · 2 yrs · Company Director
NS
Nancy SmithResigned director
Resigned 2017-07-06 · 6 yrs · None
EP
Erika PercivalResigned secretary
Resigned 2017-06-01 · 1 yr
JR
Jeremy RhodesResigned secretary
Resigned 2017-02-09
SH
Stuart HaydonResigned secretary
Resigned 2015-10-28 · 1 yr
BH
Brian HillResigned director
Resigned 2013-01-15 · 8 yrs · None
DC
David CarterResigned director
Resigned 2012-10-17 · 4 yrs · Finance Director
PL
Peter LastResigned director
Resigned 2012-06-25 · 9 yrs · None
DE
David EdgarResigned director
Resigned 2009-02-12 · 3 yrs · Production Manager
RD
Resigned 2008-10-15 · 3 yrs · Company Secretary
MF
Martin FlowerResigned director
Resigned 2008-09-30 · 1 yr · Director
MF
Martin FowlerResigned director
Resigned 2008-09-30 · 1 yr · Director
CD
Christopher DaviesResigned director
Resigned 2008-05-27 · Company Director
MJ
Matthew JoyResigned secretary
Resigned 2007-11-19 · 7 yrs · Solicitor
DM
David MorrisResigned secretary
Resigned 2007-08-13 · Company Secretary
SS
Stephen ShawResigned director
Resigned 2007-05-01 · 1 yr · Finance Director
KR
Kevin RyanResigned director
Resigned 2006-03-03 · 2 yrs · Customer Service Manager
FT
Frazer ThomsonResigned director
Resigned 2003-07-18 · 13 yrs · Sales Manager
AC
Alan ColeResigned director
Resigned 2002-07-08 · 1 yr · Director Of Companies
AD
Angus DouglasResigned director
Resigned 2002-03-18 · 1 yr · Accountant
AW
Amanda WhalleyResigned secretary
Resigned 2001-06-29 · 6 yrs
JK
Jonathan KempsterResigned director
Resigned 2001-03-30 · 5 yrs · Finance Director
PR
Philip ReederResigned director
Resigned 2001-03-30 · 1 yr · Group Chief Executive
NC
Norman ColstonResigned director
Resigned 2000-09-27 · 1 yr · Financial Controller
RP
Richard PeeblesResigned director
Resigned 2000-09-27 · Assistant Company Secretary
RM
Robert MorrowResigned director
Resigned 1999-04-02 · 6 yrs · Purchasing Manager
ES
Ernest SandifordResigned director
Resigned 1997-10-01 · 15 yrs · Finance Director
PW
Philip WilsonResigned director
Resigned 1996-05-29 · 4 yrs · Lithographic Printer
RP
Richard PeeblesResigned secretary
Resigned 1995-10-30 · 5 yrs
RC
Robert CleggResigned director
Resigned 1994-05-27 · 24 yrs · Company Director
MM
Malcolm MarshallResigned director
Resigned 1993-12-14 · 1 yr · Financial Consultant
GH
Geoffrey HallResigned director
Resigned 1993-04-23 · 5 yrs · Printer
SB
Stephan BrookeResigned director
Resigned 1993-04-23 · 3 yrs · Retired
SD
Stanley DawsonResigned director
Resigned 1993-04-23 · Pcc Cad Cam Manager
JL
James LengResigned director
Resigned 1991-08-29 · 4 yrs · Chief Executive European Opera
JC
Jayne ChorltonResigned director
Resigned 1991-08-29 · 8 yrs · Personnel Manager
NM
Norman McleodResigned director
Resigned 1991-08-29 · 9 yrs · Finance Director
HL
Hugh LaughlandResigned director
Resigned 1991-01-14 · 6 yrs · Director
WT
Walter TelferResigned director
Resigned 1989-09-12 · 1 yr · Finance Director And Deputy Group Chiefe
RJ
Roland JarvisResigned director
Resigned 1989-09-12 · 3 yrs · Managing Director And Group Chief Execut
RM
Robert MiddletonResigned director
Resigned 1989-09-12 · Finance Director & Company Secretary
JC
John CreganResigned secretary
Resigned 1989-09-12 · 6 yrs
ML
Michael LongResigned director
Resigned 1989-09-12 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active