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Companies/SC425468

Heineken UK Group Life Scheme Trust Company Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 5453562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RH
Ruth Carol HunterCurrent director
Appointed 2026-06-30
AN
Aileen NewallCurrent director
Appointed 2021-03-18 · 5 yrs · Director
Show 9 historical appointments
SM
Sharon McconnellResigned director
Resigned 2024-09-01 · 1 yr · Director
KM
Kerr MortonResigned director
Resigned 2021-02-26 · 5 yrs · Director
CV
Claudia Van ToorenResigned director
Resigned 2018-08-30 · 2 yrs · Solicitor
NP
Neil ParfreyResigned director
Resigned 2016-05-26 · 8 yrs · Head Of Pensions
KF
Karen ForbesResigned director
Resigned 2012-10-01 · 1 yr · Director
AM
Anthony McnultyResigned director
Resigned 2012-10-01 · 2 yrs · Director
CY
Carol YoungResigned director
Resigned 2012-10-01 · 1 yr · Director
RC
Roger ConnonResigned director
Resigned 2012-06-01 · Solicitor
DM
David McewingResigned director
Resigned 2012-06-01 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active