H.e.l. Pension Trustees Limited
Private Limited Company · Troon
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHillhouse Estates LtdCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 5070178Show 3 ceased records
HV
Mr Hugh Richard Mervyn VernonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-01
Source record 5051784AV
Mr Andrew Robert Richard VernonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-01
Source record 12430130GV
Mr Greville Edward Mervyn VernonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-01
Source record 12445771People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpMacroberts Trustees LimitedCurrent director
Appointed 2013-06-20 · 13 yrs
Show 9 historical appointments
AH
Alan George HillResigned director
Resigned 2020-12-03 · 1 yr · Chartered Accountant
ML
Mandie LyleResigned director
Resigned 2020-12-03 · 5 yrs · Hr Manager
JV
James VernonResigned director
Resigned 2017-04-19 · 3 yrs · Director
CT
Charles ToynResigned secretary
Resigned 2015-08-03 · 4 yrs
CT
Charles ToynResigned director
Resigned 2013-06-20 · 6 yrs · Accountant
GO
Graham O BoyleResigned director
Resigned 2013-06-20 · 3 yrs · Accountant
CM
Charles MurrayResigned director
Resigned 2013-06-20 · 1 yr · Management Consultant
GV
Greville VernonResigned director
Resigned 2013-06-20 · 3 yrs · Company Director
HV
Hugh VernonResigned director
Resigned 2013-06-20 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active