Aa Pension Funding Gp Limited
Pension funding · Edinburgh
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 · 0 ceasedFirm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4895502People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalJC
James CoxCurrent secretary
Appointed 2021-10-01 · 4 yrs
Show 15 historical appointments
KD
Kevin DangerfieldResigned director
Resigned 2020-02-13 · 1 yr · Chief Financial Officer
MN
Marianne NevilleResigned director
Resigned 2019-08-01 · 4 yrs · Chartered Accountant
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30 · 2 yrs
CF
Catherine FreeResigned secretary
Resigned 2018-04-17
MS
Mark StricklandResigned director
Resigned 2017-08-23 · 2 yrs · Finance Director
MM
Mark MillarResigned director
Resigned 2017-07-03 · Solicitor
GP
Gillian PritchardResigned director
Resigned 2016-04-30 · 3 yrs · Head Of Finance
CN
Charles NormanResigned director
Resigned 2014-12-16 · 2 yrs · Finance Manager
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
RS
Robert ScottResigned secretary
Resigned 2014-04-22
RS
Robert ScottResigned director
Resigned 2014-01-06 · 2 yrs · Director
VH
Victoria HaynesResigned secretary
Resigned 2013-10-08
GG
Gary GrayResigned director
Resigned 2013-10-08 · Chartered Secretary
AB
Andrew BolandResigned director
Resigned 2013-10-08 · 1 yr · Finance Director
AS
Andrew StrongResigned director
Resigned 2013-10-08 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active