WHITBREAD PENSION TRUSTEES
00629992 · Active · Private Unlimited · 67 yrs · Dunstable
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Filing calendar
Their confirmation statement is overdue (was due 14 Aug 2026).
Next confirmation
14 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WHITBREAD PENSION TRUSTEES
00629992Active· Private Unlimited· England Wales· 1959-06-09Incorporated 1959-06-09Health 88/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MATHILAKATH, Reshma Padmanabhan· SecretaryAppointed 2026-06-12
- LOWRY, Daren Clive· SecretaryResigned 2026-06-05
- THE LAW DEBENTURE PENSION TRUST CORPORATION PLC· Corporate DirectorAppointed 2025-10-15
- JONES, Keith· DirectorResigned 2025-10-15
MATHILAKATH, Reshma Padmanabhan
Secretary
- Appointed
- 2026-06-12
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ARNOLD, Lisa
Director
- Appointed
- 2012-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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FLACH, Alexander Gabriel Peter
Director
- Appointed
- 2019-04-02
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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FOWLER, James Dominic
Director
- Appointed
- 2024-12-03
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MOTTRAM, Samantha Marie
Director
- Appointed
- 2019-04-02
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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MULLINS, John
Director
- Appointed
- 2018-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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PAQUIN, Emma
Director
- Appointed
- 2024-12-03
- Nationality
- British
- Residence
- England
- Born
- 04/1990
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Corporate Director
- Appointed
- 2025-10-15
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BARRATT, Simon Charles
Secretary
- Appointed
- 1992-02-07
- Resigned
- 1992-09-18
- Nationality
- British
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DRABBLE, Maxine Frances
Secretary
- Appointed
- —
- Resigned
- 1992-02-07
- Nationality
- British
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FENTON, Nicola Jane
Secretary
- Appointed
- 1992-09-18
- Resigned
- 1998-02-13
- Nationality
- British
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FRANKLIN, Robert Norman Carew
Secretary
- Appointed
- 1998-02-13
- Resigned
- 2000-03-08
- Nationality
- British
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LOWRY, Daren Clive
Secretary
- Appointed
- 2003-04-10
- Resigned
- 2026-06-05
- Nationality
- British
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THORPE, Elizabeth Anne
Secretary
- Appointed
- 2000-03-08
- Resigned
- 2004-01-30
- Nationality
- British
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WEEKS, Stuart William
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2005-09-08
- Nationality
- British
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ACERRA, Francesco
Director
- Appointed
- 2021-08-19
- Resigned
- 2023-08-08
- Nationality
- Italian
- Residence
- England
- Born
- 05/1986
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BARRATT, Simon Charles
Director
- Appointed
- 1997-03-18
- Resigned
- 2009-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BEIRNE, Adrian Anthony
Director
- Appointed
- 2000-04-01
- Resigned
- 2006-08-30
- Nationality
- British
- Born
- 04/1960
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BENNET, Alan John
Director
- Appointed
- 2011-07-14
- Resigned
- 2017-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1940
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BENNET, Alan John
Director
- Appointed
- —
- Resigned
- 2001-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1940
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BENTLEY, Clive
Director
- Appointed
- 2008-10-01
- Resigned
- 2016-04-23
- Nationality
- British
- Born
- 03/1967
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BESWICK, David John
Director
- Appointed
- 1995-04-01
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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BIGNELL, Malcolm Charles
Director
- Appointed
- 1995-04-01
- Resigned
- 1998-04-01
- Nationality
- British
- Born
- 07/1934
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COOPER, Robert
Director
- Appointed
- —
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 05/1945
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DARLINGTON, Sean
Director
- Appointed
- 2016-07-14
- Resigned
- 2020-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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DAVIS, Roger
Director
- Appointed
- 2016-01-07
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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DE, Anuradha
Director
- Appointed
- 2021-08-19
- Resigned
- 2024-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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DENLEY, Christopher John
Director
- Appointed
- 2009-04-01
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DICKINSON, Leonard James
Director
- Appointed
- 1996-09-01
- Resigned
- 2000-03-08
- Nationality
- British
- Born
- 03/1925
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EDWARDS, Malcolm John
Director
- Appointed
- 1999-12-21
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 07/1952
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FAIRHURST, Russell William
Director
- Appointed
- 2008-03-31
- Resigned
- 2019-04-02
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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FEARN, Matthew
Director
- Appointed
- 2005-04-01
- Resigned
- 2005-10-28
- Nationality
- British
- Born
- 10/1964
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GARDINER, Peter Thomas
Director
- Appointed
- 2003-06-05
- Resigned
- 2011-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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GLOVER, Michael Edmund
Director
- Appointed
- 2007-04-04
- Resigned
- 2008-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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GREEN, Joel Gerald
Director
- Appointed
- 2018-01-25
- Resigned
- 2020-09-16
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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HAMPSON, Michael David
Director
- Appointed
- —
- Resigned
- 1997-03-05
- Nationality
- British
- Born
- 05/1958
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JONES, Keith
Director
- Appointed
- 2008-10-01
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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KENT, Roderick David
Director
- Appointed
- 2002-09-30
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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KING, Bernard William
Director
- Appointed
- —
- Resigned
- 1995-09-14
- Nationality
- British
- Born
- 07/1931
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LEE, George Stanley
Director
- Appointed
- 2009-12-21
- Resigned
- 2024-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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LIDDERTH, Margaret Roberta
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-09-27
- Nationality
- British
- Born
- 05/1940
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LORD, Anthony Thomas
Director
- Appointed
- 1995-04-01
- Resigned
- 2002-12-06
- Nationality
- British
- Born
- 05/1946
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MCKEON, Patrick
Director
- Appointed
- 1997-01-21
- Resigned
- 1999-10-31
- Nationality
- British
- Born
- 09/1961
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MELVIN, John Victor
Director
- Appointed
- 1995-04-01
- Resigned
- 2000-03-08
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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OGIE, Peter John
Director
- Appointed
- 2000-04-01
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 05/1934
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PADOVAN, John Mario Faskally
Director
- Appointed
- 1995-09-14
- Resigned
- 2002-09-29
- Nationality
- British
- Born
- 05/1938
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PEARSON, Richard
Director
- Appointed
- 1994-09-20
- Resigned
- 1997-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1940
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PERELMAN, Alan Steven
Director
- Appointed
- —
- Resigned
- 2001-01-29
- Nationality
- British And Australian
- Born
- 04/1948
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PHILLIPS, Mark Randall
Director
- Appointed
- 2005-04-01
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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RICHARDSON, David Hedley
Director
- Appointed
- 2001-01-29
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 06/1951
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SHUTE, Michael
Director
- Appointed
- —
- Resigned
- 1994-08-16
- Nationality
- British
- Born
- 02/1946
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SIEGLE, Hugh Robert
Director
- Appointed
- —
- Resigned
- 2001-06-08
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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SMALLEY, Louise Helen
Director
- Appointed
- 2001-06-25
- Resigned
- 2007-04-04
- Nationality
- British
- Born
- 09/1967
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STERNBERG, Karl Stephen
Director
- Appointed
- 2006-03-01
- Resigned
- 2011-07-14
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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SUMMERS, Nicola Ann
Director
- Appointed
- 2017-04-20
- Resigned
- 2019-04-02
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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WATERS, David Michael
Director
- Appointed
- 1999-12-21
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 03/1952
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WHITBREAD, Hugh William
Director
- Appointed
- —
- Resigned
- 1993-05-27
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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WHITBREAD, Samuel Charles
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1937
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WILKINS, Christopher James
Director
- Appointed
- 2007-04-04
- Resigned
- 2009-08-08
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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