YOUNGS BLUECREST PENSION TRUSTEES LIMITED

YOUNGS BLUECREST PENSION TRUSTEES LIMITED is a Ltd currently active, incorporated on 1999-08-04. There are 5 active officer(s) on record. No outstanding charges. 3 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

WIGGINS, Stephen John· Director
Appointed 2025-11-10
ROBERTS, Ty Nicholas· Director
Resigned 2025-09-18
ZEDRA GOVERNANCE LIMITED· Corporate Director
Appointed 2024-05-01
AAA TRUSTEE LIMITED· Corporate Director
Resigned 2024-05-01

CHARLTON, Graham

Director

Active

Appointed: 2006-12-11
Nationality: British
Residence: United Kingdom
Born: 12/1949

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FORBES, Hamish Drummond

Director

Active

Appointed: 1999-09-23
Nationality: British
Residence: England
Born: 06/1958

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JONES, Daniel Howard

Director

Active

Appointed: 2023-07-12
Nationality: British
Residence: England
Born: 06/1984

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WIGGINS, Stephen John

Director

Active

Appointed: 2025-11-10
Nationality: British
Residence: England
Born: 09/1963

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ZEDRA GOVERNANCE LIMITED

Corporate Director

Active

Appointed: 2024-05-01

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DRUMMOND FORBES, Hamish

Secretary

Resigned

Appointed: 2002-08-20
Resigned: 2014-10-07
Nationality: British

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HALLIFAX, Anne Louise

Secretary

Resigned

Appointed: 2014-10-07
Resigned: 2016-06-22

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WILSON, Andrew George Richard

Secretary

Resigned

Appointed: 2000-05-22
Resigned: 2001-12-27
Nationality: British

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MITRE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-12-27
Resigned: 2003-05-20

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MITRE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-08-04
Resigned: 2000-05-22

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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2016-06-22
Resigned: 2019-09-13

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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2002-06-18
Resigned: 2002-08-20

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GOLDSMITH, Robert Peter Henry

Director

Resigned

Appointed: 2021-02-20
Resigned: 2021-04-09
Nationality: British
Residence: England
Born: 08/1978

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GREGORY, Malcolm

Director

Resigned

Appointed: 2006-12-11
Resigned: 2013-02-28
Nationality: British
Residence: United Kingdom
Born: 09/1944

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HALL, Ellen

Director

Resigned

Appointed: 2006-01-09
Resigned: 2011-01-20
Nationality: British
Residence: England
Born: 04/1956

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HALLIFAX, Anne Louise

Director

Resigned

Appointed: 2011-02-21
Resigned: 2017-03-01
Nationality: English
Residence: United Kingdom
Born: 08/1966

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HAMPSON, Lynne Mary

Director

Resigned

Appointed: 1999-09-23
Resigned: 2000-09-04
Nationality: British
Born: 07/1961

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HANNEN, Susan Jane

Director

Resigned

Appointed: 2000-10-09
Resigned: 2003-11-03
Nationality: British
Born: 11/1964

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JOHNSTONE, Denise

Director

Resigned

Appointed: 2004-03-01
Resigned: 2006-01-09
Nationality: British
Born: 12/1960

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KERRIGAN, Dominic Eugene

Director

Resigned

Appointed: 2017-03-01
Resigned: 2023-07-31
Nationality: British
Residence: England
Born: 10/1972

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LITTLE, Malcolm John

Director

Resigned

Appointed: 1999-09-23
Resigned: 2008-10-10
Nationality: British
Residence: United Kingdom
Born: 03/1940

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LOFTS, Malcolm Herbert

Director

Resigned

Appointed: 1999-09-23
Resigned: 2016-02-01
Nationality: British
Residence: United Kingdom
Born: 12/1958

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LONCASTER, Jenny Nancy

Director

Resigned

Appointed: 2016-02-01
Resigned: 2018-11-21
Nationality: British
Residence: England
Born: 06/1968

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PARKER, Christopher Frank

Director

Resigned

Appointed: 2013-07-04
Resigned: 2016-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1959

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PARRATT, Kenneth Alan

Director

Resigned

Appointed: 1999-09-23
Resigned: 2006-12-11
Nationality: British
Born: 06/1943

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PYLE, Andrew Todd

Director

Resigned

Appointed: 2019-11-01
Resigned: 2020-12-11
Nationality: British
Residence: England
Born: 02/1977

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RICH, Michael William

Nominee Director

Resigned

Appointed: 1999-08-04
Resigned: 1999-09-23
Nationality: British
Born: 07/1947

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ROBERTS, Ty Nicholas

Director

Resigned

Appointed: 2022-11-15
Resigned: 2025-09-18
Nationality: British
Residence: England
Born: 03/1990

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RUSSELL, Julie Ann

Director

Resigned

Appointed: 2016-02-01
Resigned: 2021-09-10
Nationality: British
Residence: Scotland
Born: 11/1971

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RUTHERFORD, Andrew John Harding

Director

Resigned

Appointed: 2021-09-13
Resigned: 2022-02-02
Nationality: British
Residence: England
Born: 07/1969

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SAUNDERS, Timothy James

Director

Resigned

Appointed: 2021-06-30
Resigned: 2022-11-15
Nationality: British
Residence: England
Born: 01/1972

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SWIRE, Stephen Adrian

Director

Resigned

Appointed: 1999-09-23
Resigned: 2006-07-11
Nationality: British
Born: 09/1947

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WARNER, William

Director

Resigned

Appointed: 1999-08-04
Resigned: 1999-09-23
Nationality: British
Born: 07/1968

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AAA TRUSTEE LIMITED

Corporate Director

Resigned

Appointed: 2019-11-01
Resigned: 2024-05-01

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Corporate Director

Resigned

Appointed: 2009-06-26
Resigned: 2015-07-01

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TRUSTEE MATTERS LIMITED

Corporate Director

Resigned

Appointed: 2015-07-01
Resigned: 2019-11-01

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