BAKER HUGHES UK PENSION TRUSTEES LIMITED
SC073307 · Active · Ltd · 45 yrs · Aberdeen
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BAKER HUGHES UK PENSION TRUSTEES LIMITED
SC073307Active· Ltd· Scotland· 1980-12-04Incorporated 1980-12-04Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- IRVINE, Barry John· DirectorResigned 2025-05-01
- OVERTON, James· DirectorAppointed 2024-09-04
- RICHARDSON, James Robert· DirectorResigned 2024-08-31
- GRAY, Matthew· DirectorAppointed 2023-09-21
DUNLOP, Lorraine Amanda
Secretary
- Appointed
- 2018-03-23
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CHANDLER, Timothy
Director
- Appointed
- 2018-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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DOBBY, Aaron
Director
- Appointed
- 2017-03-14
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1972
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GRAY, Matthew
Director
- Appointed
- 2023-09-21
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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HUTCHISON, Rhodella Jane
Director
- Appointed
- 2007-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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LEONTIEFF, Andre
Director
- Appointed
- 2017-03-14
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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OVERTON, James
Director
- Appointed
- 2024-09-04
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1972
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
- Appointed
- 2012-12-12
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ARON, Jeremy Andrew
Secretary
- Appointed
- 1996-01-05
- Resigned
- 1998-10-08
- Nationality
- British
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MAYS, Elaine Doris
Secretary
- Appointed
- 2008-07-18
- Resigned
- 2012-07-17
- Nationality
- British
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RASMUSON, Michael Allan
Secretary
- Appointed
- 2012-07-17
- Resigned
- 2018-03-23
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RASMUSON, Michael Alan
Secretary
- Appointed
- 2004-05-31
- Resigned
- 2008-07-18
- Nationality
- Canadian
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SINCLAIR, Gavin
Secretary
- Appointed
- 1998-10-08
- Resigned
- 2004-05-31
- Nationality
- British
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SCOTTISH PENSION TRUSTEES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1996-01-05
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ASQUITH, Christopher
Director
- Appointed
- 2013-03-14
- Resigned
- 2016-04-28
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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BALLANTYNE, Ray Alexander
Director
- Appointed
- 1989-10-01
- Resigned
- 1990-01-30
- Nationality
- British
- Born
- 09/1949
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BERGER, Ronald Joseph
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-10-29
- Nationality
- American
- Born
- 03/1954
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BLACKLIDGE, David
Director
- Appointed
- —
- Resigned
- 1988-07-31
- Nationality
- English
- Born
- 01/1943
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CLARK, John Harvey
Director
- Appointed
- 2012-12-13
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1956
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COE, Michael
Director
- Appointed
- —
- Resigned
- 1992-04-07
- Nationality
- British
- Born
- 11/1939
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CRABB, Stephen Leslie, Mr.
Director
- Appointed
- 2015-03-23
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1968
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DICK, Matthew Gilmour
Director
- Appointed
- 1990-12-14
- Resigned
- 1991-10-15
- Nationality
- British
- Born
- 12/1942
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DOUGLAS, Gary Philip
Director
- Appointed
- 1994-11-28
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1956
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ENSTON, Paul William
Director
- Appointed
- 2007-11-30
- Resigned
- 2014-12-16
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1958
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ENSTON, Paul William
Director
- Appointed
- 2002-05-23
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1958
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FENTON, Stephen Edward
Director
- Appointed
- 2007-03-08
- Resigned
- 2007-07-11
- Nationality
- British
- Born
- 07/1966
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FRANKLIN, Christopher Robert
Director
- Appointed
- 2001-01-24
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 03/1951
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FREEMAN, Mark
Director
- Appointed
- 2014-06-17
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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GARDEN, Alistair
Director
- Appointed
- 2007-03-08
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 08/1955
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GREENE, Rosemary
Director
- Appointed
- 1992-03-02
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1953
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IRVINE, Barry John
Director
- Appointed
- 2017-03-14
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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JENNISON, Alan Keith
Director
- Appointed
- 2004-01-27
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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KNIGHT, Helen
Director
- Appointed
- 1995-11-23
- Resigned
- 2001-01-24
- Nationality
- British
- Born
- 09/1953
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LICHTE, Rudiger
Director
- Appointed
- 2004-10-29
- Resigned
- 2008-07-18
- Nationality
- German
- Born
- 11/1960
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MACLEAN, William David
Director
- Appointed
- —
- Resigned
- 2002-02-06
- Nationality
- British
- Born
- 12/1952
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MATTHES, Neil Addison
Director
- Appointed
- 2005-02-25
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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MAYS, Elaine Doris
Director
- Appointed
- 2010-07-15
- Resigned
- 2012-07-17
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1970
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MCKELLAR, Ian
Director
- Appointed
- 1992-09-03
- Resigned
- 1996-02-23
- Nationality
- British
- Born
- 05/1943
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MILLETT, Ronald James
Director
- Appointed
- 1991-04-16
- Resigned
- 1992-01-17
- Nationality
- British
- Born
- 04/1943
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MITCHELL, Robert
Director
- Appointed
- —
- Resigned
- 1989-10-01
- Nationality
- British
- Born
- 07/1940
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MULLENS, John Richard
Director
- Appointed
- 2007-03-08
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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MURDOCH, Joseph
Director
- Appointed
- 1990-01-30
- Resigned
- 2000-01-26
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1959
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PEMBURY, Stephen Michael
Director
- Appointed
- 1992-09-03
- Resigned
- 1993-10-28
- Nationality
- British
- Born
- 01/1953
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PHILIPPS, John William
Director
- Appointed
- 1990-04-11
- Resigned
- 1993-10-28
- Nationality
- British
- Born
- 03/1940
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PURSSELL, Karen Elizabeth
Director
- Appointed
- 1994-11-28
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 01/1962
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RASMUSON, Michael Allan
Director
- Appointed
- 2012-06-14
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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RICHARDSON, James Robert
Director
- Appointed
- 2017-03-14
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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ROSS, Mary Findlay
Director
- Appointed
- 2001-01-24
- Resigned
- 2007-06-21
- Nationality
- British
- Born
- 08/1947
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SLOAN, Alasdair Murray Campbell
Director
- Appointed
- 2020-01-01
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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SMETHURST, Joan Helen
Director
- Appointed
- 2000-10-11
- Resigned
- 2007-06-21
- Nationality
- British
- Born
- 05/1947
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STRACHAN, Leslie Hewitt
Director
- Appointed
- 2004-01-27
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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VON OWEN, Gregory
Director
- Appointed
- 2010-07-15
- Resigned
- 2011-06-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1963
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WOOLLEY, Peter John
Director
- Appointed
- —
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 01/1949
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