BAKER HUGHES UK PENSION TRUSTEES LIMITED

SC073307 · Active · Ltd · 45 yrs · Aberdeen

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).

Next accounts

30 Sept 2026

Next confirmation

14 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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DUNLOP, Lorraine Amanda

CHANDLER, Timothy

HUTCHISON, Rhodella Jane

LEONTIEFF, Andre

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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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BAKER HUGHES UK PENSION TRUSTEES LIMITED is a Ltd currently active, incorporated on 1980-12-04. There are 8 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

IRVINE, Barry John· Director
Resigned 2025-05-01
OVERTON, James· Director
Appointed 2024-09-04
RICHARDSON, James Robert· Director
Resigned 2024-08-31
GRAY, Matthew· Director
Appointed 2023-09-21

DUNLOP, Lorraine Amanda

Appointed: 2018-03-23

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CHANDLER, Timothy

Appointed: 2018-03-23
Nationality: British
Residence: England
Born: 09/1980

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DOBBY, Aaron

Appointed: 2017-03-14
Nationality: British
Residence: Scotland
Born: 11/1972

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GRAY, Matthew

Appointed: 2023-09-21
Nationality: British
Residence: England
Born: 07/1973

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HUTCHISON, Rhodella Jane

Appointed: 2007-09-05
Nationality: British
Residence: Scotland
Born: 12/1968

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LEONTIEFF, Andre

Appointed: 2017-03-14
Nationality: British
Residence: England
Born: 07/1975

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OVERTON, James

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

Appointed: 1996-01-05
Resigned: 1998-10-08
Nationality: British

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MAYS, Elaine Doris

Appointed: 2008-07-18
Resigned: 2012-07-17
Nationality: British

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RASMUSON, Michael Allan

Appointed: 2012-07-17
Resigned: 2018-03-23

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RASMUSON, Michael Alan

Appointed: 2004-05-31
Resigned: 2008-07-18
Nationality: Canadian

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SINCLAIR, Gavin

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

Appointed: 2013-03-14
Resigned: 2016-04-28
Nationality: British
Residence: England
Born: 10/1955

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BALLANTYNE, Ray Alexander

Appointed: 1989-10-01
Resigned: 1990-01-30
Nationality: British
Born: 09/1949

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BERGER, Ronald Joseph

Appointed: 2003-06-30
Resigned: 2004-10-29
Nationality: American
Born: 03/1954

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BLACKLIDGE, David

Appointed: —
Resigned: 1988-07-31
Nationality: English
Born: 01/1943

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CLARK, John Harvey

Appointed: 2012-12-13
Resigned: 2017-05-31
Nationality: British
Residence: Scotland
Born: 11/1956

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COE, Michael

Appointed: —
Resigned: 1992-04-07
Nationality: British
Born: 11/1939

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CRABB, Stephen Leslie, Mr.

Appointed: 2015-03-23
Resigned: 2016-11-01
Nationality: British
Residence: Scotland
Born: 06/1968

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DICK, Matthew Gilmour

Appointed: 1990-12-14
Resigned: 1991-10-15
Nationality: British
Born: 12/1942

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DOUGLAS, Gary Philip

Appointed: 1994-11-28
Resigned: 2019-12-31
Nationality: British
Residence: Scotland
Born: 04/1956

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ENSTON, Paul William

Appointed: 2007-11-30
Resigned: 2014-12-16
Nationality: British
Residence: Scotland
Born: 06/1958

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ENSTON, Paul William

Appointed: 2002-05-23
Resigned: 2007-08-31
Nationality: British
Residence: Scotland
Born: 06/1958

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FENTON, Stephen Edward

Appointed: 2007-03-08
Resigned: 2007-07-11
Nationality: British
Born: 07/1966

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FRANKLIN, Christopher Robert

Appointed: 2001-01-24
Resigned: 2004-01-27
Nationality: British
Born: 03/1951

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FREEMAN, Mark

Appointed: 2014-06-17
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 01/1966

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GARDEN, Alistair

Appointed: 2007-03-08
Resigned: 2008-12-31
Nationality: British
Born: 08/1955

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GREENE, Rosemary

Appointed: 1992-03-02
Resigned: 2012-12-13
Nationality: British
Residence: Northern Ireland
Born: 01/1953

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IRVINE, Barry John

Appointed: 2017-03-14
Resigned: 2025-05-01
Nationality: British
Residence: Scotland
Born: 01/1965

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JENNISON, Alan Keith

Appointed: 2004-01-27
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 04/1954

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KNIGHT, Helen

Appointed: 1995-11-23
Resigned: 2001-01-24
Nationality: British
Born: 09/1953

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LICHTE, Rudiger

Appointed: 2004-10-29
Resigned: 2008-07-18
Nationality: German
Born: 11/1960

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MACLEAN, William David

Appointed: —
Resigned: 2002-02-06
Nationality: British
Born: 12/1952

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MATTHES, Neil Addison

Appointed: 2005-02-25
Resigned: 2018-03-23
Nationality: British
Residence: England
Born: 05/1961

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MAYS, Elaine Doris

Appointed: 2010-07-15
Resigned: 2012-07-17
Nationality: British
Residence: Scotland
Born: 01/1970

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MCKELLAR, Ian

Appointed: 1992-09-03
Resigned: 1996-02-23
Nationality: British
Born: 05/1943

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MILLETT, Ronald James

Appointed: 1991-04-16
Resigned: 1992-01-17
Nationality: British
Born: 04/1943

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MITCHELL, Robert

Appointed: —
Resigned: 1989-10-01
Nationality: British
Born: 07/1940

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MULLENS, John Richard

Appointed: 2007-03-08
Resigned: 2012-12-13
Nationality: British
Residence: England
Born: 06/1951

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MURDOCH, Joseph

Appointed: 1990-01-30
Resigned: 2000-01-26
Nationality: British
Residence: Scotland
Born: 01/1959

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PEMBURY, Stephen Michael

Appointed: 1992-09-03
Resigned: 1993-10-28
Nationality: British
Born: 01/1953

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PHILIPPS, John William

Appointed: 1990-04-11
Resigned: 1993-10-28
Nationality: British
Born: 03/1940

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PURSSELL, Karen Elizabeth

Appointed: 1994-11-28
Resigned: 2004-01-27
Nationality: British
Born: 01/1962

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RASMUSON, Michael Allan

Appointed: 2012-06-14
Resigned: 2018-03-23
Nationality: British
Residence: United Kingdom
Born: 08/1971

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RICHARDSON, James Robert

Appointed: 2017-03-14
Resigned: 2024-08-31
Nationality: British
Residence: United Kingdom
Born: 09/1974

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ROSS, Mary Findlay

Appointed: 2001-01-24
Resigned: 2007-06-21
Nationality: British
Born: 08/1947

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SLOAN, Alasdair Murray Campbell

Appointed: 2020-01-01
Resigned: 2022-11-30
Nationality: British
Residence: Scotland
Born: 03/1967

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SMETHURST, Joan Helen

Appointed: 2000-10-11
Resigned: 2007-06-21
Nationality: British
Born: 05/1947

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STRACHAN, Leslie Hewitt

Appointed: 2004-01-27
Resigned: 2007-11-30
Nationality: British
Residence: United Kingdom
Born: 11/1951

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VON OWEN, Gregory

Appointed: 2010-07-15
Resigned: 2011-06-30
Nationality: American
Residence: United Kingdom
Born: 04/1963

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WOOLLEY, Peter John

Appointed: —
Resigned: 2003-06-30
Nationality: British
Born: 01/1949

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