Back to search

Belron - Uk Pension Plan Trustees Limited

07851776

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PRIORY BUSINESS PARK, BEDFORD, MK44 3US
Incorporated 17/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300
65300

Officers

Camilla Manning

secretary · Since 17/11/2011

Mrs Carol Margaret Madeley

director · Since 17/11/2011

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr William Leslie Robb

director · Since 01/07/2013

INDEPENDENT TRUSTEE

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mrs Nina Michelle Gullidge

director · Since 13/09/2019

HEAD OF REWARDS AND PENSIONS

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Robert Bass

director · Since 01/02/2021

CORPORATE GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 66

Mr Mark Jonathan Reay

director · Since 13/09/2022

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 66

Ms Anshu Varma

director · Since 15/05/2024

HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

William Porter

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 44

James Stewart

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 39

Clare Margaret Kember

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Belron International Limited

75–100% votes
Appoint directors

Milton Park, Stroude Road, Egham, TW20 9EL

Reg: 2442568 · Companies House In The United Kingdom · Limited Company

Notified 06/04/2016