Platinum Trustees Limited
Private Limited Company · Carlisle
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInvestacc Pension Administration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-03 · No cessation recorded
Source record 9871722Show 1 ceased record
Aj Bell Business Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-11-03
Source record 5397533People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 84 historicalAV
Antoinette VanderpuijeCurrent secretary
Appointed 2026-04-30
Show 84 historical appointments
JB
Julian Karen BarnesResigned secretary
Resigned 2025-11-03
JB
Julia BarnesResigned director
Resigned 2025-11-03
GM
Gary MirfinResigned director
Resigned 2025-11-03
NB
Nigel Thomas BennettResigned director
Resigned 2025-11-03
SV
Stephen VowlesResigned director
Resigned 2025-01-01 · Director
KS
Kina SinclairResigned secretary
Resigned 2024-11-01 · 1 yr
RH
Ryan HughesResigned director
Resigned 2024-10-10 · 1 yr · Director
AW
Amy WrightResigned director
Resigned 2024-07-22 · 1 yr · Director
BT
Ben ThompsonResigned director
Resigned 2024-07-22 · 1 yr · Director
KT
Kirsten ThomasResigned director
Resigned 2024-07-22 · 1 yr · Director
MT
Mohamed TagariResigned director
Resigned 2024-07-22 · 1 yr · Director
SS
Simon SmithResigned director
Resigned 2024-07-22 · 1 yr · Director
HS
Helen SladeResigned director
Resigned 2024-07-22 · 1 yr · Director
MR
Meghan ReeceResigned director
Resigned 2024-07-22 · 1 yr · Director
MM
Michael MeehanResigned director
Resigned 2024-07-22 · 1 yr · Director
SC
Sarah CoussonsResigned director
Resigned 2024-07-22 · 1 yr · Director
EC
Elizabeth CarringtonResigned director
Resigned 2024-07-22 · 1 yr · Director
PB
Peter BirchResigned director
Resigned 2024-07-22 · 1 yr · Director
CM
Charles MussonResigned director
Resigned 2024-05-22 · 1 yr · Company Director
OL
Olubunmi LikinyoResigned secretary
Resigned 2023-10-01 · 1 yr
KS
Kina SinclairResigned director
Resigned 2023-10-01 · 2 yrs · Company Director
AM
Alan MerrieResigned director
Resigned 2021-12-01 · 2 yrs · IT Service And Infrastructure Director
JS
Jennifer SprosonResigned director
Resigned 2021-12-01 · 2 yrs · Head Of Compliance Policy
LM
Lauren MorganResigned director
Resigned 2021-12-01 · 2 yrs · Head Of Payments
JM
Jonathan MoxonResigned director
Resigned 2021-12-01 · 2 yrs · Head Of Risk
KD
Kevin DoranResigned director
Resigned 2021-12-01 · 2 yrs · Managing Director
CY
Charlene YoungResigned director
Resigned 2021-12-01 · 3 yrs · Senior Technical Consultant
SW
Suzanne WilsonResigned director
Resigned 2021-12-01 · 3 yrs · Customer Services Manager
LW
Lisa WebsterResigned director
Resigned 2021-12-01 · 3 yrs · Senior Technical Consultant
JW
James WalkerResigned director
Resigned 2021-12-01 · 3 yrs · Sipp Property Consultant
JS
Jenna SloyanResigned director
Resigned 2021-12-01 · 3 yrs · Sipp Property Consultant
NS
Neil SisternResigned director
Resigned 2021-12-01 · 3 yrs · Ajbyi Product Manager
DP
Deborah PriceResigned director
Resigned 2021-12-01 · 3 yrs · Client Services Manager
HP
Helen PottsResigned director
Resigned 2021-12-01 · 3 yrs · Head Of Transfers
RM
Richard MooreResigned director
Resigned 2021-12-01 · 3 yrs · Enterprise Architecture Manager
SM
Stephan MeermanResigned director
Resigned 2021-12-01 · 3 yrs · Customer Services Manager
MJ
Martin JonesResigned director
Resigned 2021-12-01 · 3 yrs · Technical Manager
PH
Philip HawkinsResigned director
Resigned 2021-12-01 · 3 yrs · Head Of Compliance Monitoring
AF
Andrew FoulkesResigned director
Resigned 2021-12-01 · 3 yrs · Investments Manager
SC
Shane CashinResigned director
Resigned 2018-10-11 · 5 yrs · Head Of Client Services
YP
Yasmini PatelResigned director
Resigned 2018-10-11 · 6 yrs · Financial Controller
MS
Michael Thomas SummersgillResigned director
Resigned 2018-10-11 · 7 yrs · Chief Financial Officer
PH
Peter HopkinsResigned director
Resigned 2018-10-11 · 7 yrs · Technical Services Director
NC
Neil ClarkResigned director
Resigned 2018-10-11 · 7 yrs · Head Of Commercial Finance
AB
Andrew BysouthResigned director
Resigned 2018-10-11 · 6 yrs · Customer Services Director
CB
Cathy BellResigned director
Resigned 2018-10-11 · 7 yrs · Head Of Operational Oversight
LP
Louis PetherickResigned director
Resigned 2017-07-01 · 3 yrs · Chief Risk Officer
AG
Andrew GallemoreResigned director
Resigned 2016-06-01 · 5 yrs · Head Of Property And Investment
KM
Kevin MooreResigned director
Resigned 2016-06-01 · 9 yrs · Technology Services Director
SM
Stephen MchughResigned director
Resigned 2016-06-01 · 9 yrs · Head Of Operations
EH
Elisabeth HoustonResigned director
Resigned 2016-06-01 · 9 yrs · Technical Services Consultant
CC
Clare CoenResigned director
Resigned 2016-06-01 · 9 yrs · Manager Customer Services
CS
Charles SingletonResigned director
Resigned 2014-08-01 · 5 yrs · Head Of Data & Mi
JM
John MckeanResigned director
Resigned 2014-08-01 · 1 yr · Group Compliance Officer
CR
Christopher RobinsonResigned director
Resigned 2014-04-23 · 9 yrs · Company Secretary
CR
Christopher RobinsonResigned secretary
Resigned 2012-11-01 · 10 yrs
MS
Michael SummersgillResigned secretary
Resigned 2011-05-31 · 1 yr
EM
Edward McguireResigned director
Resigned 2010-07-06 · 4 yrs · Operations Director
AM
Adam MarshallResigned director
Resigned 2010-05-27 · 15 yrs · Accountant
MR
Mark RidleyResigned director
Resigned 2009-03-20 · 15 yrs · Senior Operations Manager
RB
Rosemary BhattacharjeeResigned director
Resigned 2009-03-20 · 4 yrs · Risk & Compliance Director
EC
Elizabeth CarringtonResigned director
Resigned 2009-03-20 · 7 yrs · Hr Director
RL
Robin LarbyResigned director
Resigned 2009-03-20 · 4 yrs · Actuary
HB
Howard BrooksResigned director
Resigned 2009-03-20 · 1 yr · Legal & Compliance Manager
RP
Resigned 2009-03-20 · 1 yr · Finance Director
DP
David PimblettResigned director
Resigned 2009-03-20 · 16 yrs · Group IT Director
WM
William MackayResigned director
Resigned 2009-03-20 · 16 yrs · Marketing Director
NC
Nicholas CarringtonResigned director
Resigned 2009-03-20 · 16 yrs · Senior Operations Manager
SD
Stuart DootsonResigned secretary
Resigned 2009-01-01 · 2 yrs · Accountant
PW
Paul WrightResigned director
Resigned 2007-09-01 · 7 yrs · Pension Technician
AT
Andrew TealeResigned director
Resigned 2007-09-01 · 14 yrs · Operations Manager
SO
Stuart OgdenResigned director
Resigned 2007-09-01 · 6 yrs · Actuary
RT
Richard TaylorResigned director
Resigned 2007-09-01 · 9 yrs · Legal Director
GJ
Gareth JamesResigned director
Resigned 2007-09-01 · 14 yrs · Operations Manager
JW
Julie WoodheadResigned director
Resigned 2007-09-01 · 14 yrs · Pension Technician
IB
Ian BellResigned director
Resigned 2002-07-31 · 6 yrs · Pensions Administrator
BY
Bernard YardleyResigned director
Resigned 1999-12-21 · 14 yrs · Actuary
HB
Harvey BarrettResigned director
Resigned 1998-06-03 · 9 yrs · Actuary
NL
Nicholas LittlefairResigned secretary
Resigned 1996-12-20 · 10 yrs
AB
Resigned 1996-12-20 · 25 yrs · Actuary
MS
Michael ShelmerdineResigned director
Resigned 1996-06-17 · 12 yrs · Pension Administrator
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active