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MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED

Company number 06384346

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Officers: 41 officers / 31 resignations

PERRY, Holly

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Active
Secretary
Appointed on
10 March 2023

JEAPES, Phil

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Active
Director
Date of birth
March 1984
Appointed on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Director Of Uk Finance

KISELEVA, Olesya

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Active
Director
Date of birth
February 1980
Appointed on
7 March 2022
Nationality
Russian
Country of residence
England
Occupation
Director Of Tax

MARSHALL, Al

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Active
Director
Date of birth
January 1977
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Management Consultant

MORGAN, Paul

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Active
Director
Date of birth
November 1977
Appointed on
26 March 2020
Nationality
British
Country of residence
England
Occupation
Partner, Management Consultancy

PETROV, Aleksander

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Active
Director
Date of birth
September 1976
Appointed on
20 November 2020
Nationality
Bulgarian,British
Country of residence
England
Occupation
Partner

SANDS, Amanda

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Active
Director
Date of birth
March 1974
Appointed on
15 March 2023
Nationality
British
Country of residence
England
Occupation
Manager Of Benefits

TRANTER, Dean

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Active
Director
Date of birth
September 1975
Appointed on
9 June 2021
Nationality
British
Country of residence
England
Occupation
Corporate Tax Planning Director

ZAHARIEVA, Leda

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Active
Director
Date of birth
July 1984
Appointed on
10 March 2021
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Management Consultant

ROSS TRUSTEES SERVICES LIMITED

Correspondence address
Westgate House, 9 Holborn, Holborn, London, England, EC1N 2LL
Role Active
Director
Appointed on
28 February 2019

UK Limited Company What's this?

Registration number
07904277

KOCHHAR, Ashvinder

Correspondence address
1 Jermyn Street, London, SW1Y 4UH
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
24 April 2012
Nationality
British
Occupation
Hr Manager

SANDS, Amanda

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Secretary
Appointed on
24 April 2012
Resigned on
10 March 2023

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
28 September 2007
Resigned on
12 November 2007

ALBERS, Warren

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 May 2012
Resigned on
30 April 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Hr Specialist

ALLAN, Mark Andrew

Correspondence address
139 Sabine Road, London, SW11 5LU
Role Resigned
Director
Date of birth
August 1981
Appointed on
1 July 2008
Resigned on
9 April 2010
Nationality
British
Occupation
Management Consultant

AQUILA, Kate

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
September 1974
Appointed on
29 November 2016
Resigned on
31 December 2019
Nationality
American
Country of residence
England
Occupation
Client Communication Expert

AZAD, Sid

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 October 2022
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Partner

BAUMGARTNER, Richard

Correspondence address
Charter House Fairacres Farm, Dedworth Road Oakley Green, Windsor, Berkshire, SL4 4LN
Role Resigned
Director
Date of birth
July 1963
Appointed on
12 November 2007
Resigned on
1 July 2008
Nationality
Australian
Occupation
Chartered Accountant

BENNETT, Philip Frederick John

Correspondence address
373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 September 2007
Resigned on
12 November 2007
Nationality
Canadian
Occupation
Solicitor

BOJKO, Julia

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 March 2020
Resigned on
31 July 2020
Nationality
Russian
Country of residence
England
Occupation
Leader, Europe Finance

BONEYSTEELE, Parke

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 2014
Resigned on
16 March 2020
Nationality
American
Country of residence
England
Occupation
Director Of Finance And Operations

BUSSANDRI, Alexander

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
April 1985
Appointed on
26 March 2020
Resigned on
31 July 2020
Nationality
Canadian
Country of residence
England
Occupation
Partner, Management Consultancy

DARCH, Valerie Joan

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 May 2010
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Payroll Manager

DE GAY, Sarah

Correspondence address
N4
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 September 2007
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

DEAKIN, Jonathan

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
August 1983
Appointed on
24 May 2018
Resigned on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Partner

FREEMAN, Anderw Lawrence Downing

Correspondence address
14 Lyndewode Road, Cambridge, Cambridgeshire, CB1 2HL
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 November 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GEDDES, Alex

Correspondence address
1 Jermyn Street, London, SW1Y 4UH
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 July 2008
Resigned on
31 July 2014
Nationality
Australian
Country of residence
England
Occupation
Director Of Administration

GLEESON, Ian

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2012
Resigned on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Manager External Relations

HARRIS, Jonathan

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 April 2018
Resigned on
31 July 2020
Nationality
American
Country of residence
England
Occupation
Senior Partner

HIRST, Ashley

Correspondence address
1 Jermyn Street, London, SW1Y 4UH
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 March 2010
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Management Consultant

HRYNKIEWICZ, Michael

Correspondence address
Flat J Newport House, 16 Great Newport Street, London, WC2H 7JE
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 July 2008
Resigned on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Graphics Manager

KOCHHAR, Ashvinder

Correspondence address
213 Priests Lane, Shenfield, Essex, CM15 8LE
Role Resigned
Director
Date of birth
April 1975
Appointed on
12 November 2007
Resigned on
1 July 2008
Nationality
British
Occupation
Hr Manager

LEVY, Cindy

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 September 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Partner

MAHMOOD, Ra'Ees

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
March 1991
Appointed on
15 March 2023
Resigned on
30 September 2024
Nationality
South African
Country of residence
England
Occupation
Associate Principal

MARKUS, Martin Paul

Correspondence address
1 Jermyn Street, London, SW1Y 4UH
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 November 2007
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Mgmt Consultant