MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
Company number 06384346
- Company Overview for MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED (06384346)
- Filing history for MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED (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