MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED

06384346
THE POST BUILDING 100 MUSEUM STREET LONDON UNITED KINGDOM WC1A 1PB

People & Contacts

Contact Details
Registered Address THE POST BUILDING
100 MUSEUM STREET LONDON UNITED KINGDOM

WC1A 1PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.3309) LIMITED 28 Sep 2007 - 10 Oct 2007
People

Current directors

MR AL MARSHALL

Birthdate: Dec 1976

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MISS HOLLY PERRY

Birthdate: N/A

Nationality:

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 10 Mar 2023

Appointment Type: C

Other Appointments: None

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MR PHIL JEAPES

Birthdate: Feb 1984

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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MRS OLESYA KISELEVA

Birthdate: Jan 1980

Nationality: RUSSIAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 07 Mar 2022

Appointment Type: D

Other Appointments: None

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MR PAUL MORGAN

Birthdate: Oct 1977

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 26 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ALEKSANDER PETROV

Birthdate: Aug 1976

Nationality: BULGARIAN,BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 20 Nov 2020

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE, 9 HOLBORN HOLBORN EC1N2LL

Date Appointed: 28 Feb 2019

Appointment Type: D

Other Appointments: None

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MRS AMANDA SANDS

Birthdate: Feb 1974

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 15 Mar 2023

Appointment Type: D

Other Appointments: None

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MR DEAN TRANTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 09 Jun 2021

Appointment Type: D

Other Appointments: None

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MRS LEDA ZAHARIEVA

Birthdate: Jun 1984

Nationality: BULGARIAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SID AZAD

Birthdate: Jul 1979

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Oct 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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ASHVINDER KOCHHAR

Birthdate: Mar 1975

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 12 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MRS AMANDA SANDS

Birthdate: N/A

Nationality:

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 24 Apr 2012

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 28 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR WARREN ALBERS

Birthdate: Dec 1961

Nationality: CANADIAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 May 2012

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MARK ANDREW ALLAN

Birthdate: Jul 1981

Nationality: BRITISH

Address: 139 SABINE ROAD SW115LU

Date Appointed: 01 Jul 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MS KATE AQUILA

Birthdate: Aug 1974

Nationality: AMERICAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 29 Nov 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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RICHARD BAUMGARTNER

Birthdate: Jun 1963

Nationality: AUSTRALIAN

Address: CHARTER HOUSE FAIRACRES FARM DEDWORTH ROAD OAKLEY GREEN BERKSHIRE SL44LN

Date Appointed: 12 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PHILIP FREDERICK JOHN BENNETT

Birthdate: Feb 1954

Nationality: CANADIAN

Address: 373 SHAKESPEARE TOWER BARBICAN EC2Y8NJ

Date Appointed: 28 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS JULIA BOJKO

Birthdate: Mar 1970

Nationality: RUSSIAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 20 Mar 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PARKE BONEYSTEELE

Birthdate: Aug 1959

Nationality: AMERICAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Aug 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BUSSANDRI

Birthdate: Mar 1985

Nationality: CANADIAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 26 Mar 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MRS VALERIE JOAN DARCH

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 May 2010

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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SARAH DE GAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: N4

Date Appointed: 28 Sep 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DEAKIN

Birthdate: Jul 1983

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 24 May 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ANDERW LAWRENCE DOWNING FREEMAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 14 LYNDEWODE ROAD CAMBRIDGESHIRE CB12HL

Date Appointed: 12 Nov 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ALEX GEDDES

Birthdate: Jul 1970

Nationality: AUSTRALIAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR IAN GLEESON

Birthdate: Sep 1966

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 May 2012

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HARRIS

Birthdate: Sep 1960

Nationality: AMERICAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Apr 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ASHLEY HIRST

Birthdate: Oct 1977

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Mar 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HRYNKIEWICZ

Birthdate: Sep 1972

Nationality: BRITISH

Address: FLAT J NEWPORT HOUSE 16 GREAT NEWPORT STREET WC2H7JE

Date Appointed: 01 Jul 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ASHVINDER KOCHHAR

Birthdate: Mar 1975

Nationality: BRITISH

Address: 213 PRIESTS LANE ESSEX CM158LE

Date Appointed: 12 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MRS CINDY LEVY

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 22 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL MARKUS

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 12 Nov 2007

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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SANDEEP MAUDGIL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 23 CASCADE AVENUE N103PT

Date Appointed: 28 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PHILIP MIRE

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 12 Nov 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 28 Sep 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS PENNY PILZER

Birthdate: May 1952

Nationality: AMERICAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Mar 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MISS OUTI SIMULA

Birthdate: May 1984

Nationality: FINLAND

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Nov 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MARTYN WHISTLER

Birthdate: Jul 1976

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 May 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RA'EES MAHMOOD

Birthdate: Feb 1991

Nationality: SOUTH AFRICAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 15 Mar 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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