SAINT-GOBAIN UK PENSION TRUSTEES LIMITED

Executive Summary

SAINT-GOBAIN UK PENSION TRUSTEES LIMITED occupies a specialized niche as a governance entity within the Saint-Gobain group, maintaining a dormant status that underscores its role as a compliance and fiduciary vehicle rather than an active commercial operator. Its core strategic asset lies in robust trustee governance supported by corporate expertise and brand affiliation. While current dormancy constrains growth, opportunities exist to expand pension governance services and embrace digital transformation to enhance value. Key risks include regulatory shifts, operational inertia due to dormancy, and dependence on group dynamics, which must be proactively managed to realize future strategic potential.

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15 officers / 4 resignations

LEE, Matthew William

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, England, LE12 6JU
Role ACTIVE
director
Date of birth
May 1958
Appointed on
1 May 2025
Nationality
British
Occupation
Director

FALCON TRUSTEES LLP

Correspondence address
Falcon Trustees C/O Tc Group Knill James One Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JU
Role ACTIVE
corporate-director
Appointed on
1 May 2025

Average house price in the postcode BN7 1JU £923,000

ARETAS TRUSTEES LTD

Correspondence address
1 Edinburgh Mews, Watford, England, WD19 4FS
Role ACTIVE
corporate-director
Appointed on
1 October 2024

Average house price in the postcode WD19 4FS £314,000

LAW DEBENTURE GOVERNANCE SERVICES LIMITED

Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AG
Role ACTIVE
corporate-director
Appointed on
2 January 2024

Average house price in the postcode EC2N 4AG £325,000

JEWKES, Elizabeth

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, England, LE12 6JU
Role ACTIVE
secretary
Appointed on
1 December 2023

RAO, Saleenah

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, England, LE12 6JU
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 March 2023
Nationality
British
Occupation
Company Director

20-20 TRUSTEE SERVICES LIMITED

Correspondence address
100 Wood Street, London, United Kingdom, EC2V 7AN
Role ACTIVE
corporate-director
Appointed on
14 February 2023
Resigned on
12 September 2023

ROE, Catherine Anne

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role ACTIVE
director
Date of birth
February 1973
Appointed on
1 January 2022
Nationality
British
Occupation
Company Director

DINNES, Jennifer

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role ACTIVE
director
Date of birth
January 1974
Appointed on
1 January 2022
Resigned on
31 March 2023
Nationality
British
Occupation
Company Director

WALL, Richard John

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role ACTIVE
director
Date of birth
April 1964
Appointed on
1 January 2022
Resigned on
14 February 2023
Nationality
British
Occupation
Company Director

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AG
Role ACTIVE
corporate-director
Appointed on
1 January 2022
Resigned on
1 May 2025

Average house price in the postcode EC2N 4AG £325,000

MILLWARD, Stephen Edward

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role ACTIVE
director
Date of birth
August 1954
Appointed on
1 January 2022
Resigned on
30 April 2024
Nationality
British
Occupation
Company Director

TILLINGHAST, Dean

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role ACTIVE
secretary
Appointed on
8 July 2021
Resigned on
1 December 2023

KEEN, Richard

Correspondence address
1 Herald Way Binley Industrial Estate, Coventry, West Midlands, United Kingdom, CV3 2ZG
Role ACTIVE
director
Date of birth
September 1968
Appointed on
17 May 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Company Secretary

BATLEY, Richard John

Correspondence address
1 Herald Way Binley Industrial Estate, Coventry, West Midlands, United Kingdom, CV3 2ZG
Role ACTIVE
director
Date of birth
October 1963
Appointed on
17 May 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Hr Director

KEEN, Richard

Correspondence address
1 Herald Way Binley Industrial Estate, Coventry, Warwickshire, United Kingdom, CV3 2ZG
Role RESIGNED
secretary
Appointed on
17 May 2021
Resigned on
8 July 2021

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
12 November 2020
Resigned on
17 May 2021
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 4AB £97,690,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
12 November 2020
Resigned on
17 May 2021
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 4AB £97,690,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
12 November 2020
Resigned on
17 May 2021
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000


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