BOI (UK) PENSIONS TRUSTEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

One Temple Back East, Temple Quay, Bristol, BS1 6DX

SIC codes

66290 — Other activities auxiliary to insurance and pension funding

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-05

2. Directors (6 active)

GREER, John Anthony

director · appointed 2026-03-05 · born 7/1977 (age 49)

KVASNICA, Matej

director · appointed 2021-02-26 · born 9/1978 (age 48)

ROLFE, Graham Rhys

director · appointed 2026-03-05 · born 9/1969 (age 57)

RYDER, Evelyn

director · appointed 2024-07-26 · born 5/1975 (age 51)

USHER, Paul Anthony

director · appointed 2021-02-26 · born 7/1974 (age 52)

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

corporate-director · appointed 2021-05-01

3. Shareholders (1 active)

The Governor And Company Of The Bank Of Ireland

board control

4. Group structure

The Governor And Company Of The Bank Of Ireland holds 25-50% — a significant corporate investor but not a controlling parent.

The Governor And Company Of The Bank Of Ireland

Corporate parent

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low