UW PENSIONS SCHEME LTD

Company number 12976474

9 officers / 4 resignations

CLARK, Joanna Marie

• Correspondence address: Governance Office, Carmarthen Campus, Carmarthen, United Kingdom, SA31 3EP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 November 2026

DAVIES, Sian Eleri

• Correspondence address: Governance Office, Carmarthen Campus, Carmarthen, United Kingdom, SA31 3EP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 October 2025
• Nationality: Welsh
• Country of residence: Wales
• Identity verification due: 8 November 2026

LLEWELYN, Timothy

• Correspondence address: Governance Office, Carmarthen Campus, Carmarthen, United Kingdom, SA31 3EP
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Wales
• Identity verification due: 8 November 2026

RAINEY, Mark William

• Correspondence address: Governance Office, Carmarthen Campus, Carmarthen, United Kingdom, SA31 3EP
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 November 2026

ZEDRA GOVERNANCE LIMITED

• Correspondence address: 5th Floor Birchin Court, 19-25 Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Appointed on: 1 January 2025

UK Limited Company What's this?

• Registration number: 02952373

BALL, Anthony Keith

• Correspondence address: Governance Office, Carmarthen Campus, Carmarthen, United Kingdom, SA31 3EP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom

GRIFFITHS, William Eifion

• Correspondence address: Governance Office, Carmarthen Campus, Carmarthen, United Kingdom, SA31 3EP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 October 2020
• Resigned on: 1 August 2023
• Nationality: Cymro
• Country of residence: Cymru

JONES, Lyndon

• Correspondence address: Governance Office, Carmarthen Campus, Carmarthen, United Kingdom, SA31 3EP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 October 2020
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom

OWENS, Martin

• Correspondence address: Governance Office, Carmarthen Campus, Carmarthen, United Kingdom, SA31 3EP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 October 2020
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom