SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED was incorporated 124 years ago on 20/01/1900 and has the registered number: 00064836. The accounts status is DORMANT.
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED was incorporated 124 years ago on 20/01/1900 and has the registered number: 00064836. The accounts status is DORMANT.
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
| MS SARAH GHINN | Aug 1963 | British | Director | 2020-10-26 | CURRENT |
| KARINA JANE BRYANT | Feb 1972 | Secretary | 2000-01-04 UNTIL 2002-01-18 | RESIGNED | |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-06-01 UNTIL 2020-10-27 | RESIGNED | ||
| SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 1998-09-04 UNTIL 2001-02-22 | RESIGNED |
| ALISON MARIE HORLER | Jun 1961 | British | Secretary | RESIGNED | |
| CAROLINE DAPHNE COOMBER | Secretary | 1998-09-04 UNTIL 2000-01-04 | RESIGNED | ||
| ROBERT COLLINGE | Jan 1947 | British | Director | 2003-09-09 UNTIL 2006-02-07 | RESIGNED |
| HUGH ROBERT COLLUM | Jun 1940 | British | Director | RESIGNED | |
| MR CHRISTOPHER THOMAS PEARCE | Jan 1941 | British | Director | 2004-12-13 UNTIL 2016-02-26 | RESIGNED |
| NICOLE MULLOCK | Aug 1980 | British | Director | 2018-06-28 UNTIL 2020-10-23 | RESIGNED |
| HUGH ROYSTON JENKINS | Nov 1933 | British | Director | 1997-01-01 UNTIL 2004-07-31 | RESIGNED |
| JAMES ROBERT ANTHONY FORD | Nov 1966 | British | Director | 2001-06-01 UNTIL 2006-10-24 | RESIGNED |
| MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | 2001-06-01 UNTIL 2008-10-02 | RESIGNED |
| MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Director | 2000-01-01 UNTIL 2001-05-31 | RESIGNED |
| MR STEPHEN THOMAS CROMPTON | Feb 1946 | British | Director | RESIGNED | |
| ROBERT COLLINGE | Jan 1947 | British | Director | 1992-08-06 UNTIL 2003-09-09 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | RESIGNED | |
| ROBIN DAVID BROADLEY | Dec 1933 | British | Director | 1993-03-18 UNTIL 1996-12-17 | RESIGNED |
| IAN CARMICHAEL BORLAND | Jun 1943 | British | Director | 1996-05-03 UNTIL 1999-12-30 | RESIGNED |
| MR RUPERT BONDY | Jun 1961 | British | Director | 2000-01-01 UNTIL 2001-06-01 | RESIGNED |
| MR JAMES RALPH BEERY | May 1941 | British | Director | 1995-03-10 UNTIL 1999-12-30 | RESIGNED |
| MOIRA AILEEN BECKWITH | Oct 1963 | British | Director | 2016-02-26 UNTIL 2018-06-28 | RESIGNED |
| MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2020-10-26 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smithkline Beecham Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |