MERCK PENSION TRUSTEES LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
MERCK PENSION TRUSTEES LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
MERCK PENSION TRUSTEES LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02543180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCK PENSION TRUSTEES LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02543180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCK PENSION TRUSTEES LIMITED - FELTHAM
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 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW SQUARE
FELTHAM
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES WILLIAM DRING | Feb 1962 | British | Director | 2015-09-24 | CURRENT |
NICHOLAS GUY FRASER | Feb 1958 | British | Director | 2006-08-02 | CURRENT |
ROBERT HAMMOND SMITH | Aug 1965 | British | Director | 2008-02-06 | CURRENT |
TIM NIELSEN | Jul 1973 | German | Director | 2019-09-25 | CURRENT |
KEVIN JOHN POWER | Aug 1965 | Irish | Director | 2009-02-25 | CURRENT |
MR JOHN MAYBIN VIVIAN REDMAN | Jun 1959 | British | Director | 2020-03-17 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
DR ALAN THOMAS CHARTERIS | Jan 1951 | British | Director | 2022-09-22 | CURRENT |
MR JOHN MAYBIN VIVIAN REDMAN | Jun 1959 | British | Director | 2007-05-15 UNTIL 2013-08-22 | RESIGNED |
NICHOLAS GUY FRASER | Feb 1958 | British | Secretary | 2004-06-10 UNTIL 2006-12-14 | RESIGNED |
MR MICHAEL JACQUES | Jul 1938 | British | Director | 1992-01-01 UNTIL 2004-04-02 | RESIGNED |
MR JOHN RAYMOND WINN | Aug 1935 | British | Director | RESIGNED | |
CHRISTOPHER NEIL PALMER | Nov 1946 | British | Director | RESIGNED | |
ROBERT BARTHOLOMEW OCONNELL | Aug 1949 | British | Director | RESIGNED | |
RUSSELL MEAD | Aug 1955 | British | Director | 2000-03-01 UNTIL 2004-03-21 | RESIGNED |
JOHN GREGSON MCILREE | Feb 1948 | British | Director | 2004-04-02 UNTIL 2008-07-16 | RESIGNED |
SHIRLEY ANN MARDEN | Aug 1949 | British | Director | 2004-04-02 UNTIL 2007-11-06 | RESIGNED |
ERNST OLAF KLINGER | May 1965 | German | Director | 2004-04-02 UNTIL 2007-02-06 | RESIGNED |
UTA KEMMERICH KEIL | Dec 1966 | German | Director | 2007-07-17 UNTIL 2013-01-01 | RESIGNED |
RAYMOND GRANT | Oct 1948 | British | Secretary | 2004-04-06 UNTIL 2004-06-10 | RESIGNED |
NICHOLAS GUY FRASER | Secretary | 2013-08-02 UNTIL 2014-06-30 | RESIGNED | ||
LAURA JANE DOBSON | Nov 1966 | British | Secretary | 2006-12-04 UNTIL 2013-08-02 | RESIGNED |
JOHN RAYMOND VASS | Aug 1942 | Secretary | RESIGNED | ||
ROSALIND CAROL RITCHIE | Dec 1946 | British | Director | 1998-09-01 UNTIL 2000-02-29 | RESIGNED |
SARAH SHERBURN | Aug 1962 | British | Director | 1993-10-21 UNTIL 2000-01-31 | RESIGNED |
MR PETER DAVID SHORT | Apr 1952 | British | Director | 2010-11-10 UNTIL 2022-03-16 | RESIGNED |
HORNE TIMOTHY JAMES | Feb 1962 | British | Director | 2008-02-06 UNTIL 2008-07-08 | RESIGNED |
PAUL RICHARD WILKINSON | Apr 1957 | British | Director | 2007-02-06 UNTIL 2007-07-17 | RESIGNED |
RAYMOND GRANT | Oct 1948 | British | Director | 2004-03-22 UNTIL 2007-03-31 | RESIGNED |
ROBERT ANTHONY JENNINGS | Apr 1954 | Director | RESIGNED | ||
MR ARNOLD GRAHAM HUDSON | May 1939 | British | Director | 1996-04-01 UNTIL 2004-05-31 | RESIGNED |
DR SOEREN HERMANSSON | Mar 1953 | German | Director | 2004-03-22 UNTIL 2006-02-28 | RESIGNED |
COURTNEY GARNSWORTHY | Jul 1931 | British | Director | 1997-03-10 UNTIL 2010-05-19 | RESIGNED |
DAVID GARMON-JONES | May 1961 | British | Director | 2006-08-02 UNTIL 2007-03-31 | RESIGNED |
DAVID GARMON-JONES | May 1961 | British | Director | 2013-08-22 UNTIL 2015-09-24 | RESIGNED |
RANDO BRUNS | May 1967 | German | Director | 2013-01-01 UNTIL 2019-09-25 | RESIGNED |
DOUGLAS WILLIAM BOATH | Jan 1933 | British | Director | RESIGNED | |
MRS ANNE ELIZABETH ASHTON | Aug 1954 | British | Director | 2000-05-01 UNTIL 2004-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merck Serono Limited | 2016-04-06 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |