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 - FELTHAM

This company is listed in the following categories:
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

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