ASTRAZENECA PENSIONS TRUSTEE LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ASTRAZENECA PENSIONS TRUSTEE LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ASTRAZENECA PENSIONS TRUSTEE LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTRAZENECA PENSIONS TRUSTEE LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTRAZENECA PENSIONS TRUSTEE LIMITED - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 FRANCIS CRICK AVENUE
CAMBRIDGE
CB2 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE LAW DEBENTURE TRUST CORPORATION PLC | Corporate Director | 1993-09-08 | CURRENT | ||
| MR GRAHAM PETER COLBERT | Jan 1964 | United Kingdom | Director | 2020-12-15 | CURRENT |
| MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2020-12-15 | CURRENT |
| MR ADRIAN CHARLES NOEL KEMP | Nov 1966 | British | Director | 2009-05-22 | CURRENT |
| REBEKAH ELLEN MARTIN | Jan 1979 | British | Director | 2018-03-07 | CURRENT |
| MR DAVID RHYS WALTERS | Jan 1962 | British | Director | 2014-09-18 | CURRENT |
| JULIETTE WHITE | May 1969 | British | Director | 2016-07-01 | CURRENT |
| MEMBER NOMINATED TRUSTEE - AZ KEVIN JONES | Apr 1963 | British | Director | 2015-12-11 UNTIL 2020-12-11 | RESIGNED |
| KEVIN O'LEARY | Feb 1953 | British | Director | 2004-12-01 UNTIL 2014-09-18 | RESIGNED |
| MR PETER JOSEPH NICHOLLS | Mar 1943 | British | Director | 1993-11-01 UNTIL 1998-03-31 | RESIGNED |
| JANET MARY NANGLE | Aug 1961 | British | Director | 1994-11-01 UNTIL 1996-09-30 | RESIGNED |
| IAIN ALASTAIR MCKENDRICK | Jan 1962 | British | Director | 2013-06-21 UNTIL 2018-06-28 | RESIGNED |
| MR WILLIAM MCILVEEN | Apr 1965 | British | Director | 2015-06-17 UNTIL 2018-03-07 | RESIGNED |
| DAVID WILLIAM GREGG MCGREGOR | Feb 1947 | British | Director | 1999-12-13 UNTIL 2002-02-28 | RESIGNED |
| EDWIN GORDON JENNER | May 1947 | British | Director | 1993-11-01 UNTIL 2002-08-31 | RESIGNED |
| MS JUDITH REECE | Mar 1964 | British Irish | Director | 2011-04-05 UNTIL 2016-07-01 | RESIGNED |
| TOM LARS KLACKENBERG | Jul 1957 | Swede | Director | 1999-06-01 UNTIL 2000-06-30 | RESIGNED |
| NORMAN LYLE | Sep 1947 | British | Director | 1993-11-01 UNTIL 1997-04-30 | RESIGNED |
| RAYMOND JOHN MARTIN | Nov 1961 | British | Director | 1993-11-01 UNTIL 1999-05-31 | RESIGNED |
| MR GRAEME HAROLD RANKINE MUSKER | Apr 1952 | British | Director | 1993-11-01 UNTIL 2009-05-22 | RESIGNED |
| MR ADAM ERSKINE | Dec 1934 | Secretary | 1993-09-08 UNTIL 1994-10-31 | RESIGNED | |
| VIVIEN JOY GILL | Feb 1965 | British | Secretary | 1994-11-01 UNTIL 2001-09-12 | RESIGNED |
| ROBERT ANDREW HAMER | Secretary | 2016-12-31 UNTIL 2018-02-23 | RESIGNED | ||
| MR ROBERT ANDREW HAMER | Oct 1976 | British | Secretary | 2008-01-01 UNTIL 2008-11-03 | RESIGNED |
| MICHELLE MONE CIN LAU | Secretary | 2018-03-06 UNTIL 2021-01-25 | RESIGNED | ||
| ALEXANDRA LOUISE LYNCH | British | Secretary | 2007-03-23 UNTIL 2016-12-31 | RESIGNED | |
| SARAH LOUISE GROVES | Nov 1974 | Secretary | 2005-02-01 UNTIL 2007-03-22 | RESIGNED | |
| NICOLA IRENE QUAYLE | Feb 1965 | Secretary | 2001-09-12 UNTIL 2005-01-31 | RESIGNED | |
| SANDRA BARAN | Jun 1956 | British | Director | 2004-10-01 UNTIL 2015-12-12 | RESIGNED |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 1997-05-01 UNTIL 1999-12-10 | RESIGNED |
| MR ALEXANDER HILL FREDERICK | Apr 1944 | British | Director | 1993-11-01 UNTIL 1997-06-30 | RESIGNED |
| DR JAN EIKE FLOETTMANN | Sep 1968 | German | Director | 2000-10-11 UNTIL 2016-12-31 | RESIGNED |
| MR DAVID NEIL EARDLEY | Aug 1970 | British | Director | 2012-03-27 UNTIL 2015-05-22 | RESIGNED |
| HUGH MONTGOMERY DONALDSON | Dec 1941 | British | Director | 1993-09-08 UNTIL 1994-11-18 | RESIGNED |
| MURRAY BROWN DICKSON | May 1947 | Scottish | Director | 1996-11-01 UNTIL 2000-06-30 | RESIGNED |
| MARY MARJORIE DICK | Dec 1949 | British | Director | 1998-04-01 UNTIL 2004-06-30 | RESIGNED |
| ELIZABETH MARY BROOKS | Feb 1959 | British | Director | 2015-12-11 UNTIL 2020-12-11 | RESIGNED |
| JOHN DAVID GARTSIDE | Dec 1950 | British | Director | 2005-01-01 UNTIL 2009-05-18 | RESIGNED |
| MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2002-03-01 UNTIL 2009-06-19 | RESIGNED |
| DAVID HYDE | Jan 1947 | British | Director | 1999-06-01 UNTIL 2004-12-31 | RESIGNED |
| WENDY EILEEN ATTRIDGE | May 1947 | British | Director | 1998-04-01 UNTIL 2004-09-30 | RESIGNED |
| JOHN HERNAMAN ALLEN | May 1938 | British | Director | 1993-11-01 UNTIL 1994-10-31 | RESIGNED |
| VALERIE BOWDEN | May 1953 | British | Director | 2005-11-21 UNTIL 2006-10-26 | RESIGNED |
| GRAHAM CHARLES HIGSON | Feb 1956 | British | Director | 2009-05-18 UNTIL 2011-04-05 | RESIGNED |
| MRS MARGARET MCLEAN FIELDING | Aug 1953 | British | Director | 2000-10-11 UNTIL 2005-11-21 | RESIGNED |
| EDWIN GORDON JENNER | May 1947 | British | Director | 2007-06-29 UNTIL 2009-10-08 | RESIGNED |
| ANTHONY THOMAS GEORGE RODGERS | Jun 1940 | British | Director | 1993-11-01 UNTIL 1995-10-01 | RESIGNED |
| KENNETH ANDREW RILEY | Sep 1949 | British | Director | 1997-11-17 UNTIL 2000-06-30 | RESIGNED |
| MR ALAN IND HARVEY PINK | Feb 1938 | British | Director | 1995-10-01 UNTIL 1999-05-31 | RESIGNED |
| MICHAEL PARRY | May 1964 | British | Director | 2009-10-09 UNTIL 2015-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Law Debenture Trust Corporation Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |