SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED was incorporated 26 years ago on 20/08/1997 and has the registered number: 03425311. The accounts status is FULL and accounts are next due on 30/09/2024.

SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED - MIDDLESEX

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

980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID WILLIAM WIGGINS Aug 1948 British Director 2018-09-23 CURRENT
MR ROBERT MATTHEW PULLINGER Dec 1980 British Director 2023-08-01 CURRENT
MS JOSEPHINE ONOTSEOGBOYA OSIKENA Feb 1974 British Director 2023-08-01 CURRENT
MRS GERALDINE M FLAVELL May 1959 British Director 2021-11-01 CURRENT
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2023-06-01 CURRENT
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Corporate Director 2016-06-30 CURRENT
MRS CAROLINA NILOMA LYONS Secretary 2022-04-01 CURRENT
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2023-06-01 CURRENT
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2023-06-01 CURRENT
THOMAS ANTHONY HOUSTON May 1948 British Director 2002-10-01 CURRENT
STEPHEN JOHN MACKRELL British Secretary 2007-03-22 UNTIL 2018-05-31 RESIGNED
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Director 1997-08-20 UNTIL 1997-11-11 RESIGNED
MRS KERRY LOUISE O'CALLAGHAN May 1969 British Director 2018-09-23 UNTIL 2021-07-11 RESIGNED
IAN MINTRAM Apr 1958 British Director 2007-03-22 UNTIL 2014-09-22 RESIGNED
DR AMANDA COOKE Jul 1965 British Director 2023-06-01 UNTIL 2023-12-31 RESIGNED
WILLIAM MARK REILLY Apr 1962 British Director 2000-01-01 UNTIL 2003-04-08 RESIGNED
MR IAN BRODIE HUNTER Feb 1943 British Director 1998-11-27 UNTIL 2001-01-01 RESIGNED
THERESA CLARE PITT HODGES Mar 1957 British Director 1998-04-01 UNTIL 2001-03-31 RESIGNED
MR DUNCAN CHARLES REEVES Dec 1942 British Director 1998-01-16 UNTIL 1999-12-30 RESIGNED
MR JAMES KIBET CHEMIRMIR Secretary 2019-09-03 UNTIL 2022-04-01 RESIGNED
MR DANIEL JAMES MCDONALD Secretary 2018-06-01 UNTIL 2019-05-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-08-20 UNTIL 1997-08-20 RESIGNED
KEVIN JAMES O'BOYLE Nov 1957 British Secretary 1997-08-20 UNTIL 1999-04-30 RESIGNED
MOIRA AILEEN BECKWITH British Secretary 1999-04-30 UNTIL 2018-06-30 RESIGNED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2006-03-24 UNTIL 2016-04-16 RESIGNED
MALCOLM CONSTERDINE Jan 1950 British Director 2014-09-23 UNTIL 2018-09-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-20 UNTIL 1997-08-20 RESIGNED
JOHN MILNE CLARKE Dec 1948 New Zealander Director 1997-08-20 UNTIL 1998-11-27 RESIGNED
MR FRANCIS DAVID AUTON May 1952 British Director 1997-08-20 UNTIL 1999-06-07 RESIGNED
MOIRA AILEEN BECKWITH Oct 1963 British Director 2014-09-23 UNTIL 2023-05-31 RESIGNED
DOCTOR NORMAN DAVID BOYLAND May 1942 British Director 1998-01-16 UNTIL 2000-12-31 RESIGNED
MR WILLIAM KEITH BRADFORD Mar 1953 British Director 2008-09-01 UNTIL 2023-05-31 RESIGNED
MR DAVID RICHARD BROWN Oct 1966 British Director 2023-06-01 UNTIL 2023-07-31 RESIGNED
ALISON MARIE HORLER Jun 1961 British Director 1997-08-20 UNTIL 1997-11-11 RESIGNED
ANDRZEJ JAN STANO Jul 1964 British Director 2010-07-17 UNTIL 2014-09-22 RESIGNED
SARAH JANE HALL Jan 1962 British Director 2003-11-21 UNTIL 2008-07-07 RESIGNED
DOCTOR ROBIN JOHN EAGLEN May 1937 British Director 1997-08-20 UNTIL 1998-03-24 RESIGNED
ANDREW GRAHAM Jan 1947 British Director 2001-04-01 UNTIL 2006-06-30 RESIGNED
MICHAEL JAMES GRAHAM Mar 1937 British Director 1998-04-01 UNTIL 2014-09-22 RESIGNED
PHILIP DAVID HUDSON Feb 1949 British Director 1999-06-07 UNTIL 2007-11-09 RESIGNED
ROGER MICHAEL JAMES Jun 1937 British Director 1997-08-20 UNTIL 1998-03-24 RESIGNED
CHRISTOPHER ROGER SMITH Apr 1945 British Director 2007-07-17 UNTIL 2010-04-30 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 as trust
Right to appoint and remove directors

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