GSK PENSION PLANS TRUSTEE LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

GSK PENSION PLANS TRUSTEE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
GSK PENSION PLANS TRUSTEE LIMITED was incorporated 20 years ago on 29/12/2003 and has the registered number: 05004096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GSK PENSION PLANS 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

G S K HOUSE, 980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED (until 13/06/2023)
GWR123 LIMITED (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Corporate Director 2023-06-01 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2004-05-01 CURRENT
DR AMANDA COOKE Jul 1965 British Director 2022-07-01 CURRENT
MRS GERALDINE M FLAVELL May 1959 British Director 2023-08-01 CURRENT
THOMAS ANTHONY HOUSTON May 1948 British Director 2023-06-01 CURRENT
MS JOSEPHINE ONOTSEOGBOYA OSIKENA Feb 1974 British Director 2023-08-01 CURRENT
MR ROBERT MATTHEW PULLINGER Dec 1980 British Director 2023-08-01 CURRENT
DR DAVID WILLIAM WIGGINS Aug 1948 British Director 2023-08-01 CURRENT
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2022-01-01 CURRENT
MRS CAROLINA NILOMA LYONS Secretary 2022-04-01 CURRENT
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2023-02-13 CURRENT
STEPHEN JOHN COWDEN Jul 1952 British Director 2015-03-20 UNTIL 2022-06-30 RESIGNED
BARRY CHARLES SLADE Apr 1948 British Director 2004-09-28 UNTIL 2012-12-31 RESIGNED
MS LAN WEI Aug 1969 Chinese Director 2022-07-01 UNTIL 2023-07-31 RESIGNED
DR PHILIP MICHAEL RYAN Nov 1954 British Director 2010-09-14 UNTIL 2014-12-31 RESIGNED
LEO ALEXANDER NUTTAL Jan 1974 British Director 2003-12-29 UNTIL 2004-03-02 RESIGNED
ANTHONY JOHN MEHEW Jan 1944 British Director 2004-03-02 UNTIL 2016-10-19 RESIGNED
MR STEPHEN JORDAN Sep 1953 British Director 2013-03-14 UNTIL 2019-03-19 RESIGNED
HELEN AUDREY JONES Jul 1963 British Director 2010-03-08 UNTIL 2016-06-23 RESIGNED
SANDRA HUMPHREY Jan 1959 British Director 2017-10-30 UNTIL 2022-06-30 RESIGNED
MR JULIAN SPENSER HESLOP Jan 1954 British Director 2005-04-01 UNTIL 2007-06-05 RESIGNED
MOIRA AILEEN BECKWITH British Secretary 2003-12-29 UNTIL 2009-01-21 RESIGNED
MR JAMES KIBET CHEMIRMIR Secretary 2019-09-05 UNTIL 2022-04-01 RESIGNED
MR DANIEL JAMES MCDONALD Secretary 2018-06-01 UNTIL 2019-05-20 RESIGNED
MRS EILEEN MARY HAUGHEY Nov 1962 British Director 2020-04-01 UNTIL 2021-10-18 RESIGNED
JAMES ROBERT ANTHONY FORD Nov 1966 British Director 2004-03-02 UNTIL 2006-07-28 RESIGNED
ANNA LYNNETTE EDGEWORTH Jul 1953 British Director 2008-06-03 UNTIL 2015-12-31 RESIGNED
EWEN CAMERON STEWART MACPHERSON Jan 1942 British Director 2004-03-02 UNTIL 2005-05-22 RESIGNED
TERENCE BRIAN FAULKNER Oct 1948 British Director 2010-03-08 UNTIL 2014-12-31 RESIGNED
PETER CHARLES ANDERSON Feb 1947 British Director 2004-03-02 UNTIL 2004-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-29 UNTIL 2003-12-29 RESIGNED
STEPHEN JOHN MACKRELL British Secretary 2007-03-13 UNTIL 2018-05-31 RESIGNED
MR ALLAN WHALLEY Sep 1961 British Director 2021-10-18 UNTIL 2023-02-13 RESIGNED
BRIAN CAHILL Dec 1953 British Director 2007-03-13 UNTIL 2010-12-31 RESIGNED
CHRISTINE JOANNE BULMER Sep 1958 British Director 2005-06-07 UNTIL 2008-02-27 RESIGNED
MR DAVID RICHARD BROWN Oct 1966 British Director 2021-07-01 UNTIL 2023-07-31 RESIGNED
WILLIAM KEITH BRADFORD Mar 1953 British Director 2006-02-14 UNTIL 2010-02-14 RESIGNED
DR PETER BLENKIRON Jun 1968 British Director 2015-09-23 UNTIL 2017-07-18 RESIGNED
MOIRA AILEEN BECKWITH Oct 1963 British Director 2016-12-09 UNTIL 2021-07-01 RESIGNED
MS LISA ARNOLD Apr 1962 British Director 2016-04-01 UNTIL 2020-03-31 RESIGNED
JOHN STEPHEN WATSON Dec 1959 British Director 2004-03-02 UNTIL 2023-03-19 RESIGNED
ROBERT COLLINGE Jan 1947 British Director 2004-03-02 UNTIL 2006-02-07 RESIGNED
MR JEROME CHARLES MAURICE ANDRIES May 1969 French Director 2016-09-30 UNTIL 2021-12-31 RESIGNED
JOHN DAVID COOMBE Mar 1945 British Director 2004-03-02 UNTIL 2005-02-28 RESIGNED
JOHN VICTOR CLOUGH Apr 1955 British Director 2004-03-02 UNTIL 2010-09-14 RESIGNED
PHILIP DRIVER Aug 1956 British Director 2007-06-05 UNTIL 2009-09-04 RESIGNED
MR CHRISTOPHER THOMAS PEARCE Jan 1941 British Director 2004-09-28 UNTIL 2012-09-28 RESIGNED
PRISCILLA JANE NEWELL Apr 1944 British Director 2004-03-02 UNTIL 2004-04-19 RESIGNED
RICHARD FORBES THOMAS May 1944 British Director 2004-03-02 UNTIL 2004-05-01 RESIGNED
HARRY MITCHELL Oct 1930 British Director 2004-09-28 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Pension Trust Corporation P.L.C. 2017-11-09 - 2023-08-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH KLINE & FRENCH LABORATORIES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
SMITHKLINE BEECHAM LEGACY H LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE FINANCE PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE CARIBBEAN LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLAXOSMITHKLINE CAPITAL PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SETFIRST LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE EXPORT LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED MIDDLESEX Active DORMANT 65300 - Pension funding
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACTION POTENTIAL VENTURE CAPITAL LIMITED STEVENAGE UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
GLAXO INVESTMENTS (UK) LIMITED HAMILTON HM11 BERMUDA Dissolved... FULL None Supplied
AFFYMAX TECHNOLOGIES N.V. BRENTFORD Dissolved... FULL None Supplied
GLAXOSMITHKLINE (NETHERLANDS) B.V. BRENTFORD NETHERLANDS Dissolved... FULL None Supplied
GLAXOCHEM PTE LTD SINGAPORE SINGAPORE Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN & HANBURYS LIMITED BRENTFORD Active DORMANT 46460 - Wholesale of pharmaceutical goods
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STIEFEL LABORATORIES (U.K.) LTD BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SMITHKLINE BEECHAM LIMITED MIDDLESEX Active FULL 21100 - Manufacture of basic pharmaceutical products
TESARO UK LIMITED BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE FINANCE 2 LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXOSMITHKLINE LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GSK FINANCE (NO.3) PLC BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GSK CAPITAL B.V. BRENTFORD UNITED KINGDOM Active FULL None Supplied