ROCHE PRODUCTS PENSION TRUST LIMITED
Overview
| Company Name | ROCHE PRODUCTS PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00477695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCHE PRODUCTS PENSION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROCHE PRODUCTS PENSION TRUST LIMITED located?
| Registered Office Address | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCHE PRODUCTS PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROCHE PRODUCTS PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ROCHE PRODUCTS PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Scott Davis as a secretary on Nov 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Catherine Sarah Pawan as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mark Pattenden as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Appointment of Marthinus Christoffel Scholtz as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Appointment of Jennifer Ball as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mervyn Maurimootoo as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jessica Purchase as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jonathan Brian Chick as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Jayne Baxter as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nebel Crowhurst as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Nebel Crowhurst as a director on Jul 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adria Nadya Wochok Harris as a director on Jul 11, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Independent Trustee Services Limited as a director on Mar 08, 2021 | 2 pages | AP02 | ||
Appointment of Ms Catherine Sarah Pawan as a secretary on Jan 20, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michael Lisi as a secretary on Jan 20, 2021 | 1 pages | TM02 | ||
Who are the officers of ROCHE PRODUCTS PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Scott | Secretary | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | 329750230001 | |||||||||||
| BALL, Jennifer | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | England | British | Clinical Operations | 307074970001 | ||||||||
| BENNETT, Christopher Ian | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | United Kingdom | British | Pensioner Trustee | 57987160003 | ||||||||
| BRILL, Andreas | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | Germany | German | Finance | 176101030002 | ||||||||
| FLETCHER, Andrew, Mr. | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | England | British | Financial Controller | 278128470001 | ||||||||
| PATTENDEN, Mark | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | England | British | Business Information Architect | 307114360001 | ||||||||
| PERRETT, James Peter Allan | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | England | British | Accountant | 244926810001 | ||||||||
| SCHOLTZ, Marthinus Christoffel | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | England | British | Medical Lead | 307075200001 | ||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor, Buckhurst House England |
| 126638950001 | ||||||||||
| ABIMBOLA, Olufunke | Secretary | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | 199614340001 | |||||||||||
| DANIEL, Richard David | Secretary | Falcon Way Shire Park AL7 1TW Welwyn Garden City 6 Herts | British | Solicitor | 23297400008 | |||||||||
| JONES, Jill Vanessa | Secretary | 3 Meadow Rise Bourn CB3 7TG Cambridge Cambridgeshire | British | 18108210001 | ||||||||||
| LISI, Michael | Secretary | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | 265649940001 | |||||||||||
| PAWAN, Catherine Sarah | Secretary | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | 279169490001 | |||||||||||
| REICH, Oren | Secretary | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | 205979200001 | |||||||||||
| ASTON, Sylvia | Director | 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | England | British | Human Resources Assistant | 79380080002 | ||||||||
| BAILEY, Derek John | Director | Albany Place 28 Bridge Road East AL7 1HX Welwyn Garden City Hertfordshire | British | Company Secretary | 14731480002 | |||||||||
| BAXTER, Sharon Jayne | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | England | British | Strategic Executive | 244965640001 | ||||||||
| BELL, Robert | Director | Larchwood 16 Caldwell Road KA23 9LE West Kilbride Ayrshire | British | Plant Chemist | 18108220001 | |||||||||
| BENNETT, Christopher Ian | Director | 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | United Kingdom | British | H/R Director | 57987160003 | ||||||||
| BENNIE, John | Director | 14 St Andrews Close Slip End LU1 4DE Luton | British | Personnel Manager | 44136910001 | |||||||||
| BIZLEY, Michael Joseph | Director | 3 Hornsfield Panshanger AL7 2DX Welwyn Garden City Hertfordshire | British | Machine Setter | 18108230001 | |||||||||
| BOOTH, George Wilfred | Director | 17 Langley Way WD1 3EJ Watford Hertfordshire | British | Financial Consultant | 18108240001 | |||||||||
| BOYD, William | Director | Drakemyre Kilbirnie Road KA24 5JJ Dalry | British | Utilities Op | 46723900002 | |||||||||
| BRABECK LETMATHE, Andreas | Director | 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | United Kingdom | Austrian | Director | 96593430002 | ||||||||
| BRAIDWOOD, Fiona | Director | Drakemyre Kilbirnie Road KA24 5JJ Dalry | British | Hr Manager | 73097430003 | |||||||||
| BRANCH, Stewart | Director | 40 Broadwater Road AL7 3AY Welwyn Garden City Hertfotdshire | British | Head Of Information Technology | 37030200002 | |||||||||
| BROWN, Geoffrey James Phillip | Director | Lecoste Coasthill Crich DE4 5DS Matlock Derbyshire | England | British | Technical Sales Manager | 18108250001 | ||||||||
| CHICK, Jonathan Brian | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | England | British | Project Team Leader | 200068850001 | ||||||||
| CROWHURST, Nebel, Ms. | Director | 6 Falcon Way, Shire Park Welwyn Garden City AL7 1TW Hertfordshire | England | British | People & Culture Director | 285159400001 | ||||||||
| DANIEL, Richard David | Director | 110 Melbourne Road WD2 3NE Bushey Herts | British | Solicitor | 23297400003 | |||||||||
| DAVISON, Graham Martin Richard, Dr | Director | Rosemont Dukes Close SL9 7LH Gerrards Cross Buckinghamshire | British | Q A Director | 55532490001 | |||||||||
| DOYLE, Eileen Olga | Director | Falcon Way Shire Park AL7 1TW Welwyn Garden City 6 Hertfordshire England | England | British | Ohc Health & Safety Rep. | 133926780001 | ||||||||
| EMMETT, David | Director | 149 Welbeck Crescent KA10 6AP Troon Ayrshire | British | Fitter | 18108260001 | |||||||||
| GRIFFITHS, David | Director | 14 The Brow HP8 4JD Chalfont St Giles Buckinghamshire | British | Deputy Managing Director | 49234410001 |
Who are the persons with significant control of ROCHE PRODUCTS PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roche Products Limited | Apr 06, 2016 | Falcon Way, Shire Park AL7 1TW Welwyn Garden City 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0