ELI LILLY GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | ELI LILLY GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01432375 |
| 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 ELI LILLY GROUP PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELI LILLY GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | Eli Lilly And Company Limited, Lilly House Basingview RG21 4FA Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELI LILLY GROUP PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELI LILLY GROUP PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ELI LILLY GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Julie Osman as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ross Trustees Services Limited as a secretary on Sep 16, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Julie Osman as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Appointment of Sarah Coles as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Howard Ingham as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Swati Ganorkar Suri on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Torkil Fredborg on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Termination of appointment of Susan Renee Forda as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Appointment of Mr Ian Martin Dane as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Wayne Davies as a director on Jul 22, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Swati Ganorkar Suri as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Christopher Risius as a director on Jul 22, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Torkil Fredborg as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||||||
Change of details for Eli Lilly Group Limited as a person with significant control on Jul 22, 2021 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of ELI LILLY GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS TRUSTEES SERVICES LIMITED | Secretary | 9 Holborn EC1N 2LL London Westgate House England |
| 178657190001 | ||||||||||
| COLES, Sarah | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | England | British | Business Executive | 324001150001 | ||||||||
| DANE, Ian Martin | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | United Kingdom | British | Charity Worker | 285802520001 | ||||||||
| FREDBORG, Torkil | Director | 8 Arlington Square West Downshire Way RG12 1PU Bracknell Eli Lilly And Company Limited United Kingdom | United Kingdom | Danish,British | Business Executive | 285770470001 | ||||||||
| HENDRICKSE, Karin Maria | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | England | British | Business Executive | 100064540001 | ||||||||
| JACKSON, Kimberley Anne, Dr | Director | Priestley Road RG24 9NL Basingstoke Lilly House Hampshire England | United Kingdom | British | Research Advisor | 198965750001 | ||||||||
| OSMAN, Julie | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | United Kingdom | British | Retired | 337505160001 | ||||||||
| POTTER, Matt | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | United Kingdom | British | Company Director | 281866580001 | ||||||||
| SURI, Swati Ganorkar | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | United Kingdom | British | Business Executive | 285770680001 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor England |
| 146073480001 | ||||||||||
| OSMAN, Julie | Secretary | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | British | Executive | 82942690001 | |||||||||
| UPSHALL, John | Secretary | Copsehall House Ramsdell Road Monk Sherborne RG26 5HR Tadley Hampshire | British | Executive | 18664630003 | |||||||||
| VALLINS, David George William | Secretary | Corner Cottage Haughurst Hill Baughurst RG26 5JR Basingstoke Hampshire | British | 24508040001 | ||||||||||
| BLAIKIE, John Murdoch | Director | Boundary House Lady Margaret Road Sunningdale SL5 9QH Ascot Berks | British | Financial Director | 29256210001 | |||||||||
| BROOKS, Geoffrey | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | United Kingdom | British | Executive | 93318280001 | ||||||||
| BRUEN, Walter Patrick | Director | 106 24 Wynterwood Carmel FOREIGN Indiana 46032 Usa | American | Director Benefits | 24508080001 | |||||||||
| CHATHAM, Sarah Marianna | Director | 29 Tamworth Drive GU51 2UW Fleet Hampshire | United Kingdom | British | Executive | 57307450001 | ||||||||
| CLARK, Alan Stuart | Director | Kings Barn Bentworth GU34 5JU Alton Hampshire | British | Managing Director | 67234920002 | |||||||||
| CRAWFORD, Joseph Bruce | Director | 3 Ravenswood Avenue Winstanley WN3 6HB Wigan Lancashire | British | Control Technician | 54480390001 | |||||||||
| CROWTHER, Terence Roger | Director | Bankdam The Street Eversley RG27 0PJ Basingstoke Hampshire | British | Executive | 54480280001 | |||||||||
| DANE, Ian Martin | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | United Kingdom | British | Executive | 116177160001 | ||||||||
| DAVIES, Mark Wayne | Director | Priestley Road RG24 9NL Basingstoke Lilly House Hampshire England | United Kingdom | British | None | 198964850001 | ||||||||
| DAVLIN, James | Director | Dextra Court Chapel Hill RG21 5SY Basingstoke Hampshire | American | Executive | 75226330001 | |||||||||
| DAWSON, William, Professor | Director | 16 Winding Wood Drive GU15 1ER Camberley Surrey | British | Director Technology Acquisition | 48529890001 | |||||||||
| DEVEREUX, Nicholas | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | United Kingdom | British | Executive | 125747460001 | ||||||||
| FINCH, Mark Andrew William | Director | Lilly House Priestley Road RG21 9NL Basingstoke Hampshire | British | Manager | 106208490001 | |||||||||
| FORDA, Susan Renee | Director | Lilly House RG21 9NL Basingstoke Hampshire | United Kingdom | British | Director | 107116690001 | ||||||||
| FOWLER, Kathleen | Director | Priestley Road RG24 9NL Basingstoke Lilly House Hampshire | United Kingdom | British | None | 140992000001 | ||||||||
| FRY, Stephen Frank | Director | 19 Armitage Court SL5 9TA Sunninghill Berkshire | Usa | Executive | 57307560001 | |||||||||
| GOATER, Michael Leslie | Director | Priestley Road RG24 9NL Basingstoke Lilly House Hampshire | Uk | British | Consultant | 146802950001 | ||||||||
| GRAPER, Jennifer | Director | 7678 Ballinshire North Drive Indianpolis In 40254 Indiana | American | Executive | 88216910001 | |||||||||
| HARVEY, Paul Sydney | Director | Park Farm Bramley Road Silchester RG7 2LJ Reading Berkshire | British | Company Director | 2657490001 | |||||||||
| HAYTHORNWAITE, Louise Caroline | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | Executive | 71190060002 | |||||||||
| INGHAM, Stephen Howard | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | England | British | Patent Counsel | 265560800001 | ||||||||
| JOHNSON, Paul, Dr | Director | Erlwood Manor London Road GU20 6PH Windlesham Surrey | British | Executive | 81462790001 |
Who are the persons with significant control of ELI LILLY GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eli Lilly Group Limited | Apr 06, 2016 | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | 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