NOVARTIS UK PENSION TRUSTEES LIMITED

Overview

Company Name	NOVARTIS UK PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03417278
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVARTIS UK PENSION TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is NOVARTIS UK PENSION TRUSTEES LIMITED located?

Registered Office Address	The Westworks Building 195 Wood Lane White City Place W12 7FQ London England
Undeliverable Registered Office Address	No

What were the previous names of NOVARTIS UK PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1322) LIMITED	Aug 11, 1997	Aug 11, 1997

What are the latest accounts for NOVARTIS UK PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
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 NOVARTIS UK PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for NOVARTIS UK PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jun 18, 2024	Director's details changed for Mr Philip Anthony Lowndes on Jun 17, 2024	2 pages	CH01

Jun 18, 2024	Director's details changed for Mr Graham John Dumbleton on Jun 17, 2024	2 pages	CH01

Aug 14, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Oct 31, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Aug 16, 2022	Change of details for Novartis Uk Ltd as a person with significant control on Aug 15, 2022	2 pages	PSC05

Aug 15, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Appointment of Mr Timothy William Robinson as a secretary on Jul 20, 2022	2 pages	AP03

Jul 25, 2022	Termination of appointment of Richard Samuel Cullen as a secretary on Jul 20, 2022	1 pages	TM02

Jun 27, 2022	Termination of appointment of Julie Anne Campbell as a director on Jun 21, 2022	1 pages	TM01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Appointment of Mr Richard Samuel Cullen as a secretary on Jan 01, 2021	2 pages	AP03

Jan 04, 2021	Termination of appointment of Rebecca Anne Weston as a secretary on Jan 01, 2021	1 pages	TM02

Dec 08, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Appointment of Mr Richard John Brazier as a director on Aug 01, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Ms Julie Anne Campbell as a director on Aug 01, 2020	2 pages	AP01

Apr 27, 2020	Termination of appointment of Shaun David Loughran as a director on Feb 17, 2020	1 pages	TM01

Jan 14, 2020	Termination of appointment of Erica Cassin as a director on Dec 31, 2019	1 pages	TM01

Nov 21, 2019	Appointment of Ms Rebecca Anne Weston as a secretary on Nov 20, 2019	2 pages	AP03

Nov 20, 2019	Termination of appointment of Richard Farrar as a secretary on Nov 20, 2019	1 pages	TM02

Nov 11, 2019	Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to The Westworks Building 195 Wood Lane White City Place London W12 7FQ on Nov 11, 2019	1 pages	AD01

View All Filings

Who are the officers of NOVARTIS UK PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Timothy William 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Jul 20, 2022		Secretary	195 Wood Lane White City Place W12 7FQ London The Westworks Building England					298376000001
BRAZIER, Richard John 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Aug 01, 2020		Director	195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Switzerland	British	1965-10	General Manager	272716670001
CORY, Russell Harold 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Sep 01, 2013		Director	195 Wood Lane White City Place W12 7FQ London The Westworks Building England	England	British	1957-6	None	181660370001
DUMBLETON, Graham John 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Aug 12, 2004		Director	195 Wood Lane White City Place W12 7FQ London The Westworks Building England	United Kingdom	British	1957-8	Shift Instrument Technician	99600260002
JARVIS, Richard Steven 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Sep 01, 2013		Director	195 Wood Lane White City Place W12 7FQ London The Westworks Building England	England	British	1971-7	Head Of Coporate Affairs	181592440001
LOWNDES, Philip Anthony 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Nov 09, 1998		Director	195 Wood Lane White City Place W12 7FQ London The Westworks Building England	United Kingdom	British	1953-11	Company Director	51362260002
CULLEN, Richard Samuel 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Jan 01, 2021	Jul 20, 2022	Secretary	195 Wood Lane White City Place W12 7FQ London The Westworks Building England					278179070001
FARRAR, Richard Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 01, 2001	Nov 20, 2019	Secretary	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		Pensions Manager	73894160002
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire	Sep 29, 1997	Jan 01, 2001	Secretary	Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		Hr Director	34204540001
WESTON, Rebecca Anne 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Nov 20, 2019	Jan 01, 2021	Secretary	195 Wood Lane White City Place W12 7FQ London The Westworks Building England					264591560001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 11, 1997	Sep 29, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BAIRD, Kenneth James, Dr 22 Longmeadow CW8 3JH Weaverham Cheshire	Sep 29, 1997	Dec 31, 1999	Director	22 Longmeadow CW8 3JH Weaverham Cheshire		British	1932-2	Sales Manager	55473580001
BARNES, Howard Novartis Pharmaceuticals Ltd Frimley Business Park GU16 7SR Camberley Surrey	Mar 01, 2006	Aug 06, 2008	Director	Novartis Pharmaceuticals Ltd Frimley Business Park GU16 7SR Camberley Surrey		British	1962-5	Ceo	111492570001
CAMPBELL, Julie Anne 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Aug 01, 2020	Jun 21, 2022	Director	195 Wood Lane White City Place W12 7FQ London The Westworks Building England	England	British	1962-3	Head Of People & Organisation	272677420001
CASSIN, Erica 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Mar 01, 2012	Dec 31, 2019	Director	195 Wood Lane White City Place W12 7FQ London The Westworks Building England	United Kingdom	British	1975-6	Hr Director	167324120002
CLARKSON, John Barry Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 01, 2009	Jan 01, 2011	Director	Frimley Business Park Frimley GU16 7SR Camberley Surrey	United Kingdom	British	1950-7	Ceo	65116180004
CORY, Russell Harold Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 01, 2001	Mar 02, 2012	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Switzerland	British	1957-6	Finance Manager	78658790002
CROOME, Jeff 4 Exelby Close NE3 5LG Newcastle Upon Tyne Tyne & Wear	Feb 01, 2001	Mar 11, 2003	Director	4 Exelby Close NE3 5LG Newcastle Upon Tyne Tyne & Wear		British	1961-9	Hr Director	79346130001
CRUICE, Zoe Elizabeth Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Feb 01, 2005	Oct 15, 2008	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1965-10	Hr Director	103777190001
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Sep 29, 1997	Apr 23, 2002	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	President	77362950002
GUTHRIE, Catherine Anne Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Mar 11, 2003	Nov 28, 2004	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1963-9	Hr Director	88177250002
HOTHI, Sukbinder Kaur Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	May 01, 2002	Dec 31, 2012	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	United Kingdom	British	1962-8	Market Research Analyst	81935660002
KENNEDY, Graham Ronald, Dr 11 Munnings Drive College Town GU47 0FN Sandhurst Berkshire	Nov 09, 1998	Dec 31, 2000	Director	11 Munnings Drive College Town GU47 0FN Sandhurst Berkshire		British	1945-6	Operations Manager	61272930003
LOUGHRAN, Shaun David 195 Wood Lane White City Place W12 7FQ London The Westworks Building England	Jun 01, 2012	Feb 17, 2020	Director	195 Wood Lane White City Place W12 7FQ London The Westworks Building England	England	British	1959-5	Head Of Finance	156612130001
MATTHEWS, Isabel Frimley GU16 7SR Camberley Novrtis Pharmaceuticals Uk Ltd Surrey	Mar 16, 2009	Jul 01, 2011	Director	Frimley GU16 7SR Camberley Novrtis Pharmaceuticals Uk Ltd Surrey	United Kingdom	British	1969-4	Hr Director	137226680001
METCALFE, Richard 54 Greenacre Park Rawdon LS19 6AR Leeds West Yorkshire	Sep 29, 1997	Jul 13, 2001	Director	54 Greenacre Park Rawdon LS19 6AR Leeds West Yorkshire		British	1937-1	Finance Director	32510910001
PARIS, William Drummond Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Apr 23, 2002	Apr 30, 2005	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1951-9	Ceo	78024570003
ROBERTS, Andrew Aubrey, Dr Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jul 12, 2004	Jul 31, 2014	Director	Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley Surrey	United Kingdom	British	1961-2	Head Of Staff	102026890001
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jul 01, 2010	Jul 15, 2013	Director	Frimley Business Park Frimley GU16 7SR Camberley Surrey	Uk	British	1967-1	None	129035010001
SAXENA, Subhanu Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley	Jul 01, 2005	Aug 31, 2009	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley		British	1964-12	Ceo	105329180001
TALMAN, Gillian Patricia Joan 4 Kidmans Close Newton CB2 5PJ Cambridge Cambridgeshire	Sep 21, 1998	Jul 13, 2001	Director	4 Kidmans Close Newton CB2 5PJ Cambridge Cambridgeshire		British	1953-8	Head Of Finance	90907060001
TASKER, Keith 95 Brian Avenue DN35 9DF Cleethorpes South Humberside	Sep 29, 1997	Jul 17, 2004	Director	95 Brian Avenue DN35 9DF Cleethorpes South Humberside		British	1944-9	Engineering Manager	21057070001
THIRKETTLE, Paul Richard Edward Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 29, 1997	Nov 22, 2005	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	England	British	1944-5	Hr Director	34204540002
WARD, Martyn, Dr 6 Rasset Mead GU52 6DG Fleet Hampshire	Sep 01, 2000	Nov 30, 2003	Director	6 Rasset Mead GU52 6DG Fleet Hampshire		British	1955-7	Doctor	71625160001
WEBB, Susan Ann Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Sep 01, 2009	Sep 01, 2015	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	United Kingdom	British	1963-9	Ceo	140514020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVARTIS UK PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novartis Uk Ltd

Apr 06, 2016

White City Place

195 Wood Lane

W12 7FQ London

2nd Floor, The Westworks Building

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	398071

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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