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 |
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?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1322) LIMITED | Aug 11, 1997 | Aug 11, 1997 |
What are the latest accounts for NOVARTIS UK PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVARTIS UK PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for NOVARTIS UK PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Samuel Cullen as a secretary on Jan 13, 2026 | 2 pages | AP03 | ||
Termination of appointment of Timothy William Robinson as a secretary on Jan 13, 2026 | 1 pages | TM02 | ||
Termination of appointment of Philip Anthony Lowndes as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Steven Jarvis as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Russell Harold Cory as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham John Dumbleton as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard John Brazier as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Quentin Giles as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Appointment of Ross Trustees Services Limited as a director on Nov 05, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Philip Anthony Lowndes on Jun 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graham John Dumbleton on Jun 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Novartis Uk Ltd as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy William Robinson as a secretary on Jul 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Samuel Cullen as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||
Termination of appointment of Julie Anne Campbell as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NOVARTIS UK PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Richard Samuel | Secretary | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | 344459150001 | |||||||||||
| GILES, Timothy Quentin | Director | Cannon Place 78 Cannon Street EC4N 6HL London C/O Ross Trustees Services Limited, 4th Floor England | England | British | 315287050001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | Cannon Place 78 Cannon Street EC4N 6HL London 4th Floor England |
| 178657190001 | ||||||||||
| CULLEN, Richard Samuel | Secretary | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | 278179070001 | |||||||||||
| FARRAR, Richard | Secretary | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 73894160002 | ||||||||||
| ROBINSON, Timothy William | Secretary | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | 298376000001 | |||||||||||
| THIRKETTLE, Paul Richard Edward | Secretary | Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire | British | 34204540001 | ||||||||||
| WESTON, Rebecca Anne | Secretary | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | 264591560001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| BAIRD, Kenneth James, Dr | Director | 22 Longmeadow CW8 3JH Weaverham Cheshire | British | 55473580001 | ||||||||||
| BARNES, Howard | Director | Novartis Pharmaceuticals Ltd Frimley Business Park GU16 7SR Camberley Surrey | British | 111492570001 | ||||||||||
| BRAZIER, Richard John | Director | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | Switzerland | British | 272716670001 | |||||||||
| CAMPBELL, Julie Anne | Director | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | England | British | 272677420001 | |||||||||
| CASSIN, Erica | Director | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | United Kingdom | British | 167324120002 | |||||||||
| CLARKSON, John Barry | Director | Frimley Business Park Frimley GU16 7SR Camberley Surrey | United Kingdom | British | 65116180004 | |||||||||
| CORY, Russell Harold | Director | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | England | British | 181660370001 | |||||||||
| CORY, Russell Harold | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | Switzerland | British | 78658790002 | |||||||||
| CROOME, Jeff | Director | 4 Exelby Close NE3 5LG Newcastle Upon Tyne Tyne & Wear | British | 79346130001 | ||||||||||
| CRUICE, Zoe Elizabeth | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 103777190001 | ||||||||||
| DUMBLETON, Graham John | Director | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | United Kingdom | British | 99600260002 | |||||||||
| FULLAGAR, Edgar | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | 77362950002 | ||||||||||
| GUTHRIE, Catherine Anne | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 88177250002 | ||||||||||
| HOTHI, Sukbinder Kaur | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | United Kingdom | British | 81935660002 | |||||||||
| JARVIS, Richard Steven | Director | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | England | British | 181592440001 | |||||||||
| KENNEDY, Graham Ronald, Dr | Director | 11 Munnings Drive College Town GU47 0FN Sandhurst Berkshire | British | 61272930003 | ||||||||||
| LOUGHRAN, Shaun David | Director | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | England | British | 156612130001 | |||||||||
| LOWNDES, Philip Anthony | Director | 195 Wood Lane White City Place W12 7FQ London The Westworks Building England | United Kingdom | British | 51362260002 | |||||||||
| MATTHEWS, Isabel | Director | Frimley GU16 7SR Camberley Novrtis Pharmaceuticals Uk Ltd Surrey | United Kingdom | British | 137226680001 | |||||||||
| METCALFE, Richard | Director | 54 Greenacre Park Rawdon LS19 6AR Leeds West Yorkshire | British | 32510910001 | ||||||||||
| PARIS, William Drummond | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 78024570003 | ||||||||||
| ROBERTS, Andrew Aubrey, Dr | Director | Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley Surrey | United Kingdom | British | 102026890001 | |||||||||
| ROBERTS, Helen | Director | Frimley Business Park Frimley GU16 7SR Camberley Surrey | Uk | British | 129035010001 | |||||||||
| SAXENA, Subhanu | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley | British | 105329180001 | ||||||||||
| TALMAN, Gillian Patricia Joan | Director | 4 Kidmans Close Newton CB2 5PJ Cambridge Cambridgeshire | British | 90907060001 | ||||||||||
| TASKER, Keith | Director | 95 Brian Avenue DN35 9DF Cleethorpes South Humberside | British | 21057070001 |
Who are the persons with significant control of NOVARTIS UK PENSION TRUSTEES LIMITED?
| 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 | 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