SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
Overview
| Company Name | SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03425311 |
| 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 SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Appointment of Mr Edward Francis Brogden as a secretary on Oct 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of Carolina Niloma Lyons as a secretary on Oct 09, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Geraldine M Flavell on Sep 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Carolina Niloma Lyons on Sep 11, 2024 | 1 pages | CH03 | ||
Termination of appointment of Ross Trustees Services Limited as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Law Debenture (Jic) Pension Trust Corporation as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Josephine Onotseogboya Osikena as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Frederick Blackburn as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Matthew Pullinger as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David William Wiggins as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Change of details for Smithkline Beecham Limited as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||
Termination of appointment of Thomas Anthony Houston as a director on May 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 320 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Amanda Lisa Cooke as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2022 | 17 pages | AAMD | ||
Who are the officers of SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROGDEN, Edward Francis | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | 341347090001 | |||||||||||
| FLAVELL, Geraldine M | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 292064520001 | |||||||||
| LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor England |
| 310711890001 | ||||||||||
| BECKWITH, Moira Aileen | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex England | British | 78151150002 | ||||||||||
| CHEMIRMIR, James Kibet | Secretary | 980 Great West Road Brentford TW8 9GS Middlesex | 262323450001 | |||||||||||
| LYONS, Carolina Niloma | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | 295155050001 | |||||||||||
| MACKRELL, Stephen John | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex England | British | 123998230001 | ||||||||||
| MCDONALD, Daniel James | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex England | 247166620001 | |||||||||||
| O'BOYLE, Kevin James | Secretary | The Old Rectory Norbury ST20 0PL Stafford | British | 124748090001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AUTON, Francis David | Director | The Rosary Cottage Village Road, Coleshill HP7 0LQ Amersham Buckinghamshire | United Kingdom | British | 65096470002 | |||||||||
| BECKWITH, Moira Aileen | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 193611420001 | |||||||||
| BLACKBURN, Paul Frederick | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | British | 62216100003 | |||||||||
| BOYLAND, Norman David, Dr | Director | Tanglin Rambledown Lane West Chiltington RH20 2NW Pulborough West Sussex | England | British | 84010050001 | |||||||||
| BRADFORD, William Keith | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 132041810001 | |||||||||
| BROWN, David Richard | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 292159750001 | |||||||||
| CHILVER-STAINER, Sarah Jane | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 46951070002 | |||||||||
| CLARKE, John Milne | Director | Flat 2 Saint Johns Lodge Harley Road NW3 3BY London | England | New Zealander | 91647560001 | |||||||||
| CONSTERDINE, Malcolm | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 193906110001 | |||||||||
| COOKE, Amanda Lisa, Dr | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 298443530001 | |||||||||
| DILLON, Alison Marie | Director | The End House Pishill RG9 6HJ Henley On Thames Oxfordshire | British | 33769270005 | ||||||||||
| EAGLEN, Robin John, Doctor | Director | Bury House 113 East Hampstead Road RG11 2HU Wokingham Berkshire | British | 3498730002 | ||||||||||
| GRAHAM, Andrew | Director | 997 Greenford Road UB6 0FN Greenford Middlesex | British | 80031240003 | ||||||||||
| GRAHAM, Michael James | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 57897170002 | |||||||||
| HOUSTON, Thomas Anthony | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 209410890001 | |||||||||
| HUDSON, Philip David | Director | 37 Crosby Hill Drive GU15 3TZ Camberley Surrey | British | 48578250002 | ||||||||||
| HUNTER, Ian Brodie | Director | 20 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | 34175230002 | ||||||||||
| JAMES, Roger Michael | Director | 37 Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire | British | 50056130001 | ||||||||||
| MINTRAM, Ian | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 123998090001 | |||||||||
| O'CALLAGHAN, Kerry Louise | Director | 980 Great West Road Brentford TW8 9GS Middlesex | United Kingdom | British | 260646600001 | |||||||||
| OSIKENA, Josephine Onotseogboya | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 313288910001 | |||||||||
| PITT HODGES, Theresa Clare | Director | Fairhaven Quarley SP11 8PT Andover Hampshire | British | 57898250001 | ||||||||||
| PULLINGER, Robert Matthew | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 312837910001 | |||||||||
| REEVES, Duncan Charles | Director | 51 Highfield SG6 3PY Letchworth Hertfordshire | United Kingdom | British | 2890320001 | |||||||||
| REILLY, William Mark, Dr | Director | Trevarthen Sheering Mill Lane CM21 9ND Sawbridgeworth Hertfordshire | United Kingdom | British | 68261710001 |
Who are the persons with significant control of SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smithkline Beecham Limited | Apr 06, 2016 | New Oxford Street WC1A 1DG London 79 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