Company Information for

SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED

980 Great West Road, Brentford, Middlesex, TW8 9GS,

Company Registration Number

03425313

Private Limited Company

Active

About Smithkline Beecham Senior Executive Pension Plan Trustee Ltd

SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED was founded on 1997-08-20 and has its registered office in Middlesex. The organisation's status is listed as "Active". Smithkline Beecham Senior Executive Pension Plan Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
Legal Registered Office
980 Great West Road
Brentford
Middlesex
TW8 9GS
Other companies in TW8

Filing Information

Company Number03425313
Date formed1997-08-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-10-03
Filing return next due2024-10-17
Type of accountsDORMANT
Last Datalog update:
2024-05-08 11:10:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Moira Aileen Beckwith Company Secretary 1999-04-30
Daniel James Mcdonald Company Secretary 2018-06-01
Moira Aileen Beckwith Director NONE 2014-09-23 ENGLAND
William Keith Bradford Director HR CONSULTANT 2008-09-01 ENGLAND
Stephen John Cowden Director NONE 2014-09-23 ENGLAND, UK
Thomas Anthony Houston Director ACCOUNTANT 1999-05-25 ENGLAND
Law Debenture (jic) Pension Trust Corporation Director 2016-06-30
Ian Mintram Director HUMAN RESOURCES DIRECTOR 2007-03-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Mackrell Company Secretary 2007-03-22 2018-05-31
The Law Debenture Pension Trust Corporation Plc Director 2006-03-24 2016-04-16
Kenneth Reginald Rooks Director 2007-07-17 2014-09-22
Eckart Werner Schwarz Director 2007-07-17 2010-07-17
Sarah Jane Chilver-stainer Director 2003-11-21 2008-07-07
Philip David Hudson Director 2002-10-01 2007-11-09
Ian Carmichael Borland Director 2001-04-01 2007-07-17
William Mark Reilly Director 2002-10-01 2003-04-08
Peter Glynn-jones Director 1998-01-19 2002-06-30
Richard Spencer Bushell Director 2001-06-01 2002-01-01
Antony William Lake Director 1998-04-01 2001-03-31
Arthur Richard Everett Newman Director 1998-04-01 2001-03-31
Andrew Robert Curl Director 1999-06-25 2000-12-31
Ian Carmichael Borland Director 1997-08-20 2000-12-30
Richard Spencer Bushell Director 1998-01-19 1999-05-25
Teresa Mccarthy Director 1998-01-19 1999-05-25
Kevin James O'boyle Company Secretary 1997-08-20 1999-04-30
Robin John Eaglen Director 1997-08-20 1998-03-25
James Ralph Beery Director 1997-08-20 1998-01-16
Alison Marie Dillon Director 1997-08-20 1997-11-11
Mark Alexander Rowland Venables Director 1997-08-20 1997-11-11
Swift Incorporations Limited Nominated Secretary 1997-08-20 1997-08-20
Instant Companies Limited Nominated Director 1997-08-20 1997-08-20

Related Directorships for Moira Aileen Beckwith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moira Aileen Beckwith BERKELEY SQUARE COMMON INVESTMENT FUND LIMITEDCompany Secretary 2004-10-26 CURRENT 2004-10-26 Active
Moira Aileen Beckwith SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITEDCompany Secretary 1999-04-30 CURRENT 1997-08-20 Active

Related Directorships for Moira Aileen Beckwith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moira Aileen Beckwith GSK PENSION PLANS TRUSTEE LIMITEDDirector 2016-12-09 CURRENT 2003-12-29 Active
Moira Aileen Beckwith SMITHKLINE BEECHAM PENSION TRUSTEES LIMITEDDirector 2016-02-26 CURRENT 1900-01-20 Liquidation
Moira Aileen Beckwith SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITEDDirector 2014-09-23 CURRENT 1997-08-20 Active

Related Directorships for William Keith Bradford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Keith Bradford SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITEDDirector 2008-09-01 CURRENT 1997-08-20 Active

Related Directorships for Stephen John Cowden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Cowden GSK PENSION PLANS TRUSTEE LIMITEDDirector 2015-03-20 CURRENT 2003-12-29 Active

Related Directorships for Thomas Anthony Houston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Anthony Houston BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITEDDirector 2016-05-26 CURRENT 2007-06-08 Active
Thomas Anthony Houston BERKELEY SQUARE COMMON INVESTMENT FUND LIMITEDDirector 2009-03-30 CURRENT 2004-10-26 Active
Thomas Anthony Houston SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITEDDirector 2002-10-01 CURRENT 1997-08-20 Active

Related Directorships for Law Debenture (jic) Pension Trust Corporation

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Law Debenture (jic) Pension Trust Corporation BERKELEY SQUARE COMMON INVESTMENT FUND LIMITEDDirector 2016-09-15 CURRENT 2004-10-26 Active
Law Debenture (jic) Pension Trust Corporation BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITEDDirector 2016-09-15 CURRENT 2007-06-08 Active