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Home > England & Wales Companies > SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
Company Information for SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
980 Great West Road, Brentford, Middlesex, TW8 9GS,
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Company Registration Number
 03425313 Private Limited Company
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Company Overview
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 Number | 03425313 | |
|---|---|---|
| Company ID Number | 03425313 | |
| Date formed | 1997-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-10-03 | |
| Return next due | 2024-10-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-08 11:10:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
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Company Officers of SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOIRA AILEEN BECKWITH |
||
DANIEL JAMES MCDONALD |
||
MOIRA AILEEN BECKWITH |
||
WILLIAM KEITH BRADFORD |
||
STEPHEN JOHN COWDEN |
||
THOMAS ANTHONY HOUSTON |
||
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION |
||
IAN MINTRAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN MACKRELL |
Company Secretary | ||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
Director | ||
KENNETH REGINALD ROOKS |
Director | ||
ECKART WERNER SCHWARZ |
Director | ||
SARAH JANE CHILVER-STAINER |
Director | ||
PHILIP DAVID HUDSON |
Director | ||
IAN CARMICHAEL BORLAND |
Director | ||
WILLIAM MARK REILLY |
Director | ||
PETER GLYNN-JONES |
Director | ||
RICHARD SPENCER BUSHELL |
Director | ||
ANTONY WILLIAM LAKE |
Director | ||
ARTHUR RICHARD EVERETT NEWMAN |
Director | ||
ANDREW ROBERT CURL |
Director | ||
IAN CARMICHAEL BORLAND |
Director | ||
RICHARD SPENCER BUSHELL |
Director | ||
TERESA MCCARTHY |
Director | ||
KEVIN JAMES O'BOYLE |
Company Secretary | ||
ROBIN JOHN EAGLEN |
Director | ||
JAMES RALPH BEERY |
Director | ||
ALISON MARIE DILLON |
Director | ||
MARK ALEXANDER ROWLAND VENABLES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-26 | Active | |
| SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1997-08-20 | Active | |
| GSK PENSION PLANS TRUSTEE LIMITED | Director | 2016-12-09 | CURRENT | 2003-12-29 | Active | |
| SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 1900-01-20 | Liquidation | |
| SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED | Director | 2014-09-23 | CURRENT | 1997-08-20 | Active | |
| SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED | Director | 2008-09-01 | CURRENT | 1997-08-20 | Active | |
| GSK PENSION PLANS TRUSTEE LIMITED | Director | 2015-03-20 | CURRENT | 2003-12-29 | Active | |
| BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED | Director | 2016-05-26 | CURRENT | 2007-06-08 | Active | |
| BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2009-03-30 | CURRENT | 2004-10-26 | Active | |
| SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED | Director | 2002-10-01 | CURRENT | 1997-08-20 | Active | |
| BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2016-09-15 | CURRENT | 2004-10-26 | Active | |
| BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED | Director | 2016-09-15 | CURRENT | 2007-06-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR AMANDA LISA COOKE | ||
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS JOSEPHINE ONOTSEOGBOYA OSIKENA | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN BELL ELLIOT | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COWDEN | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BROWN | ||
| DIRECTOR APPOINTED MR ROBERT MATTHEW PULLINGER | ||
| DIRECTOR APPOINTED MR DAVID WILLIAM WIGGINS | ||
| DIRECTOR APPOINTED MRS GERALDINE M FLAVELL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED DR AMANDA LISA COOKE | ||
| DIRECTOR APPOINTED MR DAVID RICHARD BROWN | ||
| Appointment of Law Debenture Pension Trust Corporation P.L.C. as director on 2023-06-01 | ||
| Appointment of Ross Trustees Services Limited as director on 2023-06-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR MOIRA AILEEN BECKWITH | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEITH BRADFORD | ||
| DIRECTOR APPOINTED MR PAUL FREDERICK BLACKBURN | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of James Kibet Chemirmir on 2022-04-01 | |
| AP03 | Appointment of Mrs Carolina Niloma Lyons as company secretary on 2022-04-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR JOHN BELL ELLIOT | ||
| AP01 | DIRECTOR APPOINTED MR JOHN BELL ELLIOT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr James Kibet Chemirmir as company secretary on 2019-09-03 | |
| CH01 | Director's details changed for Ms Moira Aileen Beckwith on 2014-09-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM02 | Termination of appointment of Daniel James Mcdonald on 2019-05-20 | |
| TM02 | Termination of appointment of Moira Aileen Beckwith on 2018-06-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MINTRAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Daniel James Mcdonald as company secretary on 2018-06-01 | |
| TM02 | Termination of appointment of Stephen John Mackrell on 2018-05-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP02 | Appointment of Law Debenture (Jic) Pension Trust Corporation as director on 2016-06-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN COWDEN | |
| AP01 | DIRECTOR APPOINTED MOIRA AILEEN BECKWITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH REGINALD ROOKS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for Mr William Keith Bradford on 2012-10-15 | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MINTRAM / 20/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH REGINALD ROOKS / 20/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY HOUSTON / 20/10/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 20/10/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ECKART SCHWARZ | |
| AP01 | DIRECTOR APPOINTED WILLIAM KEITH BRADFORD | |
| AR01 | 20/10/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 17/03/2009 | |
| 363a | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARAH CHILVER-STAINER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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