Active
Company Information for SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
79 NEW OXFORD STREET, LONDON, WC1A 1DG,
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Company Registration Number
03425313
Private Limited Company
Active |
Company Name | |
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SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED | |
Legal Registered Office | |
79 NEW OXFORD STREET LONDON WC1A 1DG Other companies in TW8 | |
Company Number | 03425313 | |
---|---|---|
Company ID Number | 03425313 | |
Date formed | 1997-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:51:56 |
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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 |
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 |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
Director's details changed for Mrs Geraldine M Flavell on 2024-09-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINA NILOMA LYONS on 2024-09-11 | ||
APPOINTMENT TERMINATED, DIRECTOR LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED | ||
REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS | ||
Change of details for Smithkline Beecham Limited as a person with significant control on 2024-09-11 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WIGGINS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEW PULLINGER | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ONOTSEOGBOYA OSIKENA | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK BLACKBURN | ||
Register inspection address changed to 79 New Oxford Street London WC1A 1DG | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY HOUSTON | ||
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
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. |