• UK
  • SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

Company Information

Company registration number
03425311
Company Status
LIVE
Country
United Kingdom
Registered Address
980 Great West Road
Brentford
Middlesex
TW8 9GS
980 Great West Road, Brentford, Middlesex, TW8 9GS UK

Management

Managing Directors
HOUSTON, Thomas Anthony
WIGGINS, David William
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
FLAVELL, Geraldine M
BLACKBURN, Paul Frederick
COOKE, Amanda Lisa, Dr
OSIKENA, Josephine Onotseogboya
PULLINGER, Robert Matthew
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
ROSS TRUSTEES SERVICES LIMITED
Company secretaries
LYONS, Carolina Niloma

Company Details

Type of Business
ltd
Incorporated
1997-08-20
Age Of Company
1997-08-20 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
Smithkline Beecham Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-21
Last Date: 2022-10-07

SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED Company Description

SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03425311. Its current trading status is "live". It was registered 1997-08-20. It has declared SIC or NACE codes as "74990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 980 Great West Road .
More information

Get SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smithkline Beecham Pension Plan Trustee Limited - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

1997-08-20 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-director-company-with-name-date (2023-06-29) - AP02

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  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-25) - TM01

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  • accounts-with-accounts-type-dormant (2023-08-07) - AA

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-25) - AP01

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  • appoint-person-director-company-with-name-date (2023-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-04-26) - TM02

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-02) - AP01

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  • accounts-with-accounts-type-dormant (2022-03-21) - AA

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  • appoint-person-secretary-company-with-name-date (2022-04-26) - AP03

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  • confirmation-statement-with-no-updates (2021-10-27) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-04) - AA

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  • accounts-with-accounts-type-dormant (2020-09-16) - AA

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-09-12) - AP03

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  • appoint-person-director-company-with-name-date (2019-07-19) - AP01

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  • accounts-with-accounts-type-dormant (2019-06-28) - AA

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  • termination-secretary-company-with-name-termination-date (2019-05-21) - TM02

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  • termination-secretary-company-with-name-termination-date (2019-01-15) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-17) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-06) - TM02

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-06-07) - AP03

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • termination-director-company-with-name-termination-date (2016-05-06) - TM01

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  • appoint-corporate-director-company-with-name-date (2016-08-12) - AP02

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

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  • accounts-with-accounts-type-dormant (2014-10-03) - AA

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • change-person-director-company-with-change-date (2012-11-16) - CH01

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  • annual-return-company-with-made-up-date (2012-11-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-28) - AA

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  • change-person-director-company-with-change-date (2012-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-13) - AA

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  • termination-director-company-with-name (2010-05-27) - TM01

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  • appoint-person-director-company-with-name (2010-08-05) - AP01

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  • change-person-director-company-with-change-date (2010-11-09) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-03) - AA

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  • change-corporate-director-company-with-change-date (2010-11-10) - CH02

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  • change-person-secretary-company-with-change-date (2010-11-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • accounts-with-accounts-type-dormant (2009-03-27) - AA

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  • resolution (2009-03-27) - RESOLUTIONS

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  • legacy (2008-11-27) - 363a

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  • legacy (2008-07-25) - 288b

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  • accounts-with-accounts-type-dormant (2008-02-21) - AA

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  • legacy (2008-02-15) - 288b

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  • accounts-with-accounts-type-dormant (2007-05-02) - AA

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  • legacy (2007-08-23) - 288a

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  • legacy (2007-09-14) - 288a

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  • legacy (2007-10-27) - 363s

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  • legacy (2006-03-10) - 363s

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  • legacy (2006-11-07) - 363s

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  • legacy (2006-10-31) - 288a

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  • legacy (2006-08-09) - 288b

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  • accounts-with-accounts-type-dormant (2006-07-25) - AA

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  • accounts-with-accounts-type-dormant (2005-03-11) - AA

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  • legacy (2004-10-30) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-18) - AA

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  • accounts-with-accounts-type-dormant (2003-06-26) - AA

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  • legacy (2003-12-03) - 288a

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  • legacy (2003-11-10) - 363s

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  • legacy (2003-10-23) - 288c

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  • legacy (2003-08-26) - 288c

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  • legacy (2003-06-17) - 288b

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  • legacy (2003-08-20) - 363s

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  • legacy (2002-11-02) - 288a

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  • accounts-with-accounts-type-full (2002-08-02) - AA

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  • legacy (2002-07-04) - 288b

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  • legacy (2002-01-29) - 363s

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  • legacy (2002-01-29) - 288a

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  • legacy (2002-09-11) - 363s

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • accounts-with-accounts-type-full (2000-10-12) - AA

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  • legacy (2000-09-15) - 363s

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  • legacy (2000-02-14) - 288a

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  • legacy (2000-02-14) - 288b

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  • auditors-resignation-company (1999-01-13) - AUD

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  • resolution (1999-02-16) - RESOLUTIONS

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  • legacy (1999-05-17) - 288b

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  • legacy (1999-05-18) - 288a

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  • legacy (1999-06-21) - 288a

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  • legacy (1999-06-21) - 288b

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  • legacy (1999-09-01) - 363a

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  • accounts-with-accounts-type-full (1999-09-22) - AA

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  • legacy (1998-04-17) - 288a

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  • resolution (1998-02-04) - RESOLUTIONS

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  • memorandum-articles (1998-02-04) - MEM/ARTS

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  • legacy (1998-02-10) - 288a

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  • legacy (1998-05-13) - 288b

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  • legacy (1998-09-09) - 363a

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  • legacy (1998-12-15) - 288a

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  • legacy (1998-12-15) - 288b

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  • legacy (1998-12-18) - 288c

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  • legacy (1997-09-03) - 288a

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  • resolution (1997-09-04) - RESOLUTIONS

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  • legacy (1997-09-11) - 288a

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  • legacy (1997-09-12) - 287

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  • legacy (1997-09-19) - 288a

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  • legacy (1997-09-22) - 288b

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  • legacy (1997-10-28) - 288c

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  • legacy (1997-11-25) - 288b

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  • legacy (1997-09-19) - 225

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  • incorporation-company (1997-08-20) - NEWINC

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