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Astrazeneca Pensions Trustee Limited CAMBRIDGE

Astrazeneca Pensions Trustee started in year 1993 as Private Limited Company with registration number 02851316. The Astrazeneca Pensions Trustee company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Cambridge at 1 Francis Crick Avenue. Postal code: CB2 0AA. Since 2001/01/04 Astrazeneca Pensions Trustee Limited is no longer carrying the name Zeneca Pensions Trustee.

The firm has 6 directors, namely Ian B., Graham C. and Rebekah M. and others. Of them, Adrian K. has been with the company the longest, being appointed on 22 May 2009 and Ian B. and Graham C. have been with the company for the least time - from 15 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Astrazeneca Pensions Trustee Limited Address / Contact

Office Address 1 Francis Crick Avenue
Office Address2 Cambridge Biomedical Campus
Town Cambridge
Post code CB2 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02851316
Date of Incorporation Wed, 8th Sep 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (126 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Ian B.

Position: Director

Appointed: 15 December 2020

Graham C.

Position: Director

Appointed: 15 December 2020

Rebekah M.

Position: Director

Appointed: 07 March 2018

Juliette W.

Position: Director

Appointed: 01 July 2016

Angharrad W.

Position: Director

Appointed: 18 September 2014

Adrian K.

Position: Director

Appointed: 22 May 2009

The Law Debenture Trust Corporation Plc

Position: Corporate Director

Appointed: 08 September 1993

Michelle L.

Position: Secretary

Appointed: 06 March 2018

Resigned: 25 January 2021

Robert H.

Position: Secretary

Appointed: 31 December 2016

Resigned: 23 February 2018

Kevin J.

Position: Director

Appointed: 11 December 2015

Resigned: 11 December 2020

Elizabeth B.

Position: Director

Appointed: 11 December 2015

Resigned: 11 December 2020

William M.

Position: Director

Appointed: 17 June 2015

Resigned: 07 March 2018

Iain M.

Position: Director

Appointed: 21 June 2013

Resigned: 28 June 2018

David E.

Position: Director

Appointed: 27 March 2012

Resigned: 22 May 2015

Judith R.

Position: Director

Appointed: 05 April 2011

Resigned: 01 July 2016

Michael P.

Position: Director

Appointed: 09 October 2009

Resigned: 12 December 2015

Graham H.

Position: Director

Appointed: 18 May 2009

Resigned: 05 April 2011

Robert H.

Position: Secretary

Appointed: 01 January 2008

Resigned: 03 November 2008

Andrew W.

Position: Director

Appointed: 23 November 2007

Resigned: 21 June 2013

Edwin J.

Position: Director

Appointed: 29 June 2007

Resigned: 08 October 2009

Alexandra L.

Position: Secretary

Appointed: 23 March 2007

Resigned: 31 December 2016

Valerie B.

Position: Director

Appointed: 21 November 2005

Resigned: 26 October 2006

Sarah G.

Position: Secretary

Appointed: 01 February 2005

Resigned: 22 March 2007

John G.

Position: Director

Appointed: 01 January 2005

Resigned: 18 May 2009

Kevin O.

Position: Director

Appointed: 01 December 2004

Resigned: 18 September 2014

Sandra B.

Position: Director

Appointed: 01 October 2004

Resigned: 12 December 2015

Stephen S.

Position: Director

Appointed: 01 September 2002

Resigned: 23 November 2007

Ian B.

Position: Director

Appointed: 01 March 2002

Resigned: 19 June 2009

Nicola Q.

Position: Secretary

Appointed: 12 September 2001

Resigned: 31 January 2005

Margaret F.

Position: Director

Appointed: 11 October 2000

Resigned: 21 November 2005

Jan F.

Position: Director

Appointed: 11 October 2000

Resigned: 31 December 2016

David M.

Position: Director

Appointed: 13 December 1999

Resigned: 28 February 2002

Tom K.

Position: Director

Appointed: 01 June 1999

Resigned: 30 June 2000

David H.

Position: Director

Appointed: 01 June 1999

Resigned: 31 December 2004

Wendy A.

Position: Director

Appointed: 01 April 1998

Resigned: 30 September 2004

Mary D.

Position: Director

Appointed: 01 April 1998

Resigned: 30 June 2004

Kenneth R.

Position: Director

Appointed: 17 November 1997

Resigned: 30 June 2000

Angus R.

Position: Director

Appointed: 01 May 1997

Resigned: 10 December 1999

Murray D.

Position: Director

Appointed: 01 November 1996

Resigned: 30 June 2000

Alan P.

Position: Director

Appointed: 01 October 1995

Resigned: 31 May 1999

Beverley S.

Position: Director

Appointed: 01 April 1995

Resigned: 30 June 2000

Janet N.

Position: Director

Appointed: 01 November 1994

Resigned: 30 September 1996

Vivien G.

Position: Secretary

Appointed: 01 November 1994

Resigned: 12 September 2001

John W.

Position: Director

Appointed: 01 May 1994

Resigned: 30 June 2000

Frances T.

Position: Director

Appointed: 01 November 1993

Resigned: 18 February 1994

Timothy S.

Position: Director

Appointed: 01 November 1993

Resigned: 31 March 1998

Anthony R.

Position: Director

Appointed: 01 November 1993

Resigned: 01 October 1995

Raymond M.

Position: Director

Appointed: 01 November 1993

Resigned: 31 May 1999

Norman L.

Position: Director

Appointed: 01 November 1993

Resigned: 30 April 1997

Alexander F.

Position: Director

Appointed: 01 November 1993

Resigned: 30 June 1997

John W.

Position: Director

Appointed: 01 November 1993

Resigned: 21 April 1999

Edwin J.

Position: Director

Appointed: 01 November 1993

Resigned: 31 August 2002

Peter N.

Position: Director

Appointed: 01 November 1993

Resigned: 31 March 1998

Graeme M.

Position: Director

Appointed: 01 November 1993

Resigned: 22 May 2009

John A.

Position: Director

Appointed: 01 November 1993

Resigned: 31 October 1994

Adam E.

Position: Secretary

Appointed: 08 September 1993

Resigned: 31 October 1994

Hugh D.

Position: Director

Appointed: 08 September 1993

Resigned: 18 November 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is The Law Debenture Trust Corporation Plc from London, England. This PSC is classified as "a plc", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

The Law Debenture Trust Corporation Plc

Fifth Floor 100 Wood Street, London, EC2V 7EX, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England And Wales
Place registered Companies House
Registration number 00030397
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Zeneca Pensions Trustee January 4, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, August 2023 		Free Download (8 pages)

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