Merck Pension Trustees Limited FELTHAM


Founded in 1990, Merck Pension Trustees, classified under reg no. 02543180 is an active company. Currently registered at 5 New Square TW14 8HA, Feltham the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Alan C., John R. and Tim N. and others. Of them, Nicholas F. has been with the company the longest, being appointed on 2 August 2006 and Alan C. has been with the company for the least time - from 22 September 2022. At present 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.

Merck Pension Trustees Limited Address / Contact

Office Address 5 New Square
Office Address2 Bedfont Lakes Business Park
Town Feltham
Post code TW14 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02543180
Date of Incorporation Tue, 25th Sep 1990
Industry Non-trading company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Alan C.

Position: Director

Appointed: 22 September 2022

John R.

Position: Director

Appointed: 17 March 2020

Tim N.

Position: Director

Appointed: 25 September 2019

Charles D.

Position: Director

Appointed: 24 September 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Kevin P.

Position: Director

Appointed: 25 February 2009

Robert H.

Position: Director

Appointed: 06 February 2008

Nicholas F.

Position: Director

Appointed: 02 August 2006

David G.

Position: Director

Appointed: 22 August 2013

Resigned: 24 September 2015

Nicholas F.

Position: Secretary

Appointed: 02 August 2013

Resigned: 30 June 2014

Rando B.

Position: Director

Appointed: 01 January 2013

Resigned: 25 September 2019

Peter S.

Position: Director

Appointed: 10 November 2010

Resigned: 16 March 2022

Horne T.

Position: Director

Appointed: 06 February 2008

Resigned: 08 July 2008

Uta K.

Position: Director

Appointed: 17 July 2007

Resigned: 01 January 2013

John R.

Position: Director

Appointed: 15 May 2007

Resigned: 22 August 2013

Paul W.

Position: Director

Appointed: 06 February 2007

Resigned: 17 July 2007

Laura D.

Position: Secretary

Appointed: 04 December 2006

Resigned: 02 August 2013

David G.

Position: Director

Appointed: 02 August 2006

Resigned: 31 March 2007

Nicholas F.

Position: Secretary

Appointed: 10 June 2004

Resigned: 14 December 2006

Raymond G.

Position: Secretary

Appointed: 06 April 2004

Resigned: 10 June 2004

Ernst K.

Position: Director

Appointed: 02 April 2004

Resigned: 06 February 2007

John M.

Position: Director

Appointed: 02 April 2004

Resigned: 16 July 2008

Shirley M.

Position: Director

Appointed: 02 April 2004

Resigned: 06 November 2007

Raymond G.

Position: Director

Appointed: 22 March 2004

Resigned: 31 March 2007

Soeren H.

Position: Director

Appointed: 22 March 2004

Resigned: 28 February 2006

Anne A.

Position: Director

Appointed: 01 May 2000

Resigned: 02 April 2004

Russell M.

Position: Director

Appointed: 01 March 2000

Resigned: 21 March 2004

Rosalind R.

Position: Director

Appointed: 01 September 1998

Resigned: 29 February 2000

Courtney G.

Position: Director

Appointed: 10 March 1997

Resigned: 19 May 2010

Arnold H.

Position: Director

Appointed: 01 April 1996

Resigned: 31 May 2004

Sarah S.

Position: Director

Appointed: 21 October 1993

Resigned: 31 January 2000

Michael J.

Position: Director

Appointed: 01 January 1992

Resigned: 02 April 2004

John W.

Position: Director

Appointed: 25 September 1991

Resigned: 31 August 1995

Robert O.

Position: Director

Appointed: 25 September 1991

Resigned: 31 August 1998

John V.

Position: Secretary

Appointed: 25 September 1991

Resigned: 05 April 2004

Christopher P.

Position: Director

Appointed: 25 September 1991

Resigned: 21 March 2004

Douglas B.

Position: Director

Appointed: 25 September 1991

Resigned: 31 January 1993

Robert J.

Position: Director

Appointed: 25 September 1991

Resigned: 21 March 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Merck Serono Limited from Feltham, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merck Serono Limited

5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 990823
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, March 2023
Free Download (4 pages)

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