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Sanofi-aventis Pensions Trust Limited READING

Founded in 1998, Sanofi-aventis Pensions Trust, classified under reg no. 03545604 is an active company. Currently registered at 410 Thames Valley Park Drive RG6 1PT, Reading the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 2nd Apr 2007 Sanofi-aventis Pensions Trust Limited is no longer carrying the name Aventis Pharma Pensions Trust.

At present there are 6 directors in the the firm, namely Roland J., Daniel P. and Pratul S. and others. In addition one secretary - Hannah A. - is with the company. 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.

Sanofi-aventis Pensions Trust Limited Address / Contact

Office Address 410 Thames Valley Park Drive
Town Reading
Post code RG6 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03545604
Date of Incorporation Tue, 14th Apr 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 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 Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Roland J.

Position: Director

Appointed: 02 October 2023

Hannah A.

Position: Secretary

Appointed: 03 July 2023

Daniel P.

Position: Director

Appointed: 29 June 2021

Pratul S.

Position: Director

Appointed: 29 June 2021

Christopher J.

Position: Director

Appointed: 11 December 2018

Jean S.

Position: Director

Appointed: 09 December 2012

Malcolm R.

Position: Director

Appointed: 01 March 2007

Pratul S.

Position: Director

Appointed: 06 May 2022

Resigned: 09 May 2022

Simon S.

Position: Director

Appointed: 10 December 2019

Resigned: 28 September 2023

Lisa S.

Position: Secretary

Appointed: 11 December 2018

Resigned: 02 July 2023

Robert T.

Position: Director

Appointed: 11 December 2018

Resigned: 31 January 2021

James F.

Position: Director

Appointed: 11 December 2018

Resigned: 02 December 2020

Amy W.

Position: Director

Appointed: 15 June 2017

Resigned: 02 October 2018

John C.

Position: Director

Appointed: 14 March 2017

Resigned: 02 October 2018

Neil G.

Position: Director

Appointed: 01 January 2017

Resigned: 05 May 2022

Michael R.

Position: Director

Appointed: 10 June 2014

Resigned: 30 September 2018

Michael P.

Position: Director

Appointed: 11 March 2014

Resigned: 01 October 2023

Natacha M.

Position: Director

Appointed: 11 March 2014

Resigned: 31 July 2019

Robert T.

Position: Director

Appointed: 11 March 2014

Resigned: 15 June 2017

John C.

Position: Director

Appointed: 10 December 2013

Resigned: 01 January 2017

Stephen W.

Position: Secretary

Appointed: 29 July 2011

Resigned: 11 December 2018

Victoria S.

Position: Director

Appointed: 15 March 2011

Resigned: 10 December 2013

Anthony W.

Position: Director

Appointed: 17 March 2010

Resigned: 31 December 2012

Kathryn H.

Position: Director

Appointed: 15 January 2009

Resigned: 10 December 2013

Ian W.

Position: Director

Appointed: 01 September 2008

Resigned: 15 December 2010

Michael M.

Position: Secretary

Appointed: 13 February 2008

Resigned: 14 June 2011

Clive P.

Position: Director

Appointed: 01 September 2007

Resigned: 10 December 2013

David C.

Position: Director

Appointed: 02 April 2007

Resigned: 01 September 2008

James M.

Position: Director

Appointed: 02 April 2007

Resigned: 05 May 2022

Nigel H.

Position: Director

Appointed: 02 April 2007

Resigned: 01 September 2007

Ian K.

Position: Director

Appointed: 02 April 2007

Resigned: 31 July 2010

Dennis T.

Position: Director

Appointed: 02 April 2007

Resigned: 15 January 2009

Paul S.

Position: Director

Appointed: 24 October 2006

Resigned: 31 March 2007

Michael B.

Position: Director

Appointed: 11 October 2006

Resigned: 31 March 2007

Barry F.

Position: Director

Appointed: 09 December 2005

Resigned: 10 June 2014

Thomas B.

Position: Director

Appointed: 09 September 2005

Resigned: 14 March 2017

Helen R.

Position: Secretary

Appointed: 20 December 2004

Resigned: 30 January 2008

James M.

Position: Director

Appointed: 07 December 2004

Resigned: 11 October 2006

Kevan C.

Position: Director

Appointed: 06 June 2001

Resigned: 30 September 2003

Jeffrey W.

Position: Director

Appointed: 30 May 2001

Resigned: 11 October 2006

David N.

Position: Secretary

Appointed: 30 September 2000

Resigned: 20 December 2004

David R.

Position: Director

Appointed: 17 February 2000

Resigned: 08 April 2005

Graham A.

Position: Director

Appointed: 16 February 2000

Resigned: 03 September 2001

Michael I.

Position: Director

Appointed: 16 December 1998

Resigned: 30 September 2009

David N.

Position: Director

Appointed: 16 December 1998

Resigned: 30 November 2005

Steven E.

Position: Director

Appointed: 16 December 1998

Resigned: 06 May 2000

Marie-Christine A.

Position: Director

Appointed: 16 December 1998

Resigned: 24 January 2000

Joseph F.

Position: Director

Appointed: 16 December 1998

Resigned: 06 December 2000

Clive P.

Position: Director

Appointed: 24 September 1998

Resigned: 06 December 2000

David B.

Position: Director

Appointed: 30 July 1998

Resigned: 30 September 1999

John C.

Position: Director

Appointed: 30 July 1998

Resigned: 07 December 2004

Joan M.

Position: Director

Appointed: 30 July 1998

Resigned: 01 January 2000

Michael B.

Position: Director

Appointed: 30 July 1998

Resigned: 15 December 1998

John S.

Position: Director

Appointed: 30 July 1998

Resigned: 01 January 2000

Norman L.

Position: Director

Appointed: 30 July 1998

Resigned: 06 December 2000

David R.

Position: Director

Appointed: 30 July 1998

Resigned: 03 September 2001

Peter B.

Position: Director

Appointed: 30 July 1998

Resigned: 15 December 1998

David C.

Position: Director

Appointed: 30 July 1998

Resigned: 01 January 2000

Michael O.

Position: Director

Appointed: 30 July 1998

Resigned: 13 August 2001

Barry P.

Position: Director

Appointed: 22 June 1998

Resigned: 17 July 2000

Allan M.

Position: Director

Appointed: 22 June 1998

Resigned: 17 April 2000

Keith C.

Position: Secretary

Appointed: 22 June 1998

Resigned: 30 September 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1998

Resigned: 22 June 1998

Barbara R.

Position: Nominee Director

Appointed: 14 April 1998

Resigned: 22 June 1998

Michael R.

Position: Nominee Director

Appointed: 14 April 1998

Resigned: 22 June 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Sanofi Aventis Uk Holdings Ltd from Reading, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sanofi Aventis Uk Holdings Ltd

410 Thames Valley Park Drive, Reading, Surrey, RG6 1PT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03835646
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Aventis Pharma Pensions Trust April 2, 2007
Rhone-poulenc Pensions Trust October 3, 2002
Intercede 1321 July 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 31st, July 2023 		Free Download (2 pages)

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