Smithkline Beecham Pension Plan Trustee Limited in Brentford MIDDLESEX

Smithkline Beecham Pension Plan Trustee Limited MIDDLESEX

Founded in 1997, Smithkline Beecham Pension Plan Trustee, classified under reg no. 03425311 is an active company. Currently registered at 980 Great West Road TW8 9GS, Middlesex the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 6 directors in the the company, namely Robert P., Josephine O. and Paul B. and others. In addition one secretary - Carolina L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smithkline Beecham Pension Plan Trustee Limited Address / Contact

Office Address	980 Great West Road
Office Address2	Brentford
Town	Middlesex
Post code	TW8 9GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03425311
Date of Incorporation	Wed, 20th Aug 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Robert P.

Position: Director

Appointed: 01 August 2023

Josephine O.

Position: Director

Appointed: 01 August 2023

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 01 June 2023

Paul B.

Position: Director

Appointed: 01 June 2023

Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 01 June 2023

Carolina L.

Position: Secretary

Appointed: 01 April 2022

Geraldine F.

Position: Director

Appointed: 01 November 2021

David W.

Position: Director

Appointed: 23 September 2018

Law Debenture (jic) Pension Trust Corporation

Position: Corporate Director

Appointed: 30 June 2016

Thomas H.

Position: Director

Appointed: 01 October 2002

Amanda C.

Position: Director

Appointed: 01 June 2023

Resigned: 31 December 2023

David B.

Position: Director

Appointed: 01 June 2023

Resigned: 31 July 2023

James C.

Position: Secretary

Appointed: 03 September 2019

Resigned: 01 April 2022

Kerry O.

Position: Director

Appointed: 23 September 2018

Resigned: 11 July 2021

Daniel M.

Position: Secretary

Appointed: 01 June 2018

Resigned: 20 May 2019

Malcolm C.

Position: Director

Appointed: 23 September 2014

Resigned: 23 September 2018

Moira B.

Position: Director

Appointed: 23 September 2014

Resigned: 31 May 2023

Andrzej S.

Position: Director

Appointed: 17 July 2010

Resigned: 22 September 2014

William B.

Position: Director

Appointed: 01 September 2008

Resigned: 31 May 2023

Christopher S.

Position: Director

Appointed: 17 July 2007

Resigned: 30 April 2010

Ian M.

Position: Director

Appointed: 22 March 2007

Resigned: 22 September 2014

Stephen M.

Position: Secretary

Appointed: 22 March 2007

Resigned: 31 May 2018

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 24 March 2006

Resigned: 16 April 2016

Sarah C.

Position: Director

Appointed: 21 November 2003

Resigned: 07 July 2008

Andrew G.

Position: Director

Appointed: 01 April 2001

Resigned: 30 June 2006

William R.

Position: Director

Appointed: 01 January 2000

Resigned: 08 April 2003

Philip H.

Position: Director

Appointed: 07 June 1999

Resigned: 09 November 2007

Moira B.

Position: Secretary

Appointed: 30 April 1999

Resigned: 30 June 2018

Ian H.

Position: Director

Appointed: 27 November 1998

Resigned: 01 January 2001

Michael G.

Position: Director

Appointed: 01 April 1998

Resigned: 22 September 2014

Theresa P.

Position: Director

Appointed: 01 April 1998

Resigned: 31 March 2001

Duncan R.

Position: Director

Appointed: 16 January 1998

Resigned: 30 December 1999

Norman B.

Position: Director

Appointed: 16 January 1998

Resigned: 31 December 2000

Kevin O.

Position: Secretary

Appointed: 20 August 1997

Resigned: 30 April 1999

John C.

Position: Director

Appointed: 20 August 1997

Resigned: 27 November 1998

Robin E.

Position: Director

Appointed: 20 August 1997

Resigned: 24 March 1998

Mark V.

Position: Director

Appointed: 20 August 1997

Resigned: 11 November 1997

Alison H.

Position: Director

Appointed: 20 August 1997

Resigned: 11 November 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 August 1997

Resigned: 20 August 1997

Roger J.

Position: Director

Appointed: 20 August 1997

Resigned: 24 March 1998

Francis A.

Position: Director

Appointed: 20 August 1997

Resigned: 07 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1997

Resigned: 20 August 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Smithkline Beecham Limited from Brentford, England. This PSC is classified as "a private limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smithkline Beecham Limited

980 Great West Road Great West Road, Brentford, TW8 9GS, England

Legal authority	England
Legal form	Private Limited Liability
Country registered	England
Place registered	England And Wales
Registration number	23337959
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

Type		Category	Free download
AAMD	Amended full accounts for the period to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AAMD	Amended full accounts for the period to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, March 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 29th, October 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 8th, January 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 8th January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 28th, October 2013	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 28th October 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return for the period up to Saturday 20th October 2012 filed on: 16th, November 2012	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 16th, November 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 10th, November 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 30th, November 2009	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
363s	Period up to Saturday 27th October 2007 - Annual return with full member list filed on: 27th, October 2007	annual return	Free Download (10 pages)
363s	Period up to Saturday 27th October 2007 - Annual return with full member list filed on: 27th, October 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
363s	Period up to Saturday 30th October 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 30th October 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 18th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 18th, March 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 11/09/02; Location of register of members address changed	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 29th January 2002 (Director's particulars changed;director resigned)	annual return
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (9 pages)
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 15th September 2000 (Director's particulars changed)	annual return
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 15th September 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
363a	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (8 pages)
363a	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (8 pages)
363a	Period up to Wednesday 9th September 1998 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (7 pages)
363a	Period up to Wednesday 9th September 1998 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 19th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 19th, September 1997	accounts	Free Download (1 page)

Smithkline Beecham Pension Plan Trustee Limited MIDDLESEX

Smithkline Beecham Pension Plan Trustee Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Josephine O.

Ross Trustees Services Limited

Paul B.

Law Debenture Pension Trust Corporation P.l.c.

Carolina L.

Geraldine F.

David W.

Law Debenture (jic) Pension Trust Corporation

Thomas H.

Amanda C.

David B.

James C.

Kerry O.

Daniel M.

Malcolm C.

Moira B.

Andrzej S.

William B.

Christopher S.

Ian M.

Stephen M.

The Law Debenture Pension Trust Corporation P.l.c.

Sarah C.

Andrew G.

William R.

Philip H.

Moira B.

Ian H.

Michael G.

Theresa P.

Duncan R.

Norman B.

Kevin O.

John C.

Robin E.

Mark V.

Alison H.

Instant Companies Limited

Roger J.

Francis A.

Swift Incorporations Limited

People with significant control

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