Smithkline Beecham Senior Executive Pension Plan Trustee Limited in Brentford MIDDLESEX

Smithkline Beecham Senior Executive Pension Plan Trustee Limited MIDDLESEX

Smithkline Beecham Senior Executive Pension Plan Trustee started in year 1997 as Private Limited Company with registration number 03425313. The Smithkline Beecham Senior Executive Pension Plan Trustee company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Middlesex at 980 Great West Road. Postal code: TW8 9GS.

Currently there are 6 directors in the the firm, namely Geraldine F., Josephine O. and David W. and others. In addition one secretary - Carolina L. - is with the company. 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.

Smithkline Beecham Senior Executive 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	03425313
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 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Geraldine F.

Position: Director

Appointed: 01 August 2023

Josephine O.

Position: Director

Appointed: 01 August 2023

David W.

Position: Director

Appointed: 01 August 2023

Robert P.

Position: Director

Appointed: 01 August 2023

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 01 June 2023

Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 01 June 2023

Paul B.

Position: Director

Appointed: 01 June 2023

Carolina L.

Position: Secretary

Appointed: 01 April 2022

Law Debenture (jic) Pension Trust Corporation

Position: Corporate Director

Appointed: 30 June 2016

Thomas H.

Position: Director

Appointed: 25 May 1999

David B.

Position: Director

Appointed: 01 June 2023

Resigned: 31 July 2023

Amanda C.

Position: Director

Appointed: 01 June 2023

Resigned: 31 December 2023

John E.

Position: Director

Appointed: 01 November 2021

Resigned: 31 July 2023

James C.

Position: Secretary

Appointed: 03 September 2019

Resigned: 01 April 2022

Daniel M.

Position: Secretary

Appointed: 01 June 2018

Resigned: 20 May 2019

Moira B.

Position: Director

Appointed: 23 September 2014

Resigned: 31 May 2023

Stephen C.

Position: Director

Appointed: 23 September 2014

Resigned: 31 July 2023

William B.

Position: Director

Appointed: 01 September 2008

Resigned: 31 May 2023

Eckart S.

Position: Director

Appointed: 17 July 2007

Resigned: 17 July 2010

Kenneth R.

Position: Director

Appointed: 17 July 2007

Resigned: 22 September 2014

Stephen M.

Position: Secretary

Appointed: 22 March 2007

Resigned: 31 May 2018

Ian M.

Position: Director

Appointed: 22 March 2007

Resigned: 23 September 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

William R.

Position: Director

Appointed: 01 October 2002

Resigned: 08 April 2003

Philip H.

Position: Director

Appointed: 01 October 2002

Resigned: 09 November 2007

Richard B.

Position: Director

Appointed: 01 June 2001

Resigned: 01 January 2002

Ian B.

Position: Director

Appointed: 01 April 2001

Resigned: 17 July 2007

Andrew C.

Position: Director

Appointed: 25 June 1999

Resigned: 31 December 2000

Moira B.

Position: Secretary

Appointed: 30 April 1999

Resigned: 30 June 2018

Antony L.

Position: Director

Appointed: 01 April 1998

Resigned: 31 March 2001

Arthur N.

Position: Director

Appointed: 01 April 1998

Resigned: 31 March 2001

Richard B.

Position: Director

Appointed: 19 January 1998

Resigned: 25 May 1999

Peter G.

Position: Director

Appointed: 19 January 1998

Resigned: 30 June 2002

Teresa M.

Position: Director

Appointed: 19 January 1998

Resigned: 25 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1997

Resigned: 20 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 August 1997

Resigned: 20 August 1997

Kevin O.

Position: Secretary

Appointed: 20 August 1997

Resigned: 30 April 1999

Robin E.

Position: Director

Appointed: 20 August 1997

Resigned: 25 March 1998

Ian B.

Position: Director

Appointed: 20 August 1997

Resigned: 30 December 2000

James B.

Position: Director

Appointed: 20 August 1997

Resigned: 16 January 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

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Smithkline Beecham Limited from Brentford, England. The abovementioned PSC is classified as "a private limited 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.

Smithkline Beecham Limited

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

Legal authority	England
Legal form	Private Limited Company
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
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, March 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 28th, October 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 24th, December 2014	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/24	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 28th, October 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/20 filed on: 16th, November 2012	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 16th, November 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 11th, November 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 30th, November 2009	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/27 with shareholders record filed on: 27th, October 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/10/27 with shareholders record filed on: 27th, October 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 11th, March 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 11th, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/30 with shareholders record filed on: 30th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/30 with shareholders record filed on: 30th, October 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 18th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 18th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002	annual return	Free Download (7 pages)
363(288)	2002/09/11 Annual return (Director resigned)	annual return
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002	annual return	Free Download (7 pages)
363(288)	2002/09/11 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/15 with shareholders record filed on: 15th, September 2000	annual return	Free Download (8 pages)
363(288)	2000/09/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/09/15 with shareholders record filed on: 15th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (10 pages)
363a	Annual return up to 1999/09/24 with shareholders record filed on: 24th, September 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/09/24 with shareholders record filed on: 24th, September 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1998/09/09 with shareholders record filed on: 9th, September 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/09/09 with shareholders record 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 Senior Executive Pension Plan Trustee Limited MIDDLESEX

Smithkline Beecham Senior Executive Pension Plan Trustee Limited Address / Contact

Company Information / Profile

Company staff

Geraldine F.

Josephine O.

David W.

Robert P.

Ross Trustees Services Limited

Law Debenture Pension Trust Corporation P.l.c.

Paul B.

Carolina L.

Law Debenture (jic) Pension Trust Corporation

Thomas H.

David B.

Amanda C.

John E.

James C.

Daniel M.

Moira B.

Stephen C.

William B.

Eckart S.

Kenneth R.

Stephen M.

Ian M.

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

Sarah C.

William R.

Philip H.

Richard B.

Ian B.

Andrew C.

Moira B.

Antony L.

Arthur N.

Richard B.

Peter G.

Teresa M.

Swift Incorporations Limited

Instant Companies Limited

Kevin O.

Robin E.

Ian B.

James B.

Mark V.

Alison H.

People with significant control

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