ROCHE PRODUCTS PENSION TRUST LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
ROCHE PRODUCTS PENSION TRUST LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ROCHE PRODUCTS PENSION TRUST LIMITED was incorporated 74 years ago on 27/01/1950 and has the registered number: 00477695. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROCHE PRODUCTS PENSION TRUST LIMITED was incorporated 74 years ago on 27/01/1950 and has the registered number: 00477695. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROCHE PRODUCTS PENSION TRUST LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 FALCON WAY, SHIRE PARK
HERTFORDSHIRE
AL7 1TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHERINE SARAH PAWAN | Secretary | 2021-01-20 | CURRENT | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2021-03-08 | CURRENT | ||
CHRISTOPHER IAN BENNETT | Jun 1950 | British | Director | 2010-10-14 | CURRENT |
MR ANDREAS BRILL | Jul 1976 | German | Director | 2013-02-25 | CURRENT |
MR. ANDREW FLETCHER | Feb 1962 | British | Director | 2021-01-01 | CURRENT |
MARK PATTENDEN | Mar 1966 | British | Director | 2023-03-22 | CURRENT |
MR JAMES PETER ALLAN PERRETT | Mar 1978 | British | Director | 2018-04-01 | CURRENT |
MARTHINUS CHRISTOFFEL SCHOLTZ | Jun 1972 | British | Director | 2023-03-22 | CURRENT |
JENNIFER BALL | Nov 1986 | British | Director | 2023-03-22 | CURRENT |
MS OLUFUNKE ABIMBOLA | Secretary | 2015-06-22 UNTIL 2016-03-01 | RESIGNED | ||
MRS JILL VANESSA JONES | Jan 1954 | Director | 1992-02-19 UNTIL 1994-09-23 | RESIGNED | |
DAVID JAMES JACKSON | Mar 1947 | British | Director | 1994-09-23 UNTIL 2001-11-29 | RESIGNED |
MR ROELOF KISTEMAKER | Aug 1963 | Swiss | Director | 2008-09-24 UNTIL 2013-02-25 | RESIGNED |
MERVYN MAURIMOOTOO | Nov 1977 | British | Director | 2019-04-01 UNTIL 2023-03-22 | RESIGNED |
JOHN NEVILL HORNIBROOK | Oct 1928 | British | Director | RESIGNED | |
MS BARENDINA WILLEMINA HOL | Jul 1973 | Dutch | Director | 2012-09-10 UNTIL 2015-06-15 | RESIGNED |
KATE ELAINE HOILE | Jul 1964 | British | Director | 2001-11-29 UNTIL 2017-07-13 | RESIGNED |
MRS ADRIA NADYA WOCHOK HARRIS | Mar 1975 | American | Director | 2018-10-01 UNTIL 2021-07-11 | RESIGNED |
MR DAVID GRIFFITHS | Nov 1947 | British | Director | RESIGNED | |
ADRIAN MACCANN | Jan 1968 | Irish | Director | 2004-09-21 UNTIL 2007-03-23 | RESIGNED |
MR MICHAEL LISI | Secretary | 2019-12-17 UNTIL 2021-01-20 | RESIGNED | ||
MR RICHARD DAVID DANIEL | Jun 1956 | British | Secretary | 1994-09-23 UNTIL 2015-06-22 | RESIGNED |
MRS JILL VANESSA JONES | Jan 1954 | Secretary | RESIGNED | ||
MR OREN REICH | Secretary | 2016-03-01 UNTIL 2019-12-17 | RESIGNED | ||
DR MICHAEL LEONHARD HAHN | Jun 1963 | German | Director | 2010-10-19 UNTIL 2018-04-01 | RESIGNED |
MR DAVID EMMETT | Nov 1957 | British | Director | RESIGNED | |
MS EILEEN OLGA DOYLE | Oct 1955 | British | Director | 2008-09-25 UNTIL 2018-04-01 | RESIGNED |
DR GRAHAM MARTIN RICHARD DAVISON | Jan 1944 | British | Director | 1997-10-24 UNTIL 1999-03-04 | RESIGNED |
DR PAUL HOOPER | Sep 1952 | British | Director | 1994-09-23 UNTIL 1995-07-25 | RESIGNED |
DEREK JOHN BAILEY | Apr 1932 | British | Director | RESIGNED | |
MR PAUL ANTHONY NEWTON-SYMS | Dec 1944 | British | Director | RESIGNED | |
FIONA BRAIDWOOD | Oct 1961 | British | Director | 2000-11-16 UNTIL 2004-09-20 | RESIGNED |
ANDREAS BRABECK LETMATHE | Nov 1965 | Austrian | Director | 2004-01-15 UNTIL 2012-08-31 | RESIGNED |
WILLIAM BOYD | Jan 1946 | British | Director | 1996-02-29 UNTIL 2004-09-20 | RESIGNED |
MR GEORGE WILFRED BOOTH | Feb 1915 | British | Director | RESIGNED | |
MR MICHAEL JOSEPH BIZLEY | May 1942 | British | Director | RESIGNED | |
JOHN BENNIE | Mar 1943 | British | Director | 1995-07-25 UNTIL 2000-11-16 | RESIGNED |
CHRISTOPHER IAN BENNETT | Jun 1950 | British | Director | 1998-04-09 UNTIL 2008-02-15 | RESIGNED |
MR ROBERT BELL | May 1931 | British | Director | RESIGNED | |
MS SHARON JAYNE BAXTER | Jun 1965 | British | Director | 2018-04-01 UNTIL 2022-03-31 | RESIGNED |
MS. NEBEL CROWHURST | Mar 1981 | British | Director | 2021-07-11 UNTIL 2022-04-12 | RESIGNED |
SYLVIA ASTON | Oct 1941 | British | Director | 2001-11-29 UNTIL 2010-10-14 | RESIGNED |
MR GEOFFREY JAMES PHILLIP BROWN | Apr 1954 | British | Director | RESIGNED | |
MR JONATHAN BRIAN CHICK | Sep 1965 | British | Director | 2018-04-01 UNTIL 2022-09-28 | RESIGNED |
STEWART BRANCH | Nov 1945 | British | Director | 1994-02-24 UNTIL 2002-01-07 | RESIGNED |
MR RICHARD DAVID DANIEL | Jun 1956 | British | Director | 1994-09-23 UNTIL 1997-10-24 | RESIGNED |
MR TIMOTHY EDWIN KELLY | Nov 1972 | American | Director | 2017-03-01 UNTIL 2019-03-21 | RESIGNED |
MR THOMAS SMITH MCINTYRE | Jan 1939 | British | Director | 1992-02-19 UNTIL 1998-03-12 | RESIGNED |
DR IAN LOUIS NATOFF | Jun 1933 | British | Director | RESIGNED | |
BRUCE DAVID NEWNS | Jul 1953 | British | Director | 2007-03-24 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roche Products Limited | 2016-04-06 | Welwyn Garden City | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROCHE PRODUCTS PENSION TRUST LIMITED | 2021-12-22 | 31-03-2021 | £6 equity |
Dormant Company Accounts - ROCHE PRODUCTS PENSION TRUST LIMITED | 2021-03-23 | 31-03-2020 | £6 equity |