MSD PENSIONS TRUSTEE LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
MSD PENSIONS TRUSTEE LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
MSD PENSIONS TRUSTEE LIMITED was incorporated 34 years ago on 22/06/1990 and has the registered number: 02514484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MSD PENSIONS TRUSTEE LIMITED was incorporated 34 years ago on 22/06/1990 and has the registered number: 02514484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MSD PENSIONS TRUSTEE LIMITED - FARNBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AON BRIARCLIFF HOUSE
FARNBOROUGH
GU14 7TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED (until 02/08/2021)
MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED (until 02/08/2021)
SP/OBS (UK) PENSION TRUSTEE LTD. (until 19/11/2012)
AKZO NOBEL (UK) PENSION TRUSTEE LIMITED (until 11/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ARMITAGE | Jul 1955 | British | Director | 2010-03-31 | CURRENT |
JONATHAN TUKE BELL | Nov 1950 | German | Director | 2022-04-01 | CURRENT |
STEVEN WILLIAM BOOTH | Aug 1959 | British | Director | 2021-08-02 | CURRENT |
MR ROLFE NICHOLAS JAN BURKE | Jul 1959 | British | Director | 2021-01-01 | CURRENT |
MR STEPHEN MICHAEL CROWCROFT | Sep 1950 | British | Director | 2021-12-01 | CURRENT |
MRS JULIA LYNN GILLARD | Mar 1976 | British | Director | 2021-08-02 | CURRENT |
ANITA IRENE MCCARTHY | Mar 1955 | British | Director | 2003-07-01 | CURRENT |
DR PAUL JEREMY ROBINSON | Apr 1960 | British | Director | 2021-08-02 | CURRENT |
WILLIAM GARDNER | Nov 1964 | British | Director | 2019-12-16 UNTIL 2021-08-02 | RESIGNED |
STUART FERGUSON | Feb 1960 | British | Director | 2005-05-03 UNTIL 2006-01-31 | RESIGNED |
DAVID MALCOLM HILLS | Feb 1947 | British | Director | RESIGNED | |
DR SAMUEL GEORGE GIBSON | Mar 1946 | British | Director | 2013-10-14 UNTIL 2022-04-01 | RESIGNED |
ANDREW GREEN | May 1964 | British | Director | 2006-05-01 UNTIL 2008-11-19 | RESIGNED |
DAVID GREEN | Oct 1967 | British | Director | 2017-01-01 UNTIL 2021-08-02 | RESIGNED |
ROBERT EDWIN HANDS | Mar 1946 | British | Director | 2001-01-15 UNTIL 2004-12-31 | RESIGNED |
KEITH ANTHONY REGINALD HARWOOD | Jul 1949 | British | Director | RESIGNED | |
JOAN MARGARET HUNTER | Aug 1961 | British | Director | 2006-04-01 UNTIL 2007-12-21 | RESIGNED |
ALEIDUS ALBERTUS KIFFEN | Dec 1949 | Dutch | Director | 1998-12-10 UNTIL 1999-07-09 | RESIGNED |
STIJN MICHIEL EHREN | Apr 1968 | Dutch | Director | 2008-10-14 UNTIL 2010-02-26 | RESIGNED |
JOHN MICHAEL HELPS | Jan 1967 | British | Director | 2017-01-01 UNTIL 2021-08-02 | RESIGNED |
MATTHEW TRUEBLOOD | Mar 1962 | Secretary | 2006-04-01 UNTIL 2008-01-18 | RESIGNED | |
NICOLA ANN PAGE | Jun 1978 | Secretary | 2008-02-14 UNTIL 2010-03-31 | RESIGNED | |
ANITA IRENE MCCARTHY | Mar 1955 | British | Secretary | 2008-01-18 UNTIL 2013-09-01 | RESIGNED |
JOAN MARGARET HUNTER | Aug 1961 | British | Secretary | 1999-05-05 UNTIL 2006-04-01 | RESIGNED |
KATHERINE CHADWICK | Apr 1947 | British | Secretary | 1995-09-25 UNTIL 1999-05-05 | RESIGNED |
MR ANTHONY JAMES BUTLER | Sep 1962 | British | Director | 2014-07-10 UNTIL 2020-12-08 | RESIGNED |
AIRE MILLER | Dec 1980 | Estonian | Director | 2018-12-17 UNTIL 2020-12-08 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
CHRISTOPHER JAMES COOPER | Jan 1957 | British | Director | 2008-02-08 UNTIL 2008-06-27 | RESIGNED |
ALEXANDER ALBERTUS MARIA BOLWERK | Feb 1948 | Dutch | Director | 2004-10-28 UNTIL 2006-11-24 | RESIGNED |
BRIAN JOHN BUTLER | Jan 1937 | Director | 1996-10-21 UNTIL 1998-12-10 | RESIGNED | |
ANDERS OLOF BJARNEHALL | Jan 1942 | Swedish | Director | RESIGNED | |
ANDERS OLOF BJARNEHALL | Jan 1948 | Sweden | Director | 1999-07-12 UNTIL 2004-10-21 | RESIGNED |
MARGARET BELL | Feb 1945 | British | Director | 1998-04-20 UNTIL 1999-01-26 | RESIGNED |
MR DAVID IAN BEACH | Jun 1961 | British | Director | 2012-06-13 UNTIL 2016-06-09 | RESIGNED |
DR DAVID MILLAR ANDERSON | Nov 1940 | British | Director | 1999-01-26 UNTIL 2003-10-01 | RESIGNED |
DAVID MILLAR ANDERSON | Nov 1940 | British | Director | 2008-04-08 UNTIL 2013-04-08 | RESIGNED |
MR HASEEB AHMAD | Mar 1976 | British | Director | 2010-03-31 UNTIL 2011-06-07 | RESIGNED |
SHAUNE CLARKSON | Aug 1959 | British | Director | 2001-07-16 UNTIL 2007-06-15 | RESIGNED |
MICHAEL STEWART HORSFORD | Jun 1947 | British | Director | 1999-01-26 UNTIL 2000-11-16 | RESIGNED |
KATHERINE CHADWICK | Apr 1947 | British | Director | 1999-05-05 UNTIL 2006-03-31 | RESIGNED |
COLIN DAWSON | Jan 1953 | British | Director | 1999-01-26 UNTIL 2001-01-15 | RESIGNED |
LAWRENCE MCGARRY | Feb 1952 | British | Director | 2008-04-08 UNTIL 2012-02-21 | RESIGNED |
LAWRENCE MCGARRY | Feb 1952 | British | Director | 2012-06-13 UNTIL 2021-11-30 | RESIGNED |
IAN LEONARD MARSHALL | Sep 1945 | British | Director | RESIGNED | |
PHILIP JOHN KITSON | Mar 1952 | British | Director | 2003-10-09 UNTIL 2005-03-15 | RESIGNED |
ALEIDUS ALBERTUS KIFFEN | Dec 1949 | Dutch | Director | 1995-02-28 UNTIL 1996-10-17 | RESIGNED |
MR ALAN EDWARD BURWOOD | Director | 2000-04-06 UNTIL 2003-06-30 | RESIGNED | ||
ELIZABETH COOPER | May 1981 | British | Director | 2013-10-14 UNTIL 2014-07-03 | RESIGNED |
MICHAEL RALPH HUNT | Jan 1939 | British | Director | 1996-10-21 UNTIL 1999-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msd Animal Health Uk Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |