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 - FARNBOROUGH

This company is listed in the following categories:
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)
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

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