SYNGENTA PENSIONS TRUSTEE LIMITED
BRACKNELL ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6EY

Company number 03919501
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, SYNGENTA, BRACKNELL, BERKSHIRE, ENGLAND, RG42 6EY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Richard James Taylor as a director on 1 December 2016; Appointment of Mr William Daye as a director on 3 January 2017. The most likely internet sites of SYNGENTA PENSIONS TRUSTEE LIMITED are www.syngentapensionstrustee.co.uk, and www.syngenta-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burnham (Berks) Rail Station is 6.6 miles; to Bagshot Rail Station is 6.6 miles; to Camberley Rail Station is 8.1 miles; to Blackwater Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syngenta Pensions Trustee Limited is a Private Limited Company. The company registration number is 03919501. Syngenta Pensions Trustee Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Syngenta Pensions Trustee Limited is Jealott S Hill International Research Centre Syngenta Bracknell Berkshire England Rg42 6ey. . CROSBIE, Stephen Paul is a Secretary of the company. BARNACLE, Maryann is a Director of the company. CAUSTON, Anthony Edward is a Director of the company. DAYE, William is a Director of the company. HALLIWELL, James Dominic is a Director of the company. SULLIVAN, Jonathan Dale is a Director of the company. SUNDERLAND, Neil Ian is a Director of the company. TAYLOR, Richard James is a Director of the company. WILLIAMS, John is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary BAYLISS, Matthew David has been resigned. Secretary COLLINS, Lynn has been resigned. Secretary MORTIMER, Nicola Irene has been resigned. Director BISSELL, Robert Bruce has been resigned. Director BROOK, John has been resigned. Director CRAIG, Alison Mary, Dr has been resigned. Director DICKSON, Murray Brown has been resigned. Director EVANS, David Anthony, Dr has been resigned. Director EVANS, Patricia Lesley, Dr has been resigned. Director HOWLETT, Mary Lise has been resigned. Director MEIKLE, John Reid has been resigned. Director PATRICK, Mark has been resigned. Director RAMSAY, John has been resigned. Director RILEY, Kenneth Andrew has been resigned. Director TYREMAN, Ian Michael has been resigned. Director WHITE, Christopher James has been resigned. Director YOUNG, Derek has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CROSBIE, Stephen Paul
Appointed Date: 01 April 2004
Director
BARNACLE, Maryann
Appointed Date: 28 May 2011
60 years old
Director
CAUSTON, Anthony Edward
Appointed Date: 01 June 2015
74 years old
Director
DAYE, William
Appointed Date: 03 January 2017
65 years old
Director
HALLIWELL, James Dominic
Appointed Date: 05 March 2007
62 years old
Director
SULLIVAN, Jonathan Dale
Appointed Date: 22 March 2000
66 years old
Director
SUNDERLAND, Neil Ian
Appointed Date: 01 February 2012
50 years old
Director
TAYLOR, Richard James
Appointed Date: 01 December 2016
62 years old
Director
WILLIAMS, John
Appointed Date: 22 March 2000
69 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 04 February 2000

Resigned Directors

Secretary
BAYLISS, Matthew David
Resigned: 31 March 2004
Appointed Date: 31 January 2004
Secretary
COLLINS, Lynn
Resigned: 30 January 2004
Appointed Date: 27 November 2000
Secretary
MORTIMER, Nicola Irene
Resigned: 27 November 2000
Appointed Date: 04 February 2000
Director
BISSELL, Robert Bruce
Resigned: 19 January 2007
Appointed Date: 29 November 2002
79 years old
Director
BROOK, John
Resigned: 22 May 2006
Appointed Date: 26 September 2002
71 years old
Director
CRAIG, Alison Mary, Dr
Resigned: 27 May 2011
Appointed Date: 23 May 2005
58 years old
Director
DICKSON, Murray Brown
Resigned: 30 November 2004
Appointed Date: 22 March 2000
78 years old
Director
EVANS, David Anthony, Dr
Resigned: 28 November 2002
Appointed Date: 22 March 2000
83 years old
Director
EVANS, Patricia Lesley, Dr
Resigned: 31 January 2012
Appointed Date: 28 February 2005
62 years old
Director
HOWLETT, Mary Lise
Resigned: 28 February 2005
Appointed Date: 22 March 2000
63 years old
Director
MEIKLE, John Reid
Resigned: 31 May 2015
Appointed Date: 27 November 2007
73 years old
Director
PATRICK, Mark
Resigned: 30 November 2016
Appointed Date: 01 January 2013
56 years old
Director
RAMSAY, John
Resigned: 31 December 2012
Appointed Date: 22 March 2000
68 years old
Director
RILEY, Kenneth Andrew
Resigned: 31 March 2002
Appointed Date: 22 March 2000
76 years old
Director
TYREMAN, Ian Michael
Resigned: 26 November 2007
Appointed Date: 23 May 2006
60 years old
Director
WHITE, Christopher James
Resigned: 22 September 2003
Appointed Date: 22 March 2000
68 years old
Director
YOUNG, Derek
Resigned: 19 December 2016
Appointed Date: 16 December 2003
69 years old

Persons With Significant Control

The Law Debenture Corporation Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SYNGENTA PENSIONS TRUSTEE LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Jan 2017
Appointment of Mr Richard James Taylor as a director on 1 December 2016
30 Jan 2017
Appointment of Mr William Daye as a director on 3 January 2017
20 Jan 2017
Termination of appointment of Mark Patrick as a director on 30 November 2016
20 Jan 2017
Termination of appointment of Derek Young as a director on 19 December 2016
...
... and 122 more events
07 Apr 2000
New director appointed
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
04 Feb 2000
Incorporation

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