ASTRAZENECA PENSIONS TRUSTEE LIMITED
CAMBRIDGE ZENECA PENSIONS TRUSTEE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 0AA
Company number 02851316
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Second filing to change the details of The Law Debenture Trust Corporation P.L.C. as a director; Termination of appointment of Alexandra Louise Lynch as a secretary on 31 December 2016. The most likely internet sites of ASTRAZENECA PENSIONS TRUSTEE LIMITED are www.astrazenecapensionstrustee.co.uk, and www.astrazeneca-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Astrazeneca Pensions Trustee Limited is a Private Limited Company. The company registration number is 02851316. Astrazeneca Pensions Trustee Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Astrazeneca Pensions Trustee Limited is 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge United Kingdom Cb2 0aa. . HAMER, Robert Andrew is a Secretary of the company. BROOKS, Elizabeth Mary is a Director of the company. JONES, Kevin, Member Nominated Trustee - Az is a Director of the company. KEMP, Adrian Charles Noel is a Director of the company. MCILVEEN, William is a Director of the company. MCKENDRICK, Iain Alastair is a Director of the company. WALTERS, David Rhys is a Director of the company. WHITE, Juliette is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary ERSKINE, Adam has been resigned. Secretary GILL, Vivien Joy has been resigned. Secretary GROVES, Sarah Louise has been resigned. Secretary HAMER, Robert Andrew has been resigned. Secretary LYNCH, Alexandra Louise has been resigned. Secretary QUAYLE, Nicola Irene has been resigned. Director ALLEN, John Hernaman has been resigned. Director ATTRIDGE, Wendy Eileen has been resigned. Director BARAN, Sandra has been resigned. Director BOWDEN, Valerie has been resigned. Director BRIMICOMBE, Ian Martin David has been resigned. Director DICK, Mary Marjorie has been resigned. Director DICKSON, Murray Brown has been resigned. Director DONALDSON, Hugh Montgomery has been resigned. Director EARDLEY, David Neil has been resigned. Director FIELDING, Margaret Mclean has been resigned. Director FLOETTMANN, Jan Eike, Dr has been resigned. Director FREDERICK, Alexander Hill has been resigned. Director GARTSIDE, John David has been resigned. Director HIGSON, Graham Charles has been resigned. Director HYDE, David has been resigned. Director JENNER, Edwin Gordon has been resigned. Director JENNER, Edwin Gordon has been resigned. Director KLACKENBERG, Tom Lars has been resigned. Director LYLE, Norman has been resigned. Director MARTIN, Raymond John has been resigned. Director MCGREGOR, David William Gregg has been resigned. Director MUSKER, Graeme Harold Rankine has been resigned. Director NANGLE, Janet Mary has been resigned. Director NICHOLLS, Peter Joseph has been resigned. Director O'LEARY, Kevin has been resigned. Director PARRY, Michael has been resigned. Director PINK, Alan Ind Harvey has been resigned. Director REECE, Judith has been resigned. Director RILEY, Kenneth Andrew has been resigned. Director RODGERS, Anthony Thomas George has been resigned. Director RUSSELL, Angus Charles has been resigned. Director SALT, Beverley Gayle has been resigned. Director SEDEN, Timothy Paul has been resigned. Director SPINKS, Stephen William has been resigned. Director TURNER, Frances has been resigned. Director WEBSTER, Andrew has been resigned. Director WILLIAMS, John has been resigned. Director WRIGHT, John David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMER, Robert Andrew
Appointed Date: 31 December 2016
Director
BROOKS, Elizabeth Mary
Appointed Date: 11 December 2015
67 years old
Director
JONES, Kevin, Member Nominated Trustee - Az
Appointed Date: 11 December 2015
62 years old
Director
KEMP, Adrian Charles Noel
Appointed Date: 22 May 2009
59 years old
Director
MCILVEEN, William
Appointed Date: 17 June 2015
60 years old
Director
MCKENDRICK, Iain Alastair
Appointed Date: 21 June 2013
64 years old
Director
WALTERS, David Rhys
Appointed Date: 18 September 2014
64 years old
Director
WHITE, Juliette
Appointed Date: 01 July 2016
56 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 08 September 1993

Resigned Directors

Secretary
ERSKINE, Adam
Resigned: 31 October 1994
Appointed Date: 08 September 1993
Secretary
GILL, Vivien Joy
Resigned: 12 September 2001
Appointed Date: 01 November 1994
Secretary
GROVES, Sarah Louise
Resigned: 22 March 2007
Appointed Date: 01 February 2005
Secretary
HAMER, Robert Andrew
Resigned: 03 November 2008
Appointed Date: 01 January 2008
Secretary
LYNCH, Alexandra Louise
Resigned: 31 December 2016
Appointed Date: 23 March 2007
Secretary
QUAYLE, Nicola Irene
Resigned: 31 January 2005
Appointed Date: 12 September 2001
Director
ALLEN, John Hernaman
Resigned: 31 October 1994
Appointed Date: 01 November 1993
87 years old
Director
ATTRIDGE, Wendy Eileen
Resigned: 30 September 2004
Appointed Date: 01 April 1998
78 years old
Director
BARAN, Sandra
Resigned: 12 December 2015
Appointed Date: 01 October 2004
69 years old
Director
BOWDEN, Valerie
Resigned: 26 October 2006
Appointed Date: 21 November 2005
72 years old
Director
BRIMICOMBE, Ian Martin David
Resigned: 19 June 2009
Appointed Date: 01 March 2002
62 years old
Director
DICK, Mary Marjorie
Resigned: 30 June 2004
Appointed Date: 01 April 1998
76 years old
Director
DICKSON, Murray Brown
Resigned: 30 June 2000
Appointed Date: 01 November 1996
78 years old
Director
DONALDSON, Hugh Montgomery
Resigned: 18 November 1994
Appointed Date: 08 September 1993
84 years old
Director
EARDLEY, David Neil
Resigned: 22 May 2015
Appointed Date: 27 March 2012
55 years old
Director
FIELDING, Margaret Mclean
Resigned: 21 November 2005
Appointed Date: 11 October 2000
72 years old
Director
FLOETTMANN, Jan Eike, Dr
Resigned: 31 December 2016
Appointed Date: 11 October 2000
57 years old
Director
FREDERICK, Alexander Hill
Resigned: 30 June 1997
Appointed Date: 01 November 1993
81 years old
Director
GARTSIDE, John David
Resigned: 18 May 2009
Appointed Date: 01 January 2005
75 years old
Director
HIGSON, Graham Charles
Resigned: 05 April 2011
Appointed Date: 18 May 2009
70 years old
Director
HYDE, David
Resigned: 31 December 2004
Appointed Date: 01 June 1999
79 years old
Director
JENNER, Edwin Gordon
Resigned: 08 October 2009
Appointed Date: 29 June 2007
78 years old
Director
JENNER, Edwin Gordon
Resigned: 31 August 2002
Appointed Date: 01 November 1993
78 years old
Director
KLACKENBERG, Tom Lars
Resigned: 30 June 2000
Appointed Date: 01 June 1999
68 years old
Director
LYLE, Norman
Resigned: 30 April 1997
Appointed Date: 01 November 1993
78 years old
Director
MARTIN, Raymond John
Resigned: 31 May 1999
Appointed Date: 01 November 1993
64 years old
Director
MCGREGOR, David William Gregg
Resigned: 28 February 2002
Appointed Date: 13 December 1999
79 years old
Director
MUSKER, Graeme Harold Rankine
Resigned: 22 May 2009
Appointed Date: 01 November 1993
73 years old
Director
NANGLE, Janet Mary
Resigned: 30 September 1996
Appointed Date: 01 November 1994
64 years old
Director
NICHOLLS, Peter Joseph
Resigned: 31 March 1998
Appointed Date: 01 November 1993
82 years old
Director
O'LEARY, Kevin
Resigned: 18 September 2014
Appointed Date: 01 December 2004
73 years old
Director
PARRY, Michael
Resigned: 12 December 2015
Appointed Date: 09 October 2009
61 years old
Director
PINK, Alan Ind Harvey
Resigned: 31 May 1999
Appointed Date: 01 October 1995
88 years old
Director
REECE, Judith
Resigned: 01 July 2016
Appointed Date: 05 April 2011
61 years old
Director
RILEY, Kenneth Andrew
Resigned: 30 June 2000
Appointed Date: 17 November 1997
76 years old
Director
RODGERS, Anthony Thomas George
Resigned: 01 October 1995
Appointed Date: 01 November 1993
85 years old
Director
RUSSELL, Angus Charles
Resigned: 10 December 1999
Appointed Date: 01 May 1997
70 years old
Director
SALT, Beverley Gayle
Resigned: 30 June 2000
Appointed Date: 01 April 1995
68 years old
Director
SEDEN, Timothy Paul
Resigned: 31 March 1998
Appointed Date: 01 November 1993
84 years old
Director
SPINKS, Stephen William
Resigned: 23 November 2007
Appointed Date: 01 September 2002
67 years old
Director
TURNER, Frances
Resigned: 18 February 1994
Appointed Date: 01 November 1993
85 years old
Director
WEBSTER, Andrew
Resigned: 21 June 2013
Appointed Date: 23 November 2007
65 years old
Director
WILLIAMS, John
Resigned: 30 June 2000
Appointed Date: 01 May 1994
69 years old
Director
WRIGHT, John David
Resigned: 21 April 1999
Appointed Date: 01 November 1993
85 years old

Persons With Significant Control

The Law Debenture Trust Corporation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ASTRAZENECA PENSIONS TRUSTEE LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 December 2016
28 Feb 2017
Second filing to change the details of The Law Debenture Trust Corporation P.L.C. as a director
13 Jan 2017
Termination of appointment of Alexandra Louise Lynch as a secretary on 31 December 2016
12 Jan 2017
Appointment of Robert Andrew Hamer as a secretary on 31 December 2016
03 Jan 2017
Termination of appointment of Jan Eike Floettmann as a director on 31 December 2016
...
... and 173 more events
17 Dec 1993
New director appointed
17 Dec 1993
New director appointed
28 Nov 1993
Ad 29/09/93--------- £ si 249998@1=249998 £ ic 2/250000
28 Nov 1993
Accounting reference date notified as 31/12
08 Sep 1993
Incorporation

ASTRAZENECA PENSIONS TRUSTEE LIMITED Charges

9 December 2013
Charge code 0285 1316 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft Acting Through Its London Branch
Description: Notification of addition to or amendment of charge…

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