SANOFI-AVENTIS PENSIONS TRUST LIMITED
GUILDFORD AVENTIS PHARMA PENSIONS TRUST LIMITED RHONE-POULENC PENSIONS TRUST LIMITED INTERCEDE 1321 LIMITED

Hellopages » Surrey » Guildford » GU1 4YS

Company number 03545604
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address ONE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS
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 sixty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Director's details changed for Mr Neil Stuart Grinshaw on 16 March 2017; Termination of appointment of Thomas Stephen Broderick as a director on 14 March 2017. The most likely internet sites of SANOFI-AVENTIS PENSIONS TRUST LIMITED are www.sanofiaventispensionstrust.co.uk, and www.sanofi-aventis-pensions-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Sanofi Aventis Pensions Trust Limited is a Private Limited Company. The company registration number is 03545604. Sanofi Aventis Pensions Trust Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Sanofi Aventis Pensions Trust Limited is One Onslow Street Guildford Surrey Gu1 4ys. . WILSON, Stephen Paul is a Secretary of the company. GRIMSHAW, Neil Stuart is a Director of the company. MASIER, Natacha Karine Alexandra is a Director of the company. MORETTA, James Patrick is a Director of the company. PARNELL, Michael John is a Director of the company. READ, Malcolm William is a Director of the company. REED-BROWN, Michael is a Director of the company. STEPHENSON, Jean Philomena Josephine is a Director of the company. TIMMINS, Robert John is a Director of the company. Secretary CUNNINGHAM, Keith Edward has been resigned. Secretary MCCLELLAN, Michael James has been resigned. Secretary NICHOLLS, David John has been resigned. Secretary ROBERTS, Helen has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALLEN, Graham Edward has been resigned. Director AULAGNON, Marie-Christine Gisele has been resigned. Director BALSON, Michael John has been resigned. Director BRADFORD, Peter Marshall Joseph has been resigned. Director BRODERICK, Thomas Stephen has been resigned. Director BROWN, Michael has been resigned. Director BUCKINGHAM, David William has been resigned. Director CHILDS, John Michael has been resigned. Director CHIPPENDALE, Kevan Ernest has been resigned. Director COOK, David Charles has been resigned. Director COOTE, John James has been resigned. Director CRAIG, David has been resigned. Director ELLIOTT, Steven James has been resigned. Director FALLON, Joseph Anthony Francis has been resigned. Director FRANCIS, Barry has been resigned. Director HAMILTON, Nigel Keith has been resigned. Director HICKS, Kathryn has been resigned. Director ISLES, Michael Paul has been resigned. Director KNIGHTS, Ian David has been resigned. Director LADBROOKE, Norman Patrick John has been resigned. Director MARKLAND, Joan Helen has been resigned. Director MCCULLOCH, James has been resigned. Director MORGAN, Allan Sidney James has been resigned. Director NICHOLLS, David John has been resigned. Director O'BRIEN, Michael Gerard has been resigned. Director PALMER, Clive has been resigned. Director PALMER, Clive Robert has been resigned. Director PEART, Barry John has been resigned. Director REES, David Hugh Thomas has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director ROBERTS, David Alan has been resigned. Director SANDS, Victoria Jean has been resigned. Director SEELEY, John David Charles has been resigned. Director SMITH, Paul has been resigned. Director THUILLIEZ, Dennis has been resigned. Director WATERSON, Ian has been resigned. Director WHITEHEAD, Anthony Martin, Dr has been resigned. Director WILSON, Jeffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Stephen Paul
Appointed Date: 29 July 2011
Director
GRIMSHAW, Neil Stuart
Appointed Date: 01 January 2017
55 years old
Director
MASIER, Natacha Karine Alexandra
Appointed Date: 11 March 2014
50 years old
Director
MORETTA, James Patrick
Appointed Date: 02 April 2007
59 years old
Director
PARNELL, Michael John
Appointed Date: 11 March 2014
85 years old
Director
READ, Malcolm William
Appointed Date: 01 March 2007
69 years old
Director
REED-BROWN, Michael
Appointed Date: 10 June 2014
71 years old
Director
STEPHENSON, Jean Philomena Josephine
Appointed Date: 09 December 2012
60 years old
Director
TIMMINS, Robert John
Appointed Date: 11 March 2014
57 years old

Resigned Directors

Secretary
CUNNINGHAM, Keith Edward
Resigned: 30 September 2000
Appointed Date: 22 June 1998
Secretary
MCCLELLAN, Michael James
Resigned: 14 June 2011
Appointed Date: 13 February 2008
Secretary
NICHOLLS, David John
Resigned: 20 December 2004
Appointed Date: 30 September 2000
Secretary
ROBERTS, Helen
Resigned: 30 January 2008
Appointed Date: 20 December 2004
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 June 1998
Appointed Date: 14 April 1998
Director
ALLEN, Graham Edward
Resigned: 03 September 2001
Appointed Date: 16 February 2000
81 years old
Director
AULAGNON, Marie-Christine Gisele
Resigned: 24 January 2000
Appointed Date: 16 December 1998
62 years old
Director
BALSON, Michael John
Resigned: 15 December 1998
Appointed Date: 30 July 1998
68 years old
Director
BRADFORD, Peter Marshall Joseph
Resigned: 15 December 1998
Appointed Date: 30 July 1998
79 years old
Director
BRODERICK, Thomas Stephen
Resigned: 14 March 2017
Appointed Date: 09 September 2005
69 years old
Director
BROWN, Michael
Resigned: 31 March 2007
Appointed Date: 11 October 2006
71 years old
Director
BUCKINGHAM, David William
Resigned: 30 September 1999
Appointed Date: 30 July 1998
88 years old
Director
CHILDS, John Michael
Resigned: 07 December 2004
Appointed Date: 30 July 1998
79 years old
Director
CHIPPENDALE, Kevan Ernest
Resigned: 30 September 2003
Appointed Date: 06 June 2001
79 years old
Director
COOK, David Charles
Resigned: 01 September 2008
Appointed Date: 02 April 2007
82 years old
Director
COOTE, John James
Resigned: 01 January 2017
Appointed Date: 10 December 2013
71 years old
Director
CRAIG, David
Resigned: 01 January 2000
Appointed Date: 30 July 1998
64 years old
Director
ELLIOTT, Steven James
Resigned: 06 May 2000
Appointed Date: 16 December 1998
60 years old
Director
FALLON, Joseph Anthony Francis
Resigned: 06 December 2000
Appointed Date: 16 December 1998
76 years old
Director
FRANCIS, Barry
Resigned: 10 June 2014
Appointed Date: 09 December 2005
78 years old
Director
HAMILTON, Nigel Keith
Resigned: 01 September 2007
Appointed Date: 02 April 2007
68 years old
Director
HICKS, Kathryn
Resigned: 10 December 2013
Appointed Date: 15 January 2009
62 years old
Director
ISLES, Michael Paul
Resigned: 30 September 2009
Appointed Date: 16 December 1998
76 years old
Director
KNIGHTS, Ian David
Resigned: 31 July 2010
Appointed Date: 02 April 2007
76 years old
Director
LADBROOKE, Norman Patrick John
Resigned: 06 December 2000
Appointed Date: 30 July 1998
79 years old
Director
MARKLAND, Joan Helen
Resigned: 01 January 2000
Appointed Date: 30 July 1998
80 years old
Director
MCCULLOCH, James
Resigned: 11 October 2006
Appointed Date: 07 December 2004
69 years old
Director
MORGAN, Allan Sidney James
Resigned: 17 April 2000
Appointed Date: 22 June 1998
86 years old
Director
NICHOLLS, David John
Resigned: 30 November 2005
Appointed Date: 16 December 1998
69 years old
Director
O'BRIEN, Michael Gerard
Resigned: 13 August 2001
Appointed Date: 30 July 1998
64 years old
Director
PALMER, Clive
Resigned: 10 December 2013
Appointed Date: 01 September 2007
80 years old
Director
PALMER, Clive Robert
Resigned: 06 December 2000
Appointed Date: 24 September 1998
80 years old
Director
PEART, Barry John
Resigned: 17 July 2000
Appointed Date: 22 June 1998
81 years old
Director
REES, David Hugh Thomas
Resigned: 08 April 2005
Appointed Date: 17 February 2000
72 years old
Nominee Director
REEVES, Barbara
Resigned: 22 June 1998
Appointed Date: 14 April 1998
63 years old
Nominee Director
RICH, Michael William
Resigned: 22 June 1998
Appointed Date: 14 April 1998
78 years old
Director
ROBERTS, David Alan
Resigned: 03 September 2001
Appointed Date: 30 July 1998
72 years old
Director
SANDS, Victoria Jean
Resigned: 10 December 2013
Appointed Date: 15 March 2011
55 years old
Director
SEELEY, John David Charles
Resigned: 01 January 2000
Appointed Date: 30 July 1998
79 years old
Director
SMITH, Paul
Resigned: 31 March 2007
Appointed Date: 24 October 2006
59 years old
Director
THUILLIEZ, Dennis
Resigned: 15 January 2009
Appointed Date: 02 April 2007
82 years old
Director
WATERSON, Ian
Resigned: 15 December 2010
Appointed Date: 01 September 2008
60 years old
Director
WHITEHEAD, Anthony Martin, Dr
Resigned: 31 December 2012
Appointed Date: 17 March 2010
70 years old
Director
WILSON, Jeffrey
Resigned: 11 October 2006
Appointed Date: 30 May 2001
72 years old

Persons With Significant Control

Aventis Pharma Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANOFI-AVENTIS PENSIONS TRUST LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
17 Mar 2017
Director's details changed for Mr Neil Stuart Grinshaw on 16 March 2017
16 Mar 2017
Termination of appointment of Thomas Stephen Broderick as a director on 14 March 2017
03 Mar 2017
Appointment of Mr Neil Stuart Grinshaw as a director on 1 January 2017
03 Mar 2017
Termination of appointment of John James Coote as a director on 1 January 2017
...
... and 157 more events
26 Jun 1998
New director appointed
26 Jun 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
26 Jun 1998
Registered office changed on 26/06/98 from: mitre house 160 aldersgate street, london EC1A 4DD
26 Jun 1998
Secretary resigned
14 Apr 1998
Incorporation

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