MERCK PENSION TRUSTEES LIMITED
FELTHAM

Hellopages » Greater London » Hillingdon » TW14 8NX

Company number 02543180
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of MERCK PENSION TRUSTEES LIMITED are www.merckpensiontrustees.co.uk, and www.merck-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Chessington North Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merck Pension Trustees Limited is a Private Limited Company. The company registration number is 02543180. Merck Pension Trustees Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Merck Pension Trustees Limited is Bedfont Cross Stanwell Road Feltham Middlesex Tw14 8nx. . A G SECRETARIAL LIMITED is a Secretary of the company. BRUNS, Rando is a Director of the company. DRING, Charles William is a Director of the company. FRASER, Nicholas Guy is a Director of the company. HAMMOND SMITH, Robert is a Director of the company. POWER, Kevin John is a Director of the company. SHORT, Peter David is a Director of the company. Secretary DOBSON, Laura Jane has been resigned. Secretary FRASER, Nicholas Guy has been resigned. Secretary FRASER, Nicholas Guy has been resigned. Secretary GRANT, Raymond has been resigned. Secretary VASS, John Raymond has been resigned. Director ASHTON, Anne Elizabeth has been resigned. Director BOATH, Douglas William has been resigned. Director GARMON-JONES, David has been resigned. Director GARMON-JONES, David has been resigned. Director GARNSWORTHY, Courtney has been resigned. Director GRANT, Raymond has been resigned. Director HERMANSSON, Soeren, Dr has been resigned. Director HUDSON, Arnold Graham has been resigned. Director JACQUES, Michael has been resigned. Director JENNINGS, Robert Anthony has been resigned. Director KEMMERICH KEIL, Uta has been resigned. Director KLINGER, Ernst Olaf has been resigned. Director MARDEN, Shirley Ann has been resigned. Director MCILREE, John Gregson has been resigned. Director MEAD, Russell has been resigned. Director OCONNELL, Robert Bartholomew has been resigned. Director PALMER, Christopher Neil has been resigned. Director REDMAN, John Maybin Vivian has been resigned. Director RITCHIE, Rosalind Carol has been resigned. Director SHERBURN, Sarah has been resigned. Director TIMOTHY JAMES, Horne has been resigned. Director WILKINSON, Paul Richard has been resigned. Director WINN, John Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2014
Director
BRUNS, Rando
Appointed Date: 01 January 2013
58 years old
Director
DRING, Charles William
Appointed Date: 24 September 2015
63 years old
Director
FRASER, Nicholas Guy
Appointed Date: 02 August 2006
67 years old
Director
HAMMOND SMITH, Robert
Appointed Date: 06 February 2008
60 years old
Director
POWER, Kevin John
Appointed Date: 25 February 2009
60 years old
Director
SHORT, Peter David
Appointed Date: 10 November 2010
73 years old

Resigned Directors

Secretary
DOBSON, Laura Jane
Resigned: 02 August 2013
Appointed Date: 04 December 2006
Secretary
FRASER, Nicholas Guy
Resigned: 30 June 2014
Appointed Date: 02 August 2013
Secretary
FRASER, Nicholas Guy
Resigned: 14 December 2006
Appointed Date: 10 June 2004
Secretary
GRANT, Raymond
Resigned: 10 June 2004
Appointed Date: 06 April 2004
Secretary
VASS, John Raymond
Resigned: 05 April 2004
Director
ASHTON, Anne Elizabeth
Resigned: 02 April 2004
Appointed Date: 01 May 2000
71 years old
Director
BOATH, Douglas William
Resigned: 31 January 1993
92 years old
Director
GARMON-JONES, David
Resigned: 24 September 2015
Appointed Date: 22 August 2013
64 years old
Director
GARMON-JONES, David
Resigned: 31 March 2007
Appointed Date: 02 August 2006
64 years old
Director
GARNSWORTHY, Courtney
Resigned: 19 May 2010
Appointed Date: 10 March 1997
94 years old
Director
GRANT, Raymond
Resigned: 31 March 2007
Appointed Date: 22 March 2004
77 years old
Director
HERMANSSON, Soeren, Dr
Resigned: 28 February 2006
Appointed Date: 22 March 2004
72 years old
Director
HUDSON, Arnold Graham
Resigned: 31 May 2004
Appointed Date: 01 April 1996
86 years old
Director
JACQUES, Michael
Resigned: 02 April 2004
Appointed Date: 01 January 1992
87 years old
Director
JENNINGS, Robert Anthony
Resigned: 21 March 2004
71 years old
Director
KEMMERICH KEIL, Uta
Resigned: 01 January 2013
Appointed Date: 17 July 2007
58 years old
Director
KLINGER, Ernst Olaf
Resigned: 06 February 2007
Appointed Date: 02 April 2004
60 years old
Director
MARDEN, Shirley Ann
Resigned: 06 November 2007
Appointed Date: 02 April 2004
76 years old
Director
MCILREE, John Gregson
Resigned: 16 July 2008
Appointed Date: 02 April 2004
77 years old
Director
MEAD, Russell
Resigned: 21 March 2004
Appointed Date: 01 March 2000
70 years old
Director
OCONNELL, Robert Bartholomew
Resigned: 31 August 1998
76 years old
Director
PALMER, Christopher Neil
Resigned: 21 March 2004
79 years old
Director
REDMAN, John Maybin Vivian
Resigned: 22 August 2013
Appointed Date: 15 May 2007
66 years old
Director
RITCHIE, Rosalind Carol
Resigned: 29 February 2000
Appointed Date: 01 September 1998
78 years old
Director
SHERBURN, Sarah
Resigned: 31 January 2000
Appointed Date: 21 October 1993
63 years old
Director
TIMOTHY JAMES, Horne
Resigned: 08 July 2008
Appointed Date: 06 February 2008
63 years old
Director
WILKINSON, Paul Richard
Resigned: 17 July 2007
Appointed Date: 06 February 2007
68 years old
Director
WINN, John Raymond
Resigned: 31 August 1995
90 years old

Persons With Significant Control

Merck Serono Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCK PENSION TRUSTEES LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015
Director's details changed for Robert Hammond Smith on 25 September 2015
01 Oct 2015
Director's details changed for Rando Bruns on 25 September 2015
...
... and 128 more events
07 Dec 1990
Registered office changed on 07/12/90 from: 50 lincoln's inn fields london WC2A 3PF
07 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990
Company name changed patacrown LIMITED\certificate issued on 03/12/90
25 Sep 1990
Incorporation

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