SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
MIDDLESEX

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Company number 00064836
Status Active
Incorporation Date 20 January 1900
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Moira Aileen Beckwith as a director on 26 February 2016. The most likely internet sites of SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED are www.smithklinebeechampensiontrustees.co.uk, and www.smithkline-beecham-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and eleven months. Smithkline Beecham Pension Trustees Limited is a Private Limited Company. The company registration number is 00064836. Smithkline Beecham Pension Trustees Limited has been working since 20 January 1900. The present status of the company is Active. The registered address of Smithkline Beecham Pension Trustees Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. BECKWITH, Moira Aileen is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. Secretary BRYANT, Karina Jane has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Secretary DILLON, Alison Marie has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Director BEERY, James Ralph has been resigned. Director BONDY, Rupert has been resigned. Director BORLAND, Ian Carmichael has been resigned. Director BROADLEY, Robin David has been resigned. Director BUSHELL, Richard Spencer has been resigned. Director COLLINGE, Robert has been resigned. Director COLLINGE, Robert has been resigned. Director COLLUM, Hugh Robert has been resigned. Director CROMPTON, Stephen Thomas has been resigned. Director FORD, James Robert Anthony has been resigned. Director HESLOP, Julian Spenser has been resigned. Director JENKINS, Hugh Royston has been resigned. Director PEARCE, Christopher Thomas has been resigned. Director STEVENS, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 January 2002
Director
BECKWITH, Moira Aileen
Appointed Date: 26 February 2016
62 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 01 June 2001

Resigned Directors

Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 04 January 2000
Secretary
COOMBER, Caroline Daphne
Resigned: 04 January 2000
Appointed Date: 04 September 1998
Secretary
DILLON, Alison Marie
Resigned: 04 September 1998
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 22 February 2001
Appointed Date: 04 September 1998
Director
BEERY, James Ralph
Resigned: 30 December 1999
Appointed Date: 10 March 1995
84 years old
Director
BONDY, Rupert
Resigned: 01 June 2001
Appointed Date: 01 January 2000
64 years old
Director
BORLAND, Ian Carmichael
Resigned: 30 December 1999
Appointed Date: 03 May 1996
82 years old
Director
BROADLEY, Robin David
Resigned: 17 December 1996
Appointed Date: 18 March 1993
92 years old
Director
BUSHELL, Richard Spencer
Resigned: 31 May 2001
Appointed Date: 01 January 2000
70 years old
Director
COLLINGE, Robert
Resigned: 07 February 2006
Appointed Date: 09 September 2003
78 years old
Director
COLLINGE, Robert
Resigned: 09 September 2003
Appointed Date: 06 August 1992
78 years old
Director
COLLUM, Hugh Robert
Resigned: 03 May 1996
85 years old
Director
CROMPTON, Stephen Thomas
Resigned: 28 February 2001
79 years old
Director
FORD, James Robert Anthony
Resigned: 24 October 2006
Appointed Date: 01 June 2001
59 years old
Director
HESLOP, Julian Spenser
Resigned: 02 October 2008
Appointed Date: 01 June 2001
71 years old
Director
JENKINS, Hugh Royston
Resigned: 31 July 2004
Appointed Date: 01 January 1997
92 years old
Director
PEARCE, Christopher Thomas
Resigned: 26 February 2016
Appointed Date: 13 December 2004
84 years old
Director
STEVENS, David John
Resigned: 10 March 1995
75 years old

Persons With Significant Control

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

SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Appointment of Ms Moira Aileen Beckwith as a director on 26 February 2016
26 Feb 2016
Termination of appointment of Christopher Thomas Pearce as a director on 26 February 2016
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 375,000
...
... and 146 more events
29 Sep 1987
Accounts made up to 31 March 1987
29 Sep 1987
Return made up to 29/07/87; full list of members
28 Feb 1987
Secretary resigned;new secretary appointed
18 Jul 1986
Accounts for a dormant company made up to 31 March 1986
18 Jul 1986
Return made up to 26/06/86; full list of members

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