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Nom

Smithkline Beecham Pension Plan Trustee Limited
Adresse
980 Great West Road
Brentford
Middlesex
TW8 9GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03425311 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Smithkline Beecham Limited Status: Active Notified: 06/04/2016 Companies House Number: 23337959 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Blackburn, Paul Frederick Brentford, Middlesex Status: Active Notified: 01/06/2023 Date of Birth: 10/1954 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Cooke, Amanda Lisa Brentford, Middlesex, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flavell, Geraldine M Brentford, England Status: Active Notified: 01/11/2021 Date of Birth: 05/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Houston, Thomas Anthony Brentford, Middlesex Status: Active Notified: 01/10/2002 Date of Birth: 05/1948 Occupation: Vp & Dir Finance Role: Director Country of Residence: England Nationality: British
    Law Debenture (jic) Pension Trust Corporation, Fifth Floor 100 Wood Street, London, EC2V 7AX Status: Active Notified: 30/06/2016 Role: Director
    Law Debenture Pension Trust Corporation P.l.c., 8th Floor 100 Bishopsgate, London, England, EC2N 4AG Status: Active Notified: 01/06/2023 Role: Director
    Lyons, Carolina Niloma Brentford, Middlesex Status: Active Notified: 01/04/2022 Role: Secretary
    Osikena, Josephine Onotseogboya Brentford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pullinger, Robert Matthew Brentford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross Trustees Services Limited, Westgate House 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 01/06/2023 Role: Director
    Wiggins, David William Brentford, Middlesex Status: Active Notified: 23/09/2018 Date of Birth: 08/1948 Occupation: Pensioner Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Richard Brentford, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 31/07/2023 Date of Birth: 10/1966 Occupation: Independent Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Amanda Lisa, Dr Brentford, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British