ASTRAZENECA PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
ASTRAZENECA PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
02851316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/1993
(31 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2001
05/10/2009
ASTRAZENECA PENSIONS TRUSTEE LIMITED
View all previous names
CAMBRIDGE
CB2 0AA
Cambridge Biomedical Campus Marketi
1 Francis Crick Avenue
Cambridge
Cambridgeshire
CB2 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Active - Accounts Filed | View Report |
| ASTRAZENECA PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Louise Abigail Sutton (932164763) Appointed |
| 11/04/2024 | Rebekah Ellen Martin (924412422) has left the board |
Credit Risk Overview
Want to learn more about ASTRAZENECA PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRAZENECA PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRAZENECA PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/1993 - Present (31 years and 3 months) Born in N/A |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
22/05/2009 - Present (15 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 26 Past: 40 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Louise Abigail Sutton (932164763) Appointed |
| 11/04/2024 | Rebekah Ellen Martin (924412422) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Graham Peter Colbert (927827832) Appointed |
| 08/01/2021 | New Board Member Ian Martin David Brimicombe (927822123) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 01/11/2018 | Iain Alastair McKendrick (917951583) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Rebekah Ellen Martin (924412422) Appointed |
| 12/03/2018 | William McIlveen (919957125) has left the board |
| 12/03/2018 | New Company Secretary Michelle Mone Cin Lau (924394470) Appointed |
| 27/02/2018 | Robert Andrew Hamer (922228858) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 17/01/2017 | Alexandra Louise Lynch (912089626) has left the board |
| 16/01/2017 | New Company Secretary Robert Andrew Hamer (922228858) Appointed |
| 05/01/2017 | Jan Eike Floettmann (907564191) has left the board |
| 20/09/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Board Member Juliette White (921264124) Appointed |
| 05/07/2016 | Judith Reece (915936345) has left the board |
| 17/06/2016 | Sandra Baran (910218248) has left the board |
| 17/06/2016 | Michael Parry (918011448) has left the board |
| 17/06/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 02/03/2016 | New Board Member Elizabeth Mary Brooks (920558656) Appointed |
| 02/03/2016 | New Board Member Kevin Jones (920558586) Appointed |
| 20/09/2015 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 24/07/2015 | New Board Member William McIlveen (919957125) Appointed |
| 07/07/2015 | David Neil Eardley (916792856) has left the board |
| 06/03/2015 | Kevin O'Leary (910369962) has left the board |
| 06/02/2015 | New Board Member David Rhys Walters (919468363) Appointed |
| 19/09/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Board Member Michael Parry (918011448) Appointed |
| 09/07/2013 | Edwin Gordon Jenner (903719006) has left the board |
| 05/07/2013 | New Board Member Iain Alastair McKendrick (917951583) Appointed |
| 03/07/2013 | Andrew Webster (913416792) has left the board |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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