NOVARTIS UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
NOVARTIS UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
03417278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
11/08/1997
(27 years and 4 months old)
WEBSITE
NOVARTIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/1997
02/09/1997
BROOMCO (1322) LIMITED
LONDON
W12 7FQ
Frimley Business Park
Frimley
Camberley
Surrey
GU16 7SR
The Westworks Building
195 Wood Lane
London
W12 7FQ
W12 7FQ
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 |
|---|---|---|
| NOVARTIS UK LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVARTIS UK PENSION TRUSTEES 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 NOVARTIS UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVARTIS UK PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
09/11/1998 - Present (26 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2004 - Present (20 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVARTIS AG | N/A | N/A |
| ADVANCED ACCELERATOR APPLICATIONS SA | N/A | N/A |
| ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS PHARMA AG | N/A | N/A |
| NOVARTIS EUROPHARM LIMITED | N/A | N/A |
| NOVARTIS EUROPHARM LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS IRELAND LIMITED | N/A | N/A |
| CNRD 2009 IRELAND LIMITED | N/A | N/A |
| SANDOZ LIMITED | Active - Accounts Filed | View Report |
| ZIARCO GROUP LIMITED | In Liquidation | View Report |
| ZIARCO PHARMA LTD | In Liquidation | View Report |
| NOVARTIS UK LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS GRIMSBY LIMITED | Non-Trading | View Report |
| NOVARTIS PHARMACEUTICALS UK LIMITED | Active - Accounts Filed | View Report |
| NEUTEC PHARMA LIMITED | Non-Trading | View Report |
| NOVARTIS UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ORIEL THERAPEUTICS INC | N/A | N/A |
| ORIEL THERAPEUTICS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Company Secretary Timothy William Robinson (929837600) Appointed |
| 27/07/2022 | Richard Samuel Cullen (927817907) has left the board |
| 29/06/2022 | Julie Anne Campbell (927267742) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/01/2021 | New Company Secretary Richard Samuel Cullen (927817907) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Richard John Brazier (927271667) Appointed |
| 05/08/2020 | New Board Member Julie Anne Campbell (927267742) Appointed |
| 29/04/2020 | Shaun David Loughran (915661213) has left the board |
| 16/01/2020 | Erica Cassin (916732412) has left the board |
| 25/11/2019 | New Company Secretary Rebecca Anne Weston (926459156) Appointed |
| 22/11/2019 | Richard Farrar (907389416) has left the board |
| 13/11/2019 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 03/09/2015 | Susan Ann Webb (914051402) has left the board |
| 01/09/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 14/08/2014 | Andrew Aubrey Roberts (910202689) has left the board |
| 01/10/2013 | New Board Member Russell Harold Cory (918166037) Appointed |
| 27/09/2013 | New Board Member Richard Steven Jarvis (918159244) Appointed |
| 16/08/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 12/08/2013 | Helen Roberts (912903501) has left the board |
| 15/01/2013 | Sukbinder Kaur Hothi (908193566) has left the board |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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