SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
03425311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/1997
(27 years and 3 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DG
Telephone: 02080475000
TPS: No
79 New Oxford Street
London
WC1A 1DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 16/09/2024 | LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (921215041) has left the board |
Credit Risk Overview
Want to learn more about SMITHKLINE BEECHAM PENSION PLAN 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 SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHKLINE BEECHAM PENSION PLAN 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 |
|---|---|---|---|---|
|
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION 30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 16/09/2024 | LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (921215041) has left the board |
| 13/09/2024 | Josephine Onotseogboya Osikena (931328891) has left the board |
| 13/09/2024 | Robert Matthew Pullinger (931283791) has left the board |
| 13/09/2024 | David William Wiggins (926064665) has left the board |
| 13/09/2024 | Paul Frederick Blackburn (906221610) has left the board |
| 27/06/2024 | Thomas Anthony Houston (920941089) has left the board |
| 04/06/2024 | New Accounts filed |
| 29/01/2024 | Amanda Lisa Cooke (929844353) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Josephine Onotseogboya Osikena (931328891) Appointed |
| 12/09/2023 | New Board Member Josephine Onotseogboya Osikena (931328899) Appointed |
| 30/08/2023 | David Richard Brown (929215975) has left the board |
| 30/08/2023 | New Board Member Robert Matthew Pullinger (931283791) Appointed |
| 10/08/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Paul Frederick Blackburn (906221610) Appointed |
| 14/07/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 14/07/2023 | New Board Member LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (921215041) Appointed |
| 13/07/2023 | New Board Member David Richard Brown (929215975) Appointed |
| 13/07/2023 | New Board Member Amanda Lisa Cooke (929844353) Appointed |
| 11/07/2023 | New Board Member Paul Frederick Blackburn (931072019) Appointed |
| 06/07/2023 | William Keith Bradford (913204181) has left the board |
| 04/07/2023 | New Board Member David Richard Brown (931077084) Appointed |
| 04/07/2023 | New Board Member Amanda Lisa Cooke (931077077) Appointed |
| 03/07/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (931071205) Appointed |
| 03/07/2023 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (931071189) Appointed |
| 03/07/2023 | New Board Member Paul Frederick Blackburn (931072198) Appointed |
| 03/07/2023 | Moira Aileen Beckwith (919361142) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | James Kibet Chemirmir (926232345) has left the board |
| 28/04/2022 | New Company Secretary Carolina Niloma Lyons (929515505) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Geraldine M Flavell (929206452) Appointed |
| 18/01/2022 | Kerry Louise O'Callaghan (926064660) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Company Secretary James Kibet Chemirmir (926232345) Appointed |
| 23/07/2019 | New Board Member David William Wiggins (926064665) Appointed |
| 23/07/2019 | New Board Member Kerry Louise O'Callaghan (926064660) Appointed |
| 04/07/2019 | New Accounts filed |
| 23/05/2019 | Daniel James McDonald (924716662) has left the board |
| 17/01/2019 | Moira Aileen Beckwith (907815115) has left the board |
| 17/01/2019 | Malcolm Consterdine (919390611) has left the board |
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