BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxter Healthcare Pension Plan Trustees Limited. The company was founded 64 years ago and was given the registration number 00665938. The firm's registered office is in CROYDON. You can find them at Amp House, Dingwall Road, Croydon, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
Company Number	:	00665938
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 1960
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Amp House, Dingwall Road, Croydon, CR0 2LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX	Secretary	08 September 2010	Active
Amp House, Dingwall Road, Croydon, CR0 2LX	Director	01 July 2015	Active
Amp House, Dingwall Road, Croydon, CR0 2LX	Director	01 May 2019	Active
Amp House, Dingwall Road, Croydon, England, CR0 2LX	Director	08 October 2011	Active
Amp House, Dingwall Road, Croydon, CR0 2LX	Director	01 December 2017	Active
Amp House, Dingwall Road, Croydon, CR0 2LX	Director	24 October 2008	Active
Silverdale Bardwell Road, Stanton, Bury St Edmunds, IP31 2EA	Secretary	-	Active
Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE	Secretary	18 September 2001	Active
The Old Malt House, Aldbourne, Marlborough, SN8 2DW	Director	-	Active
Baxter Healthcare Limited, Caxton Way, Thetford, United Kingdom,	Director	30 April 2015	Active
43 Bentley Road, Cambridge, CB2 2AW	Director	10 October 1991	Active
59 Earith Road, Willingham, CB4 5LS	Director	07 August 1998	Active
14 White Plot Road, Methwold, Thetford, IP26 4QP	Director	07 August 1998	Active
Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE	Director	01 October 2002	Active
Silverdale Bardwell Road, Stanton, Bury St Edmunds, IP31 2EA	Director	31 March 1995	Active
6 Cranborne Gardens, Chandlers Ford, Eastleigh, SO53 1TA	Director	31 December 1998	Active
Baxter Healthcare Ltd, Caxton Way, Thetford, IP24 3SE	Director	20 January 2004	Active
2 Orchard Gardens Sutton Road, Cookham, Maidenhead, SL6 9QP	Director	-	Active
Midgham Court, Midgham Park Midgham, Reading, RG7 5UG	Director	13 August 1992	Active
Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE	Director	13 June 2003	Active
Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE	Director	13 August 1992	Active
1225 West Webster Avenue, Chicago, Usa, FOREIGN	Director	-	Active
Baxter Healthcare Limited, Caxton Way, Thetford, United Kingdom, IP24 3SE	Director	31 March 2009	Active
The Appleyard 8 Main Road, Brookville, Thetford, IP26 4RB	Director	06 September 1995	Active
2 Brendon Grove Sober Hall, Ingleby Barwick, Stockton, TS17 0PH	Director	01 January 2002	Active
Villa Maria 4 Santon Close, Thetford, IP24 3NG	Director	07 August 1998	Active
Baxter Healthcare Ltd, Wallingford Road, Compton, United Kingdom,	Director	01 February 2014	Active
Amp House, Dingwall Road, Croydon, CR0 2LX	Director	11 December 2002	Active
52 Canons Close, Thetford, IP24 3PW	Director	08 April 1999	Active
Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE	Director	01 March 2002	Active
Juniper Cottage, Hill Road, Lewknor, OX9 5TS	Director	29 September 1993	Active
Baxter Healthcare Limited, Caxton Way, Thetford, IP24 3SE	Director	01 November 2004	Active
Higher South Langston, Kingston, Kingsbridge, TQ7 4ES	Director	21 February 2002	Active

People with Significant Control

Baxter Healthcare Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Baxter Healthcare Limited, Caxton Way, Thetford, England, IP24 3SE
Nature of control	:	Ownership of shares 25 to 50 percent

Baxter International Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Baxter International Inc, One Baxter Parkway, Deerfield, United States,
Nature of control	:	Ownership of shares 25 to 50 percent

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement