This company is commonly known as Eli Lilly Group Pension Trustees Limited. The company was founded 44 years ago and was given the registration number 01432375. The firm's registered office is in BASINGSTOKE. You can find them at Lilly House, Priestley Road, Basingstoke, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ELI LILLY GROUP PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01432375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA | Secretary | 30 June 2001 | Active |
| Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA | Director | 22 July 2021 | Active |
| Eli Lilly And Company Limited, 8 Arlington Square West, Downshire Way, Bracknell, United Kingdom, RG12 1PU | Director | 22 July 2021 | Active |
| Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA | Director | 08 December 2017 | Active |
| Lilly House, Priestley Road, Basingstoke, England, RG24 9NL | Director | 11 June 2015 | Active |
| Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA | Director | 19 March 2021 | Active |
| Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA | Director | 22 July 2021 | Active |
| Fifth Floor, 100 Wood Street, London, England, EC2V 7EX | Corporate Director | 23 May 2017 | Active |
| Copsehall House Ramsdell Road, Monk Sherborne, Tadley, RG26 5HR | Secretary | 16 March 1994 | Active |
| Corner Cottage Haughurst Hill, Baughurst, Basingstoke, RG26 5JR | Secretary | - | Active |
| Boundary House, Lady Margaret Road Sunningdale, Ascot, SL5 9QH | Director | 10 June 1992 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 25 June 2003 | Active |
| 106 24 Wynterwood, Carmel, Indiana 46032, Usa, FOREIGN | Director | - | Active |
| 29 Tamworth Drive, Fleet, GU51 2UW | Director | 01 January 2000 | Active |
| Kings Barn, Bentworth, Alton, GU34 5JU | Director | - | Active |
| 3 Ravenswood Avenue, Winstanley, Wigan, WN3 6HB | Director | 01 September 1997 | Active |
| Bankdam The Street, Eversley, Basingstoke, RG27 0PJ | Director | 01 September 1997 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 28 October 2006 | Active |
| Lilly House, Priestley Road, Basingstoke, England, RG24 9NL | Director | 11 June 2015 | Active |
| Dextra Court, Chapel Hill, Basingstoke, RG21 5SY | Director | 21 March 2001 | Active |
| 16 Winding Wood Drive, Camberley, GU15 1ER | Director | - | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 13 September 2007 | Active |
| Lilly House, Priestley Road, Basingstoke, RG21 9NL | Director | 02 March 2005 | Active |
| Lilly House, Basingstoke, RG21 9NL | Director | 08 June 2005 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 07 July 2009 | Active |
| 19 Armitage Court, Sunninghill, SL5 9TA | Director | 19 February 1998 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 07 July 2009 | Active |
| 7678 Ballinshire, North Drive, Indianpolis, Indiana, | Director | 18 February 2003 | Active |
| Park Farm Bramley Road, Silchester, Reading, RG7 2LJ | Director | - | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 01 January 2000 | Active |
| Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA | Director | 09 December 2019 | Active |
| Erlwood Manor, London Road, Windlesham, GU20 6PH | Director | 31 March 2002 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 25 June 2003 | Active |
| 8621 Seaward Lane, Indianapolis 46256, Usa, FOREIGN | Director | 01 January 2000 | Active |
| Evergreen Blackdown Avenue, Woking, GU22 8QG | Director | - | Active |
| Eli Lilly Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Incorporation | Memorandum articles. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-10-02 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
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