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NOVARTIS UK PENSION TRUSTEES LIMITED

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

This company is commonly known as Novartis Uk Pension Trustees Limited. The company was founded 27 years ago and was given the registration number 03417278. The firm's registered office is in LONDON. You can find them at The Westworks Building 195 Wood Lane, White City Place, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:NOVARTIS UK PENSION TRUSTEES LIMITED
Company Number:03417278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:The Westworks Building 195 Wood Lane, White City Place, London, England, W12 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ

Secretary20 July 2022Active
The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ

Director01 August 2020Active
The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ

Director01 September 2013Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR

Director12 August 2004Active
The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ

Director01 September 2013Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR

Director09 November 1998Active
The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ

Secretary01 January 2021Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR

Secretary01 January 2001Active
Thorheim, Gill Bank Road, Ilkley, LS29 0AU

Secretary29 September 1997Active
The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ

Secretary20 November 2019Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary11 August 1997Active
22 Longmeadow, Weaverham, CW8 3JH

Director29 September 1997Active
Novartis Pharmaceuticals Ltd, Frimley Business Park, Camberley, GU16 7SR

Director01 March 2006Active
The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ

Director01 August 2020Active
The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ

Director01 March 2012Active
Frimley Business Park, Frimley, Camberley, GU16 7SR

Director01 January 2009Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR

Director01 September 2001Active
4 Exelby Close, Newcastle Upon Tyne, NE3 5LG

Director01 February 2001Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR

Director01 February 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director11 August 1997Active
Delta House, Southwood Crescent, Farnborough, GU14 0NL

Director29 September 1997Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR

Director11 March 2003Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR

Director01 May 2002Active
11 Munnings Drive, College Town, Sandhurst, GU47 0FN

Director09 November 1998Active
The Westworks Building, 195 Wood Lane, White City Place, London, England, W12 7FQ

Director01 June 2012Active
Novrtis Pharmaceuticals Uk Ltd, Frimley, Camberley, GU16 7SR

Director16 March 2009Active
54 Greenacre Park, Rawdon, Leeds, LS19 6AR

Director29 September 1997Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR

Director23 April 2002Active
Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, GU16 7SR

Director12 July 2004Active
Frimley Business Park, Frimley, Camberley, GU16 7SR

Director01 July 2010Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR

Director01 July 2005Active
4 Kidmans Close, Newton, Cambridge, CB2 5PJ

Director21 September 1998Active
95 Brian Avenue, Cleethorpes, DN35 9DF

Director29 September 1997Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR

Director29 September 1997Active
6 Rasset Mead, Fleet, GU52 6DG

Director01 September 2000Active

People with Significant Control

Novartis Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, The Westworks Building, White City Place, London, United Kingdom, W12 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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