This company is commonly known as Sanofi-aventis Pensions Trust Limited. The company was founded 26 years ago and was given the registration number 03545604. The firm's registered office is in READING. You can find them at 410 Thames Valley Park Drive, , Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SANOFI-AVENTIS PENSIONS TRUST LIMITED |
|---|---|---|
| Company Number | : | 03545604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 410, Thames Valley Park Drive, Reading, England, RG6 1PT | Secretary | 03 July 2023 | Active |
| 410, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 11 December 2018 | Active |
| 410, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 02 October 2023 | Active |
| 410, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 29 June 2021 | Active |
| 410, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 01 March 2007 | Active |
| 410, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 29 June 2021 | Active |
| 410, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 09 December 2012 | Active |
| 21 Heathfields, Eight Ash Green, Colchester, CO6 3QP | Secretary | 22 June 1998 | Active |
| One, Onslow Street, Guildford, GU1 4YS | Secretary | 13 February 2008 | Active |
| 1 The Grange, East Malling, ME19 6AH | Secretary | 30 September 2000 | Active |
| One Onslow Street, Guildford, GU1 4YS | Secretary | 20 December 2004 | Active |
| 410, Thames Valley Park Drive, Reading, England, RG6 1PT | Secretary | 11 December 2018 | Active |
| One, Onslow Street, Guildford, GU1 4YS | Secretary | 29 July 2011 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 14 April 1998 | Active |
| Haworth House Town Green, Alby, Norwich, NR11 7PR | Director | 16 February 2000 | Active |
| Woodbank Cottage Towerhill, Dorking, RH4 2AT | Director | 16 December 1998 | Active |
| 6 Hillgay Close, Portishead, Avon, BS20 8HX | Director | 30 July 1998 | Active |
| Reynards High Street, Heathfield, TN21 0UP | Director | 30 July 1998 | Active |
| One, Onslow Street, Guildford, GU1 4YS | Director | 09 September 2005 | Active |
| Apartment No 11 Alsace House, 69 Winchester Road, Alton, GU34 5HR | Director | 11 October 2006 | Active |
| 15 Chamberlin Close, Norwich, NR3 3LP | Director | 30 July 1998 | Active |
| 176 Sheppey Road, Dagenham, RM9 4LA | Director | 30 July 1998 | Active |
| 42 Leicester Avenue, Alsager, ST7 2BS | Director | 06 June 2001 | Active |
| Alsace 69 Winchester Road, Four Marks Flat 13, Alton, GU34 5HR | Director | 02 April 2007 | Active |
| One Onslow Street, One Onslow Street, Guildford, United Kingdom, GU1 4YS | Director | 14 March 2017 | Active |
| One, Onslow Street, Guildford, GU1 4YS | Director | 10 December 2013 | Active |
| 23 Hillside Drive, Chesterfield, S40 2DB | Director | 30 July 1998 | Active |
| 32 Marks Road, Romford, RM7 7AH | Director | 16 December 1998 | Active |
| 65 Edwards Way, Alsager, Stoke On Trent, ST7 2YB | Director | 16 December 1998 | Active |
| One, Onslow Street, Guildford, GU1 4YS | Director | 09 December 2005 | Active |
| 410, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 11 December 2018 | Active |
| 37, Hollands Road, Sanofi Genzyme, Haverhill, England, CB9 8PU | Director | 01 January 2017 | Active |
| Alsace 69 Winchester Road, Four Marks, Alton, GU34 5HR | Director | 02 April 2007 | Active |
| One Onslow Street, Guildford, GU1 4YS | Director | 15 January 2009 | Active |
| One, Onslow Street, Guildford, GU1 4YS | Director | 16 December 1998 | Active |
| Sanofi Aventis Uk Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 410, Thames Valley Park Drive, Reading, England, RG6 1PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
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