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SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED

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

This company is commonly known as Smithkline Beecham Senior Executive Pension Plan Trustee Limited. The company was founded 27 years ago and was given the registration number 03425313. The firm's registered office is in MIDDLESEX. You can find them at 980 Great West Road, Brentford, Middlesex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
Company Number:03425313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
980 Great West Road, Brentford, Middlesex, TW8 9GS

Secretary01 April 2022Active
980 Great West Road, Brentford, Middlesex, TW8 9GS

Director01 June 2023Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 August 2023Active
980 Great West Road, Brentford, TW8 9GS

Director25 May 1999Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 August 2023Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 August 2023Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 August 2023Active
Fifth Floor, 100 Wood Street, London, EC2V 7AX

Corporate Director30 June 2016Active
8th Floor, 100 Bishopsgate, London, England, EC2N 4AG

Corporate Director01 June 2023Active
Westgate House, 9 Holborn, London, England, EC1N 2LL

Corporate Director01 June 2023Active
980 Great West Road, Brentford, TW8 9GS

Secretary30 April 1999Active
980 Great West Road, Brentford, Middlesex, TW8 9GS

Secretary03 September 2019Active
980 Great West Road, Brentford, TW8 9GS

Secretary22 March 2007Active
980, Great West Road, Brentford, England, TW8 9GS

Secretary01 June 2018Active
The Old Rectory, Norbury, Stafford, ST20 0PL

Secretary20 August 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1997Active
980, Great West Road, Brentford, England, TW8 9GS

Director23 September 2014Active
44 Kensington Square, London, W8 5HP

Director20 August 1997Active
980 Great West Road, Brentford, TW8 9GS

Director01 April 2001Active
18 Grimsdyke Crescent, Barnet, EN5 4AG

Director20 August 1997Active
980 Great West Road, Brentford, Middlesex, TW8 9GS

Director01 September 2008Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 June 2023Active
Upway, Highmoor Cross, Henley On Thames, RG9 5DT

Director01 June 2001Active
Upway, Highmoor Cross, Henley On Thames, RG9 5DT

Director19 January 1998Active
980 Great West Road, Brentford, TW8 9GS

Director21 November 2003Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 June 2023Active
980, Great West Road, Brentford, England, TW8 9GS

Director23 September 2014Active
Wood House, Standford, GU35 8RA

Director25 June 1999Active
The End House, Pishill, Henley On Thames, RG9 6HJ

Director20 August 1997Active
Bury House, 113 East Hampstead Road, Wokingham, RG11 2HU

Director20 August 1997Active
980, Great West Road, Brentford, England, TW8 9GS

Director01 November 2021Active
Nantucket House, Guildown Road, Guildford, GU2 5EU

Director19 January 1998Active
37 Crosby Hill Drive, Camberley, GU15 3TZ

Director01 October 2002Active
Mallows, Echo Pit Road, Guildford, GU1 3TW

Director01 April 1998Active
6 Broxbournebury Mews, Broxbourne, EN10 7JA

Director19 January 1998Active

People with Significant Control

Smithkline Beecham Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980 Great West Road, Great West Road, Brentford, England, TW8 9GS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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