SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
COMPANY NUMBER
00064836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1900
(124 years and 10 months old)
WEBSITE
GSK.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/10/1987
25/01/1991
BEECHAM PENSION TRUST CORPORATION LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 02080475000
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
Credit Risk Overview
Want to learn more about SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1950 |
Resigned | Director |
Current: 4 Past: 764 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Jun 1961 |
Resigned | Secretary |
Current: 4 Past: 124 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 18/05/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 18/05/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 15/08/2022 | John Michael Sadler (926169355) has left the board |
| 08/01/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | John Michael Sadler (927643854) has left the board |
| 23/11/2020 | New Board Member John Michael Sadler (926169355) Appointed |
| 19/11/2020 | Sarah Ghinn (927643801) has left the board |
| 19/11/2020 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2020 | New Board Member Sarah Ghinn (927643801) Appointed |
| 16/11/2020 | Nicole Mullock (923862146) has left the board |
| 16/11/2020 | New Board Member John Michael Sadler (927643854) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 16/04/2019 | Nicole Mullock (925720588) has left the board |
| 16/04/2019 | New Board Member Nicole Mullock (923862146) Appointed |
| 09/04/2019 | New Board Member Nicole Mullock (925720588) Appointed |
| 17/01/2019 | Moira Aileen Beckwith (919361142) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Moira Aileen Beckwith (919361142) Appointed |
| 09/03/2016 | Moira Aileen Beckwith (920559038) has left the board |
| 02/03/2016 | New Board Member Moira Aileen Beckwith (920559038) Appointed |
| 01/03/2016 | Christopher Thomas Pearce (910102063) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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