SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
03425313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/1997
(27 years and 3 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DG
Telephone: 02080475000
TPS: No
79 New Oxford Street
London
WC1A 1DG
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 16/09/2024 | LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (921215041) has left the board |
Credit Risk Overview
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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 SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 16/09/2024 | LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (921215041) has left the board |
| 13/09/2024 | Josephine Onotseogboya Osikena (931328891) has left the board |
| 13/09/2024 | Robert Matthew Pullinger (931283791) has left the board |
| 13/09/2024 | David William Wiggins (926064665) has left the board |
| 13/09/2024 | Paul Frederick Blackburn (906221610) has left the board |
| 27/06/2024 | Thomas Anthony Houston (920941089) has left the board |
| 13/05/2024 | New Accounts filed |
| 29/01/2024 | Amanda Lisa Cooke (929844353) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Josephine Onotseogboya Osikena (931328891) Appointed |
| 12/09/2023 | New Board Member Josephine Onotseogboya Osikena (931328903) Appointed |
| 06/09/2023 | New Board Member Robert Matthew Pullinger (931283791) Appointed |
| 06/09/2023 | New Board Member Geraldine M Flavell (929206452) Appointed |
| 06/09/2023 | New Board Member David William Wiggins (926064665) Appointed |
| 30/08/2023 | New Board Member Geraldine M Flavell (931283919) Appointed |
| 30/08/2023 | New Board Member David William Wiggins (931283903) Appointed |
| 30/08/2023 | New Board Member Robert Matthew Pullinger (931283899) Appointed |
| 30/08/2023 | Stephen John Cowden (919361151) has left the board |
| 30/08/2023 | David Richard Brown (929215975) has left the board |
| 30/08/2023 | John Bell Elliot (929206437) has left the board |
| 10/08/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Paul Frederick Blackburn (906221610) Appointed |
| 14/07/2023 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (931071189) Appointed |
| 14/07/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 13/07/2023 | New Board Member David Richard Brown (929215975) Appointed |
| 13/07/2023 | New Board Member Amanda Lisa Cooke (929844353) Appointed |
| 04/07/2023 | New Board Member Amanda Lisa Cooke (931077087) Appointed |
| 04/07/2023 | New Board Member David Richard Brown (931077093) Appointed |
| 03/07/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (931071272) Appointed |
| 03/07/2023 | Moira Aileen Beckwith (919361142) has left the board |
| 03/07/2023 | William Keith Bradford (913204181) has left the board |
| 03/07/2023 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (931071259) Appointed |
| 03/07/2023 | New Board Member Paul Frederick Blackburn (931072019) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | James Kibet Chemirmir (926232382) has left the board |
| 28/04/2022 | New Company Secretary Carolina Niloma Lyons (929516268) Appointed |
| 15/04/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 04/02/2022 | New Board Member John Bell Elliot (929206437) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Company Secretary James Kibet Chemirmir (926232382) Appointed |
| 04/07/2019 | New Accounts filed |
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