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 4 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
Annual Subscription
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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 01/06/2023 - Present (1 years and 6 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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