SANOFI-AVENTIS PENSIONS TRUST LIMITED

Non-Trading

General Information

NAME
SANOFI-AVENTIS PENSIONS TRUST LIMITED

COMPANY NUMBER
03545604

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/04/1998 (26 years and 8 months old)

WEBSITE
https://www.sanofi-aventis.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/2002 02/04/2007
AVENTIS PHARMA PENSIONS TRUST LIMITED
View all previous names

REGISTERED ADDRESS

410 THAMES VALLEY PARK DRIVE, READING
BERKSHIRE
RG6 1PT

Telephone: 08450230441
TPS: No

TRADING ADDRESSES

410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT

Telephone: 505515

Credit Risk Overview

Want to learn more about SANOFI-AVENTIS PENSIONS TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Simon Philip Shepherd (908556288) Appointed
Date: 09/05/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Daniel Parr (928531580) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SANOFI-AVENTIS PENSIONS TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SANOFI-AVENTIS PENSIONS TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SANOFI-AVENTIS PENSIONS TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANOFI AVENTIS UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Malcolm William Read 01/03/2007 - Present (17 years and 9 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean Philomena Josephine Stephenson 09/12/2012 - Present (12years) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher Jones 11/12/2018 - Present (6years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pratul Shah 29/06/2021 - Present (3 years and 6 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hannah Absolom 03/07/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVENTISUB LLC	N/A	N/A
RPR (US) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Simon Philip Shepherd (908556288) Appointed
Date: 09/05/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Daniel Parr (928531580) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: Simon Philip Shepherd (908556288) has left the board
Date: 05/10/2023	Event: Michael John Parnell (915431392) has left the board
Date: 05/10/2023	Event: New Board Member Roland Jurke (916155886) Appointed
Date: 05/08/2023	Event: New Accounts filed
Date: 12/07/2023	Event: Lisa Shufflebottom (925410768) has left the board
Date: 12/07/2023	Event: New Company Secretary Hannah Absolom (931111015) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: James Patrick Moretta (912158369) has left the board
Date: 11/05/2022	Event: Neil Stuart Grimshaw (910948259) has left the board
Date: 09/03/2022	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: New Board Member Simon Philip Shepherd (908556288) Appointed
Date: 18/03/2020	Event: Natacha Karine Alexandra Masier (918806409) has left the board
Date: 22/07/2019	Event: Change in Reg. Office
Date: 23/06/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Board Member Robert John Timmins (918807246) Appointed
Date: 26/04/2019	Event: New Board Member Christopher Jones (925782300) Appointed
Date: 25/04/2019	Event: New Board Member James Olumide Beloved Francis (910235364) Appointed
Date: 14/01/2019	Event: New Company Secretary Lisa Shufflebottom (925410768) Appointed
Date: 19/12/2018	Event: Stephen Paul Wilson (916219719) has left the board
Date: 09/10/2018	Event: John James Coote (923341797) has left the board
Date: 09/10/2018	Event: Amy Williams (923914654) has left the board
Date: 09/10/2018	Event: Michael Reed-Brown (919759983) has left the board
Date: 05/08/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: Robert John Timmins (918807246) has left the board
Date: 20/10/2017	Event: New Board Member Amy Williams (923914654) Appointed
Date: 15/07/2017	Event: New Accounts filed
Date: 15/06/2017	Event: New Board Member John Coote (923341797) Appointed
Date: 02/05/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: Neil Stuart Grinshaw (922601813) has left the board
Date: 28/03/2017	Event: New Board Member Neil Stuart Grimshaw (910948259) Appointed
Date: 20/03/2017	Event: Thomas Stephen Broderick (914710615) has left the board
Date: 07/03/2017	Event: John James Coote (918754656) has left the board
Date: 07/03/2017	Event: New Board Member Neil Stuart Grinshaw (922601813) Appointed
Date: 24/06/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Board Member Michael Reed-Brown (919759983) Appointed
Date: 12/05/2015	Event: Barry Francis (904228055) has left the board
Date: 11/08/2014	Event: New Accounts filed
Date: 30/05/2014	Event: New Board Member Michael John Parnell (915431392) Appointed

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SANOFI-AVENTIS PENSIONS TRUST LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

6

49

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

6

49

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™