SYNGENTA PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
SYNGENTA PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
03919501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
04/02/2000
(24 years and 10 months old)
WEBSITE
www.syngenta.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2000
02/01/2001
ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED
BERKSHIRE
RG42 6EY
Jealotts Hill Research Station
Jealotts Hill
Warfield
Bracknell, Berkshire
RG42 6EY
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 |
|---|---|---|
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| SYNGENTA PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Lynsey Mutton (932571355) Appointed |
| 05/08/2024 | Richard James Taylor (922350435) has left the board |
Credit Risk Overview
Want to learn more about SYNGENTA PENSIONS TRUSTEE 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 SYNGENTA PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNGENTA PENSIONS 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 |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 04/02/2000 - Present (24 years and 10 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
22/03/2000 - Present (24 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2004 - Present (20 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2007 - Present (17 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Lynsey Mutton (932571355) Appointed |
| 05/08/2024 | Richard James Taylor (922350435) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Anssar Khan (931719214) Appointed |
| 10/11/2023 | New Accounts filed |
| 28/06/2023 | Neil Ian Sunderland (916905313) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Alaster Nunu Ndlovu (929440767) Appointed |
| 17/12/2021 | New Board Member Filip Hemeryck (929055909) Appointed |
| 10/12/2021 | William Daye (922349826) has left the board |
| 10/12/2021 | Binoy Kumar Debnath (925928820) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 22/06/2020 | New Board Member Kirsten Elce (927092670) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Binoy Kumar Debnath (925928820) Appointed |
| 07/06/2019 | Denise Cockrane (924197279) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Denise Cockrane (924197279) Appointed |
| 11/01/2018 | Maryann Barnacle (916075503) has left the board |
| 30/09/2017 | New Accounts filed |
| 11/07/2017 | Jonathan Dale Sullivan (906479142) has left the board |
| 21/02/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Richard James Taylor (922350435) Appointed |
| 01/02/2017 | New Board Member William Daye (922349826) Appointed |
| 24/01/2017 | Mark Patrick (917622530) has left the board |
| 24/01/2017 | Derek Young (909527844) has left the board |
| 08/11/2016 | New Accounts filed |
| 21/06/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Anthony Edward Causton (919898910) Appointed |
| 22/06/2015 | John Reid Meikle (912701910) has left the board |
| 25/02/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | New Board Member Mark Patrick (917622530) Appointed |
| 08/02/2013 | John Ramsay (906933450) has left the board |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
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