Smithkline Beecham Pension Trustees Limited

Company Name	Smithkline Beecham Pension Trustees Limited
Directors	Moira Aileen Beckwith and Edinburgh Pharmaceutical Industries Limited
Company Status	Active
Company Number	00064836
Category	Private Limited Company
Incorporation Date	13 December 1901 (115 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Moira Aileen Beckwith
Date of Birth	October 1963 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(114 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(100 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Robert Collinge
Date of Birth	January 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 September 2003)
Role	Director And Vp Compensation B
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 May 1996)
Role	Finance Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Director Name	Mr Stephen Thomas Crompton
Date of Birth	February 1946 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(91 years, 2 months after company formation)
Appointment Duration	8 years (resigned 28 February 2001)
Role	Director And Svp Treasury
Country of Residence	England
Correspondence Address	Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	David John Stevens
Date of Birth	March 1950 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(91 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 March 1995)
Role	Associate General Counsel
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Alison Marie Dillon
Nationality	British
Status	Resigned
Appointed	16 February 1993(91 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Robin David Broadley
Date of Birth	December 1933 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 1996)
Role	Merchant Banker
Correspondence Address	Upper Jordan Goose Rye Road Worplesdon Surrey GU3 3RH

Director Name	Mr James Ralph Beery
Date of Birth	May 1941 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(93 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 December 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	44 Kensington Square London W8 5HP

Director Name	Ian Carmichael Borland
Date of Birth	June 1943 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(94 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 1999)
Role	Chief Financial Officer Operat
Correspondence Address	18 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG

Director Name	Hugh Royston Jenkins
Date of Birth	November 1933 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	15 Walpole Street London SW3 4QP

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	04 September 1998(96 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	04 September 1998(96 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2001)
Role	Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Mr Richard Spencer Bushell
Date of Birth	December 1955 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2001)
Role	Dir & Vp Finance Sb Pharma Eur
Country of Residence	England
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	04 January 2000(98 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	James Robert Anthony Ford
Date of Birth	November 1966 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 October 2006)
Role	Solicitor
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Robert Collinge
Date of Birth	January 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(101 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Christopher Thomas Pearce
Date of Birth	January 1941 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(103 years after company formation)
Appointment Duration	11 years, 2 months (resigned 26 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	020 80475000
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

375k at £1	Smithkline Beecham LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (1 year, 8 months ago)
Next Accounts Due	30 September 2017 (1 week, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2016 (11 months, 3 weeks ago)
Next Return Due	14 October 2019 (2 years from now)

Filing History

11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 February 2016	Appointment of Ms Moira Aileen Beckwith as a director on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Christopher Thomas Pearce as a director on 26 February 2016 (1 page)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 375,000 (5 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 375,000 (5 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 375,000 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 30 September 2010 (2 pages)
26 October 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 30 September 2010 (2 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 February 2010	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 October 2008	Return made up to 30/09/08; no change of members (5 pages)
9 October 2008	Appointment terminated director julian heslop (1 page)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 November 2007	Return made up to 30/09/07; no change of members (7 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 November 2006	Director resigned (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 March 2006	Director resigned (1 page)
26 October 2005	Return made up to 30/09/05; full list of members (8 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 January 2005	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 January 2004	New director appointed (2 pages)
20 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 January 2003	Return made up to 30/09/02; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
7 December 2001	Director's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 August 2000	Full accounts made up to 31 December 1999 (8 pages)
12 July 2000	Secretary's particulars changed (1 page)
15 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (2 pages)
8 February 2000	Secretary's particulars changed (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (10 pages)
16 March 1999	Return made up to 16/02/99; full list of members (9 pages)
3 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
24 September 1998	Auditor's resignation (1 page)
23 September 1998	New secretary appointed (2 pages)
3 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 May 1998	Director's particulars changed (1 page)
6 March 1998	Return made up to 16/02/98; full list of members (10 pages)
28 October 1997	Secretary's particulars changed (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
18 April 1997	Return made up to 16/02/97; full list of members (9 pages)
28 February 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 August 1996	Secretary's particulars changed (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
1 May 1996	Return made up to 16/02/96; full list of members (12 pages)
23 April 1996	Director's particulars changed (1 page)
16 January 1996	Secretary's particulars changed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
7 June 1995	New director appointed (3 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	New secretary appointed (4 pages)
7 March 1995	Return made up to 16/02/95; no change of members (14 pages)
27 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 January 1991	Company name changed beecham pension trust corporatio n LIMITED\certificate issued on 25/01/91 (2 pages)
2 November 1987	Memorandum and Articles of Association (7 pages)

Smithkline Beecham Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London