Company NameSmithkline Beecham Pension Trustees Limited
DirectorsMoira Aileen Beckwith and Edinburgh Pharmaceutical Industries Limited
Company StatusActive
Company Number00064836
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (116 years ago)

Business Activity

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

Directors

Director NameMs Moira Aileen Beckwith
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2016(114 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed01 June 2001(99 years, 6 months after company formation)
Appointment Duration16 years, 5 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed18 January 2002(100 years, 2 months after company formation)
Appointment Duration15 years, 10 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameRobert Collinge
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(90 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 09 September 2003)
RoleDirector And Vp Compensation B
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameHugh Robert Collum
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 May 1996)
RoleFinance Director
Correspondence AddressClinton Lodge
Fletching
East Sussex
TN22 3ST
Director NameMr Stephen Thomas Crompton
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration8 years (resigned 28 February 2001)
RoleDirector And Svp Treasury
Country of ResidenceEngland
Correspondence AddressLittleworth House
Common Lane Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration2 years (resigned 10 March 1995)
RoleAssociate General Counsel
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Secretary NameAlison Marie Dillon
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 September 1998)
RoleCompany Director
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameRobin David Broadley
Date of BirthDecember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(91 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 December 1996)
RoleMerchant Banker
Correspondence AddressUpper Jordan Goose Rye Road
Worplesdon
Surrey
GU3 3RH
Director NameMr James Ralph Beery
Date of BirthMay 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(93 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 December 1999)
RoleLawyer
Country of ResidenceEngland
Correspondence Address44 Kensington Square
London
W8 5HP
Director NameIan Carmichael Borland
Date of BirthJune 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(94 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 December 1999)
RoleChief Financial Officer Operat
Correspondence Address18 Grimsdyke Crescent
Barnet
Hertfordshire
EN5 4AG
Director NameHugh Royston Jenkins
Date of BirthNovember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2004)
RoleCompany Director
Correspondence Address15 Walpole Street
London
SW3 4QP
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed04 September 1998(96 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 January 2000)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Secretary NameSimon Nicholas Wilbraham
NationalityBritish
StatusResigned
Appointed04 September 1998(96 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 February 2001)
RoleSecretary
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Director NameRupert Bondy
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(98 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2001)
RoleCompany Lawyer
Correspondence Address120 Oxford Gardens
London
W10
Director NameMr Richard Spencer Bushell
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(98 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 2001)
RoleDir & Vp Finance Sb Pharma Eur
Country of ResidenceEngland
Correspondence AddressUpway
Highmoor Cross
Henley On Thames
Oxfordshire
RG9 5DT
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed04 January 2000(98 years, 1 month after company formation)
Appointment Duration2 years (resigned 18 January 2002)
RoleCompany Director
Correspondence Address25 Seaton Road
London Colney
St Albans
Hertfordshire
AL2 1RL
Director NameJames Robert Anthony Ford
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(99 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 October 2006)
RoleSolicitor
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameJulian Spenser Heslop
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(99 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 02 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameRobert Collinge
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2003(101 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 February 2006)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Christopher Thomas Pearce
Date of BirthJanuary 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(103 years after company formation)
Appointment Duration11 years, 2 months (resigned 26 February 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Websitegsk.com
Telephone020 80475000
Telephone regionLondon

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

375k at £1Smithkline Beecham LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 September 2016 (1 year, 1 month ago)
Next Return Due14 October 2019 (1 year, 10 months from now)

Filing History

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