Pharmaceutical Society Staff Pension Trustees Limited

Company Name	Pharmaceutical Society Staff Pension Trustees Limited
Company Status	Active
Company Number	00645885
Category	Private Limited Company
Incorporation Date	31 December 1959(64 years, 4 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 Janet Linda Flint
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(49 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 St. Cuthberts Close Englefield Green Egham Surrey TW20 0QN

Director Name	Mr Andrew John Langler
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(51 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Mr Paul Bennett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(57 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Ms Karen Baxter
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(59 years, 4 months after company formation)
Appointment Duration	5 years
Role	Interim Md
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Secretary Name	Alison Douglas
Status	Current
Appointed	12 December 2019(59 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Mr Timothy Simon Snewin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(60 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Royal Pharmaceutical Society Of Great Britain London E1W 1AW

Director Name	Ms Alison Brayfield
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(60 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Training & Development Manager
Country of Residence	England
Correspondence Address	31 Granary Road Northampton NN4 0XB

Director Name	Mrs Yvonne Ann Dennington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(62 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Business Manager/Administrator
Country of Residence	England
Correspondence Address	48 Eton Dorney Walk Woolwich Way Andover SP11 6SA

Director Name	Bestrustees Plc (Corporation)
Status	Current
Appointed	26 October 2009(49 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	1 Queen Street Place London EC4R 1QS

Director Name	Marion Rawlings
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1995)
Role	Retired
Correspondence Address	Vascobel 52 Llantrisant Road Llandaff Cardiff Sosuth Glamorgan CF5 2PX Wales

Director Name	Thomas Geoffrey Booth
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Pharmacist
Correspondence Address	Michaelmas Cottage 7 Peter Lane Burton Leonard Harrogate HG3 3RZ

Director Name	William Martindale Darling
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Pharmacist
Correspondence Address	1 Stanhope Parade Chichester Corner South Shields Tyne And Wear NE33 4BB

Director Name	Dr David Hopkin Maddock
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Pharmacist
Correspondence Address	Cefn Ydfa 44 Church Street Padstow Cornwall PL28 8BG

Director Name	John Ferguson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Fairford Close Haywards Heath Sussex RH16 3EF

Secretary Name	John Ferguson
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Fairford Close Haywards Heath Sussex RH16 3EF

Director Name	Dr James Edmund Francis Reynolds
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(32 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 December 1999)
Role	Pharmacist
Correspondence Address	Lime Grove Tirrel Penrith Cumbria CA10 2JE

Director Name	John Edwin Balmford
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(34 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1995)
Role	Pharmacist
Correspondence Address	Ryland Cottage Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales

Director Name	David Norman Sharpe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(35 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 1998)
Role	Pharmacist
Correspondence Address	26 West Heath Drive London NW11 7QH

Director Name	Mr Denis John Argent
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(37 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	112 Waxwell Lane Pinner Middlesex HA5 3ES

Director Name	Ann Molyneux Lewis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(38 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 December 2006)
Role	Pharmicist
Correspondence Address	Timberscombe 58 Wynnstay Lane Marford Wrexham Clwyd LL12 8LH Wales

Secretary Name	Ann Molyneux Lewis
Nationality	British
Status	Resigned
Appointed	01 November 1998(38 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 December 2006)
Role	Pharmicist
Correspondence Address	Timberscombe 58 Wynnstay Lane Marford Wrexham Clwyd LL12 8LH Wales

Director Name	Alfred David Allen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(41 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2002)
Role	Pharmacist
Correspondence Address	20 Chester Road Chigwell Essex IG7 6AJ

Director Name	Peter John Curphey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(41 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 June 2003)
Role	Pharmacist Md
Correspondence Address	The Village Pharmacy Ltd Main Road Kirk Michael Isle Of Man IM6 1AB

Director Name	Jane Fentiman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(41 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 October 2002)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	17 Mountfield Gardens Tunbridge Wells Kent TN1 1SJ

Director Name	Kirit Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(42 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 June 2003)
Role	Pharmacist
Correspondence Address	Day Lewis Chemist Day Lewis House 324 Bensham Lane Thornton Heath Surrey CR7 7EQ

Director Name	Dr Susan Jane Ambler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(43 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 December 2008)
Role	Research Manager
Correspondence Address	2 Silwood Wooden Hill Bracknell Berkshire RG12 8WU

Director Name	Mrs Christine Glover
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(43 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 April 2019)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 Osborne Terrace Wester Coates Edinburgh EH12 5HG Scotland

Director Name	Roy Thomas Allcorn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(43 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 November 2020)
Role	Information Scientist
Country of Residence	United Kingdom
Correspondence Address	15 Oakengrove Close Holmer Green High Wycombe Buckinghamshire HP15 6SN

Director Name	Lyndon George Braddick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(46 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	30 Old Kirk Road Edinburgh Midlothian EH12 6JU Scotland

Director Name	Mr Alan Kershaw
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(48 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bryn Ingli Nevern Newport SA42 0LZ Wales

Director Name	Mrs Helen Elizabeth Gordon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(51 years after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Dr Robert Steven Dewdney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(53 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 March 2022)
Role	Director Of Pharmacy Education
Country of Residence	England
Correspondence Address	The Sands Penfold Gardens Swindon Witlshire SN1 4EL

Secretary Name	Mrs Kimberly Christine Shields
Status	Resigned
Appointed	11 June 2013(53 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	66-68 East Smithfield London E1W 1AW

Location

Registered Address	66-68 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 November 2020	Appointment of Ms Alison Brayfield as a director on 9 November 2020 (2 pages)
27 November 2020	Termination of appointment of Sean Christiaan Sweetman as a director on 8 November 2020 (1 page)
27 November 2020	Appointment of Mr Timothy Simon Snewin as a director on 9 November 2020 (2 pages)
27 November 2020	Termination of appointment of Roy Thomas Allcorn as a director on 8 November 2020 (1 page)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 December 2019	Termination of appointment of Kimberly Christine Shields as a secretary on 2 December 2019 (1 page)
12 December 2019	Appointment of Alison Douglas as a secretary on 12 December 2019 (2 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 May 2019	Appointment of Ms Karen Baxter as a director on 26 April 2019 (2 pages)
9 May 2019	Termination of appointment of Christine Glover as a director on 26 April 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 September 2017	Appointment of Mr Paul Bennett as a director on 15 September 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Appointment of Mr Paul Bennett as a director on 15 September 2017 (2 pages)
22 February 2017	Termination of appointment of Helen Elizabeth Gordon as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Helen Elizabeth Gordon as a director on 22 February 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 October 2016	Termination of appointment of John Ferguson as a director on 13 September 2016 (1 page)
24 October 2016	Termination of appointment of John Ferguson as a director on 13 September 2016 (1 page)
24 October 2016	Appointment of Mr Sean Christiaan Sweetman as a director on 14 September 2016 (2 pages)
24 October 2016	Appointment of Mr Sean Christiaan Sweetman as a director on 14 September 2016 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP England to 66-68 East Smithfield London E1W 1AW on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP England to 66-68 East Smithfield London E1W 1AW on 20 January 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (9 pages)
20 January 2016	Registered office address changed from 66-68 East Smithfield London E1W 1AW England to 66-68 East Smithfield London E1W 1AW on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 66-68 East Smithfield London E1W 1AW England to 66-68 East Smithfield London E1W 1AW on 20 January 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (9 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 April 2015	Registered office address changed from 1 Lambeth High Street London SE1 7JN to Level 5 2 More London Riverside London SE1 2AP on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 1 Lambeth High Street London SE1 7JN to Level 5 2 More London Riverside London SE1 2AP on 30 April 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (9 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (9 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (9 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 July 2013	Appointment of Mrs Kimberly Christine Shields as a secretary (1 page)
23 July 2013	Appointment of Mrs Kimberly Christine Shields as a secretary (1 page)
30 May 2013	Appointment of Dr Robert Steven Dewdney as a director (2 pages)
30 May 2013	Appointment of Dr Robert Steven Dewdney as a director (2 pages)
29 May 2013	Director's details changed for Roy Thomas Allcorn on 10 April 2013 (2 pages)
29 May 2013	Director's details changed for Roy Thomas Allcorn on 10 April 2013 (2 pages)
28 May 2013	Termination of appointment of Sean Sweetman as a director (1 page)
28 May 2013	Termination of appointment of Sean Sweetman as a director (1 page)
21 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
21 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2011	Appointment of Mr Andrew John Langler as a director (2 pages)
24 May 2011	Appointment of Mr Andrew John Langler as a director (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 January 2011	Termination of appointment of Alan Kershaw as a director (1 page)
25 January 2011	Termination of appointment of Lyndon Braddick as a director (1 page)
25 January 2011	Appointment of Mrs Helen Elizabeth Gordon as a director (2 pages)
25 January 2011	Termination of appointment of Alan Kershaw as a director (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
25 January 2011	Termination of appointment of Lyndon Braddick as a director (1 page)
25 January 2011	Appointment of Mrs Helen Elizabeth Gordon as a director (2 pages)
5 January 2010	Director's details changed for John Ferguson on 5 January 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Roy Thomas Allcorn on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for John Ferguson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sean Christiaan Sweetman on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Ms Janet Flint on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Janet Flint on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Christine Glover on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christine Glover on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Roy Thomas Allcorn on 5 January 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Director's details changed for John Ferguson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Lyndon George Braddick on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christine Glover on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Lyndon George Braddick on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sean Christiaan Sweetman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Lyndon George Braddick on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Roy Thomas Allcorn on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sean Christiaan Sweetman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Janet Flint on 5 January 2010 (2 pages)
8 December 2009	Termination of appointment of Linda Stone as a director (1 page)
8 December 2009	Termination of appointment of Linda Stone as a director (1 page)
8 December 2009	Appointment of Bestrustees Plc as a director (2 pages)
8 December 2009	Appointment of Bestrustees Plc as a director (2 pages)
21 April 2009	Director appointed ms janet flint (1 page)
21 April 2009	Director appointed ms janet flint (1 page)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Appointment terminated director susan ambler (1 page)
12 January 2009	Appointment terminated director susan ambler (1 page)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 April 2008	Director appointed alan robert charles kershaw (2 pages)
23 April 2008	Director appointed john ferguson (2 pages)
23 April 2008	Director appointed john ferguson (2 pages)
23 April 2008	Director appointed alan robert charles kershaw (2 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 February 2008	Return made up to 31/12/07; full list of members (3 pages)
21 February 2008	Return made up to 31/12/07; full list of members (3 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
28 June 2005	Return made up to 31/12/04; full list of members (9 pages)
28 June 2005	Return made up to 31/12/04; full list of members (9 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
7 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
13 March 2002	Return made up to 31/12/01; full list of members (7 pages)
13 March 2002	Return made up to 31/12/01; full list of members (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
13 February 2001	Return made up to 31/12/00; full list of members (7 pages)
13 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	New director appointed (3 pages)
23 January 1996	New director appointed (3 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
31 December 1959	Incorporation (14 pages)
31 December 1959	Incorporation (14 pages)

Pharmaceutical Society Staff Pension Trustees Limited

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