J & J Pension Trustees Limited

Company Name	J & J Pension Trustees Limited
Company Status	Active
Company Number	01608966
Category	Private Limited Company
Incorporation Date	21 January 1982(42 years, 3 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	Kristiaan Praet
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	21 September 2005(23 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	European Pension Fund Director
Country of Residence	Belgium
Correspondence Address	Global Treasury Service Centre Turnhoutseweg 30 Beerse 2340 Belgium

Director Name	Mr Paul Kenneth French
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nine Mile Ride Wokingham Berkshire RG40 3EW

Director Name	Mrs Carolyn Ann Caddick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(37 years, 2 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	50-100, Holmers Farm Way High Wycombe Bucks HP12 4EG

Director Name	Mr Francois Jean Pierre Champagnon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Emea Business Insights Manager-Me
Country of Residence	United Kingdom
Correspondence Address	Depuy Synthes Uk St. Anthony's Road Beeston Leeds LS11 8DT

Director Name	Ms Alison Yates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(37 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Hr Medical Devices Uk/Ire
Country of Residence	United Kingdom
Correspondence Address	Nine Mile Ride Wokingham Berkshire G40 3EW Scotland

Secretary Name	Finsbury Trustee Services Limited (Corporation)
Status	Current
Appointed	17 July 2018(36 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	01 January 2020(37 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Keith Darvill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 1997)
Role	Company Director
Correspondence Address	16 Bobmore Lane Marlow Buckinghamshire SL7 1JD

Secretary Name	Mr Barrie Mervyn Scoones
Nationality	British
Status	Resigned
Appointed	07 November 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	89 Hurst Park Road Twyford Reading RG10 0EZ

Director Name	Jane Bulger
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 1998)
Role	International Benefits Manager
Correspondence Address	20 Hampton Court Flanders Morris County New Jersey 07836 Usa Foreign

Director Name	James Stewart Foulds Cunningham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1996)
Role	Finance Director
Correspondence Address	58 Wavendon Avenue Chiswick London W4 4NS

Director Name	John Cairns
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2001)
Role	Production Manager
Correspondence Address	32 Silverknowes Bank Edinburgh Lothiam EH4 5PA Scotland

Director Name	Joseph Bulvid
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1998(16 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 April 2005)
Role	Director Employee Benefits
Correspondence Address	2 Eagle Hill Road Holmdel New Jersey 07733 Usa Foreign

Director Name	Frances Elizabeth Doonan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2002)
Role	Human Resource Director
Country of Residence	United Kingdom
Correspondence Address	10 St Marks Place Windsor Berkshire SL4 3BG

Director Name	Peter Robert Copley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(19 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 November 2008)
Role	Machinist Team Leader
Correspondence Address	8 Chilver Drive Tong Bradford BD4 0TS

Director Name	Keith Darvill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2002)
Role	Accountant
Correspondence Address	6 Walsingham Gate School Close High Wycombe Buckinghamshire HP11 1PA

Director Name	David Orr Smith Binnie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(19 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Langlands Lodge 48 Eskbank Road Dalkeith Midlothian EH22 3BX Scotland

Director Name	Gary Neil Fitzpatrick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2003)
Role	Finanace Director
Correspondence Address	41 Copmanthorpe Lane Bishopthorpe York North Yorkshire YO23 2QR

Secretary Name	Robert Payne
Nationality	British
Status	Resigned
Appointed	01 March 2002(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2005)
Role	Secretary
Correspondence Address	C/O Ethicon Ltd PO Box 408 Bankhead Avenue Edinburgh EH11 4HE Scotland

Director Name	Michael Ellwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2007)
Role	Manager
Correspondence Address	81 Cadwell Drive Ockwells Park Maidenhead Berkshire SL6 3YS

Secretary Name	Michael Ellwood
Nationality	British
Status	Resigned
Appointed	30 March 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2007)
Role	Manager
Correspondence Address	81 Cadwell Drive Ockwells Park Maidenhead Berkshire SL6 3YS

Director Name	Mr Alan Miles Ashby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(23 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 December 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Depuy International Limited St. Anthonys Road Leeds LS11 8DT

Director Name	Mrs Carolyn Ann Caddick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	Torbreck Easter Muckovie Inverness IV2 5BN Scotland

Secretary Name	Mrs Linda Swusan Rutland
Nationality	British
Status	Resigned
Appointed	20 December 2007(25 years, 11 months after company formation)
Appointment Duration	6 months (resigned 20 June 2008)
Role	Sales Operations Director
Country of Residence	England
Correspondence Address	43 Sussex Place Slough Berkshire SL1 1NH

Secretary Name	Mr Douglas Alfred Peter Rose
Nationality	British
Status	Resigned
Appointed	20 June 2008(26 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 June 2018)
Role	Financial Services Manager
Country of Residence	Scotland
Correspondence Address	PO Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB Scotland

Director Name	Stephen Anthony Gilpin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(26 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 November 2012)
Role	Medical Fitter
Country of Residence	England
Correspondence Address	C/O Janssen-Cilag Limited 50-100 Holmers Farm Way High Wycombe Bucks HP12 4EG

Director Name	Anthony Ferguson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(26 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 November 2012)
Role	IT Director
Country of Residence	England
Correspondence Address	C/O Janssen-Cilag Limited 50-100 Holmers Farm Way High Wycombe Bucks HP12 4EG

Director Name	Mr Keith Darvill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(28 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50-100 Holmers Farm Way High Wycombe Bucks HP12 4EG

Director Name	Ms Frances Elizabeth Doonan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(30 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O Janssen-Cilag Limited 50-100 Holmers Farm Way High Wycombe Bucks HP12 4EG

Director Name	Mr Kevin Brackstone
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(34 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH

Director Name	Mrs Jane Gill
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Westminster House Beechwood Park North Inverness IV2 3ED Scotland

Director Name	Mr Andrew Graham Bell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(35 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 April 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Johnson & Johnson Medical Limited Simpson Parkway Livingston EH54 7AT Scotland

Director Name	Ms Claire Elizabeth Green
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(36 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 November 2019)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Johnson And Johnson Ltd Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG

Contact

Website	www.trustedacres.com

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Jjhc Inc. 99.00% Ordinary
1 at £1	Johnson & Johnson International 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Paul Kenneth French as a director on 1 May 2023 (1 page)
2 May 2023	Termination of appointment of Carolyn Ann Caddick as a director on 1 May 2023 (1 page)
2 May 2023	Termination of appointment of Francois Jean Pierre Champagnon as a director on 1 May 2023 (1 page)
2 May 2023	Termination of appointment of Alison Yates as a director on 1 May 2023 (1 page)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
21 November 2022	Memorandum and Articles of Association (26 pages)
2 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
3 March 2022	Director's details changed for Ross Trustees Services Limited on 28 February 2022 (1 page)
4 February 2022	Termination of appointment of Keith Darvill as a director on 31 December 2021 (1 page)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
11 November 2021	Termination of appointment of Deborah Steane as a director on 6 October 2021 (1 page)
10 November 2021	Termination of appointment of Andrew Charles Hollands as a director on 24 September 2021 (1 page)
6 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 December 2020	Director's details changed for Ross Trustees Services Limited on 11 December 2020 (1 page)
11 December 2020	Registered office address changed from C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH United Kingdom to 1 Finsbury Circus London EC2M 7SH on 11 December 2020 (1 page)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
8 April 2020	Secretary's details changed for Finsbury Trustee Services Limited on 14 May 2019 (1 page)
20 February 2020	Termination of appointment of Angela June Hamlin as a director on 31 December 2019 (1 page)
19 February 2020	Appointment of Ross Trustees Services Limited as a director on 1 January 2020 (2 pages)
20 December 2019	Appointment of Ms Alison Yates as a director on 1 December 2019 (2 pages)
19 December 2019	Termination of appointment of Claire Elizabeth Green as a director on 11 November 2019 (1 page)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 November 2019	Appointment of Mr Andrew Charles Hollands as a director on 29 October 2019 (2 pages)
22 October 2019	Appointment of Mr Francois Jean Pierre Champagnon as a director on 1 October 2019 (2 pages)
18 October 2019	Termination of appointment of Susanne Shirley Renkes as a director on 30 September 2019 (1 page)
18 October 2019	Termination of appointment of Rosemary Anne Springett as a director on 1 October 2019 (1 page)
14 May 2019	Director's details changed for Mrs Carolyn Ann Caddick on 14 May 2019 (2 pages)
10 April 2019	Appointment of Mrs Carolyn Ann Caddick as a director on 1 April 2019 (2 pages)
9 April 2019	Appointment of Ms Susanne Shirley Renkes as a director on 1 April 2019 (2 pages)
11 January 2019	Termination of appointment of Carolyn Ann Caddick as a director on 31 December 2018 (1 page)
11 January 2019	Appointment of Ms Claire Elizabeth Green as a director on 1 January 2019 (2 pages)
14 November 2018	Termination of appointment of Kevin Brackstone as a director on 11 September 2018 (1 page)
14 November 2018	Termination of appointment of Jane Gill as a director on 28 September 2018 (1 page)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 November 2018	Appointment of Mr Paul Kenneth French as a director on 1 October 2018 (2 pages)
13 November 2018	Registered office address changed from C/O Janssen-Cilag Limited 50-100 Holmers Farm Way High Wycombe Bucks HP12 4EG to C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH on 13 November 2018 (1 page)
13 November 2018	Appointment of Finsbury Trustee Services Limited as a secretary on 17 July 2018 (2 pages)
8 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
10 July 2018	Termination of appointment of Douglas Alfred Peter Rose as a secretary on 29 June 2018 (1 page)
5 April 2018	Termination of appointment of Andrew Graham Bell as a director on 5 April 2018 (1 page)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
24 August 2017	Director's details changed for Deborah Steane on 23 August 2017 (2 pages)
24 August 2017	Director's details changed for Deborah Steane on 23 August 2017 (2 pages)
30 March 2017	Appointment of Mr Andrew Graham Bell as a director on 21 March 2017 (2 pages)
30 March 2017	Appointment of Jane Gill as a director on 21 March 2017 (2 pages)
30 March 2017	Appointment of Mr Andrew Graham Bell as a director on 21 March 2017 (2 pages)
30 March 2017	Appointment of Jane Gill as a director on 21 March 2017 (2 pages)
24 January 2017	Termination of appointment of Derek Arthur Passmore as a director on 24 January 2017 (1 page)
24 January 2017	Termination of appointment of Derek Arthur Passmore as a director on 24 January 2017 (1 page)
16 January 2017	Appointment of Deborah Steane as a director on 9 January 2017 (2 pages)
16 January 2017	Appointment of Deborah Steane as a director on 9 January 2017 (2 pages)
13 January 2017	Appointment of Mr Kevin Brackstone as a director on 9 January 2017 (2 pages)
13 January 2017	Appointment of Mr Kevin Brackstone as a director on 9 January 2017 (2 pages)
29 December 2016	Termination of appointment of Douglas Alfred Peter Rose as a director on 27 December 2016 (1 page)
29 December 2016	Termination of appointment of Douglas Alfred Peter Rose as a director on 27 December 2016 (1 page)
29 December 2016	Termination of appointment of Alan Miles Ashby as a director on 27 December 2016 (1 page)
29 December 2016	Termination of appointment of Alan Miles Ashby as a director on 27 December 2016 (1 page)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 May 2016	Termination of appointment of David William Mitchell as a director on 4 May 2016 (1 page)
9 May 2016	Termination of appointment of David William Mitchell as a director on 4 May 2016 (1 page)
4 April 2016	Termination of appointment of Steven Frederick Searle as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Steven Frederick Searle as a director on 31 March 2016 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (12 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (12 pages)
2 November 2015	Director's details changed for Alan Ashby on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Alan Ashby on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Alan Ashby on 2 November 2015 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (12 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (12 pages)
7 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
30 May 2014	Termination of appointment of Denise Halligan as a director (1 page)
30 May 2014	Termination of appointment of Denise Halligan as a director (1 page)
27 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 November 2013	Termination of appointment of Frances Doonan as a director (1 page)
11 November 2013	Termination of appointment of Frances Doonan as a director (1 page)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (14 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (14 pages)
3 June 2013	Appointment of Mr Steven Frederick Searle as a director (2 pages)
3 June 2013	Appointment of Mr Steven Frederick Searle as a director (2 pages)
3 June 2013	Termination of appointment of David Moran as a director (1 page)
3 June 2013	Termination of appointment of David Moran as a director (1 page)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
26 November 2012	Appointment of Mr Derek Arthur Passmore as a director (2 pages)
26 November 2012	Appointment of Mr Derek Arthur Passmore as a director (2 pages)
24 November 2012	Termination of appointment of Anthony Ferguson as a director (1 page)
24 November 2012	Termination of appointment of Sarah Wall as a director (1 page)
24 November 2012	Termination of appointment of Anthony Ferguson as a director (1 page)
24 November 2012	Termination of appointment of Stephen Gilpin as a director (1 page)
24 November 2012	Termination of appointment of William Richards as a director (1 page)
24 November 2012	Termination of appointment of Sarah Wall as a director (1 page)
24 November 2012	Appointment of Mr David William Mitchell as a director (2 pages)
24 November 2012	Termination of appointment of William Richards as a director (1 page)
24 November 2012	Appointment of Ms Rosemary Anne Springett as a director (2 pages)
24 November 2012	Appointment of Mr David William Mitchell as a director (2 pages)
24 November 2012	Appointment of Ms Frances Elizabeth Doonan as a director (2 pages)
24 November 2012	Appointment of Ms Rosemary Anne Springett as a director (2 pages)
24 November 2012	Appointment of Ms Frances Elizabeth Doonan as a director (2 pages)
24 November 2012	Termination of appointment of Stephen Gilpin as a director (1 page)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
30 July 2012	Director's details changed for Kristiaan Praet on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Kristiaan Praet on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Anthony Ferguson on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Stephen Anthony Gilpin on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Stephen Anthony Gilpin on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Anthony Ferguson on 30 July 2012 (2 pages)
9 July 2012	Appointment of Mrs Carolyn Ann Caddick as a director (2 pages)
9 July 2012	Appointment of Mrs Carolyn Ann Caddick as a director (2 pages)
6 July 2012	Termination of appointment of Brett Van Der Struys as a director (1 page)
6 July 2012	Termination of appointment of Brett Van Der Struys as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
15 March 2011	Appointment of Mr Brett Frank Van Der Struys as a director (2 pages)
15 March 2011	Appointment of Mr Brett Frank Van Der Struys as a director (2 pages)
11 March 2011	Termination of appointment of David Mcmillan as a director (1 page)
11 March 2011	Termination of appointment of David Mcmillan as a director (1 page)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
21 June 2010	Appointment of Mr Keith Darvill as a director (3 pages)
21 June 2010	Appointment of Mr Keith Darvill as a director (3 pages)
14 April 2010	Director's details changed for David Fraser Mcmillan on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for David Fraser Mcmillan on 14 April 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
27 November 2009	Director's details changed for Mr Douglas Alfred Peter Rose on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Sarah Wall on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Denise Anne Halligan on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Angela June Hamlin on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Anthony Ferguson on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Anthony Ferguson on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr William Garfield Richards on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Douglas Alfred Peter Rose on 25 November 2009 (1 page)
27 November 2009	Director's details changed for David John Moran on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Douglas Alfred Peter Rose on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen Anthony Gilpin on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr William Garfield Richards on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for David John Moran on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Kristiaan Praet on 25 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Douglas Alfred Peter Rose on 25 November 2009 (1 page)
27 November 2009	Director's details changed for Alan Ashby on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen Anthony Gilpin on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Denise Anne Halligan on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Angela June Hamlin on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Alan Ashby on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Sarah Wall on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Kristiaan Praet on 25 November 2009 (2 pages)
25 October 2009	Appointment of David Fraser Mcmillan as a director (3 pages)
25 October 2009	Appointment of David Fraser Mcmillan as a director (3 pages)
19 October 2009	Termination of appointment of Carolyn Caddick as a director (1 page)
19 October 2009	Termination of appointment of Carolyn Caddick as a director (1 page)
6 October 2009	Termination of appointment of Keith Darvill as a director (1 page)
6 October 2009	Termination of appointment of Keith Darvill as a director (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o johnson & johnson roxborough way maidenhead berks SL6 3UG (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o johnson & johnson roxborough way maidenhead berks SL6 3UG (1 page)
23 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009	Director appointed anthony ferguson (2 pages)
8 January 2009	Director appointed stephen anthony gilpin (2 pages)
8 January 2009	Director appointed sarah wall (2 pages)
8 January 2009	Director appointed anthony ferguson (2 pages)
8 January 2009	Director appointed stephen anthony gilpin (2 pages)
8 January 2009	Director appointed sarah wall (2 pages)
8 January 2009	Director appointed william garfield richards (2 pages)
8 January 2009	Director appointed william garfield richards (2 pages)
18 November 2008	Appointment terminated director jane moffat (1 page)
18 November 2008	Appointment terminated director peter copley (1 page)
18 November 2008	Appointment terminated director jane moffat (1 page)
18 November 2008	Appointment terminated director peter copley (1 page)
6 November 2008	Return made up to 31/10/08; full list of members (6 pages)
6 November 2008	Return made up to 31/10/08; full list of members (6 pages)
15 September 2008	Director appointed denise anne halligan (2 pages)
15 September 2008	Director appointed denise anne halligan (2 pages)
19 August 2008	Appointment terminated director linda rutland (1 page)
19 August 2008	Appointment terminated director linda rutland (1 page)
24 June 2008	Director appointed mr douglas alfred peter rose (1 page)
24 June 2008	Director appointed mr douglas alfred peter rose (1 page)
23 June 2008	Secretary appointed mr douglas alfred peter rose (1 page)
23 June 2008	Secretary appointed mr douglas alfred peter rose (1 page)
20 June 2008	Appointment terminated secretary linda rutland (1 page)
20 June 2008	Appointment terminated secretary linda rutland (1 page)
23 April 2008	Appointment terminated director peter wood (1 page)
23 April 2008	Appointment terminated director peter wood (1 page)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
29 November 2007	Return made up to 31/10/07; full list of members (4 pages)
29 November 2007	Return made up to 31/10/07; full list of members (4 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
6 November 2006	Return made up to 31/10/06; full list of members (4 pages)
6 November 2006	Return made up to 31/10/06; full list of members (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Director resigned (1 page)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
1 December 2005	Return made up to 31/10/05; full list of members (4 pages)
1 December 2005	Return made up to 31/10/05; full list of members (4 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
18 March 2005	Return made up to 31/10/04; full list of members (12 pages)
18 March 2005	Return made up to 31/10/04; full list of members (12 pages)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
11 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 November 2002	Return made up to 31/10/02; full list of members (12 pages)
12 November 2002	Return made up to 31/10/02; full list of members (12 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Return made up to 31/10/01; full list of members (9 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Return made up to 31/10/01; full list of members (9 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 November 2001	Director resigned (1 page)
20 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (9 pages)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (9 pages)
11 November 1998	Return made up to 31/10/98; no change of members (6 pages)
11 November 1998	Return made up to 31/10/98; no change of members (6 pages)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
16 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
11 November 1996	Return made up to 31/10/96; full list of members (8 pages)
11 November 1996	Return made up to 31/10/96; full list of members (8 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 September 1996	Director resigned (1 page)
29 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1982	Incorporation (21 pages)
21 January 1982	Incorporation (21 pages)

J & J Pension Trustees Limited

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