Merck Pension Trustees Limited

Company Name	Merck Pension Trustees Limited
Company Status	Active
Company Number	02543180
Category	Private Limited Company
Incorporation Date	25 September 1990(33 years, 7 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	Mr Nicholas Guy Fraser
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 August 2006(15 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Robert Hammond Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(17 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Kevin John Power
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2009(18 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Training Manager
Country of Residence	Ireland
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Charles William Dring
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(25 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Tim Nielsen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	25 September 2019(29 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Dr Alan Thomas Charteris
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(32 years after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	01 May 2014(23 years, 7 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Christopher Neil Palmer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 21 March 2004)
Role	Company Director
Correspondence Address	10 Ivor Road Corfe Mullen Wimborne Dorset BH21 3QF

Director Name	Robert Bartholomew Oconnell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Bilberries Holt Wood Holt Wimborne Dorset BH21 7DX

Director Name	Robert Anthony Jennings
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 21 March 2004)
Role	IT Manager
Correspondence Address	1 The Manor House Southbrook Bere Regis Dorset BH20 7LJ

Director Name	Douglas William Boath
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Financial Controller
Correspondence Address	47 Sarum West Moors Ferndown Dorset BH22 0ND

Secretary Name	John Raymond Vass
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD

Director Name	Mr Michael Jacques
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 April 2004)
Role	Facilities Supervisor
Country of Residence	United Kingdom
Correspondence Address	10 Honeysuckle Lane Creekmoor Poole Dorset BH17 7YZ

Director Name	Sarah Sherburn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2000)
Role	Customer Service Assistant
Correspondence Address	2 Halford Road Kibworth Leicester Leicestershire LE8 0HN

Director Name	Mr Arnold Graham Hudson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2004)
Role	Senior Clinical Research Assoc
Correspondence Address	East Lodge Bishops Sutton Alresford Hampshire SO24 0AN

Director Name	Courtney Garnsworthy
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(6 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 May 2010)
Role	Retired
Correspondence Address	7 Salisbury Street Shaftesbury Dorset SP7 8EL

Director Name	Rosalind Carol Ritchie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2000)
Role	Personnel Manager
Correspondence Address	28 Marlborough Court Allenview Road Wimborne Dorset BH21 1UR

Director Name	Russell Mead
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 March 2004)
Role	HR Manager
Correspondence Address	10 Gover Close Wareham Dorset BH20 5BU

Director Name	Mrs Anne Elizabeth Ashton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2004)
Role	Customer Service Assistant
Country of Residence	England
Correspondence Address	14 Willow Tree Close Barwell Leicester LE9 8LP

Director Name	Dr Soeren Hermansson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 2004(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Harrier House High Street West Drayton Middlesex UB7 7QG

Director Name	Raymond Grant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Director Name	John Gregson McIlree
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2008)
Role	Head Of Hr
Correspondence Address	Brookwood 10a Abbey Road Medstead Alton Hampshire GU34 5PB

Director Name	Shirley Ann Marden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 2007)
Role	Retired
Correspondence Address	78 Stanley Road Poole Dorset BH15 3AG

Director Name	Ernst Olaf Klinger
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2007)
Role	Financial Manager
Correspondence Address	Baeumerloeg 11 Darmstadt Hesseh 64297 Germany

Secretary Name	Raymond Grant
Nationality	British
Status	Resigned
Appointed	06 April 2004(13 years, 6 months after company formation)
Appointment Duration	2 months (resigned 10 June 2004)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Secretary Name	Nicholas Guy Fraser
Nationality	British
Status	Resigned
Appointed	10 June 2004(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Director Name	David Garmon-Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(15 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Harrier House High Street West Drayton Middlesex UB7 7QG

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	04 December 2006(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 August 2013)
Role	Company Director
Correspondence Address	Merck Services U.K. Limited 1301 Hedon Road Hull HU9 5NJ

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1301 Hedon Road Hull HU9 5NJ

Director Name	Uta Kemmerich Keil
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2007(16 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1301 Hedon Road Hull HU9 5NJ

Director Name	Horne Timothy James
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(17 years, 4 months after company formation)
Appointment Duration	5 months (resigned 08 July 2008)
Role	Marketing Manager
Correspondence Address	6 Etton Close Cottingham East Yorkshire HU16 5LN

Director Name	Mr Peter David Short
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(20 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 16 March 2022)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Rando Bruns
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2013(22 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Merck Kgaa Frankfurter Strasse 250 Postcode B004/202 Darmstadt 64293

Secretary Name	Nicholas Guy Fraser
Status	Resigned
Appointed	02 August 2013(22 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	1301 Hedon Road Hull HU9 5NJ

Director Name	David Garmon-Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Contact

Website	merckserono.co.uk
Telephone	020 88187373
Telephone region	London

Location

Registered Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Merck Serono LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
12 June 2017	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
8 June 2017	Secretary's details changed for A G Secretarial Limited on 8 June 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (10 pages)
2 October 2015	Director's details changed for Robert Hammond Smith on 25 September 2015 (2 pages)
1 October 2015	Director's details changed for Rando Bruns on 25 September 2015 (2 pages)
1 October 2015	Director's details changed for Kevin John Power on 25 September 2015 (2 pages)
25 September 2015	Appointment of Charles William Dring as a director on 24 September 2015 (2 pages)
25 September 2015	Termination of appointment of David Garmon-Jones as a director on 24 September 2015 (1 page)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 January 2015	Statement of company's objects (2 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 December 2014	Registered office address changed from C/O Merck Services 1301 Hedon Road Hull HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from C/O Merck Services 1301 Hedon Road Hull HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 2 December 2014 (1 page)
10 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (10 pages)
26 September 2014	Director's details changed for Kevin John Power on 2 September 2014 (2 pages)
26 September 2014	Director's details changed for Kevin John Power on 2 September 2014 (2 pages)
30 July 2014	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
30 June 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
3 September 2013	Appointment of David Garmon-Jones as a director (2 pages)
2 September 2013	Termination of appointment of John Redman as a director (1 page)
5 August 2013	Appointment of Nicholas Guy Fraser as a secretary (1 page)
5 August 2013	Termination of appointment of Laura Dobson as a secretary (1 page)
17 January 2013	Termination of appointment of Uta Kemmerich Keil as a director (1 page)
10 January 2013	Appointment of Rando Bruns as a director (2 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 November 2010	Appointment of Mr Peter David Short as a director (2 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Uta Kemmerich Keil on 25 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Laura Jane Dobson on 25 September 2010 (1 page)
19 October 2010	Registered office address changed from Merck Services U.K. Limited 1301 Hedon Road Hull HU9 5NJ United Kingdom on 19 October 2010 (1 page)
19 October 2010	Director's details changed for Nicholas Guy Fraser on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr John Maybin Vivian Redman on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Kevin John Power on 25 September 2010 (2 pages)
19 October 2010	Director's details changed for Robert Hammond Smith on 22 April 2010 (2 pages)
6 July 2010	Registered office address changed from Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU11UY on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU11UY on 6 July 2010 (1 page)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Termination of appointment of Courtney Garnsworthy as a director (1 page)
22 April 2010	Director's details changed for Robert Hammond Smith on 22 April 2010 (2 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 March 2009	Director appointed kevin john power (2 pages)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 November 2008	Return made up to 25/09/08; full list of members (4 pages)
25 July 2008	Appointment terminated director john mcilree (1 page)
25 July 2008	Appointment terminated director horne timothy james (1 page)
28 February 2008	Director appointed horne timothy james (1 page)
21 February 2008	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 25/09/07; full list of members (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 June 2007	New director appointed (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 1301 hedon road hull HU9 5NJ (1 page)
26 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
13 October 2006	Return made up to 25/09/06; full list of members (9 pages)
12 September 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
16 November 2005	Full accounts made up to 31 December 2004 (6 pages)
26 November 2004	Return made up to 25/09/04; full list of members (9 pages)
26 August 2004	New director appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
6 August 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: merck house poole dorset BH15 1TD (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New director appointed (2 pages)
28 June 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
24 October 2003	Return made up to 25/09/03; full list of members (9 pages)
23 April 2003	Full accounts made up to 31 December 2002 (7 pages)
7 October 2002	Return made up to 25/09/02; full list of members (9 pages)
21 July 2002	Full accounts made up to 31 December 2001 (6 pages)
28 June 2002	Auditor's resignation (2 pages)
12 February 2002	Director's particulars changed (1 page)
17 October 2001	Return made up to 25/09/01; full list of members (8 pages)
9 October 2001	Full accounts made up to 31 December 2000 (6 pages)
23 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (6 pages)
16 May 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
25 October 1999	Return made up to 25/09/99; no change of members (6 pages)
21 October 1998	Return made up to 25/09/98; full list of members (8 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
10 September 1998	Full accounts made up to 31 December 1997 (6 pages)
6 November 1997	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
26 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
26 March 1997	New director appointed (2 pages)
24 October 1996	Return made up to 25/09/96; no change of members (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
21 August 1996	New director appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (6 pages)
26 October 1995	Return made up to 25/09/95; no change of members (6 pages)
11 December 1990	Memorandum and Articles of Association (12 pages)

Merck Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London