Novartis UK Pension Trustees Limited

Company Name	Novartis UK Pension Trustees Limited
Company Status	Active
Company Number	03417278
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Previous Name	Broomco (1322) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Philip Anthony Lowndes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mr Graham John Dumbleton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(7 years after company formation)
Appointment Duration	19 years, 8 months
Role	Shift Instrument Technician
Country of Residence	United Kingdom
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Richard Steven Jarvis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(16 years after company formation)
Appointment Duration	10 years, 7 months
Role	Head Of Coporate Affairs
Country of Residence	England
Correspondence Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ

Director Name	Russell Harold Cory
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(16 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ

Director Name	Mr Richard John Brazier
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(22 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ

Secretary Name	Mr Timothy William Robinson
Status	Current
Appointed	20 July 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ

Director Name	Edgar Fullagar
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 2002)
Role	President
Correspondence Address	Delta House Southwood Crescent Farnborough Hampshire GU14 0NL

Director Name	Paul Richard Edward Thirkettle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 2005)
Role	HR Director
Country of Residence	England
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mr Keith Tasker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 17 July 2004)
Role	Engineering Manager
Correspondence Address	95 Brian Avenue Cleethorpes South Humberside DN35 9DF

Director Name	Richard Metcalfe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2001)
Role	Finance Director
Correspondence Address	54 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR

Director Name	Dr Kenneth James Baird
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Sales Manager
Correspondence Address	22 Longmeadow Weaverham Cheshire CW8 3JH

Secretary Name	Paul Richard Edward Thirkettle
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2001)
Role	HR Director
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Gillian Patricia Joan Talman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2001)
Role	Head Of Finance
Correspondence Address	4 Kidmans Close Newton Cambridge Cambridgeshire CB2 5PJ

Director Name	Dr Graham Ronald Kennedy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2000)
Role	Operations Manager
Correspondence Address	11 Munnings Drive College Town Sandhurst Berkshire GU47 0FN

Director Name	Dr Martyn Ward
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2003)
Role	Doctor
Correspondence Address	6 Rasset Mead Fleet Hampshire GU52 6DG

Secretary Name	Richard Farrar
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 November 2019)
Role	Pensions Manager
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Jeff Croome
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2003)
Role	HR Director
Correspondence Address	4 Exelby Close Newcastle Upon Tyne Tyne & Wear NE3 5LG

Director Name	Mr Russell Harold Cory
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years after company formation)
Appointment Duration	10 years, 6 months (resigned 02 March 2012)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	William Drummond Paris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 April 2005)
Role	CEO
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mrs Sukbinder Kaur Hothi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2012)
Role	Market Research Analyst
Country of Residence	United Kingdom
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Catherine Anne Guthrie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2004)
Role	HR Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Dr Andrew Aubrey Roberts
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(6 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 July 2014)
Role	Head Of Staff
Country of Residence	United Kingdom
Correspondence Address	Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Zoe Elizabeth Cruice
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2008)
Role	HR Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Subhanu Saxena
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2009)
Role	CEO
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley Camberley GU16 7SR

Director Name	Howard Barnes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 August 2008)
Role	CEO
Correspondence Address	Novartis Pharmaceuticals Ltd Frimley Business Park Camberley Surrey GU16 7SR

Director Name	Mr John Barry Clarkson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mrs Isabel Matthews
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Novrtis Pharmaceuticals Uk Ltd Frimley Camberley Surrey GU16 7SR

Director Name	Helen Roberts
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mrs Erica Cassin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(14 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2019)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ

Director Name	Shaun David Loughran
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 February 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ

Secretary Name	Ms Rebecca Anne Weston
Status	Resigned
Appointed	20 November 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2021)
Role	Company Director
Correspondence Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ

Director Name	Ms Julie Anne Campbell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(22 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2022)
Role	Head Of People & Organisation
Country of Residence	United Kingdom
Correspondence Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ

Secretary Name	Mr Richard Samuel Cullen
Status	Resigned
Appointed	01 January 2021(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2022)
Role	Company Director
Correspondence Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	novartis.co.uk
Email address	[email protected]

Location

Registered Address	The Westworks Building 195 Wood Lane White City Place London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2

Accounts

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

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

5 January 2021	Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Rebecca Anne Weston as a secretary on 1 January 2021 (1 page)
8 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
7 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Richard John Brazier as a director on 1 August 2020 (2 pages)
3 August 2020	Appointment of Ms Julie Anne Campbell as a director on 1 August 2020 (2 pages)
27 April 2020	Termination of appointment of Shaun David Loughran as a director on 17 February 2020 (1 page)
14 January 2020	Termination of appointment of Erica Cassin as a director on 31 December 2019 (1 page)
21 November 2019	Appointment of Ms Rebecca Anne Weston as a secretary on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Richard Farrar as a secretary on 20 November 2019 (1 page)
11 November 2019	Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to The Westworks Building 195 Wood Lane White City Place London W12 7FQ on 11 November 2019 (1 page)
19 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2016	Full accounts made up to 31 December 2015 (7 pages)
18 August 2016	Full accounts made up to 31 December 2015 (7 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
1 September 2015	Termination of appointment of Susan Ann Webb as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Susan Ann Webb as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Susan Ann Webb as a director on 1 September 2015 (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (6 pages)
26 August 2015	Full accounts made up to 31 December 2014 (6 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (8 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (8 pages)
18 August 2014	Full accounts made up to 31 December 2013 (6 pages)
18 August 2014	Full accounts made up to 31 December 2013 (6 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (8 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (8 pages)
12 August 2014	Termination of appointment of Andrew Aubrey Roberts as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Andrew Aubrey Roberts as a director on 31 July 2014 (1 page)
19 December 2013	Director's details changed for Erica Thomas on 7 September 2013 (2 pages)
19 December 2013	Director's details changed for Erica Thomas on 7 September 2013 (2 pages)
19 December 2013	Director's details changed for Erica Thomas on 7 September 2013 (2 pages)
27 September 2013	Appointment of Russell Harold Cory as a director (3 pages)
27 September 2013	Appointment of Russell Harold Cory as a director (3 pages)
25 September 2013	Appointment of Richard Steven Jarvis as a director (3 pages)
25 September 2013	Appointment of Richard Steven Jarvis as a director (3 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (9 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (9 pages)
8 August 2013	Full accounts made up to 31 December 2012 (6 pages)
8 August 2013	Termination of appointment of Helen Roberts as a director (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (6 pages)
8 August 2013	Termination of appointment of Helen Roberts as a director (1 page)
11 January 2013	Termination of appointment of Sukbinder Hothi as a director (1 page)
11 January 2013	Termination of appointment of Sukbinder Hothi as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (6 pages)
6 September 2012	Full accounts made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (10 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (10 pages)
11 June 2012	Appointment of Shaun David Loughran as a director (3 pages)
11 June 2012	Appointment of Shaun David Loughran as a director (3 pages)
7 March 2012	Appointment of Erica Thomas as a director (3 pages)
7 March 2012	Appointment of Erica Thomas as a director (3 pages)
5 March 2012	Termination of appointment of Russell Cory as a director (1 page)
5 March 2012	Termination of appointment of Russell Cory as a director (1 page)
24 August 2011	Full accounts made up to 31 December 2010 (6 pages)
24 August 2011	Full accounts made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
18 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
1 August 2011	Termination of appointment of Isabel Matthews as a director (1 page)
1 August 2011	Termination of appointment of Isabel Matthews as a director (1 page)
4 January 2011	Termination of appointment of John Clarkson as a director (1 page)
4 January 2011	Termination of appointment of John Clarkson as a director (1 page)
19 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 August 2010	Full accounts made up to 31 December 2009 (6 pages)
17 August 2010	Full accounts made up to 31 December 2009 (6 pages)
13 August 2010	Director's details changed for Sukbinder Kaur Hothi on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Isabel Matthews on 11 August 2010 (2 pages)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (12 pages)
13 August 2010	Director's details changed for John Barry Clarkson on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John Barry Clarkson on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Isabel Matthews on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Philip Anthony Lowndes on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Sukbinder Kaur Hothi on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Philip Anthony Lowndes on 11 August 2010 (2 pages)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (12 pages)
12 August 2010	Director's details changed for Russell Harold Cory on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Dr Andrew Aubrey Roberts on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Graham John Dumbleton on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Dr Andrew Aubrey Roberts on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Russell Harold Cory on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Graham John Dumbleton on 11 August 2010 (2 pages)
7 July 2010	Appointment of Helen Roberts as a director (3 pages)
7 July 2010	Appointment of Helen Roberts as a director (3 pages)
4 September 2009	Appointment terminated director subhanu saxena (1 page)
4 September 2009	Appointment terminated director subhanu saxena (1 page)
3 September 2009	Director appointed susan ann webb (2 pages)
3 September 2009	Director appointed susan ann webb (2 pages)
26 August 2009	Return made up to 11/08/09; full list of members (5 pages)
26 August 2009	Return made up to 11/08/09; full list of members (5 pages)
17 August 2009	Full accounts made up to 31 December 2008 (7 pages)
17 August 2009	Full accounts made up to 31 December 2008 (7 pages)
30 March 2009	Memorandum and Articles of Association (5 pages)
30 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 authorised 12/03/2009 (2 pages)
30 March 2009	Memorandum and Articles of Association (5 pages)
30 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 authorised 12/03/2009 (2 pages)
25 March 2009	Director appointed isabel matthews (1 page)
25 March 2009	Director appointed isabel matthews (1 page)
27 January 2009	Director appointed john clarkson (2 pages)
27 January 2009	Director appointed john clarkson (2 pages)
28 October 2008	Appointment terminated director zoe cruice (1 page)
28 October 2008	Appointment terminated director zoe cruice (1 page)
21 August 2008	Return made up to 11/08/08; full list of members (5 pages)
21 August 2008	Appointment terminated director howard barnes (1 page)
21 August 2008	Appointment terminated director howard barnes (1 page)
21 August 2008	Return made up to 11/08/08; full list of members (5 pages)
19 August 2008	Full accounts made up to 31 December 2007 (7 pages)
19 August 2008	Full accounts made up to 31 December 2007 (7 pages)
24 September 2007	Full accounts made up to 31 December 2006 (7 pages)
24 September 2007	Full accounts made up to 31 December 2006 (7 pages)
17 August 2007	Return made up to 11/08/07; full list of members (4 pages)
17 August 2007	Return made up to 11/08/07; full list of members (4 pages)
13 September 2006	Full accounts made up to 31 December 2005 (7 pages)
13 September 2006	Full accounts made up to 31 December 2005 (7 pages)
21 August 2006	Return made up to 11/08/06; full list of members (4 pages)
21 August 2006	Return made up to 11/08/06; full list of members (4 pages)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
16 September 2005	Return made up to 11/08/05; full list of members (10 pages)
16 September 2005	Return made up to 11/08/05; full list of members (10 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (8 pages)
8 August 2005	Full accounts made up to 31 December 2004 (8 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
15 December 2004	New director appointed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	New director appointed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (7 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Return made up to 11/08/04; full list of members (9 pages)
17 August 2004	Return made up to 11/08/04; full list of members (9 pages)
17 August 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
22 August 2003	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (10 pages)
22 August 2003	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (10 pages)
14 August 2003	Full accounts made up to 31 December 2002 (7 pages)
14 August 2003	Full accounts made up to 31 December 2002 (7 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 September 2002	Return made up to 11/08/02; full list of members (10 pages)
18 September 2002	Return made up to 11/08/02; full list of members (10 pages)
13 September 2002	Full accounts made up to 31 December 2001 (6 pages)
13 September 2002	Full accounts made up to 31 December 2001 (6 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
15 May 2002	New director appointed (1 page)
15 May 2002	New director appointed (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
5 September 2001	Location of register of members (1 page)
5 September 2001	Location of register of members (1 page)
31 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (6 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
4 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (6 pages)
26 July 2000	Full accounts made up to 31 December 1999 (6 pages)
1 September 1999	Return made up to 11/08/99; no change of members (6 pages)
1 September 1999	Return made up to 11/08/99; no change of members (6 pages)
15 June 1999	Full accounts made up to 31 December 1998 (6 pages)
15 June 1999	Full accounts made up to 31 December 1998 (6 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
18 August 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
12 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
27 October 1997	Registered office changed on 27/10/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
27 October 1997	Director resigned (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 September 1997	Company name changed broomco (1322) LIMITED\certificate issued on 02/09/97 (2 pages)
1 September 1997	Company name changed broomco (1322) LIMITED\certificate issued on 02/09/97 (2 pages)
11 August 1997	Incorporation (18 pages)
11 August 1997	Incorporation (18 pages)

Novartis UK Pension Trustees Limited

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