Smithkline Beecham Pension Plan Trustee Limited

Company Name	Smithkline Beecham Pension Plan Trustee Limited
Company Status	Active
Company Number	03425311
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 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 Thomas Anthony Houston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(5 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Vp & Dir Finance
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr David William Wiggins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 September 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Geraldine M Flavell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Secretary Name	Mrs Carolina Niloma Lyons
Status	Current
Appointed	01 April 2022(24 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(25 years, 9 months after company formation)
Appointment Duration	11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Josephine Onotseogboya Osikena
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(25 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Robert Matthew Pullinger
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(25 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Law Debenture (JIC) Pension Trust Corporation (Corporation)
Status	Current
Appointed	30 June 2016(18 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7AX

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	01 June 2023(25 years, 9 months after company formation)
Appointment Duration	11 months
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 June 2023(25 years, 9 months after company formation)
Appointment Duration	11 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr John Milne Clarke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Flat 2 Saint Johns Lodge Harley Road London NW3 3BY

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Assistant Sec
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Dr Robin John Eaglen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Director & Assistant General C
Correspondence Address	Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU

Director Name	Mr Francis David Auton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Pharmaceutical Executive
Country of Residence	United Kingdom
Correspondence Address	The Rosary Cottage Village Road, Coleshill Amersham Buckinghamshire HP7 0LQ

Director Name	Roger Michael James
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Retired Accountant
Correspondence Address	37 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Secretary Name	Mr Kevin James O'Boyle
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Norbury Stafford ST20 0PL

Director Name	Mr Duncan Charles Reeves
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 1999)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	51 Highfield Letchworth Hertfordshire SG6 3PY

Director Name	Dr Norman David Boyland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Site Director And Vp
Country of Residence	England
Correspondence Address	Tanglin Rambledown Lane West Chiltington Pulborough West Sussex RH20 2NW

Director Name	Michael James Graham
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Theresa Clare Pitt Hodges
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Fairhaven Quarley Andover Hampshire SP11 8PT

Director Name	Mr Ian Brodie Hunter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2001)
Role	Director And Vp
Correspondence Address	20 Kinghorn Park Maidenhead Berkshire SL6 7TX

Secretary Name	Moira Aileen Beckwith
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Philip David Hudson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	37 Crosby Hill Drive Camberley Surrey GU15 3TZ

Director Name	Dr William Mark Reilly
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2003)
Role	Vp And Dir Finance
Country of Residence	United Kingdom
Correspondence Address	Trevarthen Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9ND

Director Name	Andrew Graham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2006)
Role	Process Operator
Correspondence Address	997 Greenford Road Greenford Middlesex UB6 0FN

Director Name	Sarah Jane Chilver-Stainer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2008)
Role	Vice President & Group Treasur
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ian Mintram
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(9 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 2014)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Stephen John Mackrell
Nationality	British
Status	Resigned
Appointed	22 March 2007(9 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Christopher Roger Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2010)
Role	Trading Controller
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr William Keith Bradford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years after company formation)
Appointment Duration	14 years, 9 months (resigned 31 May 2023)
Role	HR Consultant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Andrzej Jan Stano
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2010(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 2014)
Role	Analytical Chemist
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Malcolm Consterdine
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 23 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Moira Aileen Beckwith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Mr Daniel James McDonald
Status	Resigned
Appointed	01 June 2018(20 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 2019)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Kerry Louise O'Callaghan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2018(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2021)
Role	Corporate Body
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Mr James Kibet Chemirmir
Status	Resigned
Appointed	03 September 2019(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Dr Amanda Lisa Cooke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2023(25 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr David Richard Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2023(25 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 July 2023)
Role	Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	24 March 2006(8 years, 7 months after company formation)
Appointment Duration	10 years (resigned 16 April 2016)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	gsk.com
Telephone	020 80475000
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Smithkline Beecham LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

25 January 2024	Termination of appointment of Amanda Lisa Cooke as a director on 31 December 2023 (1 page)
16 October 2023	Amended full accounts made up to 31 December 2022 (17 pages)
11 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
8 September 2023	Appointment of Ms Josephine Onotseogboya Osikena as a director on 1 August 2023 (2 pages)
25 August 2023	Termination of appointment of David Richard Brown as a director on 31 July 2023 (1 page)
25 August 2023	Appointment of Mr Robert Matthew Pullinger as a director on 1 August 2023 (2 pages)
7 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 July 2023	Termination of appointment of William Keith Bradford as a director on 31 May 2023 (1 page)
30 June 2023	Appointment of Mr David Richard Brown as a director on 1 June 2023 (2 pages)
30 June 2023	Appointment of Dr Amanda Lisa Cooke as a director on 1 June 2023 (2 pages)
29 June 2023	Appointment of Law Debenture Pension Trust Corporation P.L.C. as a director on 1 June 2023 (2 pages)
29 June 2023	Termination of appointment of Moira Aileen Beckwith as a director on 31 May 2023 (1 page)
29 June 2023	Appointment of Mr Paul Frederick Blackburn as a director on 1 June 2023 (2 pages)
29 June 2023	Appointment of Ross Trustees Services Limited as a director on 1 June 2023 (2 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of James Kibet Chemirmir as a secretary on 1 April 2022 (1 page)
26 April 2022	Appointment of Mrs Carolina Niloma Lyons as a secretary on 1 April 2022 (2 pages)
21 March 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
2 February 2022	Appointment of Mrs Geraldine M Flavell as a director on 1 November 2021 (2 pages)
14 January 2022	Termination of appointment of Kerry Louise O'callaghan as a director on 11 July 2021 (1 page)
27 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
12 September 2019	Appointment of Mr James Kibet Chemirmir as a secretary on 3 September 2019 (2 pages)
19 July 2019	Appointment of Mrs Kerry Louise O'callaghan as a director on 23 September 2018 (2 pages)
19 July 2019	Appointment of Dr David William Wiggins as a director on 23 September 2018 (2 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 May 2019	Termination of appointment of Daniel James Mcdonald as a secretary on 20 May 2019 (1 page)
15 January 2019	Termination of appointment of Moira Aileen Beckwith as a secretary on 30 June 2018 (1 page)
15 January 2019	Termination of appointment of Malcolm Consterdine as a director on 23 September 2018 (1 page)
5 December 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
7 June 2018	Appointment of Mr Daniel James Mcdonald as a secretary on 1 June 2018 (2 pages)
6 June 2018	Termination of appointment of Stephen John Mackrell as a secretary on 31 May 2018 (1 page)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 August 2016	Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 June 2016 (3 pages)
12 August 2016	Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 June 2016 (3 pages)
6 May 2016	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 16 April 2016 (2 pages)
6 May 2016	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 16 April 2016 (2 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (7 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (7 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (7 pages)
8 January 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (7 pages)
7 January 2015	Appointment of Moira Aileen Beckwith as a director on 23 September 2014 (2 pages)
7 January 2015	Appointment of Malcolm Consterdine as a director on 23 September 2014 (2 pages)
7 January 2015	Appointment of Malcolm Consterdine as a director on 23 September 2014 (2 pages)
7 January 2015	Appointment of Moira Aileen Beckwith as a director on 23 September 2014 (2 pages)
26 November 2014	Termination of appointment of Michael James Graham as a director on 22 September 2014 (2 pages)
26 November 2014	Termination of appointment of Andrzej Jan Stano as a director on 22 September 2014 (2 pages)
26 November 2014	Termination of appointment of Ian Mintram as a director on 22 September 2014 (2 pages)
26 November 2014	Termination of appointment of Andrzej Jan Stano as a director on 22 September 2014 (2 pages)
26 November 2014	Termination of appointment of Ian Mintram as a director on 22 September 2014 (2 pages)
26 November 2014	Termination of appointment of Michael James Graham as a director on 22 September 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (8 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (8 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 December 2012	Director's details changed for Michael James Graham on 15 October 2012 (3 pages)
17 December 2012	Director's details changed for Michael James Graham on 15 October 2012 (3 pages)
16 November 2012	Annual return made up to 20 October 2012 (18 pages)
16 November 2012	Director's details changed for Mr William Keith Bradford on 15 October 2012 (3 pages)
16 November 2012	Director's details changed for Mr William Keith Bradford on 15 October 2012 (3 pages)
16 November 2012	Annual return made up to 20 October 2012 (18 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (9 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 November 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 20 October 2010 (2 pages)
10 November 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 20 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Stephen John Mackrell on 20 October 2010 (2 pages)
10 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (9 pages)
10 November 2010	Secretary's details changed for Moira Aileen Beckwith on 20 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Stephen John Mackrell on 20 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Moira Aileen Beckwith on 20 October 2010 (2 pages)
10 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (9 pages)
9 November 2010	Director's details changed for Thomas Anthony Houston on 20 October 2010 (2 pages)
9 November 2010	Director's details changed for Michael James Graham on 20 October 2010 (2 pages)
9 November 2010	Director's details changed for Ian Mintram on 20 October 2010 (2 pages)
9 November 2010	Director's details changed for Ian Mintram on 20 October 2010 (2 pages)
9 November 2010	Director's details changed for Michael James Graham on 20 October 2010 (2 pages)
9 November 2010	Director's details changed for Thomas Anthony Houston on 20 October 2010 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 August 2010	Appointment of Andrzej Jan Stano as a director (3 pages)
5 August 2010	Appointment of Andrzej Jan Stano as a director (3 pages)
27 May 2010	Termination of appointment of Christopher Smith as a director (2 pages)
27 May 2010	Termination of appointment of Christopher Smith as a director (2 pages)
17 December 2009	Appointment of William Keith Bradford as a director (2 pages)
17 December 2009	Appointment of William Keith Bradford as a director (2 pages)
30 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (17 pages)
30 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (17 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 November 2008	Return made up to 20/10/08; no change of members (7 pages)
27 November 2008	Return made up to 20/10/08; no change of members (7 pages)
25 July 2008	Appointment terminated director sarah chilver-stainer (1 page)
25 July 2008	Appointment terminated director sarah chilver-stainer (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
27 October 2007	Return made up to 20/10/07; no change of members (10 pages)
27 October 2007	Return made up to 20/10/07; no change of members (10 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	New secretary appointed (1 page)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 November 2006	Return made up to 20/10/06; full list of members (8 pages)
7 November 2006	Return made up to 20/10/06; full list of members (8 pages)
31 October 2006	New director appointed (7 pages)
31 October 2006	New director appointed (7 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 March 2006	Return made up to 20/10/05; full list of members (8 pages)
10 March 2006	Return made up to 20/10/05; full list of members (8 pages)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004	Return made up to 20/10/04; full list of members (8 pages)
30 October 2004	Return made up to 20/10/04; full list of members (8 pages)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
10 November 2003	Return made up to 20/10/03; full list of members (8 pages)
10 November 2003	Return made up to 20/10/03; full list of members (8 pages)
23 October 2003	Secretary's particulars changed (1 page)
23 October 2003	Secretary's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
20 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
2 November 2002	New director appointed (3 pages)
2 November 2002	New director appointed (3 pages)
11 September 2002	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 363(353) ‐ Location of register of members address changed (8 pages)
11 September 2002	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2002	Full accounts made up to 31 December 2001 (9 pages)
2 August 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
29 January 2002	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
15 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
1 September 1999	Return made up to 20/08/99; full list of members (8 pages)
1 September 1999	Return made up to 20/08/99; full list of members (8 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
16 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1999	Auditor's resignation (1 page)
13 January 1999	Auditor's resignation (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (1 page)
15 December 1998	New director appointed (1 page)
9 September 1998	Return made up to 20/08/98; full list of members (7 pages)
9 September 1998	Return made up to 20/08/98; full list of members (7 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
4 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1998	Memorandum and Articles of Association (5 pages)
4 February 1998	Memorandum and Articles of Association (5 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
19 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New director appointed (2 pages)
4 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
20 August 1997	Incorporation (14 pages)
20 August 1997	Incorporation (14 pages)

Smithkline Beecham Pension Plan Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London