OpenCompanies

Baxter Healthcare Pension Plan Trustees Limited

Company number
00665938
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 1960
Nature of business
Pension funding

Registered office

AMP House
Dingwall Road
Croydon
CR0 2LX

Previous names

  • Travenol Pension Plan Trustees Limited (until 3 May 1988)
  • Thetford Realisations Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
BRAHAM, Geoffrey Ernest Director 1 May 2019 4 Sep 2026
OWEN, Matthew Director 1 Dec 2017 4 Sep 2026
ARTHURTON, Roy Director 1 Jul 2015 4 Sep 2026
GODDEN, Mark Edwin Director 8 Oct 2011 4 Sep 2026
SMITH, Ian Stuart Director 24 Oct 2008 4 Sep 2026
SMIALEK, Michal Maciej Director 4 Sep 2026

Control

NameNature of controlNotifiedCeased
Baxter Healthcare Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Baxter International Inc Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £2
31 Dec 2024 Dormant £2
31 Dec 2023 Dormant £2
31 Dec 2022 Dormant £2
31 Dec 2021 Dormant £2
31 Dec 2020 Dormant £2
31 Dec 2019 Dormant £2
31 Dec 2018 Dormant £2
31 Dec 2017 Dormant £2
31 Dec 2016 Dormant £2
31 Dec 2015 Dormant £2
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
30 Nov 2000 -
30 Nov 1999 -
30 Nov 1998 -
30 Nov 1997 -
30 Nov 1996 -
30 Nov 1995 -
30 Nov 1994 -
30 Nov 1993 -
30 Nov 1992 -
30 Nov 1991 -
30 Nov 1990 -
30 Nov 1989 -
30 Nov 1988 -
30 Nov 1987 -
30 Nov 1986 -
30 Nov 1985 -

Connections

Owned by

Baxter Healthcare Pension Plan Trustees Limited → Baxter Healthcare Limited

Companies at the same address

Data