# Baxter Healthcare Pension Plan Trustees Limited

## Details

- **Company number:** [00665938](https://find-and-update.company-information.service.gov.uk/company/00665938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 1960
- **Registered office:** AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
- **Nature of business:** [65300](/sic/65300) Pension funding


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMIALEK, Michal Maciej | director | 4 Sep 2026 |  |
| SOLANKI, Jayesh Gulabbhai | secretary | 8 Sep 2010 | 2 Oct 2026 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 |
| 31 Dec 2024 | £2 |
| 31 Dec 2023 | £2 |
| 31 Dec 2022 | £2 |
| 31 Dec 2021 | £2 |
| 31 Dec 2020 | £2 |
| 31 Dec 2019 | £2 |
| 31 Dec 2018 | £2 |
| 31 Dec 2017 | £2 |
| 31 Dec 2016 | £2 |
| 31 Dec 2015 | £2 |



## Owned by

Baxter Healthcare Pension Plan Trustees Limited → [Baxter Healthcare Limited](/company/00461365)





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