MSD Pensions Trustee Limited
- Company number
- 02514484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1990
- Nature of business
- Non-trading company
Dormant Company - Corporate group
- MSD Animal Health UK Limited (2 companies)
Registered office
Previous names
- Nobel Industries Sweden (UK) Pension Trustee Limited (until 18 May 1995)
- Alnery No. 1010 Limited (until 21 Sep 1990)
- Akzo Nobel (UK) Pension Trustee Limited (until 11 Feb 2008)
- MSD Animal Health Pension Trustee Limited (until 2 Aug 2021)
- Sp/obs (UK) Pension Trustee Ltd (until 19 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Christine Ann | Director | 1 Dec 2024 | |
| GILL, Stephen Paul | Director | 1 Dec 2024 | |
| BELL, Jonathan Tuke | Director | 1 Apr 2022 | |
| ROBINSON, Paul Jeremy, Dr | Director | 2 Aug 2021 | |
| GILLARD, Julia Lynn | Director | 2 Aug 2021 | |
| BOOTH, Steven William | Director | 2 Aug 2021 | |
| BURKE, Rolfe Nicholas Jan | Director | 1 Jan 2021 | |
| ARMITAGE, Robert | Director | 31 Mar 2010 | |
| MCCARTHY, Anita Irene | Director | 1 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Msd Animal Health Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
MSD Pensions Trustee Limited → MSD Animal Health UK Limited