# MSD Pensions Trustee Limited

## Details

- **Company number:** [02514484](https://find-and-update.company-information.service.gov.uk/company/02514484)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Jun 1990
- **Registered office:** AON PINEHURST 11, 2 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, GU14 7BF
- **Nature of business:** [74990](/sic/74990) Non-trading company, [99999](/sic/99999) Dormant Company
- **Corporate group:** [MSD Animal Health UK Limited](/group/31426) (2 companies)


## Previous names

- Akzo Nobel (UK) Pension Trustee Limited (until 11 Feb 2008)
- Nobel Industries Sweden (UK) Pension Trustee Limited (until 18 May 1995)
- Alnery No. 1010 Limited (until 21 Sep 1990)
- 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 |  |




## Owned by

MSD Pensions Trustee Limited → [MSD Animal Health UK Limited](/company/00946942)