OpenCompanies

Merck Pension Trustees Limited

Company number
02543180
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 1990
Nature of business
Non-trading company
Corporate group
Merck Serono Limited (2 companies)

Registered office

5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA

Previous names

  • Patacrown Limited (until 3 Dec 1990)

Officers

NameRoleAppointedResigned
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate-Director 15 Sep 2026
CHARTERIS, Alan Thomas, Dr Director 22 Sep 2022
REDMAN, John Maybin Vivian Director 17 Mar 2020
NIELSEN, Tim Director 25 Sep 2019
POWER, Kevin John Director 25 Feb 2009
HAMMOND SMITH, Robert Director 6 Feb 2008
FRASER, Nicholas Guy Director 2 Aug 2006
MA, Lok-Tin Director 21 Jul 2026 15 Sep 2026
DRING, Charles William Director 24 Sep 2015 21 Jul 2026

Control

NameNature of controlNotifiedCeased
Merck Serono 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

Merck Pension Trustees Limited → Merck Serono Limited

Directors’ other companies

Companies at the same address

Data