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
Previous names
- Patacrown Limited (until 3 Dec 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- REDMAN, John Maybin Vivian - Director at Metropolitan Industrial Park Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at R.L. Pensions Trustees Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Exxonmobil Pension Trust Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Milk Pension Fund Trustees Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at ICI Specialty Chemicals Pensions Trustee Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Rlgps Trustee Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Oguk Pensions F Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Magnox Electric Group Pension Trustee Company Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Rnib Pension Trustees Limited
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at The Law Debenture Corporation (Deutschland) Limited
Companies at the same address
- Merck Cross Border Trustees Limited (00924785)
- Merck Holding Ltd (08531583)
- Merck Ltd (00916419)
- Merck Performance Materials Limited (12251750)
- Merck Serono Limited (00990823)
- Millipore (U.K.) Limited (04130249)
- Springworks Therapeutics UK Limited (14087045)
- Versum Materials UK Limited (09868072)