Smithkline Beecham Pension Plan Trustee Limited
- Company number
- 03425311
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1997
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGDEN, Edward Francis | Secretary | 10 Oct 2025 | |
| LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate-Director | 1 Jun 2023 | |
| FLAVELL, Geraldine M | Director | 1 Nov 2021 | |
| LYONS, Carolina Niloma | Secretary | 1 Apr 2022 | 9 Oct 2025 |
| PULLINGER, Robert Matthew | Director | 1 Aug 2023 | 30 Aug 2024 |
| OSIKENA, Josephine Onotseogboya | Director | 1 Aug 2023 | 30 Aug 2024 |
| ROSS TRUSTEES SERVICES LIMITED | Corporate-Director | 1 Jun 2023 | 30 Aug 2024 |
| BLACKBURN, Paul Frederick | Director | 1 Jun 2023 | 30 Aug 2024 |
| WIGGINS, David William | Director | 23 Sep 2018 | 30 Aug 2024 |
| LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Corporate-Director | 30 Jun 2016 | 30 Aug 2024 |
| HOUSTON, Thomas Anthony | Director | 1 Oct 2002 | 31 May 2024 |
| COOKE, Amanda Lisa, Dr | Director | 1 Jun 2023 | 31 Dec 2023 |
| BROWN, David Richard | Director | 1 Jun 2023 | 31 Jul 2023 |
| BECKWITH, Moira Aileen | Director | 23 Sep 2014 | 31 May 2023 |
| BRADFORD, William Keith | Director | 1 Sep 2008 | 31 May 2023 |
| CHEMIRMIR, James Kibet | Secretary | 3 Sep 2019 | 1 Apr 2022 |
| O'CALLAGHAN, Kerry Louise | Director | 23 Sep 2018 | 11 Jul 2021 |
| MCDONALD, Daniel James | Secretary | 1 Jun 2018 | 20 May 2019 |
| CONSTERDINE, Malcolm | Director | 23 Sep 2014 | 23 Sep 2018 |
| BECKWITH, Moira Aileen | Secretary | 30 Apr 1999 | 30 Jun 2018 |
| MACKRELL, Stephen John | Secretary | 22 Mar 2007 | 31 May 2018 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate-Director | 24 Mar 2006 | 16 Apr 2016 |
| STANO, Andrzej Jan | Director | 17 Jul 2010 | 22 Sep 2014 |
| MINTRAM, Ian | Director | 22 Mar 2007 | 22 Sep 2014 |
| GRAHAM, Michael James | Director | 1 Apr 1998 | 22 Sep 2014 |
| SMITH, Christopher Roger | Director | 17 Jul 2007 | 30 Apr 2010 |
| CHILVER-STAINER, Sarah Jane | Director | 21 Nov 2003 | 7 Jul 2008 |
| HUDSON, Philip David | Director | 7 Jun 1999 | 9 Nov 2007 |
| GRAHAM, Andrew | Director | 1 Apr 2001 | 30 Jun 2006 |
| REILLY, William Mark, Dr | Director | 1 Jan 2000 | 8 Apr 2003 |
| PITT HODGES, Theresa Clare | Director | 1 Apr 1998 | 31 Mar 2001 |
| HUNTER, Ian Brodie | Director | 27 Nov 1998 | 1 Jan 2001 |
| BOYLAND, Norman David, Dr | Director | 16 Jan 1998 | 31 Dec 2000 |
| REEVES, Duncan Charles | Director | 16 Jan 1998 | 30 Dec 1999 |
| AUTON, Francis David | Director | 20 Aug 1997 | 7 Jun 1999 |
| O'BOYLE, Kevin James | Secretary | 20 Aug 1997 | 30 Apr 1999 |
| CLARKE, John Milne | Director | 20 Aug 1997 | 27 Nov 1998 |
| JAMES, Roger Michael | Director | 20 Aug 1997 | 24 Mar 1998 |
| EAGLEN, Robin John, Doctor | Director | 20 Aug 1997 | 24 Mar 1998 |
| VENABLES, Mark Alexander Rowland | Director | 20 Aug 1997 | 11 Nov 1997 |
| DILLON, Alison Marie | Director | 20 Aug 1997 | 11 Nov 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Aug 1997 | 20 Aug 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Aug 1997 | 20 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smithkline Beecham Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- FLAVELL, Geraldine M - Director at Smithkline Beecham Senior Executive Pension Plan Trustee Limited
- LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - Corporate-Director at Smithkline Beecham Senior Executive Pension Plan Trustee Limited
Companies at the same address
- Allen & Hanburys Limited (00040209)
- Beecham Group PLC (00227531)
- Berkeley Square Common Investment Fund (No. 2) Limited (06273783)
- Berkeley Square Common Investment Fund Limited (05269762)
- British Pharma Group Limited (02538510)
- Burroughs Wellcome International Limited (00543757)
- Clarges Pharmaceuticals Trustees Limited (01418508)
- Dealcyber Limited (03541898)
- Eskaylab Limited (00099025)
- Glaxo Operations UK Limited (00711851)