Wellcome Trust Pensions Trustee Limited
- Company number
- 09186107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2014
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Jill Amanda | Director | 22 Jun 2021 | 30 Jun 2026 |
| KLAENTSCHI, Joanna | Director | 21 Aug 2026 | |
| EALES, Richard Stafford | Director | 10 Jun 2024 | |
| EVERETT, Richard John | Director | 1 Mar 2017 | |
| FROMSON, Sarah Katinka | Director | 21 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Wellcome Trust Limited, As Trustee Of The Wellcome Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 Dormant | £1 |
| 30 Sep 2021 Dormant | £1 |
| 30 Sep 2020 Dormant | £1 |
| 30 Sep 2019 Dormant | £1 |
| 30 Sep 2018 Dormant | £1 |
| 30 Sep 2017 Dormant | £1 |
| 30 Sep 2016 Dormant | £1 |
| 30 Sep 2015 Dormant | £1 |
Connections
Owned by
Wellcome Trust Pensions Trustee Limited → The Wellcome Trust Limited
Directors’ other companies
- KLAENTSCHI, Joanna - Director at 158 Elgin Avenue Limited
- KLAENTSCHI, Joanna - Director at Genome Research Pensions Trustee Limited
Companies at the same address
- Genome Research Pensions Trustee Limited (09186099)
- Genome Research Trading Limited (10058101)
- Gower Place Investments Limited (08594660)
- GRL Construction Limited (09280062)
- Henry Wellcome Limited (02636171)
- Hinxton Hall Limited (03062160)
- North London Ventures Limited (08226374)
- Structural Genomics Consortium (04714553)
- The Wellcome Trust Limited (02711000)
- W.T. Construction Limited (04122656)