Merck Pension Trustees Limited

General information

Name:

Merck Pension Trustees Ltd

Office Address:

5 New Square Bedfont Lakes Business Park TW14 8HA Feltham

Number: 02543180

Incorporation date: 1990-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 New Square, Feltham TW14 8HA Merck Pension Trustees Limited is categorised as a Private Limited Company with 02543180 registration number. The firm was established thirty four years ago. The firm's registered with SIC code 74990 meaning Non-trading company. Merck Pension Trustees Ltd filed its account information for the period that ended on December 31, 2022. The company's most recent annual confirmation statement was released on September 25, 2023.

Because of the firm's constant growth, it was unavoidable to choose further company leaders, among others: Alan C., John R., Tim N. who have been working together since 2022-09-22 to promote the success of this specific business. At least one secretary in this firm is a limited company: A G Secretarial Limited.

Company staff

Alan C.

Role: Director

Appointed: 22 September 2022

Latest update: 5 March 2024

John R.

Role: Director

Appointed: 17 March 2020

Latest update: 5 March 2024

Tim N.

Role: Director

Appointed: 25 September 2019

Latest update: 5 March 2024

Charles D.

Role: Director

Appointed: 24 September 2015

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 01 May 2014

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 5 March 2024

Kevin P.

Role: Director

Appointed: 25 February 2009

Latest update: 5 March 2024

Robert H.

Role: Director

Appointed: 06 February 2008

Latest update: 5 March 2024

Nicholas F.

Role: Director

Appointed: 02 August 2006

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Merck Serono Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Feltham at New Square, Bedfont Lakes Business Park, TW14 8HA, Middlesex and was registered as a PSC under the reg no 990823.

Merck Serono Limited
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 990823
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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