Sanofi-aventis Pensions Trust Limited

General information

Name:

Sanofi-aventis Pensions Trust Ltd

Office Address:

410 Thames Valley Park Drive RG6 1PT Reading

Number: 03545604

Incorporation date: 1998-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sanofi-aventis Pensions Trust Limited has existed in the business for at least 26 years. Started with Companies House Reg No. 03545604 in the year 1998, the company is based at 410 Thames Valley Park Drive, Reading RG6 1PT. The company changed its business name three times. Up till 2007 this company has been working on providing its services under the name of Aventis Pharma Pensions Trust but currently this company is featured under the business name Sanofi-aventis Pensions Trust Limited. This firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when the company accounts were filed.

The following limited company owes its well established position on the market and unending progress to six directors, namely Roland J., Daniel P., Pratul S. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been running the firm since October 2023. To help the directors in their tasks, this limited company has been using the skills of Hannah A. as a secretary since the appointment on 2023-07-03.

  • Previous company's names
  • Sanofi-aventis Pensions Trust Limited 2007-04-02
  • Aventis Pharma Pensions Trust Limited 2002-10-03
  • Rhone-poulenc Pensions Trust Limited 1998-07-02
  • Intercede 1321 Limited 1998-04-14

Financial data based on annual reports

Company staff

Roland J.

Role: Director

Appointed: 02 October 2023

Latest update: 21 February 2024

Hannah A.

Role: Secretary

Appointed: 03 July 2023

Latest update: 21 February 2024

Daniel P.

Role: Director

Appointed: 29 June 2021

Latest update: 21 February 2024

Pratul S.

Role: Director

Appointed: 29 June 2021

Latest update: 21 February 2024

Christopher J.

Role: Director

Appointed: 11 December 2018

Latest update: 21 February 2024

Jean S.

Role: Director

Appointed: 09 December 2012

Latest update: 21 February 2024

Malcolm R.

Role: Director

Appointed: 01 March 2007

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Sanofi Aventis Uk Holdings Ltd owns over 3/4 of company shares. This business can be reached in Reading at Thames Valley Park Drive, RG6 1PT, Surrey and was registered as a PSC under the reg no 03835646.

Sanofi Aventis Uk Holdings Ltd
Address: 410 Thames Valley Park Drive, Reading, Surrey, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03835646
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return 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: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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