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Nom

MSD Pensions Trustee Limited

Adresse
Aon Briarcliff House
Kingsmead
Farnborough
GU14 7TE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02514484 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • MSD Animal Health Pension Trustee Limited
  • SP/OBS (UK) Pension Trustee LTD.
  • Akzo Nobel (UK) Pension Trustee Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Msd Animal Health Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00946942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Armitage, Robert Kingsmead, Farnborough, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 07/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bell, Jonathan Tuke Kingsmead, Farnborough, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: Germany Nationality: German
    Booth, Steven William Sarratt, Hertfordshire, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 08/1959 Occupation: Pensioner Role: Director Country of Residence: United Kingdom Nationality: British
    Burke, Rolfe Nicholas Jan Kingsmead, Farnborough, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 07/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Crowcroft, Stephen Michael Farnborough, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 09/1950 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Gillard, Julia Lynn London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 03/1976 Occupation: Supply Chain Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarthy, Anita Irene Kingsmead, Farnborough, United Kingdom Status: Active Notified: 01/07/2003 Date of Birth: 03/1955 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Paul Jeremy London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 04/1960 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British