Company information:
Smithkline Beecham Pension Trustees Limited (No: 00064836)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 20-Jan-1900
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Jun-2001 )
Current Director: SARAH GHINN ( DOB: Aug-1963 From: Oct-2020 )
Current Director: NICOLE MULLOCK ( DOB: Aug-1980 From: Jun-2018 )
Current Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Jan-2002 )
Resigned Director: MOIRA AILEEN BECKWITH ( DOB: Oct-1963 From: Feb-2016 To: Jun-2018 )
Resigned Director: JAMES RALPH BEERY ( DOB: May-1941 From: Mar-1995 To: Dec-1999 )
Resigned Director: RUPERT BONDY ( DOB: Jun-1961 From: Jan-2000 To: Jun-2001 )
Resigned Director: IAN CARMICHAEL BORLAND ( DOB: Jun-1943 From: May-1996 To: Dec-1999 )
Resigned Director: ROBIN DAVID BROADLEY ( DOB: Dec-1933 From: Mar-1993 To: Dec-1996 )
Resigned Director: RICHARD SPENCER BUSHELL ( DOB: Dec-1955 From: Jan-2000 To: May-2001 )
Resigned Director: ROBERT COLLINGE ( DOB: Jan-1947 From: Aug-1992 To: Sep-2003 )
Resigned Director: HUGH ROBERT COLLUM ( DOB: Jun-1940 From: Feb-1993 To: May-1996 )
Resigned Director: STEPHEN THOMAS CROMPTON ( DOB: Feb-1946 From: Feb-1993 To: Feb-2001 )
Resigned Director: JAMES ROBERT ANTHONY FORD ( DOB: Nov-1966 From: Jun-2001 To: Oct-2006 )
Resigned Director: JULIAN SPENSER HESLOP ( DOB: Jan-1954 From: Jun-2001 To: Oct-2008 )
Resigned Director: HUGH ROYSTON JENKINS ( DOB: Nov-1933 From: Jan-1997 To: Jul-2004 )
Resigned Director: CHRISTOPHER THOMAS PEARCE ( DOB: Jan-1941 From: Dec-2004 To: Feb-2016 )
Resigned Director: JOHN MICHAEL SADLER ( DOB: Mar-1956 From: Oct-2020 To: Jul-2022 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Feb-1993 To: Mar-1995 )
Resigned Secretary: KARINA JANE BRYANT ( DOB: Feb-1972 From: Jan-2000 To: Jan-2002 )
Resigned Secretary: CAROLINE DAPHNE COOMBER ( From: Sep-1998 To: Jan-2000 )
Resigned Secretary: ALISON MARIE DILLON ( DOB: Jun-1961 From: Feb-1993 To: Sep-1998 )
Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Sep-1998 To: Feb-2001 )
Persons of Significant Control:
Smithkline Beecham Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)