* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Astrazeneca Pensions Trustee Limited (No: 02851316)

Address: 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA, UNITED KINGDOM

Status: Active

Incorporated: 09-Aug-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ELIZABETH MARY BROOKS ( DOB: Feb-1959   From: Dec-2015  )

Current Director: KEVIN JONES ( DOB: Apr-1963   From: Dec-2015  )

Current Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966   From: May-2009  )

Current Director: LOUISE ABIGAIL SUTTON ( DOB: Nov-1979   From: Mar-2024  )

Current Director: THE LAW DEBENTURE TRUST CORPORATION PLC (   From: Sep-1993  )

Current Director: DAVID RHYS WALTERS ( DOB: Jan-1962   From: Sep-2014  )

Current Director: ANGHARRAD RHYS WALTERS ( DOB: Jan-1962   From: Sep-2014  )

Current Director: JULIETTE WHITE ( DOB: May-1969   From: Jul-2016  )

Current Secretary: MICHELLE MONE CIN LAU (   From: Mar-2018  )

Resigned Director: JOHN HERNAMAN ALLEN (   From: Nov-1993   To: Oct-1994  )

Resigned Director: WENDY EILEEN ATTRIDGE (   From: Apr-1998   To: Sep-2004  )

Resigned Director: SANDRA BARAN (   From: Oct-2004   To: Dec-2015  )

Resigned Director: VALERIE BOWDEN (   From: Nov-2005   To: Oct-2006  )

Resigned Director: IAN MARTIN DAVID BRIMICOMBE ( DOB: Oct-1963   From: Mar-2002   To: Jun-2009  )

Resigned Director: MARY MARJORIE DICK (   From: Apr-1998   To: Jun-2004  )

Resigned Director: MURRAY BROWN DICKSON (   From: Nov-1996   To: Jun-2000  )

Resigned Director: HUGH MONTGOMERY DONALDSON ( DOB: Dec-1941   From: Sep-1993   To: Nov-1994  )

Resigned Director: DAVID NEIL EARDLEY (   From: Mar-2012   To: May-2015  )

Resigned Director: MARGARET MCLEAN FIELDING ( DOB: Aug-1953   From: Oct-2000   To: Nov-2005  )

Resigned Director: JAN EIKE FLOETTMANN (   From: Oct-2000   To: Dec-2016  )

Resigned Director: ALEXANDER HILL FREDERICK (   From: Nov-1993   To: Jun-1997  )

Resigned Director: JOHN DAVID GARTSIDE (   From: Jan-2005   To: May-2009  )

Resigned Director: GRAHAM CHARLES HIGSON (   From: May-2009   To: Apr-2011  )

Resigned Director: DAVID HYDE (   From: Jun-1999   To: Dec-2004  )

Resigned Director: EDWIN GORDON JENNER (   From: Nov-1993   To: Aug-2002  )

Resigned Director: EDWIN GORDON JENNER (   From: Jun-2007   To: Oct-2009  )

Resigned Director: TOM LARS KLACKENBERG ( DOB: Jul-1957   From: Jun-1999   To: Jun-2000  )

Resigned Director: NORMAN LYLE ( DOB: Sep-1947   From: Nov-1993   To: Apr-1997  )

Resigned Director: RAYMOND JOHN MARTIN ( DOB: Nov-1961   From: Nov-1993   To: May-1999  )

Resigned Director: REBEKAH ELLEN MARTIN ( DOB: Jan-1979   From: Mar-2018   To: Mar-2024  )

Resigned Director: DAVID WILLIAM GREGG MCGREGOR ( DOB: Feb-1947   From: Dec-1999   To: Feb-2002  )

Resigned Director: WILLIAM MCILVEEN (   From: Jun-2015   To: Mar-2018  )

Resigned Director: IAIN ALASTAIR MCKENDRICK (   From: Jun-2013   To: Jun-2018  )

Resigned Director: GRAEME HAROLD RANKINE MUSKER (   From: Nov-1993   To: May-2009  )

Resigned Director: JANET MARY NANGLE (   From: Nov-1994   To: Sep-1996  )

Resigned Director: PETER JOSEPH NICHOLLS ( DOB: Mar-1943   From: Nov-1993   To: Mar-1998  )

Resigned Director: KEVIN O'LEARY (   From: Dec-2004   To: Sep-2014  )

Resigned Director: MICHAEL PARRY (   From: Oct-2009   To: Dec-2015  )

Resigned Director: ALAN IND HARVEY PINK ( DOB: Feb-1938   From: Oct-1995   To: May-1999  )

Resigned Director: JUDITH REECE (   From: Apr-2011   To: Jul-2016  )

Resigned Director: KENNETH ANDREW RILEY (   From: Nov-1997   To: Jun-2000  )

Resigned Director: ANTHONY THOMAS GEORGE RODGERS ( DOB: Jun-1940   From: Nov-1993   To: Oct-1995  )

Resigned Director: ANGUS CHARLES RUSSELL ( DOB: Jan-1956   From: May-1997   To: Dec-1999  )

Resigned Director: BEVERLEY GAYLE SALT ( DOB: Jan-1958   From: Apr-1995   To: Jun-2000  )

Resigned Director: TIMOTHY PAUL SEDEN (   From: Nov-1993   To: Mar-1998  )

Resigned Director: STEPHEN WILLIAM SPINKS (   From: Sep-2002   To: Nov-2007  )

Resigned Director: FRANCES TURNER (   From: Nov-1993   To: Feb-1994  )

Resigned Director: ANDREW WEBSTER (   From: Nov-2007   To: Jun-2013  )

Resigned Director: JOHN WILLIAMS (   From: May-1994   To: Jun-2000  )

Resigned Director: JOHN DAVID WRIGHT (   From: Nov-1993   To: Apr-1999  )

Resigned Secretary: ADAM ERSKINE ( DOB: Dec-1934   From: Sep-1993   To: Oct-1994  )

Resigned Secretary: VIVIEN JOY GILL ( DOB: Feb-1965   From: Nov-1994   To: Sep-2001  )

Resigned Secretary: SARAH LOUISE GROVES (   From: Feb-2005   To: Mar-2007  )

Resigned Secretary: ROBERT ANDREW HAMER ( DOB: Oct-1976   From: Jan-2008   To: Nov-2008  )

Resigned Secretary: ROBERT ANDREW HAMER (   From: Dec-2016   To: Feb-2018  )

Resigned Secretary: ALEXANDRA LOUISE LYNCH (   From: Mar-2007   To: Dec-2016  )

Resigned Secretary: NICOLA IRENE QUAYLE (   From: Sep-2001   To: Jan-2005  )

Persons of Significant Control:

The Law Debenture Trust Corporation Plc, Fifth Floor 100 Wood Street, London, EC2V 7EX, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.