Company Information for

MSD PENSIONS TRUSTEE LIMITED

AON BRIARCLIFF HOUSE, KINGSMEAD, FARNBOROUGH, GU14 7TE,

Company Registration Number

02514484

Private Limited Company

Active

About Msd Pensions Trustee Ltd

MSD PENSIONS TRUSTEE LIMITED was founded on 1990-06-22 and has its registered office in Farnborough. The organisation's status is listed as "Active". Msd Pensions Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MSD PENSIONS TRUSTEE LIMITED
Legal Registered Office
AON BRIARCLIFF HOUSE
KINGSMEAD
FARNBOROUGH
GU14 7TE
Other companies in MK7
Previous Names
MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED
02/08/2021
SP/OBS (UK) PENSION TRUSTEE LTD.
19/11/2012
AKZO NOBEL (UK) PENSION TRUSTEE LIMITED
11/02/2008

Filing Information

Company Number02514484
Date formed1990-06-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 12:35:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Armitage Director CHARTERED ACCOUNTANT 2010-03-31 ENGLAND
Anthony James Butler Director HR BUSINESS PARTNER 2014-07-10 UNITED KINGDOM
Samuel George Gibson Director RESEARCH CHEMIST, RETIRED 2013-10-14 UNITED KINGDOM
David Green Director PROJECT ENGINEERING MANAGER 2017-01-01 UNITED KINGDOM
John Michael Helps Director SENIOR TECHNICAL MANAGER 2017-01-01 UNITED KINGDOM
Anita Irene Mccarthy Director HUMAN RESOURCES MANAGER 2003-07-01 UNITED KINGDOM
Lawrence Mcgarry Director DIRECTOR 2012-06-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Ian Beach Director 2012-06-13 2016-06-09
Elizabeth Cooper Director 2013-10-14 2014-07-03
Anita Irene Mccarthy Company Secretary 2008-01-18 2013-09-01
David Millar Anderson Director 2008-04-08 2013-04-08
Haseeb Ahmad Director 2010-03-31 2011-06-07
Nicola Ann Page Company Secretary 2008-02-14 2010-03-31
Stijn Michiel Ehren Director 2008-10-14 2010-02-26
Andrew Green Director 2006-05-01 2008-11-19
Christopher James Cooper Director 2008-02-08 2008-06-27
Matthew Trueblood Company Secretary 2006-04-01 2008-01-18
Shaune Clarkson Director 2001-07-16 2007-06-15
Alexander Albertus Maria Bolwerk Director 2004-10-28 2006-11-24
Joan Margaret Hunter Company Secretary 1999-05-05 2006-04-01
Katherine Chadwick Director 1999-05-05 2006-03-31
Stuart Ferguson Director 2005-05-03 2006-01-31
Robert Edwin Hands Director 2001-01-15 2004-12-31
Anders Olof Bjarnehall Director 1999-07-12 2004-10-21
David Millar Anderson Director 1999-01-26 2003-10-01
Alan Edward Burwood Director 2000-04-06 2003-06-30
Colin Dawson Director 1999-01-26 2001-01-15
Michael Stewart Horsford Director 1999-01-26 2000-11-16
David Malcolm Hills Director 1992-06-22 2000-04-30
Katherine Chadwick Company Secretary 1995-09-25 1999-05-05
Margaret Bell Director 1998-04-20 1999-01-26
Brian John Boatfield Director 1996-10-21 1998-12-10
Keith Anthony Reginald Harwood Director 1992-06-22 1996-10-21
Sisec Limited Nominated Secretary 1992-06-22 1995-09-25
Anders Olof Bjarnehall Director 1992-06-22 1995-05-24
No directorships for current directors found at other companies