MSD PENSIONS TRUSTEE LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

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 Number		02514484
Company ID Number		02514484
Date formed		1990-06-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 12:35:32
Primary Source:	Companies House

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Company Officers of MSD PENSIONS TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT ARMITAGE	Director	2010-03-31
ANTHONY JAMES BUTLER	Director	2014-07-10
SAMUEL GEORGE GIBSON	Director	2013-10-14
DAVID GREEN	Director	2017-01-01
JOHN MICHAEL HELPS	Director	2017-01-01
ANITA IRENE MCCARTHY	Director	2003-07-01
LAWRENCE MCGARRY	Director	2012-06-13

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-04		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		APPOINTMENT TERMINATED, DIRECTOR JAMES READ
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-25	AP01	DIRECTOR APPOINTED JONATHAN TUKE BELL
2022-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM PHIPPS
2022-01-25		DIRECTOR APPOINTED STEPHEN MICHAEL CROWCROFT
2022-01-25	AP01	DIRECTOR APPOINTED STEPHEN MICHAEL CROWCROFT
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY
2021-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2021-08-03	AP01	DIRECTOR APPOINTED STEVEN WILLIAM BOOTH
2021-08-02	RES15	CHANGE OF COMPANY NAME 02/08/21
2021-01-06	AP01	DIRECTOR APPOINTED MR ROLFE NICHOLAS JAN BURKE
2020-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AIRE MILLER
2020-10-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-04-06	PSC05	Change of details for Intervet Uk Limited as a person with significant control on 2020-03-27
2019-12-23	AP01	DIRECTOR APPOINTED WILLIAM GARDNER
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-08-30	AD03	Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2019-08-30	AD02	Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 21 Holborn Viaduct London EC1A 2DY
2018-12-20	AP01	DIRECTOR APPOINTED AIRE MILLER
2018-09-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PONTY
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-01-19	CH01	Director's details changed for Anita Irene Mccarthy on 2017-01-17
2017-01-11	AP01	DIRECTOR APPOINTED JOHN MICHAEL HELPS
2017-01-10	AP01	DIRECTOR APPOINTED DAVID GREEN
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARDSON
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEACH
2016-10-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARMITAGE / 10/09/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANITA IRENE MCCARTHY / 10/09/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PONTY / 10/09/2015
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/14 FROM Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-10-20	TM02	Termination of appointment of Anita Irene Mccarthy on 2013-09-01
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH REDHEAD
2014-10-03	AA	31/12/13 TOTAL EXEMPTION FULL
2014-09-25	AP01	DIRECTOR APPOINTED MR ANTHONY JAMES BUTLER
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER
2014-01-14	AP01	DIRECTOR APPOINTED ELIZABETH COOPER
2013-10-30	AP01	DIRECTOR APPOINTED DR SAMUEL GEORGE GIBSON
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08	AR01	01/09/13 FULL LIST
2013-10-04	AA	31/12/12 TOTAL EXEMPTION FULL
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2012-11-19	RES15	CHANGE OF NAME 14/11/2012
2012-11-19	CERTNM	COMPANY NAME CHANGED SP/OBS (UK) PENSION TRUSTEE LTD. CERTIFICATE ISSUED ON 19/11/12
2012-10-29	AR01	01/09/12 FULL LIST
2012-09-04	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-25	AP01	DIRECTOR APPOINTED LAWRENCE MCGARRY
2012-07-24	AP01	DIRECTOR APPOINTED MR DAVID IAN BEACH
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY
2012-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
2012-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 3 FALCON WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW
2011-10-20	AA	31/12/10 TOTAL EXEMPTION FULL
2011-09-27	AR01	01/09/11 FULL LIST
2011-09-15	AP01	DIRECTOR APPOINTED KEVIN JOHN RICHARDSON
2011-08-05	AP01	DIRECTOR APPOINTED MR CHRISTIAN PONTY
2011-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA STUART
2011-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 30/07/2010
2010-09-09	AR01	01/09/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLAR ANDERSON / 01/09/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANITA IRENE MCCARTHY / 01/09/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STUART / 01/09/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH REDHEAD / 01/09/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MCGARRY / 01/09/2010
2010-09-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-08	AD02	SAIL ADDRESS CREATED
2010-09-07	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-12	AP01	DIRECTOR APPOINTED HASEEN AHMAD
2010-04-12	AP01	DIRECTOR APPOINTED ROBERT JOHN ARMITAGE
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PROMO
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN
2009-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-07	RES13	AUTH OF CONFLICT OF INTEREST BE GIVEN SECT 175(5)(A)
2009-09-02	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-02	353	LOCATION OF REGISTER OF MEMBERS
2009-06-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / STIJN EHREN / 15/05/2009
2009-02-25	288a	DIRECTOR APPOINTED DR KEITH REDHEAD
2008-12-12	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW GREEN
2008-11-24	288a	DIRECTOR APPOINTED JOSEPH BRIAN PROMO
2008-11-24	288a	DIRECTOR APPOINTED STIJN MICHIEL EHREN
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR VINCENT SWEENEY
2008-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-10	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-11	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOPER
2008-06-30	288a	DIRECTOR APPOINTED LAWRENCE MCGARRY
2008-06-18	288a	DIRECTOR APPOINTED DAVID MILLAR ANDERSON
2008-03-15	288a	DIRECTOR APPOINTED VINCENT SWEENEY
2008-03-04	288a	SECRETARY APPOINTED NICOLA ANN PAGE
2008-03-04	288a	DIRECTOR APPOINTED CHRISTOPHER JAMES COOPER
2008-03-04	288a	DIRECTOR APPOINTED ANGELA STUART
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 01/02/2008
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANITA MCCARTHY / 01/02/2008
2008-02-13	288a	NEW SECRETARY APPOINTED
2008-02-11	CERTNM	COMPANY NAME CHANGED AKZO NOBEL (UK) PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 11/02/08
2008-01-30	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MSD PENSIONS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MSD PENSIONS TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MSD PENSIONS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of MSD PENSIONS TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MSD PENSIONS TRUSTEE LIMITED

Trademarks

We have not found any records of MSD PENSIONS TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MSD PENSIONS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MSD PENSIONS TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MSD PENSIONS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MSD PENSIONS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MSD PENSIONS TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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