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Pzr Limited

00962655

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ramsgate Road, Sandwich, Kent, CT13 9NJ
Incorporated 24/09/1969

Previously known as

Pfizer Pension Trustees Limited · until 24/05/2010

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

70100
Activities of head offices

Officers

The Law Debenture Pension Trust Corporation P.L.C

director · Since 19/08/2021

Also on 3 other boards

Mr Michael Anthony Chatterton

director · Since 01/10/2021

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

The Law Debenture Pension Trust Corporation P.L.C

corporate director · Since 19/08/2021

Reg: 03267461

Also on 3 other boards

Michael Anthony Chatterton

director · Since 01/10/2021

British · England · Age 64

Former

Robin George Mulhern

director · Resigned 22/03/1993

Robin George Mulhern

director · Resigned 30/09/1994

John Lissaman

director · Resigned 30/11/1994

James Arthur Milson

director · Resigned 31/12/1996

Anthony Alister Dunning

director · Resigned 30/04/1998

Christopher William Hindle

director · Resigned 31/01/1999

David Mcgibney

director · Resigned 30/04/1999

Michael Christopher Hall

director · Resigned 30/09/1999

Kevin Keating

director · Resigned 19/05/2000

Simon Peregrine Norris

director · Resigned 01/01/2001

Timothy Bentley

director · Resigned 01/06/2001

David Michael Howard Barnes

director · Resigned 31/12/2001

Serge Gustave Jezequel

director · Resigned 31/03/2002

Simon John Fleet

director · Resigned 31/05/2002

Maurice Ernest Jones

director · Resigned 30/06/2002

Brian May

secretary · Resigned 01/12/2004

Karolyn Fletcher

director · Resigned 31/03/2006

Francesca Jane Kidd

director · Resigned 01/05/2006

Ian Mckenzie

director · Resigned 01/05/2006

Robert Hugh Thomas

director · Resigned 18/06/2006

Brian John Charles Allnutt

director · Resigned 30/06/2006

Stella Eccles

director · Resigned 30/06/2006

Sharon Kinsman

director · Resigned 31/07/2006

Serge Gustave Jezequel

director · Resigned 18/06/2008

John Joseph Collins

director · Resigned 30/06/2010

Louis Philip Jones

director · Resigned 09/12/2010

Birgit Amelia Compton

director · Resigned 31/07/2011

Matthew James Sumner

director · Resigned 12/01/2012

Paul Stephen Rayner

director · Resigned 03/12/2012

Ciaran Joseph Murphy

director · Resigned 09/01/2014

Martin Theodore Ferber

director · Resigned 30/06/2015

Lisa Marie Pringle

director · Resigned 03/12/2015

Clive Laurance Veck

secretary · Resigned 22/12/2017

Stephen John Gale-Batten

director · Resigned 01/07/2018

Altaf Moledina

director · Resigned 12/04/2019

Peter Charles Coe

director · Resigned 01/10/2021

Colin Malcolm Seller

director · Resigned 01/10/2021

Brian May

director · Resigned 01/10/2021

Colin Frost

director · Resigned 01/10/2021

Elizabeth Mary Greenfield

director · Resigned 01/10/2021

Nicholas Buckley Shepperson

director · Resigned 01/10/2021

Patrick John Mckenna

director · Resigned 01/10/2021

Ian Joseph Smith

director · Resigned 01/10/2021

Andrew Steven Bryan

director · Resigned 01/10/2021

Birgit Amelia Compton

director · Resigned 01/10/2021

Kevin John Charles Gibson

director · Resigned 01/10/2021

Nicholas Charles Elford

director · Resigned 01/10/2021

Rachel Terry

secretary · Resigned 30/04/2024

Persons with Significant Control

Pfizer Limited

75–100% shares
75–100% votes

Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

REZIDOR HOTELS UK LIMITED

Created 02/06/2017Registered 07/06/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ramsgate Road
2026-07-13

RAMSGATE ROAD

post townKent
2026-07-13

KENT