Msd Pensions Trustee Limited

02514484

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AON BRIARCLIFF HOUSE, FARNBOROUGH, GU14 7TE

Incorporated 22/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

99999

Dormant company

Officers

Anita Irene Mccarthy

director · Since 01/07/2003

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 71

Mr Robert Armitage

director · Since 31/03/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Mr Rolfe Nicholas Jan Burke

director · Since 01/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 66

Dr Paul Jeremy Robinson

director · Since 02/08/2021

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Steven William Booth

director · Since 02/08/2021

PENSIONER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mrs Julia Lynn Gillard

director · Since 02/08/2021

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Jonathan Tuke Bell

director · Since 01/04/2022

RETIRED

GERMAN · GERMANY · Age 75

Christine Ann Mackay

director · Since 01/12/2024

SCIENTIFIC ADVISER

BRITISH · UNITED KINGDOM · Age 61

Stephen Paul Gill

director · Since 01/12/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Msd Animal Health Uk Limited

75–100% shares

75–100% votes

Appoint directors

Walton Manor, Walton, Milton Keynes, MK7 7AJ

Reg: 00946942 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016