Merck Pension Trustees Limited

02543180

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW SQUARE, FELTHAM, TW14 8HA

Incorporated 25/09/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Nicholas Guy Fraser

director · Since 02/08/2006

SOLICITOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Robert Hammond Smith

director · Since 06/02/2008

RESEARCH SCIENTIST

BRITISH · UNITED KINGDOM · Age 60

Kevin John Power

director · Since 25/02/2009

TRAINING MANAGER

IRISH · IRELAND · Age 60

A G Secretarial Limited

secretary · Since 01/05/2014

BRITISH

Also on 1446 other boards

Charles William Dring

director · Since 24/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Tim Nielsen

director · Since 25/09/2019

COMPANY DIRECTOR

GERMAN · GERMANY · Age 52

Mr John Maybin Vivian Redman

director · Since 17/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Dr Alan Thomas Charteris

director · Since 22/09/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Rajvinder Witt

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Merck Serono Limited

75–100% shares

75–100% votes

Appoint directors

5, New Square, Feltham, TW14 8HA

Reg: 990823 · Companies House · Limited Liability Company

Notified 06/04/2016