Back to search
Astrazeneca Pensions Trustee Limited
02851316
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 FRANCIS CRICK AVENUE, CAMBRIDGE, CB2 0AA
Incorporated 08/09/1993
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mx Angharrad Rhys Walters
director · Since 18/09/2014
INTERIM COMMERCIAL PLANNING MANAGER
BRITISH · UNITED KINGDOM · Age 64
Louise Abigail Sutton
director · Since 28/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Mark Proctor
director · Since 01/05/2025
VP AND GENERAL MANAGER UK OPERATIONS
BRITISH · ENGLAND · Age 45
Persons with Significant Control
The Law Debenture Trust Corporation Plc
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Reg: 00030397 · Companies House · Plc
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
J.P. MORGAN SECURITIES LLC
Created 26/09/2023Registered 02/10/2023
Charge
outstanding
DEUTSCHE BANK AKTIENGESELLSCHAFT ACTING THROUGH ITS LONDON BRANCH
Created 09/12/2013Registered 18/12/2013