Smithkline Beecham Senior Executive Pension Plan Trustee Limited
03425313
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
Industry
Officers
director · Since 01/08/2023
RETIRED
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
secretary · Since 10/10/2025
corporate director · Since 01/06/2023
Reg: 03267461
Also on 3 other boards
secretary · Since 10/10/2025
Former
corporate nominee secretary · Resigned 20/08/1997
corporate nominee director · Resigned 20/08/1997
director · Resigned 11/11/1997
director · Resigned 11/11/1997
director · Resigned 16/01/1998
director · Resigned 25/03/1998
secretary · Resigned 30/04/1999
director · Resigned 25/05/1999
director · Resigned 25/05/1999
director · Resigned 30/12/2000
director · Resigned 31/12/2000
director · Resigned 31/03/2001
director · Resigned 31/03/2001
director · Resigned 01/01/2002
director · Resigned 30/06/2002
director · Resigned 08/04/2003
director · Resigned 17/07/2007
director · Resigned 09/11/2007
director · Resigned 07/07/2008
director · Resigned 17/07/2010
director · Resigned 22/09/2014
corporate director · Resigned 16/04/2016
secretary · Resigned 31/05/2018
secretary · Resigned 30/06/2018
director · Resigned 23/09/2018
secretary · Resigned 20/05/2019
secretary · Resigned 01/04/2022
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 31/07/2023
director · Resigned 31/07/2023
director · Resigned 31/07/2023
director · Resigned 31/12/2023
director · Resigned 31/05/2024
corporate director · Resigned 30/08/2024
corporate director · Resigned 30/08/2024
director · Resigned 30/08/2024
director · Resigned 30/08/2024
director · Resigned 30/08/2024
director · Resigned 30/08/2024
secretary · Resigned 09/10/2025
Persons with Significant Control
Smithkline Beecham Limited
79, New Oxford Street, London, WC1A 1DG
Reg: 23337959 · England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
79 NEW OXFORD STREET
LONDON