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Syngenta Pensions Trustee Limited

03919501

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Jealott's Hill International Research Centre, Syngenta, Bracknell, RG42 6EY
Incorporated 04/02/2000

Previously known as

Zeneca Agrochemicals Pensions Trustee Limited · until 02/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

66300
Fund management activities

Officers

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 04/02/2000

Reg: 3267461

John Cyril Williams

director · Since 22/03/2000

British · United Kingdom · Age 70

Anthony Edward Causton

director · Since 01/06/2015

British · England · Age 74

Kirsten Elizabeth Elce

director · Since 08/06/2020

English · England · Age 56

Filip Hemeryck

director · Since 01/12/2021

Belgian · United Kingdom · Age 52

Alaster Nunu Ndlovu

director · Since 01/04/2022

British,Zimbabwean · England · Age 53

Anssar Khan

director · Since 08/12/2023

British · United Kingdom · Age 52

Lynsey Mutton

director · Since 01/08/2024

British · England · Age 44

Amit Roychoudhury

secretary · Since 30/06/2025

Shirley Joanna Mcculloch

director · Since 01/07/2025

British · England · Age 54

Former

Nicola Irene Mortimer

secretary · Resigned 27/11/2000

Kenneth Andrew Riley

director · Resigned 31/03/2002

David Anthony Evans

director · Resigned 28/11/2002

Christopher James White

director · Resigned 22/09/2003

Lynn Collins

secretary · Resigned 30/01/2004

Matthew David Bayliss

secretary · Resigned 31/03/2004

Murray Brown Dickson

director · Resigned 30/11/2004

Mary Lise Howlett

director · Resigned 28/02/2005

John Brook

director · Resigned 22/05/2006

Robert Bruce Bissell

director · Resigned 19/01/2007

Ian Michael Tyreman

director · Resigned 26/11/2007

Alison Mary Craig

director · Resigned 27/05/2011

Patricia Lesley Evans

director · Resigned 31/01/2012

John Ramsay

director · Resigned 31/12/2012

John Reid Meikle

director · Resigned 31/05/2015

Mark Patrick

director · Resigned 30/11/2016

Derek Young

director · Resigned 19/12/2016

Jonathan Dale Sullivan

director · Resigned 30/06/2017

Maryann Barnacle

director · Resigned 31/12/2017

Denise Cockrane

director · Resigned 03/06/2019

William Daye

director · Resigned 30/11/2021

Binoy Kumar Debnath

director · Resigned 30/11/2021

Neil Ian Sunderland

director · Resigned 12/06/2023

Richard James Taylor

director · Resigned 30/06/2024

Stephen Paul Crosbie

secretary · Resigned 30/06/2025

James Dominic Halliwell

director · Resigned 30/06/2025

Persons with Significant Control

The Law Debenture Corporation Plc

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-trust

100, Wood Street, London, EC2V 7EX

Reg: 00030397 · Companies House Cardiff · Uk Public Limited Company

Notified 01/07/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Jealott's Hill International Research Centre
2026-06-06

JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE

post townBracknell
2026-06-06

BRACKNELL

officer appointedROYCHOUDHURY, Amit
2026-06-06
officer appointedCAUSTON, Anthony Edward
2026-06-06
officer appointedELCE, Kirsten Elizabeth
2026-06-06
officer appointedHEMERYCK, Filip
2026-06-06
officer appointedKHAN, Anssar
2026-06-06
officer appointedMCCULLOCH, Shirley Joanna
2026-06-06
officer appointedMUTTON, Lynsey
2026-06-06
officer appointedNDLOVU, Alaster Nunu
2026-06-06
officer appointedWILLIAMS, John Cyril
2026-06-06
officer appointedTHE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2026-06-06

CompanyRankvs 1306+ SIC 66300 peers
50

Financial strength81th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£250k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2021+£0

Derived from filed accounts. Not audited figures.