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Nom

GSK Pension Plans Trustee Limited
Adresse
G S K House, 980 Great West Road
Brentford
Middlesex
TW8 9GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05004096 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Berkeley Square Pension Trustee Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Law Debenture Pension Trust Corporation P.L.C. Status: Ceased Notified: 09/11/2017 Ceased: 29/08/2023 Companies House Number: 03267461 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (16)

    Source: Companies House
    Blackburn, Paul Frederick Brentford, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1954 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Cooke, Amanda Lisa Brentford, Middlesex Status: Active Notified: 01/07/2022 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flavell, Geraldine M Brentford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Houston, Thomas Anthony Brentford, Middlesex Status: Active Notified: 01/06/2023 Date of Birth: 05/1948 Occupation: Vice President And Director Of Finance Role: Director Country of Residence: England Nationality: British
    Law Debenture (jic) Pension Trust Corporation, 8th Floor 100 Bishopsgate, London, England, EC2N 4AG Status: Active Notified: 01/06/2023 Role: Director
    Lyons, Carolina Niloma Brentford, Middlesex Status: Active Notified: 01/04/2022 Role: Secretary
    Osikena, Josephine Onotseogboya Brentford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pullinger, Robert Matthew Brentford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross Trustees Services Limited, Westgate House 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 13/02/2023 Role: Director
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, EC2V 7EX Status: Active Notified: 01/05/2004 Occupation: Corporate Body Role: Director
    Wiggins, David William Brentford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Pensioner Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Louisa Jane Brentford, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Richard Brentford, England Status: Ceased Notified: 01/07/2021 Ceased: 31/07/2023 Date of Birth: 10/1966 Occupation: Independent Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Amanda Lisa, Dr Brentford, Middlesex Status: Ceased Notified: 01/07/2022 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wei, Lan Brentford, Middlesex Status: Ceased Notified: 01/07/2022 Ceased: 31/07/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Wintle, David Brentford, Middlesex Status: Ceased Notified: 20/03/2019 Ceased: 31/07/2023 Date of Birth: 01/1961 Occupation: Global Employee Relations Role: Director Country of Residence: England Nationality: British