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Nom

Merck Pension Trustees Limited
Adresse
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02543180 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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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 Merck Serono Limited Status: Active Notified: 06/04/2016 Companies House Number: 00990823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    A G Secretarial Limited, London, United Kingdom Status: Active Notified: 01/05/2014 Role: Secretary Nationality: British
    Charteris, Alan Thomas Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Dring, Charles William Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 24/09/2015 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Nicholas Guy Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 02/08/2006 Date of Birth: 02/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hammond Smith, Robert Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 06/02/2008 Date of Birth: 08/1965 Occupation: Research Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Nielsen, Tim Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Power, Kevin John Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 25/02/2009 Date of Birth: 08/1965 Occupation: Training Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Redman, John Maybin Vivian Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British