Menna Overview
Here’s a quick overview of ROCHE PRODUCTS PENSION TRUST LIMITED 👀 — a Hertfordshire based business that started in 1950.
ROCHE PRODUCTS PENSION TRUST LIMITED
- Company statusactive
- Company No00477695
- Age76 years 6 months Incorporated 27 January 1950
- Officers9
Address
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
ROCHE PRODUCTS PENSION TRUST LIMITED is an active company incorporated on 27 January 1950 and based in Hertfordshire. The company was registered 76 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 22 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Feb 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Scott | secretary | 26 Nov 2024 | |
| BALL, Jennifer | director | Nov 1986 | 22 Mar 2023 |
| BENNETT, Christopher Ian | director | Jun 1950 | 14 Oct 2010 |
| BRILL, Andreas | director | Jul 1976 | 25 Feb 2013 |
| FLETCHER, Andrew, Mr. | director | Feb 1962 | 01 Jan 2021 |
| PATTENDEN, Mark | director | Mar 1966 | 22 Mar 2023 |
| PERRETT, James Peter Allan | director | Mar 1978 | 01 Apr 2018 |
| SCHOLTZ, Marthinus Christoffel | director | Jun 1972 | 22 Mar 2023 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 08 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roche Products Limited | 06 Apr 2016 |
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Here’s a quick overview of ROCHE PRODUCTS PENSION TRUST LIMITED 👀 — a Hertfordshire based business that started in 1950.