Menna Overview
Here’s a quick overview of MERCK PENSION TRUSTEES LIMITED 👀 — a Feltham based business that started in 1990.
MERCK PENSION TRUSTEES LIMITED
- Company statusactive
- Company No02543180
- Age35 years 10 months Incorporated 25 September 1990
- Officers8
Address
5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
MERCK PENSION TRUSTEES LIMITED is an active company incorporated on 25 September 1990 and based in Feltham, United Kingdom. The company was registered 36 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 25 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 01 May 2014 | |
| CHARTERIS, Alan Thomas, Dr | director | Jan 1951 | 22 Sept 2022 |
| DRING, Charles William | director | Feb 1962 | 24 Sept 2015 |
| FRASER, Nicholas Guy | director | Feb 1958 | 02 Aug 2006 |
| HAMMOND SMITH, Robert | director | Aug 1965 | 06 Feb 2008 |
| NIELSEN, Tim | director | Jul 1973 | 25 Sept 2019 |
| POWER, Kevin John | director | Aug 1965 | 25 Feb 2009 |
| REDMAN, John Maybin Vivian | director | Jun 1959 | 17 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merck Serono Limited | 06 Apr 2016 |
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Here’s a quick overview of MERCK PENSION TRUSTEES LIMITED 👀 — a Feltham based business that started in 1990.