Menna Overview
Here’s a quick overview of SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 1997.
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
- Company statusactive
- Company No03425313
- Age28 years 11 months Incorporated 20 August 1997
- Officers3
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 20 August 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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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
Appoint Person Secretary Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGDEN, Edward Francis | secretary | 10 Oct 2025 | |
| FLAVELL, Geraldine M | director | May 1959 | 01 Aug 2023 |
| LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smithkline Beecham Limited | 06 Apr 2016 |
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Here’s a quick overview of SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 1997.