Menna Overview
Here’s a quick overview of SYNGENTA PENSIONS TRUSTEE LIMITED 👀 — a Bracknell, Berkshire based business that started in 2000.
SYNGENTA PENSIONS TRUSTEE LIMITED
- Company statusactive
- Company No03919501
- Age26 years 5 months Incorporated 4 February 2000
- Officers10
Address
Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, RG42 6EY, England
SYNGENTA PENSIONS TRUSTEE LIMITED is an active company incorporated on 4 February 2000 and based in Bracknell, Berkshire, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts Amended With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Accounts Amended With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYCHOUDHURY, Amit | secretary | 30 Jun 2025 | |
| CAUSTON, Anthony Edward | director | Oct 1951 | 01 Jun 2015 |
| ELCE, Kirsten Elizabeth | director | May 1970 | 08 Jun 2020 |
| HEMERYCK, Filip | director | Aug 1973 | 01 Dec 2021 |
| KHAN, Anssar | director | Dec 1973 | 08 Dec 2023 |
| MCCULLOCH, Shirley Joanna | director | Dec 1971 | 01 Jul 2025 |
| MUTTON, Lynsey | director | Jan 1982 | 01 Aug 2024 |
| NDLOVU, Alaster Nunu | director | May 1973 | 01 Apr 2022 |
| WILLIAMS, John | director | Apr 1956 | 22 Mar 2000 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 04 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Law Debenture Corporation Plc | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of SYNGENTA PENSIONS TRUSTEE LIMITED 👀 — a Bracknell, Berkshire based business that started in 2000.