Msd Pensions Trustee Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Gill, Stephen Paul · Director appointed 2024-12-01
• Mackay, Christine Ann · Director appointed 2024-12-01
• Bell, Jonathan Tuke · Director appointed 2022-04-01
• Gillard, Julia Lynn · Director appointed 2021-08-02
• Booth, Steven William · Director appointed 2021-08-02
• Robinson, Paul Jeremy, Dr · Director appointed 2021-08-02
• Burke, Rolfe Nicholas Jan · Director appointed 2021-01-01
• Armitage, Robert · Director appointed 2010-03-31
• Crowcroft, Stephen Michael · Director appointed 2021-12-01 resigned 2024-12-01
• Gardner, William · Director appointed 2019-12-16 resigned 2021-08-02
• Butler, Anthony James · Director appointed 2014-07-10 resigned 2020-12-08
• Beach, David Ian · Director appointed 2012-06-13 resigned 2016-06-09
• Cooper, Elizabeth · Director appointed 2013-10-14 resigned 2014-07-03
• Mccarthy, Anita Irene · Secretary appointed 2008-01-18 resigned 2013-09-01
• Anderson, David Millar · Director appointed 2008-04-08 resigned 2013-04-08
• Ahmad, Haseeb · Director appointed 2010-03-31 resigned 2011-06-07
• Page, Nicola Ann · Secretary appointed 2008-02-14 resigned 2010-03-31
• Ehren, Stijn Michiel · Director appointed 2008-10-14 resigned 2010-02-26
• Cooper, Christopher James · Director appointed 2008-02-08 resigned 2008-06-27
• Trueblood, Matthew · Secretary appointed 2006-04-01 resigned 2008-01-18
• Clarkson, Shaune · Director appointed 2001-07-16 resigned 2007-06-15
• Bolwerk, Alexander Albertus Maria · Director appointed 2004-10-28 resigned 2006-11-24
• Hunter, Joan Margaret · Secretary appointed 1999-05-05 resigned 2006-04-01
• Chadwick, Katherine · Director appointed 1999-05-05 resigned 2006-03-31
• Ferguson, Stuart · Director appointed 2005-05-03 resigned 2006-01-31
• Bjarnehall, Anders Olof · Director appointed 1999-07-12 resigned 2004-10-21
• Anderson, David Millar, Dr · Director appointed 1999-01-26 resigned 2003-10-01
• Burwood, Alan Edward · Director appointed 2000-04-06 resigned 2003-06-30
• Dawson, Colin · Director appointed 1999-01-26 resigned 2001-01-15
• Bell, Margaret · Director appointed 1998-04-20 resigned 1999-01-26
• Boatfield, Brian John · Director appointed 1996-10-21 resigned 1998-12-10
• Sisec Limited · Corporate Nominee Secretary resigned 1995-09-25
• Bjarnehall, Anders Olof · Director resigned 1995-05-24

People with significant control (1)

• Msd Animal Health Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-05 Change registered office address company with date old address new address AD01 Address
• 2025-09-09 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Appointment of director AP01 Officers
• 2024-12-23 Appointment of director AP01 Officers
• 2024-12-23 Termination director company with name termination date TM01 Officers
• 2024-10-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Director details changed CH01 Officers
• 2024-09-10 Director details changed CH01 Officers
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-14 Termination director company with name termination date TM01 Officers
• 2022-11-30 Appointment of director AP01 Officers
• 2022-09-29 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.