Smithkline Beecham Pension Plan Trustee Limited. Head office in Middlesex. Check Director.

Smithkline Beecham Pension Plan Trustee Limited, Middlesex

Smithkline Beecham Pension Plan Trustee Limited is a private limited company. Registered at 980 Great West Road, Brentford, Middlesex TW8 9GS, the aforementioned 26 years old firm was incorporated on 1997-08-20 and is classified as "non-trading company" (SIC code: 74990).
6 directors can be found in the enterprise: Robert P. (appointed on 01 August 2023), Josephine O. (appointed on 01 August 2023), Paul B. (appointed on 01 June 2023). Moving on to the secretaries (1 in total), we can name: Carolina L. (appointed on 01 April 2022).

About
Name: Smithkline Beecham Pension Plan Trustee Limited
Number: 03425311
Incorporation date: 1997-08-20
End of financial year: 31 December


Address:	980 Great West Road Brentford Middlesex TW8 9GS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Smithkline Beecham Limited

6 April 2016

Address	980 Great West Road Great West Road, Brentford, TW8 9GS, England
Legal authority	England
Legal form	Private Limited Liability
Country registered	England
Place registered	England And Wales
Registration number	23337959
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Smithkline Beecham Pension Plan Trustee Limited confirmation statement filing is 2024-10-23. The latest confirmation statement was filed on 2023-10-09. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Smithkline Beecham Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great West Road, TW8 9GS Brentford.

Company filing

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Type		Free download
AAMD	Amended full accounts for the period to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AAMD	Amended full accounts for the period to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, May 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 8th January 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 28th, October 2013 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 28th October 2013 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to Saturday 20th October 2012 filed on: 16th, November 2012 \| annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 16th, November 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 10th, November 2010 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 30th, November 2009 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 21st, February 2008 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 21st, February 2008 \| accounts	Free Download (7 pages)
363s	Period up to Saturday 27th October 2007 - Annual return with full member list filed on: 27th, October 2007 \| annual return	Free Download (10 pages)
363s	Period up to Saturday 27th October 2007 - Annual return with full member list filed on: 27th, October 2007 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, May 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006 \| annual return	Free Download (8 pages)
363s	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, March 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, March 2005 \| accounts	Free Download (7 pages)
363s	Period up to Saturday 30th October 2004 - Annual return with full member list filed on: 30th, October 2004 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 30th October 2004 - Annual return with full member list filed on: 30th, October 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, June 2003 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, June 2003 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (8 pages)
363(353)	Registered office changed on 11/09/02; Location of register of members address changed annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, August 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, August 2002 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 29th January 2002 (Director's particulars changed;director resigned) annual return
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, October 2000 \| accounts	Free Download (9 pages)
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 15th September 2000 (Director's particulars changed) annual return
363s	Period up to Friday 15th September 2000 - Annual return with full member list filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 15th September 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, September 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, September 1999 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999 \| annual return	Free Download (8 pages)
363a	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999 \| annual return	Free Download (8 pages)
363a	Period up to Wednesday 9th September 1998 - Annual return with full member list filed on: 9th, September 1998 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 9th September 1998 - Annual return with full member list filed on: 9th, September 1998 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 19th, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 19th, September 1997 \| accounts	Free Download (1 page)

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