Syngenta Pensions Trustee Limited, Bracknell

Syngenta Pensions Trustee Limited is a private limited company. Formerly, it was named Zeneca Agrochemicals Pensions Trustee Limited (it was changed on 2001-01-02). Located at Jealott's Hill International Research Centre, Syngenta, Bracknell RG42 6EY, the above-mentioned 24 years old business was incorporated on 2000-02-04 and is officially classified as "fund management activities" (Standard Industrial Classification: 66300).
8 directors can be found in the firm: Anssar K. (appointed on 08 December 2023), Alaster N. (appointed on 01 April 2022), Filip H. (appointed on 01 December 2021). Moving on to the secretaries (1 in total), we can name: Stephen C. (appointed on 01 April 2004).
About
Name: Syngenta Pensions Trustee Limited
Number: 03919501
Incorporation date: 2000-02-04
End of financial year: 31 December
 
Address: Jealott's Hill International Research Centre
Syngenta
Bracknell
RG42 6EY
SIC code: 66300 - Fund management activities
Company staff
People with significant control
The Law Debenture Corporation Plc
1 July 2016
Address 100 Wood Street, London, EC2V 7EX, England
Legal authority English Law
Legal form Uk Public Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 00030397
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors
Financial data
Date of Accounts 2016-12-31 2017-12-31 2020-12-31 2021-12-31
Current Assets 250,000 250,000 - -
Number Shares Allotted - - 250,000 250,000
Total Assets Less Current Liabilities 250,000 250,000 - -

The deadline for Syngenta Pensions Trustee Limited confirmation statement filing is 2024-02-18. The most recent one was sent on 2023-02-04. The deadline for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary company The Law Debenture Corporation Plc that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Wood Street, EC2V 7EX London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, November 2023 | accounts
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