ASTRAZENECA PENSIONS TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/05/252 May 2025 | Appointment of Mark Proctor as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01 |
| 03/01/253 January 2025 | Appointment of Judith Wright as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Juliette White as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Second filing to change the details of The Law Debenture Trust Corporation Plc as a director |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Appointment of Louise Abigail Sutton as a director on 2024-03-28 |
| 09/04/249 April 2024 | Termination of appointment of Rebekah Ellen Martin as a director on 2024-03-27 |
| 02/10/232 October 2023 | Registration of charge 028513160002, created on 2023-09-26 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 05/11/215 November 2021 | Director's details changed for Mr Angharrad Rhys Walters on 2021-01-13 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 04/10/214 October 2021 | Director's details changed for Mr David Rhys Walters on 2021-01-13 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENDRICK |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED REBEKAH ELLEN MARTIN |
| 08/03/188 March 2018 | SECRETARY APPOINTED MICHELLE MONE CIN LAU |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCILVEEN |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAMER |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | SECOND FILING OF CH02 FOR THE LAW DEBENTURE TRUST CORPORATION P.L.C. |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LYNCH |
| 12/01/1712 January 2017 | SECRETARY APPOINTED ROBERT ANDREW HAMER |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN FLOETTMANN |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED JULIETTE WHITE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH REECE |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BARAN |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/05/161 May 2016 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD |
| 01/05/161 May 2016 | Registered office address changed from , 2 Kingdom Street, London, W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 2016-05-01 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MEMBER NOMINATED TRUSTEE - AZ KEVIN JONES |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED ELIZABETH MARY BROOKS |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR WILLIAM MCILVEEN |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARDLEY |
| 04/03/154 March 2015 | SECOND FILING FOR FORM TM01 |
| 05/02/155 February 2015 | TERMINATE DIR APPOINTMENT |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DAVID RHYS WALTERS |
| 15/09/1415 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028513160001 |
| 10/09/1310 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MICHAEL PARRY |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JENNER |
| 03/07/133 July 2013 | DIRECTOR APPOINTED IAIN ALASTAIR MCKENDRICK |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR DAVID NEIL EARDLEY |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEBSTER / 17/09/2010 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN EIKE FLOETTMANN / 17/09/2010 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NOEL KEMP / 17/09/2010 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'LEARY / 17/09/2010 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BARAN / 17/09/2010 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN GORDON JENNER / 17/09/2010 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE LYNCH / 17/09/2010 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HIGSON |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MS JUDITH REECE |
| 20/12/1020 December 2010 | Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 2010-12-20 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN |
| 18/10/1018 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEBSTER / 08/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN GORDON JENNER / 08/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BARAN / 08/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'LEARY / 08/09/2010 |
| 06/10/106 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 08/09/2010 |
| 06/10/106 October 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2010-09-08 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HIGSON / 08/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN EIKE FLOETTMANN / 08/09/2010 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED GRAHAM CHARLES HIGSON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GARTSIDE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ADRIAN CHARLES NOEL KEMP |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME MUSKER |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HAMER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR ANDREW WEBSTER |
| 06/10/086 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | SECRETARY APPOINTED ROBERT ANDREW HAMER |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | COMPANY NAME CHANGED ZENECA PENSIONS TRUSTEE LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 03/01/013 January 2001 | ALTER ARTICLES 15/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: IMPERIAL CHEMICAL HOUSE 9 MILLBANK LONDON SW1P 3JF |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/943 February 1994 | ALTER MEM AND ARTS 13/12/93 |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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