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Novartis UK Pension Trustees Limited

Novartis UK Pension Trustees Limited is an active company incorporated on 11 August 1997 with the registered office located in . Novartis UK Pension Trustees Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03417278
Private limited company
Age
28 years
Incorporated 11 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Westworks Building 195 Wood Lane
White City Place
London
W12 7FQ
England
Same address for the past 6 years
Telephone
01276 692255
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in Switzerland • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Kingston Communications (Data) Trustees Limited
Ross Trustees Services Limited and Timothy Quentin Giles are mutual people.
Active
Kingston Communications (Hull) Trustees Limited
Ross Trustees Services Limited and Timothy Quentin Giles are mutual people.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Timothy Quentin Giles Appointed
3 Days Ago on 14 Nov 2025
Ross Trustees Services Limited Appointed
12 Days Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Philip Anthony Lowndes Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mr Graham John Dumbleton Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Appointment of Mr Timothy Quentin Giles as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Ross Trustees Services Limited as a director on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jul 2024
Director's details changed for Mr Graham John Dumbleton on 17 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Philip Anthony Lowndes on 17 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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