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Smithkline Beecham Pension Plan Trustee Limited
Smithkline Beecham Pension Plan Trustee Limited is a dormant company incorporated on 20 August 1997 with the registered office located in London, Greater London. Smithkline Beecham Pension Plan Trustee Limited was registered 28 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 4 months ago
Company No
03425311
Private limited company
Age
28 years
Incorporated
20 August 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(3 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Smithkline Beecham Pension Plan Trustee Limited
Contact
Update Details
Address
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Address changed on
11 Sep 2024
(1 year 1 month ago)
Previous address was
980 Great West Road Brentford Middlesex TW8 9GS
Companies in WC1A 1DG
Telephone
02080475000
Email
Unreported
Website
Gsk.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Law Debenture (Jic) Pension Trust Corporation
Director
Paul Frederick Blackburn
Director • Non Executive Director • British • Born in Oct 1954
Thomas Anthony Houston
Director • VP & Dir Finance • British • Lives in England • Born in May 1948
Geraldine M Flavell
Director • Retired • British • Lives in UK • Born in May 1959
Ross Trustees Services Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smithkline Beecham Senior Executive Pension Plan Trustee Limited
Ross Trustees Services Limited, Paul Frederick Blackburn, and 7 more are mutual people.
Active
GSK Pension Plans Trustee Limited
Ross Trustees Services Limited, Paul Frederick Blackburn, and 6 more are mutual people.
Active
Berkeley Square Common Investment Fund Limited
Ross Trustees Services Limited, Paul Frederick Blackburn, and 2 more are mutual people.
Active
Berkeley Square Common Investment Fund (No. 2) Limited
Ross Trustees Services Limited, Paul Frederick Blackburn, and 2 more are mutual people.
Active
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£470
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£472
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
-£9.53K
Same as previous period
Debt Ratio (%)
2119%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Edward Francis Brogden Appointed
12 Days Ago on 10 Oct 2025
Carolina Niloma Lyons Resigned
13 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mrs Geraldine M Flavell Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mrs Carolina Niloma Lyons Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Ross Trustees Services Limited Resigned
1 Year 1 Month Ago on 30 Aug 2024
Law Debenture (Jic) Pension Trust Corporation Resigned
1 Year 1 Month Ago on 30 Aug 2024
Josephine Onotseogboya Osikena Resigned
1 Year 1 Month Ago on 30 Aug 2024
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Get Credit Report
Discover Smithkline Beecham Pension Plan Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Carolina Niloma Lyons as a secretary on 9 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Edward Francis Brogden as a secretary on 10 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 11 Oct 2024
Secretary's details changed for Mrs Carolina Niloma Lyons on 11 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mrs Geraldine M Flavell on 11 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Ross Trustees Services Limited as a director on 30 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Paul Frederick Blackburn as a director on 30 August 2024
Submitted on 11 Sep 2024
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Repayment History
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