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Smithkline Beecham Senior Executive Pension Plan Trustee Limited

Smithkline Beecham Senior Executive Pension Plan Trustee Limited is a dormant company incorporated on 20 August 1997 with the registered office located in London, Greater London. Smithkline Beecham Senior Executive Pension Plan Trustee Limited was registered 28 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03425313
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
02080475000
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Born in Oct 1954
Director • Retired • British • Lives in UK • Born in May 1959
Director • Pensioner • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Smithkline Beecham Pension Plan Trustee Limited
Thomas Anthony Houston, Law Debenture (Jic) Pension Trust Corporation, and 7 more are mutual people.
Active
GSK Pension Plans Trustee Limited
Thomas Anthony Houston, Law Debenture (Jic) Pension Trust Corporation, and 6 more are mutual people.
Active
Berkeley Square Common Investment Fund Limited
Thomas Anthony Houston, Law Debenture (Jic) Pension Trust Corporation, and 2 more are mutual people.
Active
Berkeley Square Common Investment Fund (No. 2) Limited
Thomas Anthony Houston, Law Debenture (Jic) Pension Trust Corporation, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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 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 16 Oct 2024
Mrs Carolina Niloma Lyons Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mrs Geraldine M Flavell 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
Paul Frederick Blackburn Resigned
1 Year 1 Month Ago on 30 Aug 2024
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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 3 October 2024 with no updates
Submitted on 16 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
Change of details for Smithkline Beecham Limited as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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