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Syngenta Pensions Trustee Limited

Syngenta Pensions Trustee Limited is a dormant company incorporated on 4 February 2000 with the registered office located in Bracknell, Berkshire. Syngenta Pensions Trustee Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03919501
Private limited company
Age
25 years
Incorporated 4 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Jealott's Hill International Research Centre
Syngenta
Bracknell
Berkshire
RG42 6EY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • English • Lives in England • Born in May 1970
Director • Research Chemist • British • Lives in UK • Born in Apr 1956
Director • Head Of Group Benefits HR • Belgian • Lives in UK • Born in Aug 1973
Director • Head Of Finance Operatios • British • Lives in England • Born in Jan 1982
Director • Lawyer • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Axa UK Pension Trustees Limited
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HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
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Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Milk Pension Fund Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
F.C.A. Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Shirley Joanna Mcculloch Appointed
2 Months Ago on 1 Jul 2025
James Dominic Halliwell Resigned
2 Months Ago on 30 Jun 2025
Stephen Paul Crosbie Resigned
2 Months Ago on 30 Jun 2025
Mr Amit Roychoudhury Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr James Dominic Halliwell Details Changed
6 Months Ago on 28 Feb 2025
Ms Kirsten Elce Details Changed
6 Months Ago on 28 Feb 2025
Mr Anthony Edward Causton Details Changed
6 Months Ago on 28 Feb 2025
John Williams Details Changed
6 Months Ago on 28 Feb 2025
Mr Anssar Khan Details Changed
6 Months Ago on 28 Feb 2025
Get Credit Report
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Documents
Appointment of Mrs Shirley Joanna Mcculloch as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of James Dominic Halliwell as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Amit Roychoudhury as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Stephen Paul Crosbie as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mr Anthony Edward Causton on 28 February 2025
Submitted on 4 Mar 2025
Director's details changed for Ms Kirsten Elce on 28 February 2025
Submitted on 4 Mar 2025
Director's details changed for Mr James Dominic Halliwell on 28 February 2025
Submitted on 4 Mar 2025
Director's details changed for John Williams on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Anssar Khan on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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