MSD PENSIONS TRUSTEE LIMITED

active Company number 02514484

Private Limited by Shares · Incorporated on 22nd Jun 1990

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SIC codes: 74990, 99999
Registered office: Farnborough, GU14 7BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MSD PENSIONS TRUSTEE LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 22nd Jun 1990 and is currently showing its status as 'Active'. The company's stated activities are Non-trading company, Dormant Company .

8 Directors View directors

1 Company at address

89 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Armitage	Director	31st Mar 2010	This company	British	View profile
Jonathan Bell	Director	1st Apr 2022	This company	German	View profile
Steven Booth	Director	2nd Aug 2021		British	View profile
Rolfe Burke	Director	1st Jan 2021	This company	British	View profile
Stephen Gill	Director	1st Dec 2024		British	View profile
Julia Gillard	Director	2nd Aug 2021	This company	British	View profile
Christine Mackay	Director	1st Dec 2024	This company	British	View profile
Anita McCarthy	Director	1st Jul 2003	This company	British	View profile
Msd Animal Health Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jun 1990
Company type: Private Limited by Shares
SIC codes: 74990, 99999
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Jun 1990 Company incorporated
24th May 1995 Anders Bjarnehall resigned as Director
25th Sep 1995 SISEC LIMITED resigned as Corporate nominee secretary
25th Sep 1995 Katherine Chadwick appointed as Secretary
21st Oct 1996 Brian Boatfield appointed as Director
20th Apr 1998 Margaret Bell appointed as Director
10th Dec 1998 Brian Boatfield resigned as Director
26th Jan 1999 Margaret Bell resigned as Director
26th Jan 1999 Colin Dawson appointed as Director
26th Jan 1999 David Anderson appointed as Director
5th May 1999 Katherine Chadwick appointed as Director
5th May 1999 Katherine Chadwick resigned as Secretary
5th May 1999 Joan Hunter appointed as Secretary
12th Jul 1999 Anders Bjarnehall appointed as Director
6th Apr 2000 Alan Burwood appointed as Director
15th Jan 2001 Colin Dawson resigned as Director
16th Jul 2001 Shaune Clarkson appointed as Director
30th Jun 2003 Alan Burwood resigned as Director
1st Jul 2003 Anita McCarthy appointed as Director
1st Oct 2003 David Anderson resigned as Director
21st Oct 2004 Anders Bjarnehall resigned as Director
28th Oct 2004 Alexander Bolwerk appointed as Director
3rd May 2005 Stuart Ferguson appointed as Director
31st Jan 2006 Stuart Ferguson resigned as Director
31st Mar 2006 Katherine Chadwick resigned as Director
1st Apr 2006 Joan Hunter resigned as Secretary
1st Apr 2006 Matthew Trueblood appointed as Secretary
24th Nov 2006 Alexander Bolwerk resigned as Director
15th Jun 2007 Shaune Clarkson resigned as Director
18th Jan 2008 Matthew Trueblood resigned as Secretary
18th Jan 2008 Anita McCarthy appointed as Secretary
8th Feb 2008 Christopher Cooper appointed as Director
14th Feb 2008 Nicola Page appointed as Secretary
8th Apr 2008 David Anderson appointed as Director
27th Jun 2008 Christopher Cooper resigned as Director
14th Oct 2008 Stijn Ehren appointed as Director
26th Feb 2010 Stijn Ehren resigned as Director
31st Mar 2010 Haseeb Ahmad appointed as Director
31st Mar 2010 Nicola Page resigned as Secretary
31st Mar 2010 Robert Armitage appointed as Director
7th Jun 2011 Haseeb Ahmad resigned as Director
10th Jun 2011 Christian Ponty appointed as Director
13th Jun 2012 David Beach appointed as Director
8th Apr 2013 David Anderson resigned as Director
1st Sep 2013 Anita McCarthy resigned as Secretary
14th Oct 2013 Elizabeth Cooper appointed as Director
14th Oct 2013 Samuel Gibson appointed as Director
3rd Jul 2014 Elizabeth Cooper resigned as Director
10th Jul 2014 Anthony Butler appointed as Director
6th Apr 2016 Msd Animal Health Uk Limited appointed as Corporate PSC
9th Jun 2016 David Beach resigned as Director
29th Jun 2018 Christian Ponty resigned as Director
16th Dec 2019 William Gardner appointed as Director
8th Dec 2020 Anthony Butler resigned as Director
1st Jan 2021 Rolfe Burke appointed as Director
2nd Aug 2021 William Gardner resigned as Director
2nd Aug 2021 Steven Booth appointed as Director
2nd Aug 2021 Paul Robinson appointed as Director
2nd Aug 2021 Julia Gillard appointed as Director
1st Dec 2021 Stephen Crowcroft appointed as Director
1st Apr 2022 Samuel Gibson resigned as Director
1st Apr 2022 Jonathan Bell appointed as Director
1st Oct 2022 James Read appointed as Director
14th Jul 2023 James Read resigned as Director
1st Dec 2024 Stephen Gill appointed as Director
1st Dec 2024 Stephen Crowcroft resigned as Director
1st Dec 2024 Christine Mackay appointed as Director
1st Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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