ASTRAZENECA PENSIONS TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02851316

Incorporation date

08/09/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1993)

24/12/2025

Appointment of Mr Stephen William Spinks as a director on 2025-12-16

View PDF (2 pages)

19/12/2025

Termination of appointment of Graham Peter Colbert as a director on 2025-12-15

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

02/05/2025

Appointment of Mark Proctor as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01

View PDF (1 pages)

03/01/2025

Appointment of Judith Wright as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Juliette White as a director on 2024-12-31

View PDF (1 pages)

29/10/2024

Second filing to change the details of The Law Debenture Trust Corporation Plc as a director

View PDF (5 pages)

01/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

10/04/2024

Appointment of Louise Abigail Sutton as a director on 2024-03-28

View PDF (2 pages)

09/04/2024

Termination of appointment of Rebekah Ellen Martin as a director on 2024-03-27

View PDF (1 pages)

02/10/2023

Registration of charge 028513160002, created on 2023-09-26

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30/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

17/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

05/11/2021

Director's details changed for Mr Angharrad Rhys Walters on 2021-01-13

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

04/10/2021

Director's details changed for Mr David Rhys Walters on 2021-01-13

View PDF (2 pages)

05/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

25/01/2021

Termination of appointment of Michelle Mone Cin Lau as a secretary on 2021-01-25

View PDF (1 pages)

07/01/2021

Appointment of Mr Graham Peter Colbert as a director on 2020-12-15

View PDF (2 pages)

06/01/2021

Appointment of Mr Ian Martin David Brimicombe as a director on 2020-12-15

View PDF (2 pages)

04/01/2021

Termination of appointment of Elizabeth Mary Brooks as a director on 2020-12-11

View PDF (1 pages)

04/01/2021

Termination of appointment of Kevin Jones as a director on 2020-12-11

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

28/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

27/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

30/10/2018

Termination of appointment of Iain Alastair Mckendrick as a director on 2018-06-28

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

23/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

13/03/2018

Appointment of Rebekah Ellen Martin as a director on 2018-03-07

View PDF (3 pages)

08/03/2018

Termination of appointment of William Mcilveen as a director on 2018-03-07

View PDF (1 pages)

08/03/2018

Appointment of Michelle Mone Cin Lau as a secretary on 2018-03-06

View PDF (2 pages)

23/02/2018

Termination of appointment of Robert Andrew Hamer as a secretary on 2018-02-23

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

03/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

28/02/2017

Second filing to change the details of The Law Debenture Trust Corporation P.L.C. as a director

View PDF (6 pages)

13/01/2017

Termination of appointment of Alexandra Louise Lynch as a secretary on 2016-12-31

View PDF (1 pages)

12/01/2017

Appointment of Robert Andrew Hamer as a secretary on 2016-12-31

View PDF (2 pages)

03/01/2017

Termination of appointment of Jan Eike Floettmann as a director on 2016-12-31

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

22/08/2016

Appointment of Juliette White as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Judith Reece as a director on 2016-07-01

View PDF (1 pages)

15/06/2016

Termination of appointment of Michael Parry as a director on 2015-12-12

View PDF (1 pages)

15/06/2016

Termination of appointment of Sandra Baran as a director on 2015-12-12

View PDF (1 pages)

17/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

01/05/2016

Registered office address changed from , 2 Kingdom Street, London, W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 2016-05-01

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29/02/2016

Appointment of Elizabeth Mary Brooks as a director on 2015-12-11

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29/02/2016

Appointment of Member Nominated Trustee - Az Kevin Jones as a director on 2015-12-11

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16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (12 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

22/07/2015

Appointment of Mr William Mcilveen as a director on 2015-06-17

View PDF (2 pages)

03/07/2015

Termination of appointment of David Neil Eardley as a director on 2015-05-22

View PDF (1 pages)

04/03/2015

Second filing of TM01 previously delivered to Companies House

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05/02/2015

Termination of appointment of a director

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04/02/2015

Appointment of Mr David Rhys Walters as a director on 2014-09-18

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15/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (12 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

18/12/2013

Registration of charge 028513160001

View PDF (51 pages)

10/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

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26/07/2013

Appointment of Michael Parry as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Edwin Jenner as a director

View PDF (1 pages)

03/07/2013

Appointment of Iain Alastair Mckendrick as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Andrew Webster as a director

View PDF (1 pages)

14/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

05/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (7 pages)

28/06/2012

Amended accounts made up to 2011-12-31

View PDF (8 pages)

18/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

28/03/2012

Appointment of Mr David Neil Eardley as a director

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12/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

29/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (7 pages)

28/09/2011

Director's details changed for Sandra Baran on 2010-09-17

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Adrian Charles Noel Kemp on 2010-09-17

View PDF (2 pages)

28/09/2011

Director's details changed for Dr Jan Eike Floettmann on 2010-09-17

View PDF (2 pages)

28/09/2011

Director's details changed for Kevin O'leary on 2010-09-17

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28/09/2011

Director's details changed for Edwin Gordon Jenner on 2010-09-17

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28/09/2011

Director's details changed for Mr Andrew Webster on 2010-09-17

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27/09/2011

Secretary's details changed for Alexandra Louise Lynch on 2010-09-17

View PDF (1 pages)

13/04/2011

Appointment of Ms Judith Reece as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Graham Higson as a director

View PDF (1 pages)

20/12/2010

Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 2010-12-20

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (11 pages)

18/10/2010

Director's details changed for Mr Andrew Webster on 2010-09-08

View PDF (2 pages)

06/10/2010

Director's details changed for Dr Jan Eike Floettmann on 2010-09-08

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06/10/2010

Director's details changed for Graham Charles Higson on 2010-09-08

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06/10/2010

Director's details changed for Sandra Baran on 2010-09-08

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06/10/2010

Director's details changed for Kevin O'leary on 2010-09-08

View PDF (2 pages)

06/10/2010

Director's details changed for Edwin Gordon Jenner on 2010-09-08

View PDF (2 pages)

06/10/2010

Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2010-09-08

View PDF (2 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

30/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (5 pages)

08/10/2009

Termination of appointment of Ian Brimicombe as a director

View PDF (1 pages)

06/10/2009

Termination of appointment of Ian Brimicombe as a director

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31/07/2009

Accounts for a dormant company made up to 2008-12-31

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16/06/2009

Director appointed graham charles higson

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11/06/2009

Appointment terminated director john gartside

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11/06/2009

Director appointed adrian charles noel kemp

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06/06/2009

Appointment terminated director graeme musker

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09/05/2009

Appointment terminated secretary robert hamer

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24/10/2008

Director appointed mr andrew webster

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06/10/2008

Return made up to 08/09/08; full list of members

View PDF (6 pages)

05/08/2008

Accounts for a dormant company made up to 2007-12-31

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03/03/2008

Secretary appointed robert andrew hamer

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Return made up to 08/09/07; full list of members

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05/09/2007

Director resigned

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06/08/2007

New director appointed

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19/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

30/11/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Director resigned

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06/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

New director appointed

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10/03/2005

New director appointed

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23/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

Director resigned

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06/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

Return made up to 08/09/04; full list of members

View PDF (10 pages)

04/06/2004

Resolutions

View PDF (21 pages)

08/12/2003

Resolutions

View PDF (1 pages)

08/10/2003

Return made up to 08/09/03; full list of members

View PDF (10 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

28/03/2003

Secretary's particulars changed

View PDF (1 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

Return made up to 08/09/02; full list of members

View PDF (10 pages)

27/09/2002

New director appointed

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

Secretary's particulars changed

View PDF (1 pages)

25/04/2002

Director resigned

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23/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/10/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

New director appointed

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26/04/2001

New director appointed

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04/01/2001

Certificate of change of name

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03/01/2001

Resolutions

View PDF (1 pages)

31/10/2000

Return made up to 08/09/00; full list of members

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25/10/2000

Full accounts made up to 1999-12-31

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09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

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20/10/1999

Return made up to 08/09/99; full list of members

View PDF (13 pages)

13/07/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Secretary's particulars changed

View PDF (1 pages)

08/05/1999

Director's particulars changed

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/10/1998

Return made up to 08/09/98; full list of members

View PDF (15 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

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03/04/1998

Director resigned

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03/04/1998

Director resigned

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31/01/1998

Secretary's particulars changed

View PDF (1 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/09/1997

Return made up to 08/09/97; full list of members

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14/07/1997

Director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/09/1996

Return made up to 08/09/96; full list of members

View PDF (18 pages)

30/07/1996

Full accounts made up to 1995-12-31

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02/10/1995

New director appointed

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02/10/1995

Director resigned

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27/09/1995

Return made up to 08/09/95; full list of members

View PDF (18 pages)

27/06/1995

Full accounts made up to 1994-12-31

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10/04/1995

New director appointed

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06/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Secretary resigned;new secretary appointed

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21/11/1994

Director resigned;new director appointed

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06/10/1994

Return made up to 08/09/94; full list of members

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23/05/1994

New director appointed

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19/04/1994

Registered office changed on 19/04/94 from: imperial chemical house, 9 millbank, london, SW1P 3JF

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15/03/1994

Director resigned

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03/02/1994

Memorandum and Articles of Association

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03/02/1994

Resolutions

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19/12/1993

New director appointed

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19/12/1993

New director appointed

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19/12/1993

New director appointed

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19/12/1993

New director appointed

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19/12/1993

New director appointed

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19/12/1993

New director appointed

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19/12/1993

New director appointed

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19/12/1993

New director appointed

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19/12/1993

New director appointed

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17/12/1993

New director appointed

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17/12/1993

New director appointed

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28/11/1993

Ad 29/09/93--------- £ si 249998@1=249998 £ ic 2/250000

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28/11/1993

Accounting reference date notified as 31/12

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08/09/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Attridge, Wendy Eileen	Director	31/03/1998 - 29/09/2004	5
Spinks, Stephen William	Director	16/12/2025 - Present	18
White, Juliette	Director	01/07/2016 - 31/12/2024	1
Allen, John Hernaman	Director	31/10/1993 - 30/10/1994	-
Brooks, Elizabeth Mary	Director	10/12/2015 - 10/12/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASTRAZENECA PENSIONS TRUSTEE LIMITED

ASTRAZENECA PENSIONS TRUSTEE LIMITED is an(a) Active company incorporated on 08/09/1993 with the registered office located at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAZENECA PENSIONS TRUSTEE LIMITED?

ASTRAZENECA PENSIONS TRUSTEE LIMITED is currently Active. It was registered on 08/09/1993 .

Where is ASTRAZENECA PENSIONS TRUSTEE LIMITED located?

ASTRAZENECA PENSIONS TRUSTEE LIMITED is registered at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA.

What does ASTRAZENECA PENSIONS TRUSTEE LIMITED do?

ASTRAZENECA PENSIONS TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTRAZENECA PENSIONS TRUSTEE LIMITED?

The latest filing was on 24/12/2025: Appointment of Mr Stephen William Spinks as a director on 2025-12-16.