SYNGENTA PENSIONS TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03919501

Incorporation date

04/02/2000

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2021)

27/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

16/03/2026

Replacement Filing for the appointment of Mr Filip Hemeryck as a director

View PDF (3 pages)

12/03/2026

Director's details changed for John Williams on 2026-03-11

View PDF (2 pages)

29/09/2025

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

View PDF (2 pages)

11/07/2025

Appointment of Mrs Shirley Joanna Mcculloch as a director on 2025-07-01

View PDF (2 pages)

10/07/2025

Termination of appointment of James Dominic Halliwell as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Mr Amit Roychoudhury as a secretary on 2025-06-30

View PDF (2 pages)

30/06/2025

Termination of appointment of Stephen Paul Crosbie as a secretary on 2025-06-30

View PDF (1 pages)

03/03/2025

Director's details changed for John Williams on 2025-02-28

View PDF (2 pages)

28/02/2025

Secretary's details changed for Stephen Paul Crosbie on 2025-02-27

View PDF (1 pages)

28/02/2025

Director's details changed for Mr Anssar Khan on 2025-02-28

View PDF (2 pages)

27/02/2025

Director's details changed for Mr Filip Hemeryck on 2025-02-27

View PDF (2 pages)

27/02/2025

Director's details changed for Mr Alaster Nunu Ndlovu on 2025-02-27

View PDF (2 pages)

01/10/2024

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

View PDF (5 pages)

02/08/2024

Appointment of Mrs Lynsey Mutton as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Richard James Taylor as a director on 2024-06-30

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (2 pages)

18/12/2023

Appointment of Mr Anssar Khan as a director on 2023-12-08

View PDF (2 pages)

03/11/2023

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

View PDF (8 pages)

26/06/2023

Termination of appointment of Neil Ian Sunderland as a director on 2023-06-12

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

17/10/2022

Amended accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

15/12/2021

Appointment of Mr Filip Hemeryck as a director on 2021-12-01

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
250.00K
-
0.00
-
-

2021
-
250.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

250.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sullivan, Jonathan Dale	Director	22/03/2000 - 30/06/2017	-
Tyreman, Ian Michael	Director	23/05/2006 - 26/11/2007	-
Evans, Patricia Lesley, Dr	Director	28/02/2005 - 31/01/2012	-
Daye, William	Director	03/01/2017 - 30/11/2021	-
Cockrane, Denise	Director	01/01/2018 - 03/06/2019	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About SYNGENTA PENSIONS TRUSTEE LIMITED

SYNGENTA PENSIONS TRUSTEE LIMITED is an(a) Active company incorporated on 04/02/2000 with the registered office located at Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire RG42 6EY. There are currently 10 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 SYNGENTA PENSIONS TRUSTEE LIMITED?

SYNGENTA PENSIONS TRUSTEE LIMITED is currently Active. It was registered on 04/02/2000 .

Where is SYNGENTA PENSIONS TRUSTEE LIMITED located?

SYNGENTA PENSIONS TRUSTEE LIMITED is registered at Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire RG42 6EY.

What does SYNGENTA PENSIONS TRUSTEE LIMITED do?

SYNGENTA PENSIONS TRUSTEE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SYNGENTA PENSIONS TRUSTEE LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-02-26 with no updates.