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Company · London

Novartis UK Pension Trustees Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Novartis UK Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Richard John Brazier 2020-2025 Director View profile
  2. Julie Anne Campbell 2020-2022 Director View profile
  3. Richard Steven Jarvis 2013-2025 Director View profile
  4. Shaun David Loughran 2012-2020 Director View profile
  5. Erica Cassin 2012-2019 Director View profile
  6. Helen Roberts 2010-2013 Director View profile
  7. Susan Ann Webb 2009-2015 Director View profile
  8. Isabel Matthews 2009-2011 Director View profile
  9. John Barry Clarkson 2009-2011 Director View profile
  10. Howard Barnes 2006-2008 Director View profile
  11. Subhanu Saxena 2005-2009 Director View profile
  12. Zoe Elizabeth Cruice 2005-2008 Director View profile
  13. Graham John Dumbleton 2004-2025 Director View profile
  14. Dr Andrew Aubrey Roberts 2004-2014 Director View profile
  15. Catherine Anne Guthrie 2003-2004 Director View profile
  16. Sukbinder Kaur Hothi 2002-2012 Director View profile
  17. William Drummond Paris 2002-2005 Director View profile
  18. Russell Harold Cory 2001-2025 Director View profile
  19. Jeff Croome 2001-2003 Director View profile
  20. Dr Martyn Ward 2000-2003 Director View profile
  21. Dr Graham Ronald Kennedy 1998-2000 Director View profile
  22. Philip Anthony Lowndes 1998-2025 Director View profile
  23. Gillian Patricia Joan Talman 1998-2001 Director View profile
  24. Richard Metcalfe 1997-2001 Director View profile
  25. Keith Tasker 1997-2004 Director View profile
  26. Edgar Fullagar 1997-2002 Director View profile
  27. Dr Kenneth James Baird 1997-1999 Director View profile
  28. Timothy William Robinson 2022-2026 Secretary View profile
  29. Rebecca Anne Weston 2019-2021 Secretary View profile
  30. Richard Farrar 2001-2019 Secretary View profile
  31. Paul Richard Edward Thirkettle 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
11/08/1997
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Novartis UK Pension Trustees Limited is controlled by Novartis UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Novartis UK Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£920,531
Total assets
£920,531
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Dormant 1Education 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03417278
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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