Smithkline Beecham Pension Plan Trustee Limited
Company 03425311 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smithkline Beecham Senior Executive Pension Plan Trustee Limited 1 shared director
- GSK Pension Plans Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03425311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1997 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smithkline Beecham Limited
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors
Officers (39)
- Edward Francis Brogden Secretary · appointed 2025
- LAW Debenture Pension Trust Corporation P.L.C. Corporate-director · appointed 2023
- Geraldine M Flavell Director · appointed 2021
Show 36 former officers
- Robert Matthew Pullinger Director · appointed 2023 · resigned 2024
- Josephine Onotseogboya Osikena Director · appointed 2023 · resigned 2024
- Paul Frederick Blackburn Director · appointed 2023 · resigned 2024
- David Richard Brown Director · appointed 2023 · resigned 2023
- Cooke, Amanda Lisa, Dr Director · appointed 2023 · resigned 2023
- Ross Trustees Services Limited Corporate-director · appointed 2023 · resigned 2024
- Carolina Niloma Lyons Secretary · appointed 2022 · resigned 2025
- James Kibet Chemirmir Secretary · appointed 2019 · resigned 2022
- David William Wiggins Director · appointed 2018 · resigned 2024
- Kerry Louise O'Callaghan Director · appointed 2018 · resigned 2021
- Daniel James Mcdonald Secretary · appointed 2018 · resigned 2019
- LAW Debenture (JIC) Pension Trust Corporation Corporate-director · appointed 2016 · resigned 2024
- Malcolm Consterdine Director · appointed 2014 · resigned 2018
- Andrzej Jan Stano Director · appointed 2010 · resigned 2014
- William Keith Bradford Director · appointed 2008 · resigned 2023
- Christopher Roger Smith Director · appointed 2007 · resigned 2010
- Ian Mintram Director · appointed 2007 · resigned 2014
- Stephen John Mackrell Secretary · appointed 2007 · resigned 2018
- Sarah Jane Chilver-Stainer Director · appointed 2003 · resigned 2008
- Thomas Anthony Houston Director · appointed 2002 · resigned 2024
- Andrew Graham Director · appointed 2001 · resigned 2006
- Reilly, William Mark, Dr Director · appointed 2000 · resigned 2003
- Philip David Hudson Director · appointed 1999 · resigned 2007
- Moira Aileen Beckwith Director · appointed 1999 · resigned 2023
- Ian Brodie Hunter Director · appointed 1998 · resigned 2001
- Michael James Graham Director · appointed 1998 · resigned 2014
- Theresa Clare Pitt Hodges Director · appointed 1998 · resigned 2001
- Boyland, Norman David, Dr Director · appointed 1998 · resigned 2000
- Duncan Charles Reeves Director · appointed 1998 · resigned 1999
- John Milne Clarke Director · appointed 1997 · resigned 1998
- Eaglen, Robin John, Doctor Director · appointed 1997 · resigned 1998
- Francis David Auton Director · appointed 1997 · resigned 1999
- Alison Marie Horler Director · appointed 1997 · resigned 1997
- Mark Alexander Rowland Venables Director · appointed 1997 · resigned 1997
- Kevin James O'Boyle Secretary · appointed 1997 · resigned 1999
- Roger Michael James Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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