SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
Company details
- Registered name
- SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
- Company number
- 03425311
- Registered office
- 79 New Oxford Street, London, WC1A 1DG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Secretary appointed | — | BROGDEN, Edward Francis |
| 09/10/2025 | Secretary resigned | LYONS, Carolina Niloma | — |
| 30/08/2024 | Corporate-director resigned | ROSS TRUSTEES SERVICES LIMITED | — |
| 30/08/2024 | Corporate-director resigned | LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | — |
| 30/08/2024 | Director resigned | WIGGINS, David William | — |
| 30/08/2024 | Director resigned | PULLINGER, Robert Matthew | — |
| 30/08/2024 | Director resigned | OSIKENA, Josephine Onotseogboya | — |
| 30/08/2024 | Director resigned | BLACKBURN, Paul Frederick | — |
| 31/05/2024 | Director resigned | HOUSTON, Thomas Anthony | — |
| 31/12/2023 | Director resigned | COOKE, Amanda Lisa, Dr | — |
| 01/08/2023 | Director appointed | — | PULLINGER, Robert Matthew |
| 01/08/2023 | Director appointed | — | OSIKENA, Josephine Onotseogboya |
| 31/07/2023 | Director resigned | BROWN, David Richard | — |
| 01/06/2023 | Corporate-director appointed | — | ROSS TRUSTEES SERVICES LIMITED |
| 01/06/2023 | Director appointed | — | COOKE, Amanda Lisa, Dr |
| 01/06/2023 | Director appointed | — | BROWN, David Richard |
| 01/06/2023 | Director appointed | — | BLACKBURN, Paul Frederick |
| 01/06/2023 | Corporate-director appointed | — | LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
| 31/05/2023 | Director resigned | BRADFORD, William Keith | — |
| 31/05/2023 | Director resigned | BECKWITH, Moira Aileen | — |
Financial highlights
No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03425311
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?▾
Where is SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED registered?▾
Who runs SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?▾
What is the SIC code of SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?▾
Who controls SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED?▾
When are the next accounts of SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED due?▾
About SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED is a private limited company incorporated on 20 August 1997 and registered in the United Kingdom under company number 03425311. Its registered office is at 79 New Oxford Street, London, WC1A 1DG, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 43 active officers are on record , and the person with significant control is Smithkline Beecham Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
Non-trading company non trading across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.