SANOFI-AVENTIS PENSIONS TRUST LIMITED
Company details
- Registered name
- SANOFI-AVENTIS PENSIONS TRUST LIMITED
- Company number
- 03545604
- Registered office
- 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 April 1998
- Status
- Active
- Age
- 28 years
- Previous names
- AVENTIS PHARMA PENSIONS TRUST LIMITED (to 02 Apr 2007)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 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.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 60 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 |
|---|---|---|---|
| 01/10/2025 | Director appointed | — | TILLETT, Gordon Michael |
| 30/09/2025 | Director resigned | SHAH, Pratul | — |
| 01/05/2024 | Director appointed | — | SHEPHERD, Simon Philip |
| 30/04/2024 | Director resigned | PARR, Daniel | — |
| 02/10/2023 | Director appointed | — | JURKE, Roland |
| 01/10/2023 | Director resigned | PARNELL, Michael John | — |
| 28/09/2023 | Director resigned | SHEPHERD, Simon Philip | — |
| 03/07/2023 | Secretary appointed | — | ABSOLOM, Hannah |
| 02/07/2023 | Secretary resigned | SHUFFLEBOTTOM, Lisa | — |
| 09/05/2022 | Director resigned | SHAH, Pratul | — |
| 06/05/2022 | Director appointed | — | SHAH, Pratul |
| 05/05/2022 | Director resigned | MORETTA, James Patrick | — |
| 05/05/2022 | Director resigned | GRIMSHAW, Neil Stuart | — |
| 29/06/2021 | Director appointed | — | SHAH, Pratul |
| 29/06/2021 | Director appointed | — | PARR, Daniel |
| 31/01/2021 | Director resigned | TIMMINS, Robert John | — |
| 02/12/2020 | Director resigned | FRANCIS, James Olumide Beloved | — |
| 10/12/2019 | Director appointed | — | SHEPHERD, Simon Philip |
| 31/07/2019 | Director resigned | MASIER, Natacha Karine Alexandra | — |
| 11/12/2018 | Secretary resigned | WILSON, Stephen Paul | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 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 SANOFI-AVENTIS PENSIONS TRUST LIMITED
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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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SANOFI-AVENTIS PENSIONS TRUST LIMITED (03545604)
SANOFI-AVENTIS PENSIONS TRUST LIMITED is a private limited company incorporated on 14 April 1998 and registered in the United Kingdom under company number 03545604. Its registered office is at 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 67 active officers are on record , and the person with significant control is Sanofi Aventis Uk Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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