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SYNGENTA PENSIONS TRUSTEE LIMITED - Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 03919501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jealott's Hill International Research Centre
- Syngenta
- Bracknell
- Berkshire
- RG42 6EY
- England Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, RG42 6EY, England UK
Management
- Managing Directors
- CAUSTON, Anthony Edward
- ELCE, Kirsten
- HALLIWELL, James Dominic
- TAYLOR, Richard James
- WILLIAMS, John
- HEMERYCK, Filip
- NDLOVU, Alaster Nunu
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- KHAN, Anssar
- Company secretaries
- CROSBIE, Stephen Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Age Of Company 2000-02-04 24 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- The Law Debenture Corporation Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 2138002EWJ6UR28MBQ34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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SYNGENTA PENSIONS TRUSTEE LIMITED Company Description
- SYNGENTA PENSIONS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03919501. Its current trading status is "live". It was registered 2000-02-04. It was previously called ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED. It has declared SIC or NACE codes as "66300". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at Jealott's Hill International Research Centre .
Get SYNGENTA PENSIONS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syngenta Pensions Trustee Limited - Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, United Kingdom
- 2000-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03919501#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03919501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03919501#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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accounts-with-accounts-type-dormant (2023-11-03) - AA
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-dormant (2022-09-06) - AAMD
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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accounts-amended-with-accounts-type-dormant (2022-10-17) - AAMD
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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accounts-with-accounts-type-dormant (2020-10-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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change-person-secretary-company-with-change-date (2016-08-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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statement-of-companys-objects (2015-10-06) - CC04
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resolution (2015-10-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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termination-director-company-with-name (2012-01-31) - TM01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-05-11) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
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change-person-director-company-with-change-date (2011-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-corporate-director-company-with-change-date (2010-02-26) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 288c
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accounts-with-accounts-type-dormant (2009-10-09) - AA
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legacy (2009-03-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 288b
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-02-25) - 363a
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legacy (2008-01-14) - 288a
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2007-05-18) - 288a
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legacy (2007-02-21) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-02) - 363s
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legacy (2006-05-25) - 288b
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legacy (2006-02-27) - 288c
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-05-30) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-10) - AA
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legacy (2005-06-30) - 288a
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legacy (2005-03-23) - 288b
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legacy (2005-02-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-25) - 288b
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legacy (2004-01-25) - 288b
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legacy (2004-01-25) - 288c
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legacy (2004-01-25) - 288a
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legacy (2004-02-05) - 288b
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legacy (2004-02-16) - 288a
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legacy (2004-02-25) - 288a
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-02-25) - 363s
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legacy (2004-02-27) - 288a
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legacy (2004-04-13) - 288b
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legacy (2004-06-03) - 288a
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legacy (2004-12-13) - 288b
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legacy (2003-04-24) - 288c
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legacy (2003-02-13) - 288c
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legacy (2003-02-19) - 288c
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legacy (2003-10-14) - 288b
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legacy (2003-05-14) - 288c
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legacy (2003-05-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-10-15) - AA
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legacy (2003-05-08) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-19) - 288a
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legacy (2002-12-10) - 288b
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legacy (2002-12-10) - 288a
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-03-22) - 363s
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-02) - CERTNM
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legacy (2001-01-04) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-02-16) - 287
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legacy (2001-03-07) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-30) - 225
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keyboard_arrow_right 2000
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incorporation-company (2000-02-04) - NEWINC
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legacy (2000-04-20) - 288a
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legacy (2000-04-07) - 288a
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legacy (2000-04-06) - 288a
