• UK
  • ROCHE PRODUCTS PENSION TRUST LIMITED - 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, United Kingdom

Company Information

Company registration number
00477695
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Falcon Way, Shire Park
Welwyn Garden City
Hertfordshire
AL7 1TW
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW UK

Management

Managing Directors
BRILL, Andreas
FLETCHER, Andrew
PERRETT, James Peter Allan
INDEPENDENT TRUSTEE SERVICES LIMITED
BALL, Jennifer
PATTENDEN, Mark
SCHOLTZ, Marthinus Christoffel
Company secretaries
PAWAN, Catherine Sarah

Company Details

Type of Business
ltd
Incorporated
1950-01-27
Age Of Company
1950-01-27 74 years
SIC/NACE
74990

Ownership

Beneficial Owners
Roche Products Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-08-26
Last Date: 2023-08-12

ROCHE PRODUCTS PENSION TRUST LIMITED Company Description

ROCHE PRODUCTS PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00477695. Its current trading status is "live". It was registered 1950-01-27. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 6 Falcon Way, Shire Park .
More information

Get ROCHE PRODUCTS PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roche Products Pension Trust Limited - 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, United Kingdom

1950-01-27 74 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-24) - AP01

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  • confirmation-statement-with-no-updates (2023-08-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • confirmation-statement-with-no-updates (2022-08-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • accounts-with-accounts-type-dormant (2022-12-28) - AA

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-12) - TM01

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  • accounts-with-accounts-type-dormant (2021-03-22) - AA

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  • appoint-person-secretary-company-with-name-date (2021-02-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-02-01) - TM02

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  • accounts-with-accounts-type-dormant (2021-12-21) - AA

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  • appoint-corporate-director-company-with-name-date (2021-03-22) - AP02

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  • termination-director-company-with-name-termination-date (2020-11-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-04) - AA

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  • accounts-with-accounts-type-dormant (2019-01-09) - AA

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  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • confirmation-statement-with-no-updates (2019-08-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-12-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-30) - AP03

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  • accounts-with-accounts-type-dormant (2018-03-05) - AA

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • accounts-with-accounts-type-dormant (2017-01-06) - AA

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  • resolution (2017-02-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-06-29) - AD03

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  • change-sail-address-company-with-new-address (2016-06-29) - AD02

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-03-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-10) - TM02

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  • termination-secretary-company-with-name-termination-date (2015-07-23) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-16) - AA

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  • appoint-person-secretary-company-with-name-date (2015-07-23) - AP03

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  • accounts-with-accounts-type-dormant (2014-05-07) - AA

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  • termination-director-company-with-name-termination-date (2014-08-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • termination-director-company (2014-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-29) - AA

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  • change-person-director-company-with-change-date (2013-02-27) - CH01

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  • appoint-person-director-company-with-name (2013-02-25) - AP01

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • termination-director-company-with-name (2012-09-10) - TM01

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  • change-person-director-company-with-change-date (2012-10-15) - CH01

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • appoint-person-director-company-with-name (2012-09-10) - AP01

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  • accounts-with-accounts-type-dormant (2012-09-19) - AA

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  • change-person-director-company-with-change-date (2011-08-15) - CH01

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  • accounts-with-accounts-type-dormant (2011-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-11) - AA

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • termination-director-company-with-name (2010-10-18) - TM01

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  • appoint-person-director-company-with-name (2010-10-18) - AP01

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • appoint-person-director-company-with-name (2010-10-19) - AP01

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  • legacy (2009-08-12) - 363a

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  • legacy (2009-08-12) - 288c

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  • accounts-with-accounts-type-dormant (2009-06-09) - AA

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  • legacy (2008-02-15) - 288b

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  • accounts-with-accounts-type-dormant (2008-06-12) - AA

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-10-02) - 288a

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  • legacy (2008-09-26) - 288b

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  • legacy (2008-10-14) - 288a

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  • accounts-with-accounts-type-dormant (2007-09-23) - AA

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  • legacy (2007-08-13) - 363a

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  • legacy (2007-08-13) - 288c

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  • legacy (2007-03-26) - 288a

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  • legacy (2007-03-23) - 288b

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  • legacy (2006-06-26) - 288c

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  • legacy (2006-07-20) - 288c

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  • legacy (2006-08-10) - 288c

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  • legacy (2006-08-14) - 288c

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  • legacy (2006-08-14) - 363a

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  • legacy (2006-08-30) - 288c

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  • accounts-with-accounts-type-dormant (2006-10-13) - AA

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  • legacy (2005-08-25) - 287

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  • legacy (2005-08-12) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-23) - AA

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  • legacy (2004-10-12) - 288b

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  • legacy (2004-10-05) - 288a

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  • legacy (2004-03-23) - 288a

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  • legacy (2004-03-23) - 288b

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  • legacy (2004-06-23) - 288b

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  • accounts-with-accounts-type-dormant (2004-08-31) - AA

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  • legacy (2004-08-20) - 363s

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  • legacy (2003-11-04) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-31) - AA

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  • accounts-with-accounts-type-dormant (2003-01-15) - AA

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  • legacy (2002-10-17) - 363s

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  • legacy (2002-04-10) - 288a

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  • legacy (2002-04-10) - 288b

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  • legacy (2001-03-22) - 288c

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  • legacy (2001-04-10) - 288c

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  • legacy (2001-06-04) - 288c

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  • legacy (2001-06-06) - 288c

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  • legacy (2001-06-19) - 288c

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  • legacy (2001-06-08) - 288c

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  • accounts-with-accounts-type-dormant (2001-06-26) - AA

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  • legacy (2001-09-10) - 363s

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  • legacy (2001-12-12) - 288a

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  • legacy (2001-12-12) - 288b

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  • accounts-with-accounts-type-dormant (2000-04-21) - AA

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  • accounts-with-accounts-type-dormant (2000-03-14) - AA

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  • legacy (2000-11-23) - 288b

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  • legacy (2000-11-23) - 288a

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  • legacy (2000-08-16) - 363s

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  • legacy (1999-11-08) - 288b

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  • legacy (1999-11-08) - 288a

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  • legacy (1999-09-02) - 363s

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  • legacy (1999-09-02) - 288b

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  • legacy (1999-09-02) - 288a

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  • legacy (1998-03-17) - 288b

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  • accounts-with-accounts-type-dormant (1998-01-29) - AA

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  • accounts-with-accounts-type-dormant (1998-05-12) - AA

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  • legacy (1998-08-21) - 363s

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  • legacy (1998-04-22) - 288a

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  • legacy (1997-11-07) - 288b

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  • legacy (1997-11-07) - 288a

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  • legacy (1997-09-02) - 363s

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  • legacy (1996-03-06) - 288

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  • legacy (1996-09-05) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-05) - AA

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  • legacy (1995-08-03) - 288

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  • accounts-with-accounts-type-dormant (1995-09-05) - AA

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  • legacy (1995-09-05) - 363s

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  • legacy (1994-09-05) - 288

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  • legacy (1994-10-21) - 288

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  • legacy (1994-09-20) - 363s

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  • accounts-with-accounts-type-dormant (1994-09-20) - AA

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  • legacy (1993-09-27) - 288

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  • accounts-with-accounts-type-dormant (1993-09-27) - AA

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  • legacy (1993-09-27) - 363s

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  • accounts-with-accounts-type-dormant (1992-10-16) - AA

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  • legacy (1992-10-16) - 288

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  • legacy (1992-10-16) - 363s

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  • legacy (1991-02-15) - 363

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  • accounts-with-accounts-type-dormant (1991-02-15) - AA

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  • legacy (1991-11-25) - 363a

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  • accounts-with-accounts-type-dormant (1991-11-11) - AA

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  • legacy (1991-11-21) - 288

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  • legacy (1990-02-27) - 363

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  • accounts-with-accounts-type-dormant (1990-02-27) - AA

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  • legacy (1990-02-27) - 288

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  • resolution (1989-06-09) - RESOLUTIONS

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  • legacy (1989-02-09) - 288

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  • accounts-with-accounts-type-dormant (1989-02-09) - AA

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  • legacy (1989-02-09) - 363

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  • legacy (1988-03-11) - 288

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  • legacy (1988-03-11) - 363

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  • legacy (1988-03-28) - 288

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  • accounts-with-made-up-date (1988-03-11) - AA

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  • resolution (1988-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1987-04-11) - AA

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  • legacy (1987-03-31) - 363

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  • legacy (1986-08-07) - 225(1)

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  • incorporation-company (1950-01-27) - NEWINC

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