MSD PENSIONS TRUSTEE LIMITED
02514484 · Active · Ltd · 36 yrs · Farnborough
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Sept 2027 (last filed 1 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MSD PENSIONS TRUSTEE LIMITED
02514484Active· Ltd· England Wales· 1990-06-22Incorporated 1990-06-22Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GILL, Stephen Paul· DirectorAppointed 2024-12-01
- MACKAY, Christine Ann· DirectorAppointed 2024-12-01
- CROWCROFT, Stephen Michael· DirectorResigned 2024-12-01
- READ, James· DirectorResigned 2023-07-14
ARMITAGE, Robert
Director
- Appointed
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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BELL, Jonathan Tuke
Director
- Appointed
- 2022-04-01
- Nationality
- German
- Residence
- Germany
- Born
- 11/1950
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BOOTH, Steven William
Director
- Appointed
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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BURKE, Rolfe Nicholas Jan
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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GILL, Stephen Paul
Director
- Appointed
- 2024-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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GILLARD, Julia Lynn
Director
- Appointed
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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MACKAY, Christine Ann
Director
- Appointed
- 2024-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MCCARTHY, Anita Irene
Director
- Appointed
- 2003-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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ROBINSON, Paul Jeremy, Dr
Director
- Appointed
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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CHADWICK, Katherine
Secretary
- Appointed
- 1995-09-25
- Resigned
- 1999-05-05
- Nationality
- British
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HUNTER, Joan Margaret
Secretary
- Appointed
- 1999-05-05
- Resigned
- 2006-04-01
- Nationality
- British
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MCCARTHY, Anita Irene
Secretary
- Appointed
- 2008-01-18
- Resigned
- 2013-09-01
- Nationality
- British
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PAGE, Nicola Ann
Secretary
- Appointed
- 2008-02-14
- Resigned
- 2010-03-31
- Nationality
- British
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TRUEBLOOD, Matthew
Secretary
- Appointed
- 2006-04-01
- Resigned
- 2008-01-18
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1995-09-25
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AHMAD, Haseeb
Director
- Appointed
- 2010-03-31
- Resigned
- 2011-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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ANDERSON, David Millar
Director
- Appointed
- 2008-04-08
- Resigned
- 2013-04-08
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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ANDERSON, David Millar, Dr
Director
- Appointed
- 1999-01-26
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 11/1940
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BEACH, David Ian
Director
- Appointed
- 2012-06-13
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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BELL, Margaret
Director
- Appointed
- 1998-04-20
- Resigned
- 1999-01-26
- Nationality
- British
- Born
- 02/1945
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BJARNEHALL, Anders Olof
Director
- Appointed
- 1999-07-12
- Resigned
- 2004-10-21
- Nationality
- Sweden
- Born
- 01/1948
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BJARNEHALL, Anders Olof
Director
- Appointed
- —
- Resigned
- 1995-05-24
- Nationality
- Swedish
- Born
- 01/1942
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BOATFIELD, Brian John
Director
- Appointed
- 1996-10-21
- Resigned
- 1998-12-10
- Nationality
- British
- Born
- 06/1937
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BOLWERK, Alexander Albertus Maria
Director
- Appointed
- 2004-10-28
- Resigned
- 2006-11-24
- Nationality
- Dutch
- Born
- 02/1948
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BURWOOD, Alan Edward
Director
- Appointed
- 2000-04-06
- Resigned
- 2003-06-30
- Nationality
- British
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BUTLER, Anthony James
Director
- Appointed
- 2014-07-10
- Resigned
- 2020-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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CHADWICK, Katherine
Director
- Appointed
- 1999-05-05
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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CLARKSON, Shaune
Director
- Appointed
- 2001-07-16
- Resigned
- 2007-06-15
- Nationality
- British
- Born
- 08/1959
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COOPER, Christopher James
Director
- Appointed
- 2008-02-08
- Resigned
- 2008-06-27
- Nationality
- British
- Born
- 01/1957
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COOPER, Elizabeth
Director
- Appointed
- 2013-10-14
- Resigned
- 2014-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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CROWCROFT, Stephen Michael
Director
- Appointed
- 2021-12-01
- Resigned
- 2024-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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DAWSON, Colin
Director
- Appointed
- 1999-01-26
- Resigned
- 2001-01-15
- Nationality
- British
- Born
- 01/1953
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EHREN, Stijn Michiel
Director
- Appointed
- 2008-10-14
- Resigned
- 2010-02-26
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1968
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FERGUSON, Stuart
Director
- Appointed
- 2005-05-03
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 02/1960
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GARDNER, William
Director
- Appointed
- 2019-12-16
- Resigned
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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GIBSON, Samuel George, Dr
Director
- Appointed
- 2013-10-14
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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GREEN, Andrew
Director
- Appointed
- 2006-05-01
- Resigned
- 2008-11-19
- Nationality
- British
- Born
- 05/1964
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GREEN, David
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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HANDS, Robert Edwin
Director
- Appointed
- 2001-01-15
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 03/1946
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HARWOOD, Keith Anthony Reginald
Director
- Appointed
- —
- Resigned
- 1996-10-21
- Nationality
- British
- Born
- 07/1949
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HELPS, John Michael
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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HILLS, David Malcolm
Director
- Appointed
- —
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 02/1947
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HORSFORD, Michael Stewart
Director
- Appointed
- 1999-01-26
- Resigned
- 2000-11-16
- Nationality
- British
- Born
- 06/1947
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HUNT, Michael Ralph
Director
- Appointed
- 1996-10-21
- Resigned
- 1999-05-05
- Nationality
- British
- Born
- 01/1939
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HUNTER, Joan Margaret
Director
- Appointed
- 2006-04-01
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 08/1961
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KIFFEN, Aleidus Albertus
Director
- Appointed
- 1998-12-10
- Resigned
- 1999-07-09
- Nationality
- Dutch
- Born
- 12/1949
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KIFFEN, Aleidus Albertus
Director
- Appointed
- 1995-02-28
- Resigned
- 1996-10-17
- Nationality
- Dutch
- Born
- 12/1949
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KITSON, Philip John
Director
- Appointed
- 2003-10-09
- Resigned
- 2005-03-15
- Nationality
- British
- Born
- 03/1952
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MARSHALL, Ian Leonard
Director
- Appointed
- —
- Resigned
- 1995-07-04
- Nationality
- British
- Born
- 09/1945
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MCGARRY, Lawrence
Director
- Appointed
- 2012-06-13
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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MCGARRY, Lawrence
Director
- Appointed
- 2008-04-08
- Resigned
- 2012-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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MILLER, Aire
Director
- Appointed
- 2018-12-17
- Resigned
- 2020-12-08
- Nationality
- Estonian
- Residence
- United Kingdom
- Born
- 12/1980
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MULHOLLAND, Eric Carl
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 03/1963
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OLSSON, John-Erik Olof
Director
- Appointed
- —
- Resigned
- 1993-01-14
- Nationality
- Sweden
- Born
- 03/1940
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PHIPPS, James William
Director
- Appointed
- 2021-08-02
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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PONTY, Christian
Director
- Appointed
- 2011-06-10
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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PROMO, Joseph Brian
Director
- Appointed
- 2008-10-31
- Resigned
- 2010-02-26
- Nationality
- United States
- Born
- 03/1969
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READ, James
Director
- Appointed
- 2022-10-01
- Resigned
- 2023-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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REDHEAD, Keith, Dr
Director
- Appointed
- 2009-01-14
- Resigned
- 2014-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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REDMOND, Michael Joseph
Director
- Appointed
- 1998-04-20
- Resigned
- 1999-01-26
- Nationality
- Irish
- Born
- 11/1954
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RICHARDSON, Kevin John
Director
- Appointed
- 2011-06-10
- Resigned
- 2016-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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ROTHWELL, Garry Anthony
Director
- Appointed
- 2004-04-27
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 04/1953
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ROUGHNEEN, Martin Louis
Director
- Appointed
- 2003-03-21
- Resigned
- 2007-04-05
- Nationality
- British
- Born
- 08/1957
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STUART, Angela
Director
- Appointed
- 2008-02-08
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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SWEENEY, Vincent
Director
- Appointed
- 2008-02-08
- Resigned
- 2008-06-26
- Nationality
- United States
- Born
- 01/1950
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TOMBS, Derek Michael
Director
- Appointed
- 1998-12-10
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 04/1940
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UPTON, John David
Director
- Appointed
- 1999-01-26
- Resigned
- 2003-03-21
- Nationality
- British
- Born
- 08/1961
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WAITE, Ian John
Director
- Appointed
- 1999-01-26
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 01/1947
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WALTON, Garry
Director
- Appointed
- 2005-02-28
- Resigned
- 2007-04-05
- Nationality
- British
- Born
- 03/1963
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YOUNG, David Paul
Director
- Appointed
- 2000-05-01
- Resigned
- 2005-01-01
- Nationality
- British
- Born
- 09/1951
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