MSD PENSIONS TRUSTEE LIMITED

02514484 · Active · Ltd · 36 yrs · Farnborough

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).

Next accounts

30 Sept 2027

Next confirmation

15 Sept 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ARMITAGE, Robert

BELL, Jonathan Tuke

BOOTH, Steven William

BURKE, Rolfe Nicholas Jan

GILL, Stephen Paul

GILLARD, Julia Lynn

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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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MSD PENSIONS TRUSTEE LIMITED is a Ltd currently active, incorporated on 1990-06-22. There are 9 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

9

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

GILL, Stephen Paul· Director
Appointed 2024-12-01
MACKAY, Christine Ann· Director
Appointed 2024-12-01
CROWCROFT, Stephen Michael· Director
Resigned 2024-12-01
READ, James· Director
Resigned 2023-07-14

ARMITAGE, Robert

Appointed: 2010-03-31
Nationality: British
Residence: England
Born: 07/1955

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BELL, Jonathan Tuke

Appointed: 2022-04-01
Nationality: German
Residence: Germany
Born: 11/1950

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BOOTH, Steven William

Appointed: 2021-08-02
Nationality: British
Residence: United Kingdom
Born: 08/1959

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BURKE, Rolfe Nicholas Jan

Appointed: 2021-01-01
Nationality: British
Residence: United Kingdom
Born: 07/1959

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GILL, Stephen Paul

Appointed: 2024-12-01
Nationality: British
Residence: United Kingdom
Born: 01/1969

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GILLARD, Julia Lynn

Appointed: 2021-08-02
Nationality: British
Residence: United Kingdom
Born: 03/1976

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MACKAY, Christine Ann

Appointed: 2024-12-01
Nationality: British
Residence: United Kingdom
Born: 07/1964

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MCCARTHY, Anita Irene

Appointed: 2003-07-01
Nationality: British
Residence: United Kingdom
Born: 03/1955

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ROBINSON, Paul Jeremy, Dr

Appointed: 2021-08-02
Nationality: British
Residence: United Kingdom
Born: 04/1960

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CHADWICK, Katherine

Appointed: 1995-09-25
Resigned: 1999-05-05
Nationality: British

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HUNTER, Joan Margaret

Appointed: 1999-05-05
Resigned: 2006-04-01
Nationality: British

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MCCARTHY, Anita Irene

Appointed: 2008-01-18
Resigned: 2013-09-01
Nationality: British

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PAGE, Nicola Ann

Appointed: 2008-02-14
Resigned: 2010-03-31
Nationality: British

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TRUEBLOOD, Matthew

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

Appointed: 2010-03-31
Resigned: 2011-06-07
Nationality: British
Residence: United Kingdom
Born: 03/1976

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ANDERSON, David Millar

Appointed: 2008-04-08
Resigned: 2013-04-08
Nationality: British
Residence: England
Born: 11/1940

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ANDERSON, David Millar, Dr

Appointed: 1999-01-26
Resigned: 2003-10-01
Nationality: British
Born: 11/1940

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BEACH, David Ian

Appointed: 2012-06-13
Resigned: 2016-06-09
Nationality: British
Residence: United Kingdom
Born: 06/1961

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BELL, Margaret

Appointed: 1998-04-20
Resigned: 1999-01-26
Nationality: British
Born: 02/1945

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BJARNEHALL, Anders Olof

Appointed: 1999-07-12
Resigned: 2004-10-21
Nationality: Sweden
Born: 01/1948

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BJARNEHALL, Anders Olof

Appointed: —
Resigned: 1995-05-24
Nationality: Swedish
Born: 01/1942

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BOATFIELD, Brian John

Appointed: 1996-10-21
Resigned: 1998-12-10
Nationality: British
Born: 06/1937

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BOLWERK, Alexander Albertus Maria

Appointed: 2004-10-28
Resigned: 2006-11-24
Nationality: Dutch
Born: 02/1948

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BURWOOD, Alan Edward

Appointed: 2000-04-06
Resigned: 2003-06-30
Nationality: British

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BUTLER, Anthony James

Appointed: 2014-07-10
Resigned: 2020-12-08
Nationality: British
Residence: United Kingdom
Born: 09/1962

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CHADWICK, Katherine

Appointed: 1999-05-05
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1947

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CLARKSON, Shaune

Appointed: 2001-07-16
Resigned: 2007-06-15
Nationality: British
Born: 08/1959

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COOPER, Christopher James

Appointed: 2008-02-08
Resigned: 2008-06-27
Nationality: British
Born: 01/1957

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COOPER, Elizabeth

Appointed: 2013-10-14
Resigned: 2014-07-03
Nationality: British
Residence: United Kingdom
Born: 05/1981

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CROWCROFT, Stephen Michael

Appointed: 2021-12-01
Resigned: 2024-12-01
Nationality: British
Residence: England
Born: 09/1950

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DAWSON, Colin

Appointed: 1999-01-26
Resigned: 2001-01-15
Nationality: British
Born: 01/1953

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EHREN, Stijn Michiel

Appointed: 2008-10-14
Resigned: 2010-02-26
Nationality: Dutch
Residence: Netherlands
Born: 04/1968

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FERGUSON, Stuart

Appointed: 2005-05-03
Resigned: 2006-01-31
Nationality: British
Born: 02/1960

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GARDNER, William

Appointed: 2019-12-16
Resigned: 2021-08-02
Nationality: British
Residence: United Kingdom
Born: 11/1964

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GIBSON, Samuel George, Dr

Appointed: 2013-10-14
Resigned: 2022-04-01
Nationality: British
Residence: United Kingdom
Born: 03/1946

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GREEN, Andrew

Appointed: 2006-05-01
Resigned: 2008-11-19
Nationality: British
Born: 05/1964

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GREEN, David

Appointed: 2017-01-01
Resigned: 2021-08-02
Nationality: British
Residence: United Kingdom
Born: 10/1967

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HANDS, Robert Edwin

Appointed: 2001-01-15
Resigned: 2004-12-31
Nationality: British
Born: 03/1946

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HARWOOD, Keith Anthony Reginald

Appointed: —
Resigned: 1996-10-21
Nationality: British
Born: 07/1949

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HELPS, John Michael

Appointed: 2017-01-01
Resigned: 2021-08-02
Nationality: British
Residence: United Kingdom
Born: 01/1967

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HILLS, David Malcolm

Appointed: —
Resigned: 2000-04-30
Nationality: British
Born: 02/1947

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HORSFORD, Michael Stewart

Appointed: 1999-01-26
Resigned: 2000-11-16
Nationality: British
Born: 06/1947

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HUNT, Michael Ralph

Appointed: 1996-10-21
Resigned: 1999-05-05
Nationality: British
Born: 01/1939

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HUNTER, Joan Margaret

Appointed: 2006-04-01
Resigned: 2007-12-21
Nationality: British
Born: 08/1961

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KIFFEN, Aleidus Albertus

Appointed: 1998-12-10
Resigned: 1999-07-09
Nationality: Dutch
Born: 12/1949

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KIFFEN, Aleidus Albertus

Appointed: 1995-02-28
Resigned: 1996-10-17
Nationality: Dutch
Born: 12/1949

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KITSON, Philip John

Appointed: 2003-10-09
Resigned: 2005-03-15
Nationality: British
Born: 03/1952

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MARSHALL, Ian Leonard

Appointed: —
Resigned: 1995-07-04
Nationality: British
Born: 09/1945

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MCGARRY, Lawrence

Appointed: 2012-06-13
Resigned: 2021-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1952

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MCGARRY, Lawrence

Appointed: 2008-04-08
Resigned: 2012-02-21
Nationality: British
Residence: United Kingdom
Born: 02/1952

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MILLER, Aire

Appointed: 2018-12-17
Resigned: 2020-12-08
Nationality: Estonian
Residence: United Kingdom
Born: 12/1980

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MULHOLLAND, Eric Carl

Appointed: 2005-01-01
Resigned: 2007-12-21
Nationality: British
Born: 03/1963

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OLSSON, John-Erik Olof

Appointed: —
Resigned: 1993-01-14
Nationality: Sweden
Born: 03/1940

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PHIPPS, James William

Appointed: 2021-08-02
Resigned: 2022-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1979

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PONTY, Christian

Appointed: 2011-06-10
Resigned: 2018-06-29
Nationality: British
Residence: United Kingdom
Born: 05/1968

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PROMO, Joseph Brian

Appointed: 2008-10-31
Resigned: 2010-02-26
Nationality: United States
Born: 03/1969

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READ, James

Appointed: 2022-10-01
Resigned: 2023-07-14
Nationality: British
Residence: United Kingdom
Born: 11/1970

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REDHEAD, Keith, Dr

Appointed: 2009-01-14
Resigned: 2014-02-07
Nationality: British
Residence: United Kingdom
Born: 03/1953

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REDMOND, Michael Joseph

Appointed: 1998-04-20
Resigned: 1999-01-26
Nationality: Irish
Born: 11/1954

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RICHARDSON, Kevin John

Appointed: 2011-06-10
Resigned: 2016-05-22
Nationality: British
Residence: United Kingdom
Born: 02/1962

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ROTHWELL, Garry Anthony

Appointed: 2004-04-27
Resigned: 2007-12-21
Nationality: British
Born: 04/1953

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ROUGHNEEN, Martin Louis

Appointed: 2003-03-21
Resigned: 2007-04-05
Nationality: British
Born: 08/1957

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STUART, Angela

Appointed: 2008-02-08
Resigned: 2011-05-31
Nationality: British
Residence: United Kingdom
Born: 05/1962

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SWEENEY, Vincent

Appointed: 2008-02-08
Resigned: 2008-06-26
Nationality: United States
Born: 01/1950

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TOMBS, Derek Michael

Appointed: 1998-12-10
Resigned: 2000-03-31
Nationality: British
Born: 04/1940

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UPTON, John David

Appointed: 1999-01-26
Resigned: 2003-03-21
Nationality: British
Born: 08/1961

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WAITE, Ian John

Appointed: 1999-01-26
Resigned: 2003-12-31
Nationality: British
Born: 01/1947

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WALTON, Garry

Appointed: 2005-02-28
Resigned: 2007-04-05
Nationality: British
Born: 03/1963

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YOUNG, David Paul

Appointed: 2000-05-01
Resigned: 2005-01-01
Nationality: British
Born: 09/1951

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