MERCK PENSION TRUSTEES LIMITED
02543180 · Active · Ltd · 35 yrs · Feltham
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Oct 2026 (last filed 25 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
9 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MERCK PENSION TRUSTEES LIMITED
02543180Active· Ltd· England Wales· 1990-09-25Incorporated 1990-09-25Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- MA, Lok-Tin· DirectorAppointed 2026-07-21
- DRING, Charles William· DirectorResigned 2026-07-21
- WITT, Rajvinder· DirectorAppointed 2026-03-25
- CHARTERIS, Alan Thomas, Dr· DirectorAppointed 2022-09-22
A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2014-05-01
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CHARTERIS, Alan Thomas, Dr
Director
- Appointed
- 2022-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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FRASER, Nicholas Guy
Director
- Appointed
- 2006-08-02
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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HAMMOND SMITH, Robert
Director
- Appointed
- 2008-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MA, Lok-Tin
Director
- Appointed
- 2026-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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NIELSEN, Tim
Director
- Appointed
- 2019-09-25
- Nationality
- German
- Residence
- Germany
- Born
- 07/1973
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POWER, Kevin John
Director
- Appointed
- 2009-02-25
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1965
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REDMAN, John Maybin Vivian
Director
- Appointed
- 2020-03-17
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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WITT, Rajvinder
Director
- Appointed
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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DOBSON, Laura Jane
Secretary
- Appointed
- 2006-12-04
- Resigned
- 2013-08-02
- Nationality
- British
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FRASER, Nicholas Guy
Secretary
- Appointed
- 2013-08-02
- Resigned
- 2014-06-30
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FRASER, Nicholas Guy
Secretary
- Appointed
- 2004-06-10
- Resigned
- 2006-12-14
- Nationality
- British
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GRANT, Raymond
Secretary
- Appointed
- 2004-04-06
- Resigned
- 2004-06-10
- Nationality
- British
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VASS, John Raymond
Secretary
- Appointed
- —
- Resigned
- 2004-04-05
- Nationality
- British
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ASHTON, Anne Elizabeth
Director
- Appointed
- 2000-05-01
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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BOATH, Douglas William
Director
- Appointed
- —
- Resigned
- 1993-01-31
- Nationality
- British
- Born
- 01/1933
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BRUNS, Rando
Director
- Appointed
- 2013-01-01
- Resigned
- 2019-09-25
- Nationality
- German
- Residence
- Germany
- Born
- 05/1967
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DRING, Charles William
Director
- Appointed
- 2015-09-24
- Resigned
- 2026-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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GARMON-JONES, David
Director
- Appointed
- 2013-08-22
- Resigned
- 2015-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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GARMON-JONES, David
Director
- Appointed
- 2006-08-02
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 05/1961
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GARNSWORTHY, Courtney
Director
- Appointed
- 1997-03-10
- Resigned
- 2010-05-19
- Nationality
- British
- Born
- 07/1931
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GRANT, Raymond
Director
- Appointed
- 2004-03-22
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 10/1948
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HERMANSSON, Soeren, Dr
Director
- Appointed
- 2004-03-22
- Resigned
- 2006-02-28
- Nationality
- German
- Born
- 03/1953
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HUDSON, Arnold Graham
Director
- Appointed
- 1996-04-01
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 05/1939
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JACQUES, Michael
Director
- Appointed
- 1992-01-01
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1938
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JENNINGS, Robert Anthony
Director
- Appointed
- —
- Resigned
- 2004-03-21
- Nationality
- British
- Born
- 04/1954
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KEMMERICH KEIL, Uta
Director
- Appointed
- 2007-07-17
- Resigned
- 2013-01-01
- Nationality
- German
- Residence
- Germany
- Born
- 12/1966
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KLINGER, Ernst Olaf
Director
- Appointed
- 2004-04-02
- Resigned
- 2007-02-06
- Nationality
- German
- Born
- 05/1965
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MARDEN, Shirley Ann
Director
- Appointed
- 2004-04-02
- Resigned
- 2007-11-06
- Nationality
- British
- Born
- 08/1949
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MCILREE, John Gregson
Director
- Appointed
- 2004-04-02
- Resigned
- 2008-07-16
- Nationality
- British
- Born
- 02/1948
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MEAD, Russell
Director
- Appointed
- 2000-03-01
- Resigned
- 2004-03-21
- Nationality
- British
- Born
- 08/1955
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OCONNELL, Robert Bartholomew
Director
- Appointed
- —
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 08/1949
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PALMER, Christopher Neil
Director
- Appointed
- —
- Resigned
- 2004-03-21
- Nationality
- British
- Born
- 11/1946
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REDMAN, John Maybin Vivian
Director
- Appointed
- 2007-05-15
- Resigned
- 2013-08-22
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1959
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RITCHIE, Rosalind Carol
Director
- Appointed
- 1998-09-01
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 12/1946
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SHERBURN, Sarah
Director
- Appointed
- 1993-10-21
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 08/1962
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SHORT, Peter David
Director
- Appointed
- 2010-11-10
- Resigned
- 2022-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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TIMOTHY JAMES, Horne
Director
- Appointed
- 2008-02-06
- Resigned
- 2008-07-08
- Nationality
- British
- Born
- 02/1962
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WILKINSON, Paul Richard
Director
- Appointed
- 2007-02-06
- Resigned
- 2007-07-17
- Nationality
- British
- Born
- 04/1957
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WINN, John Raymond
Director
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1935
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