SYNGENTA PENSIONS TRUSTEE LIMITED

Profile SYNGENTA PENSIONS TRUSTEE LIMITED

Actual on 01.09.2020
Company name
SYNGENTA PENSIONS TRUSTEE LIMITED
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Company number
03919501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, SYNGENTA, BERKSHIRE, ENGLAND, BRACKNELL, RG42 6EY
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PSC and Officers SYNGENTA PENSIONS TRUSTEE LIMITED

Officers

(as of 07.04.2020)

CAUSTON, Anthony Edward
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Surrey, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retired Hr Consultant
Country of residence: England
CROSBIE, Stephen Paul
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Surrey, Guildford, GU3 1LR, Bramley House
Nationality: British
Role: Secretary
Occupation: Head Of Uk Pensions
DAYE, William
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Manafacturing Technician
Country of residence: Scotland
DEBNATH, Binoy Kumar
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: Old Portsmouth Road, Artington, England, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Global Head Of Hr Operations
Country of residence: England
HALLIWELL, James Dominic
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Surrey, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Group Financial Controller
Country of residence: Switzerland
SUNDERLAND, Neil Ian
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Surrey, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Junior Production Manager
Country of residence: United Kingdom
TAYLOR, Richard James
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Head - Business Finance
Country of residence: Switzerland
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Fifth Floor, Wood Street, United Kingdom, London, EC2V 7EX, 100
Role: Corporate Director
Place registered: LONDON UK
Registration number: 3267461
WILLIAMS, John
Status: Active
Appointed on: Wednesday, 22 March 2000
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Surrey, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Research Chemist
Country of residence: United Kingdom
BISSELL, Robert Bruce
Status: Not active
Appointed on: Friday, 29 November 2002
Resigned on: Friday, 19 January 2007
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Surrey, Guildford, GU2 7YH
Nationality: Dutch
Date of birth: September 1946
Role: Director
Occupation: Chemical Engineer
CRAIG, Alison Mary, Dr
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Friday, 27 May 2011
Correspondence address: European Regional Centre, Priestley Road, Surrey Research, Surrey, Park, Guildford, GU2 7YH, Syngenta
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Hr Global Business Manager
Country of residence: United Kingdom
COLLINS, Lynn
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Friday, 30 January 2004
Correspondence address: Syngenta European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH
Role: Secretary
SULLIVAN, Jonathan Dale
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Friday, 30 June 2017
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Surrey, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
COCKRANE, Denise
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 03 June 2019
Correspondence address: Old Portsmouth Road, Artington, England, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Global Hrbp Finance / Sbs
Country of residence: United Kingdom
YOUNG, Derek
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Monday, 19 December 2016
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Surrey, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Work Station Manager
Country of residence: United Kingdom
BROOK, John
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Monday, 22 May 2006
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Surrey, Guildford, GU2 7YH
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Engineering Support Technician
WHITE, Christopher James
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Monday, 22 September 2003
Correspondence address: 88b Princes Avenue, Kent, Chatham, ME5 8AH
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Support Staff
TYREMAN, Ian Michael
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Monday, 26 November 2007
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Surrey, Guildford, GU2 7YH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Reliability Engineer
MORTIMER, Nicola Irene
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Monday, 27 November 2000
Correspondence address: 3 Riley Bank Mews, Manley Road, Frodsham, Cheshire, Warrington, WA6 6HP
Role: Secretary
HOWLETT, Mary Lise
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Monday, 28 February 2005
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Surrey, Guildford, GU2 7YH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Human Resources Manager
RAMSAY, John
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Monday, 31 December 2012
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Surrey, Guildford, GU2 7YH, Syngenta
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BARNACLE, Maryann
Status: Not active
Appointed on: Saturday, 28 May 2011
Resigned on: Sunday, 31 December 2017
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Surrey, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Compensation & Benefits Manager
Country of residence: Switzerland
RILEY, Kenneth Andrew
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: 11 Easingwood Drive, West Yorkshire, Huddersfield, HD5 0JX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chemical Process Technician
MEIKLE, John Reid
Status: Not active
Appointed on: Tuesday, 27 November 2007
Resigned on: Sunday, 31 May 2015
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Surrey, Guildford, GU2 7YH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Hr Consultant
Country of residence: United Kingdom
EVANS, David Anthony, Dr
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Thursday, 28 November 2002
Correspondence address: Froburgstrasse 5, Switzerland, Ch-4052 Basel, Breite, FOREIGN
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director Of Research & Develop
DICKSON, Murray Brown
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Tuesday, 30 November 2004
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Surrey, Guildford, GU2 7YH
Nationality: Scottish
Date of birth: May 1947
Role: Director
Occupation: Safety Manager
EVANS, Patricia Lesley, Dr
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Tuesday, 31 January 2012
Correspondence address: European Regional Centre, Priestley Road Surrey Research, Surrey, Park Guildford, GU2 7YH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
PATRICK, Mark
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: The Guildway, Old Portsmouth Road, Artington, England, Surrey, Guildford, GU3 1LR, Bramley House
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Head Commercial Finance
Country of residence: Switzerland
BAYLISS, Matthew David
Status: Not active
Appointed on: Saturday, 31 January 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Surrey, Guildford, GU2 7YH
Role: Secretary
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Person with significant control

(as of 01.09.2020)

The Law Debenture Corporation Plc
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, London, 100
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust