SYNGENTA PENSIONS TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03919501. The registration start date is February 4, 2000. The current status is Active.
Company Number | 03919501 |
Company Name | SYNGENTA PENSIONS TRUSTEE LIMITED |
Registered Address |
Jealott's Hill International Research Centre Syngenta Bracknell Berkshire RG42 6EY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-02-04 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-04 |
Returns Last Update | 2016-02-04 |
Confirmation Statement Due Date | 2021-03-18 |
Confirmation Statement Last Update | 2020-02-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
66300 | Fund management activities |
Address |
JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE SYNGENTA |
Post Town | BRACKNELL |
County | BERKSHIRE |
Post Code | RG42 6EY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
SYNGENTA GRIMSBY LIMITED | Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom |
SYNGENTA HOLDINGS LIMITED | Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom |
SYNGENTA LIMITED | Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom |
SYNGENTA SEEDS LIMITED | Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY, United Kingdom |
Entity Name | Office Address |
---|---|
KB NOTARY PUBLIC LIMITED | Venture House 2 Arlington Sqaure, Downshire Way, Bracknell, Berkshire, RG12 1WA, England |
OPTIMUM PREP LTD | P.O.Box 4300, 4300 The Comfy Club, Bracknell, RG42 9UH, United Kingdom |
PIGEON TRADING LTD | 7 Woodhouse Street, Binfield, Bracknell, RG42 4RA, United Kingdom |
THE CHRISTIAN STORE LTD | 11a Willow Drive, Bracknell, RG12 2HX, England |
ADVERTISING VENTURES LIMITED | 33 Julius Hill, Warfield, Bracknell, RG42 3UN, England |
NTK FORMWORK LTD | 45 Bay Road, Bracknell, RG12 2NS, England |
CHEESE WEASEL LTD | 46 Oakdale, Bracknell, RG12 0TG, England |
THE BOUTIQUE CLOSET LTD | 7 Vickers Row, Bracknell, Berkshire, RG129PQ, United Kingdom |
CINEJAM PRODUCTIONS LTD | Easthampstead House, Town Square, Bracknell, RG12 1BH, England |
HAPPY OILS UK LTD | 145 Holbeck, Bracknell, RG12 8XG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CROSBIE, Stephen Paul | Secretary (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR | / 1 April 2004 |
British / |
Head Of Uk Pensions |
BARNACLE, Maryann | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR | November 1965 / 28 May 2011 |
British / Switzerland |
Compensation & Benefits Manager |
CAUSTON, Anthony Edward | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR | October 1951 / 1 June 2015 |
British / England |
Retired Hr Consultant |
DAYE, William | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR | July 1960 / 3 January 2017 |
British / Scotland |
Manafacturing Technician |
HALLIWELL, James Dominic | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR | February 1963 / 5 March 2007 |
British / Switzerland |
Group Financial Controller |
SULLIVAN, Jonathan Dale | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR | January 1959 / 22 March 2000 |
British / United Kingdom |
General Counsel |
SUNDERLAND, Neil Ian | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR | July 1975 / 1 February 2012 |
British / United Kingdom |
Junior Production Manager |
TAYLOR, Richard James | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR | May 1963 / 1 December 2016 |
British / Switzerland |
Head - Business Finance |
WILLIAMS, John | Director (Active) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR | April 1956 / 22 March 2000 |
British / United Kingdom |
Research Chemist |
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Director (Active) | 100 Fifth Floor, Wood Street, London, United Kingdom, EC2V 7EX | / 4 February 2000 |
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|
BAYLISS, Matthew David | Secretary (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | / 31 January 2004 |
/ |
|
COLLINS, Lynn | Secretary (Resigned) | Syngenta European Regional Centre, Priestley Road Surrey Research Park, Guildford, GU2 7YH | / 27 November 2000 |
/ |
|
MORTIMER, Nicola Irene | Secretary (Resigned) | 3 Riley Bank Mews, Manley Road, Frodsham, Warrington, Cheshire, WA6 6HP | / 4 February 2000 |
/ |
|
BISSELL, Robert Bruce | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | September 1946 / 29 November 2002 |
Dutch / |
Chemical Engineer |
BROOK, John | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | October 1954 / 26 September 2002 |
British / |
Engineering Support Technician |
CRAIG, Alison Mary, Dr | Director (Resigned) | Syngenta, European Regional Centre, Priestley Road, Surrey Research, Park, Guildford, Surrey, GU2 7YH | May 1967 / 23 May 2005 |
British / United Kingdom |
Hr Global Business Manager |
DICKSON, Murray Brown | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | May 1947 / 22 March 2000 |
Scottish / |
Safety Manager |
EVANS, David Anthony, Dr | Director (Resigned) | Froburgstrasse 5, Breite, Ch-4052 Basel, Switzerland, FOREIGN | November 1942 / 22 March 2000 |
British / |
Director Of Research & Develop |
EVANS, Patricia Lesley, Dr | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research, Park Guildford, Surrey, GU2 7YH | October 1963 / 28 February 2005 |
British / United Kingdom |
Business Analyst |
HOWLETT, Mary Lise | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | May 1962 / 22 March 2000 |
British / |
Human Resources Manager |
MEIKLE, John Reid | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | January 1952 / 27 November 2007 |
British / United Kingdom |
Hr Consultant |
PATRICK, Mark | Director (Resigned) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR | March 1969 / 1 January 2013 |
British / Switzerland |
Head Commercial Finance |
RAMSAY, John | Director (Resigned) | Syngenta, European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | October 1957 / 22 March 2000 |
British / United Kingdom |
Chief Financial Officer |
RILEY, Kenneth Andrew | Director (Resigned) | 11 Easingwood Drive, Huddersfield, West Yorkshire, HD5 0JX | September 1949 / 22 March 2000 |
British / |
Chemical Process Technician |
TYREMAN, Ian Michael | Director (Resigned) | European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH | November 1965 / 23 May 2006 |
British / |
Reliability Engineer |
WHITE, Christopher James | Director (Resigned) | 88b Princes Avenue, Chatham, Kent, ME5 8AH | April 1957 / 22 March 2000 |
British / |
Support Staff |
YOUNG, Derek | Director (Resigned) | Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR | October 1956 / 16 December 2003 |
British / United Kingdom |
Work Station Manager |
Post Town | BRACKNELL |
Post Code | RG42 6EY |
SIC Code | 66300 - Fund management activities |
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