Merck Pension Trustees Limited

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Merck Pension Trustees Limited

02543180•Private Limited With Share Capital

5 New Square, Bedfont Lakes Business Park, Feltham, TW148HA
Website

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Incorporated

25/09/1990

Company Age

35 years

Directors

9

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Merck Pension Trustees Limited (02543180) is a private limited with share capital incorporated on 25/09/1990 (35 years old) and registered in feltham, TW148HA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/09/1990
TW148HA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
J
john maybin vivian redman
director
C
charles william dring
director
N
nicholas guy fraser
director
T
tim nielsen
director
K
kevin john power
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2017
Change Sail Address Company With New Address
Category:Address
Date:12-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:13-03-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date29/01/2026
Latest Accounts31/12/2025

Trading Addresses

5 New Square, Feltham, TW148HARegistered
50 Lincoln'S Inn Fields, London, WC2A3PF

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Contact

merckserono.net
5 New Square, Bedfont Lakes Business Park, Feltham, TW148HA