Eli Lilly Group Pension Trustees Limited

Active01432375 Private limited company

Incorporated: 22 June 1979 (47 years)
Industry: Dormant Company (99999)
Directors: Julie Osman
Sarah Coles
Ian Martin Dane
all 8 directors
Owned by: Eli Lilly Group Limited
Accounts type: Dormant
Region: South East
Address: Eli Lilly And Company Limited
Lilly House
Basingview
Basingstoke
RG21 4FA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Osman, Julie

Director · Appointed 1 April 2025

British

Born October 1965 (61)

Ross Trustees Services Limited

Corporate Secretary · Appointed 16 September 2024

Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies

Coles, Sarah

Director · Appointed 3 June 2024

British

Born August 1974 (52)

Dane, Ian Martin

Director · Appointed 22 July 2021

British

Born August 1963 (63)

Fredborg, Torkil

Director · Appointed 22 July 2021

Danish,British

Born February 1975 (51)

Suri, Swati Ganorkar

Director · Appointed 22 July 2021

Also at Shooting Star Children's Hospices

British

Born February 1974 (52)

Hendrickse, Karin Maria

Director · Appointed 8 December 2017

Also at Ashford Hill Park Management Company Limited, Jacqui Hill Executive Support Services Ltd

British

Born September 1965 (61)

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 23 May 2017

Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies

Jackson, Kimberley Anne, Dr

Director · Appointed 11 June 2015

British

Born June 1969 (57)

Officer history (54 former)

15 June 2026

Resigned Potter, Matt as Director

1 April 2025

Appointed Osman, Julie as Director

16 September 2024

Appointed Ross Trustees Services Limited as Corporate Secretary

16 September 2024

Resigned Osman, Julie as Secretary

3 June 2024

Appointed Coles, Sarah as Director

26 February 2024

Resigned Ingham, Stephen Howard as Director

31 July 2022

Resigned Forda, Susan Renee as Director

22 July 2021

Appointed Dane, Ian Martin as Director

22 July 2021

Resigned Davies, Mark Wayne as Director

22 July 2021

Appointed Suri, Swati Ganorkar as Director

22 July 2021

Appointed Fredborg, Torkil as Director

22 July 2021

Resigned Risius, Andrew Christopher as Director

19 March 2021

Appointed Potter, Matt as Director

2 December 2020

Resigned Tahbaz, Arash, Dr as Director

26 June 2020

Resigned Dane, Ian Martin as Director

9 December 2019

Appointed Ingham, Stephen Howard as Director

9 December 2019

Appointed Tahbaz, Arash, Dr as Director

7 December 2018

Resigned Steele, David Dale as Director

8 December 2017

Appointed Hendrickse, Karin Maria as Director

23 May 2017

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

23 March 2017

Resigned Devereux, Nicholas as Director

11 June 2015

Resigned Fowler, Kathleen as Director

11 June 2015

Appointed Jackson, Kimberley Anne, Dr as Director

11 June 2015

Appointed Davies, Mark Wayne as Director

15 June 2010

Appointed Steele, David Dale as Director

1 March 2010

Resigned Troutt, Peter as Director

29 January 2010

Appointed Risius, Andrew Christopher as Director

29 January 2010

Resigned Goater, Michael Leslie as Director

7 July 2009

Appointed Fowler, Kathleen as Director

7 July 2009

Resigned Crawford, Joseph Bruce as Director

7 July 2009

Resigned Simpson, Alexander, Dr as Director

7 July 2009

Appointed Goater, Michael Leslie as Director

7 July 2009

Resigned Brooks, Geoffrey as Director

30 July 2008

Resigned Russell, John Gerard as Director

13 September 2007

Appointed Devereux, Nicholas as Director

13 September 2007

Appointed Russell, John Gerard as Director

23 July 2007

Resigned Osman, Julie as Director

18 July 2007

Resigned Finch, Mark Andrew William as Director

13 June 2007

Appointed Troutt, Peter as Director

30 April 2007

Resigned Johnson, Paul, Dr as Director

15 February 2007

Resigned Sun, Emily Meeyoung as Director

28 October 2006

Appointed Dane, Ian Martin as Director

15 March 2006

Resigned Stadler, Gregory Curt as Director

15 March 2006

Resigned Kadim, Yuval as Director

15 March 2006

Appointed Simpson, Alexander, Dr as Director

8 June 2005

Appointed Forda, Susan Renee as Director

2 March 2005

Appointed Finch, Mark Andrew William as Director

2 March 2005

Resigned Haythornwaite, Louise Caroline as Director

28 July 2004

Resigned Graper, Jennifer as Director

1 March 2004

Resigned Chatham, Sarah Marianna, Dr as Director

1 March 2004

Appointed Sun, Emily Meeyoung as Director

25 June 2003

Appointed Stadler, Gregory Curt as Director

25 June 2003

Appointed Brooks, Geoffrey as Director

25 June 2003

Resigned Riley, Roy Anthony as Director

25 June 2003

Appointed Kadim, Yuval as Director

25 June 2003

Resigned Williams, John Frederick as Director

18 February 2003

Appointed Graper, Jennifer as Director

18 February 2003

Resigned Davlin, James as Director

18 February 2003

Resigned Tinsley, Alan as Director

31 March 2002

Resigned Blaikie, John Murdoch as Director

31 March 2002

Appointed Johnson, Paul, Dr as Director

30 June 2001

Appointed Osman, Julie as Director

30 June 2001

Resigned Upshall, John as Secretary

30 June 2001

Resigned Upshall, John as Director

30 June 2001

Appointed Osman, Julie as Secretary

21 March 2001

Appointed Davlin, James as Director

21 March 2001

Resigned Schelhuber, Lisa Ann as Director

31 December 2000

Resigned Kennedy, Cathleen Atkins as Director

31 October 2000

Resigned Tye, Nicholas Charles as Director

31 August 2000

Resigned Crowther, Terence Roger as Director

1 January 2000

Appointed Kennedy, Cathleen Atkins as Director

1 January 2000

Appointed Schelhuber, Lisa Ann as Director

1 January 2000

Appointed Haythornwaite, Louise Caroline as Director

1 January 2000

Appointed Chatham, Sarah Marianna, Dr as Director

31 December 1999

Resigned Ruebeck, Frederick William as Director

2 November 1999

Resigned Fry, Stephen Frank as Director

2 November 1999

Resigned Sullivan, Sharon Lorraine as Director

31 May 1998

Resigned Rosher, Valerie Joan as Director

19 February 1998

Appointed Fry, Stephen Frank as Director

19 February 1998

Resigned Reynolds, Gregory Brian as Director

1 September 1997

Resigned Powell, Keith Graham as Director

1 September 1997

Appointed Crowther, Terence Roger as Director

1 September 1997

Appointed Riley, Roy Anthony as Director

1 September 1997

Appointed Williams, John Frederick as Director

1 September 1997

Appointed Crawford, Joseph Bruce as Director

1 January 1997

Appointed Sullivan, Sharon Lorraine as Director

31 December 1996

Resigned Bruen, Walter Patrick as Director

1 September 1996

Appointed Tye, Nicholas Charles as Director

1 September 1996

Appointed Rosher, Valerie Joan as Director

31 July 1996

Resigned Dawson, William, Professor as Director

30 November 1995

Resigned Clark, Alan Stuart as Director

10 August 1995

Resigned Sullivan, Sharon Lorraine as Director

10 August 1995

Appointed Reynolds, Gregory Brian as Director

16 March 1994

Appointed Upshall, John as Director

16 March 1994

Appointed Upshall, John as Secretary

16 March 1994

Appointed Powell, Keith Graham as Director

16 March 1994

Resigned Vallins, David George William as Director

16 March 1994

Resigned Vallins, David George William as Secretary

31 December 1993

Resigned Osborn, Gerald John as Director

31 December 1993

Resigned Harvey, Paul Sydney as Director

29 October 1993

Resigned Leicht, John George as Director

29 October 1993

Appointed Sullivan, Sharon Lorraine as Director

10 June 1992

Resigned Wise, Mark Alan as Director

10 June 1992

Appointed Blaikie, John Murdoch as Director

4 March 1992

Resigned Power, Arthur as Director

4 March 1992

Appointed Tinsley, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eli Lilly Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. 1447831

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eli Lilly Group Limited

Eli Lilly and Company Limited Owns 75–100% of shares

Eli Lilly Holding Company Limited Owns 75–100% of shares

Eli Lilly Leasing Limited Owns 75–100% of shares

Epidarex Capital II, LP Part right to 25–50% of surplus assets

Caldan Therapeutics Limited DissolvedOwns 25–50% of shares (as a firm)

Edinburgh Molecular Imaging Limited Owns 25–50% of shares

Greenfield Pharmaceuticals Limited Owns 75–100% of shares

Lilly Industries Limited Owns 75–100% of shares

Lilly Research Centre Limited Owns 75–100% of shares

Eli Lilly Group Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	31 December 2025
18 June 2026	Termination of appointment of a director
16 February 2026	Confirmation statement with no updates	31 January 2026
3 February 2026	Secretary's details changed
6 October 2025	Accounts for a dormant company	31 December 2024