MSD Pensions Trustee Limited

Active02514484 Private limited company
Incorporated
22 June 1990 (36 years)
Previously known as
MSD Animal Health Pension Trustee Limited (until 2 August 2021)
Sp/obs (UK) Pension Trustee Ltd. (until 19 November 2012)
Akzo Nobel (UK) Pension Trustee Limited (until 11 February 2008)
Earlier: Nobel Industries Sweden (UK) Pension Trustee Limited, Alnery No. 1010 Limited
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Christine Ann Mackay
Stephen Paul Gill
Jonathan Tuke Bell
Owned by
Accounts type
Total exemption full
Region
South East
Address
Aon Pinehurst 11
2 Pinehurst Road
Farnborough Business Park
Farnborough
GU14 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Mackay, Christine Ann
Director · Appointed 1 December 2024
British
Born July 1964 (62)
Gill, Stephen Paul
Director · Appointed 1 December 2024
British
Born January 1969 (57)
Bell, Jonathan Tuke
Director · Appointed 1 April 2022
German
Born November 1950
Booth, Steven William
Director · Appointed 2 August 2021
British
Born August 1959 (67)
Gillard, Julia Lynn
Director · Appointed 2 August 2021
British
Born March 1976 (50)
Robinson, Paul Jeremy, Dr
Director · Appointed 2 August 2021
British
Born April 1960 (66)
Burke, Rolfe Nicholas Jan
Director · Appointed 1 January 2021
British
Born July 1959 (67)
Director · Appointed 31 March 2010
British
Born July 1955 (71)
Mccarthy, Anita Irene
Director · Appointed 1 July 2003
British
Born March 1955 (71)
Officer history (61 former)
1 December 2024
Appointed Gill, Stephen Paul as Director
1 December 2024
Resigned Crowcroft, Stephen Michael as Director
1 December 2024
Appointed Mackay, Christine Ann as Director
14 July 2023
Resigned Read, James as Director
1 October 2022
Appointed Read, James as Director
1 April 2022
Appointed Bell, Jonathan Tuke as Director
1 April 2022
Resigned Gibson, Samuel George, Dr as Director
31 March 2022
Resigned Phipps, James William as Director
1 December 2021
Appointed Crowcroft, Stephen Michael as Director
30 November 2021
Resigned Mcgarry, Lawrence as Director
2 August 2021
Resigned Green, David as Director
2 August 2021
Appointed Robinson, Paul Jeremy, Dr as Director
2 August 2021
Appointed Phipps, James William as Director
2 August 2021
Appointed Gillard, Julia Lynn as Director
2 August 2021
Appointed Booth, Steven William as Director
2 August 2021
Resigned Gardner, William as Director
2 August 2021
Resigned Helps, John Michael as Director
1 January 2021
Appointed Burke, Rolfe Nicholas Jan as Director
8 December 2020
Resigned Miller, Aire as Director
8 December 2020
Resigned Butler, Anthony James as Director
16 December 2019
Appointed Gardner, William as Director
17 December 2018
Appointed Miller, Aire as Director
29 June 2018
Resigned Ponty, Christian as Director
1 January 2017
Appointed Helps, John Michael as Director
1 January 2017
Appointed Green, David as Director
9 June 2016
Resigned Beach, David Ian as Director
22 May 2016
Resigned Richardson, Kevin John as Director
10 July 2014
Appointed Butler, Anthony James as Director
3 July 2014
Resigned Cooper, Elizabeth as Director
7 February 2014
Resigned Redhead, Keith, Dr as Director
14 October 2013
Appointed Gibson, Samuel George, Dr as Director
14 October 2013
Appointed Cooper, Elizabeth as Director
1 September 2013
Resigned Mccarthy, Anita Irene as Secretary
8 April 2013
Resigned Anderson, David Millar as Director
13 June 2012
Appointed Mcgarry, Lawrence as Director
13 June 2012
Appointed Beach, David Ian as Director
21 February 2012
Resigned Mcgarry, Lawrence as Director
10 June 2011
Appointed Richardson, Kevin John as Director
10 June 2011
Appointed Ponty, Christian as Director
7 June 2011
Resigned Ahmad, Haseeb as Director
31 May 2011
Resigned Stuart, Angela as Director
31 March 2010
Resigned Page, Nicola Ann as Secretary
31 March 2010
Appointed Ahmad, Haseeb as Director
31 March 2010
Appointed Armitage, Robert as Director
26 February 2010
Resigned Ehren, Stijn Michiel as Director
26 February 2010
Resigned Promo, Joseph Brian as Director
14 January 2009
Appointed Redhead, Keith, Dr as Director
19 November 2008
Resigned Green, Andrew as Director
31 October 2008
Appointed Promo, Joseph Brian as Director
14 October 2008
Appointed Ehren, Stijn Michiel as Director
27 June 2008
Resigned Cooper, Christopher James as Director
26 June 2008
Resigned Sweeney, Vincent as Director
8 April 2008
Appointed Mcgarry, Lawrence as Director
8 April 2008
Appointed Anderson, David Millar as Director
14 February 2008
Appointed Page, Nicola Ann as Secretary
8 February 2008
Appointed Sweeney, Vincent as Director
8 February 2008
Appointed Stuart, Angela as Director
8 February 2008
Appointed Cooper, Christopher James as Director
18 January 2008
Appointed Mccarthy, Anita Irene as Secretary
18 January 2008
Resigned Trueblood, Matthew as Secretary
21 December 2007
Resigned Hunter, Joan Margaret as Director
21 December 2007
Resigned Rothwell, Garry Anthony as Director
21 December 2007
Resigned Mulholland, Eric Carl as Director
15 June 2007
Resigned Clarkson, Shaune as Director
5 April 2007
Resigned Walton, Garry as Director
5 April 2007
Resigned Roughneen, Martin Louis as Director
24 November 2006
Resigned Bolwerk, Alexander Albertus Maria as Director
1 May 2006
Appointed Green, Andrew as Director
1 April 2006
Appointed Hunter, Joan Margaret as Director
1 April 2006
Resigned Hunter, Joan Margaret as Secretary
1 April 2006
Appointed Trueblood, Matthew as Secretary
31 March 2006
Resigned Chadwick, Katherine as Director
31 January 2006
Resigned Ferguson, Stuart as Director
3 May 2005
Appointed Ferguson, Stuart as Director
15 March 2005
Resigned Kitson, Philip John as Director
28 February 2005
Appointed Walton, Garry as Director
1 January 2005
Resigned Young, David Paul as Director
1 January 2005
Appointed Mulholland, Eric Carl as Director
31 December 2004
Resigned Hands, Robert Edwin as Director
28 October 2004
Appointed Bolwerk, Alexander Albertus Maria as Director
21 October 2004
Resigned Bjarnehall, Anders Olof as Director
27 April 2004
Appointed Rothwell, Garry Anthony as Director
31 December 2003
Resigned Waite, Ian John as Director
9 October 2003
Appointed Kitson, Philip John as Director
1 October 2003
Resigned Anderson, David Millar, Dr as Director
1 July 2003
Appointed Mccarthy, Anita Irene as Director
30 June 2003
Resigned Burwood, Alan Edward as Director
21 March 2003
Resigned Upton, John David as Director
21 March 2003
Appointed Roughneen, Martin Louis as Director
16 July 2001
Appointed Clarkson, Shaune as Director
15 January 2001
Resigned Dawson, Colin as Director
15 January 2001
Appointed Hands, Robert Edwin as Director
16 November 2000
Resigned Horsford, Michael Stewart as Director
1 May 2000
Appointed Young, David Paul as Director
30 April 2000
Resigned Hills, David Malcolm as Director
6 April 2000
Appointed Burwood, Alan Edward as Director
31 March 2000
Resigned Tombs, Derek Michael as Director
12 July 1999
Appointed Bjarnehall, Anders Olof as Director
9 July 1999
Resigned Kiffen, Aleidus Albertus as Director
5 May 1999
Appointed Hunter, Joan Margaret as Secretary
5 May 1999
Resigned Hunt, Michael Ralph as Director
5 May 1999
Resigned Chadwick, Katherine as Secretary
5 May 1999
Appointed Chadwick, Katherine as Director
26 January 1999
Appointed Horsford, Michael Stewart as Director
26 January 1999
Appointed Anderson, David Millar, Dr as Director
26 January 1999
Appointed Upton, John David as Director
26 January 1999
Resigned Bell, Margaret as Director
26 January 1999
Appointed Dawson, Colin as Director
26 January 1999
Resigned Redmond, Michael Joseph as Director
26 January 1999
Appointed Waite, Ian John as Director
10 December 1998
Appointed Tombs, Derek Michael as Director
10 December 1998
Appointed Kiffen, Aleidus Albertus as Director
10 December 1998
Resigned Boatfield, Brian John as Director
20 April 1998
Appointed Bell, Margaret as Director
20 April 1998
Appointed Redmond, Michael Joseph as Director
21 October 1996
Appointed Hunt, Michael Ralph as Director
21 October 1996
Appointed Boatfield, Brian John as Director
21 October 1996
Resigned Harwood, Keith Anthony Reginald as Director
17 October 1996
Resigned Kiffen, Aleidus Albertus as Director
25 September 1995
Appointed Chadwick, Katherine as Secretary
25 September 1995
Resigned Sisec Limited as Corporate Nominee Secretary
4 July 1995
Resigned Marshall, Ian Leonard as Director
24 May 1995
Resigned Bjarnehall, Anders Olof as Director
28 February 1995
Appointed Kiffen, Aleidus Albertus as Director
14 January 1993
Resigned Olsson, John-Erik Olof as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00946942

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MSD Animal Health UK Limited
Intervet UK Production Limited Owns 75–100% of shares
MSD Pensions Trustee Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
31 July 2026Total exemption full accounts31 December 2025
5 May 2026Registered office address changed
9 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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