Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Merck Pension Trustees Limited
- Incorporated
- 25 September 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- The Law Debenture Pension Trust Corporation P.L.C.Rajvinder WittAlan Thomas Charteris
- Owned by
- Accounts type
- Dormant
- Address
- 5 New SquareBedfont Lakes Business ParkFelthamTW14 8HA
Officers 9 active
Officer details are public data from the Companies House register.
The Law Debenture Pension Trust Corporation P.L.C.
Corporate Director · Appointed 15 September 2026
Witt, Rajvinder
Director · Appointed 25 March 2026
British
Born May 1976 (50)
Charteris, Alan Thomas, Dr
Director · Appointed 22 September 2022
British
Born January 1951 (75)
Director · Appointed 17 March 2020
British
Born June 1959 (67)
Nielsen, Tim
Director · Appointed 25 September 2019
German
Born July 1973 (53)
Corporate Secretary · Appointed 1 May 2014
Power, Kevin John
Director · Appointed 25 February 2009
Irish
Born August 1965 (61)
Hammond Smith, Robert
Director · Appointed 6 February 2008
British
Born August 1965 (61)
Director · Appointed 2 August 2006
British
Born February 1958 (68)
Officer history (32 former)
15 September 2026
Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director
15 September 2026
21 July 2026
21 July 2026
25 March 2026
Appointed Witt, Rajvinder as Director
22 September 2022
Appointed Charteris, Alan Thomas, Dr as Director
16 March 2022
Resigned Short, Peter David as Director
17 March 2020
25 September 2019
25 September 2019
Appointed Nielsen, Tim as Director
24 September 2015
24 September 2015
30 June 2014
Resigned Fraser, Nicholas Guy as Secretary
1 May 2014
22 August 2013
22 August 2013
2 August 2013
2 August 2013
Appointed Fraser, Nicholas Guy as Secretary
1 January 2013
Resigned Kemmerich Keil, Uta as Director
1 January 2013
10 November 2010
Appointed Short, Peter David as Director
19 May 2010
Resigned Garnsworthy, Courtney as Director
25 February 2009
Appointed Power, Kevin John as Director
16 July 2008
Resigned Mcilree, John Gregson as Director
8 July 2008
Resigned Timothy James, Horne as Director
6 February 2008
Appointed Hammond Smith, Robert as Director
6 February 2008
Appointed Timothy James, Horne as Director
6 November 2007
Resigned Marden, Shirley Ann as Director
17 July 2007
Appointed Kemmerich Keil, Uta as Director
17 July 2007
Resigned Wilkinson, Paul Richard as Director
15 May 2007
31 March 2007
31 March 2007
6 February 2007
Appointed Wilkinson, Paul Richard as Director
6 February 2007
Resigned Klinger, Ernst Olaf as Director
14 December 2006
4 December 2006
2 August 2006
2 August 2006
28 February 2006
10 June 2004
10 June 2004
31 May 2004
Resigned Hudson, Arnold Graham as Director
6 April 2004
5 April 2004
2 April 2004
Appointed Klinger, Ernst Olaf as Director
2 April 2004
2 April 2004
Appointed Marden, Shirley Ann as Director
2 April 2004
2 April 2004
Appointed Mcilree, John Gregson as Director
22 March 2004
22 March 2004
21 March 2004
21 March 2004
Resigned Mead, Russell as Director
21 March 2004
1 May 2000
1 March 2000
Appointed Mead, Russell as Director
29 February 2000
31 January 2000
Resigned Sherburn, Sarah as Director
1 September 1998
31 August 1998
10 March 1997
Appointed Garnsworthy, Courtney as Director
1 April 1996
Appointed Hudson, Arnold Graham as Director
31 August 1995
Resigned Winn, John Raymond as Director
21 October 1993
Appointed Sherburn, Sarah as Director
31 January 1993
Resigned Boath, Douglas William as Director
1 January 1992
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 Liability Company
Reg. no. 990823
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Merck Ltd Owns 75–100% of shares
Merck 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 | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Appointment of a director |
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