Astrazeneca Pensions Trustee Limited

Active02851316 Private limited company
Incorporated
8 September 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Claire Bridget Petheram
Isobel Anne Pollock-Hulf
Owned by
Accounts type
Dormant
Region
East of England
Address
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Petheram, Claire Bridget
Director · Appointed 1 September 2026
British
Born April 1963 (63)
Pollock-Hulf, Isobel Anne
Director · Appointed 23 June 2026
British
Born November 1954
Director · Appointed 16 December 2025
Also at Bollington Initiative Trust, Bollington Health & Leisure · more companies
British
Born March 1958 (68)
Proctor, Mark
Director · Appointed 1 May 2025
British
Born August 1980 (46)
Wright, Judith
Director · Appointed 1 January 2025
British
Born September 1972 (54)
Sutton, Louise Abigail
Director · Appointed 28 March 2024
British
Born November 1979
Brimicombe, Ian Martin David
Director · Appointed 15 December 2020
British
Born October 1963 (63)
Corporate Director · Appointed 8 September 1993
Also at Ici Pensions Trustee Limited · more companies
Officer history (55 former)
1 September 2026
Appointed Petheram, Claire Bridget as Director
23 June 2026
Appointed Pollock-Hulf, Isobel Anne as Director
22 June 2026
Resigned Walters, Angharrad Rhys, Mx as Director
16 December 2025
Appointed Spinks, Stephen William as Director
15 December 2025
Resigned Colbert, Graham Peter as Director
1 May 2025
Appointed Proctor, Mark as Director
1 May 2025
Resigned Kemp, Adrian Charles Noel as Director
1 January 2025
Appointed Wright, Judith as Director
31 December 2024
Resigned White, Juliette as Director
28 March 2024
Appointed Sutton, Louise Abigail as Director
27 March 2024
Resigned Martin, Rebekah Ellen as Director
25 January 2021
Resigned Lau, Michelle Mone Cin as Secretary
15 December 2020
Appointed Colbert, Graham Peter as Director
15 December 2020
Appointed Brimicombe, Ian Martin David as Director
11 December 2020
Resigned Brooks, Elizabeth Mary as Director
11 December 2020
Resigned Jones, Kevin, Member Nominated Trustee - Az as Director
28 June 2018
Resigned Mckendrick, Iain Alastair as Director
7 March 2018
Appointed Martin, Rebekah Ellen as Director
7 March 2018
Resigned Mcilveen, William as Director
6 March 2018
Appointed Lau, Michelle Mone Cin as Secretary
23 February 2018
Resigned Hamer, Robert Andrew as Secretary
31 December 2016
Resigned Lynch, Alexandra Louise as Secretary
31 December 2016
Appointed Hamer, Robert Andrew as Secretary
31 December 2016
Resigned Floettmann, Jan Eike, Dr as Director
1 July 2016
Appointed White, Juliette as Director
1 July 2016
Resigned Reece, Judith as Director
12 December 2015
Resigned Parry, Michael as Director
12 December 2015
Resigned Baran, Sandra as Director
11 December 2015
Appointed Jones, Kevin, Member Nominated Trustee - Az as Director
11 December 2015
Appointed Brooks, Elizabeth Mary as Director
17 June 2015
Appointed Mcilveen, William as Director
22 May 2015
Resigned Eardley, David Neil as Director
18 September 2014
Appointed Walters, Angharrad Rhys, Mx as Director
18 September 2014
Resigned O'Leary, Kevin as Director
21 June 2013
Appointed Mckendrick, Iain Alastair as Director
21 June 2013
Resigned Webster, Andrew as Director
27 March 2012
Appointed Eardley, David Neil as Director
5 April 2011
Appointed Reece, Judith as Director
5 April 2011
Resigned Higson, Graham Charles as Director
9 October 2009
Appointed Parry, Michael as Director
8 October 2009
Resigned Jenner, Edwin Gordon as Director
19 June 2009
Resigned Brimicombe, Ian Martin David as Director
22 May 2009
Appointed Kemp, Adrian Charles Noel as Director
22 May 2009
Resigned Musker, Graeme Harold Rankine as Director
18 May 2009
Appointed Higson, Graham Charles as Director
18 May 2009
Resigned Gartside, John David as Director
3 November 2008
Resigned Hamer, Robert Andrew as Secretary
1 January 2008
Appointed Hamer, Robert Andrew as Secretary
23 November 2007
Resigned Spinks, Stephen William as Director
23 November 2007
Appointed Webster, Andrew as Director
29 June 2007
Appointed Jenner, Edwin Gordon as Director
23 March 2007
Appointed Lynch, Alexandra Louise as Secretary
22 March 2007
Resigned Groves, Sarah Louise as Secretary
26 October 2006
Resigned Bowden, Valerie as Director
21 November 2005
Appointed Bowden, Valerie as Director
21 November 2005
Resigned Fielding, Margaret Mclean as Director
1 February 2005
Appointed Groves, Sarah Louise as Secretary
31 January 2005
Resigned Quayle, Nicola Irene as Secretary
1 January 2005
Appointed Gartside, John David as Director
31 December 2004
Resigned Hyde, David as Director
1 December 2004
Appointed O'Leary, Kevin as Director
1 October 2004
Appointed Baran, Sandra as Director
30 September 2004
Resigned Attridge, Wendy Eileen as Director
30 June 2004
Resigned Dick, Mary Marjorie as Director
1 September 2002
Appointed Spinks, Stephen William as Director
31 August 2002
Resigned Jenner, Edwin Gordon as Director
1 March 2002
Appointed Brimicombe, Ian Martin David as Director
28 February 2002
Resigned Mcgregor, David William Gregg as Director
12 September 2001
Appointed Quayle, Nicola Irene as Secretary
12 September 2001
Resigned Gill, Vivien Joy as Secretary
11 October 2000
Appointed Fielding, Margaret Mclean as Director
11 October 2000
Appointed Floettmann, Jan Eike, Dr as Director
30 June 2000
Resigned Klackenberg, Tom Lars as Director
30 June 2000
Resigned Dickson, Murray Brown as Director
30 June 2000
Resigned Salt, Beverley Gayle as Director
30 June 2000
Resigned Williams, John as Director
30 June 2000
Resigned Riley, Kenneth Andrew as Director
13 December 1999
Appointed Mcgregor, David William Gregg as Director
10 December 1999
Resigned Russell, Angus Charles as Director
1 June 1999
Appointed Klackenberg, Tom Lars as Director
1 June 1999
Appointed Hyde, David as Director
31 May 1999
Resigned Pink, Alan Ind Harvey as Director
31 May 1999
Resigned Martin, Raymond John as Director
21 April 1999
Resigned Wright, John David as Director
1 April 1998
Appointed Attridge, Wendy Eileen as Director
1 April 1998
Appointed Dick, Mary Marjorie as Director
31 March 1998
Resigned Seden, Timothy Paul as Director
31 March 1998
Resigned Nicholls, Peter Joseph as Director
17 November 1997
Appointed Riley, Kenneth Andrew as Director
30 June 1997
Resigned Frederick, Alexander Hill as Director
1 May 1997
Appointed Russell, Angus Charles as Director
30 April 1997
Resigned Lyle, Norman as Director
1 November 1996
Appointed Dickson, Murray Brown as Director
30 September 1996
Resigned Nangle, Janet Mary as Director
1 October 1995
Resigned Rodgers, Anthony Thomas George as Director
1 October 1995
Appointed Pink, Alan Ind Harvey as Director
1 April 1995
Appointed Salt, Beverley Gayle as Director
18 November 1994
Resigned Donaldson, Hugh Montgomery as Director
1 November 1994
Appointed Nangle, Janet Mary as Director
1 November 1994
Appointed Gill, Vivien Joy as Secretary
31 October 1994
Resigned Allen, John Hernaman as Director
31 October 1994
Resigned Erskine, Adam as Secretary
1 May 1994
Appointed Williams, John as Director
18 February 1994
Resigned Turner, Frances as Director
1 November 1993
Appointed Seden, Timothy Paul as Director
1 November 1993
Appointed Lyle, Norman as Director
1 November 1993
Appointed Wright, John David as Director
1 November 1993
Appointed Nicholls, Peter Joseph as Director
1 November 1993
Appointed Martin, Raymond John as Director
1 November 1993
Appointed Frederick, Alexander Hill as Director
1 November 1993
Appointed Jenner, Edwin Gordon as Director
1 November 1993
Appointed Turner, Frances as Director
1 November 1993
Appointed Musker, Graeme Harold Rankine as Director
1 November 1993
Appointed Allen, John Hernaman as Director
1 November 1993
Appointed Rodgers, Anthony Thomas George as Director
8 September 1993
Appointed Erskine, Adam as Secretary
8 September 1993
Appointed Donaldson, Hugh Montgomery as Director
8 September 1993
Appointed The Law Debenture Trust Corporation Plc as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Plc
Reg. no. 00030397

Group structure 48 shown

Ownership group derived from the Companies House PSC register

The Law Debenture Corporation P.L.C.
Aer Lingus (U.K.) Limited Owns 50–75% of shares
Aer Lingus Limited Owns more than 25% of shares
Astrazeneca Pensions Trustee Limited This company Owns 25–50% of shares (as a trust)
Beagle Nominees Limited Owns 75–100% of shares
Cape Intermediate Holdings Limited Has significant influence or control
Altitude Scaffolding Limited DissolvedOwns 75–100% of shares
Altrad Environmental Services Offshore Limited DissolvedOwns 75–100% of shares
Altrad Environmental Services Onshore Limited Owns 75–100% of shares
Altrad Services Limited Owns 75–100% of shares
Altrad York Linings Limited Owns 75–100% of shares
MB Engineering Services Limited Owns 75–100% of shares
Cape Building Products Limited Owns 75–100% of shares
Cape Claims Services Limited Owns 75–100% of shares
Cape Contracts International Limited Owns 75–100% of shares
Cape Durasteel Limited Owns 75–100% of shares
Cape East Limited Owns 75–100% of shares
Cape Industries Limited Owns 75–100% of shares
Cape Insulation Limited Owns 75–100% of shares
Cape Specialist Coatings Limited Owns 75–100% of shares
Datadeep Limited DissolvedOwns 75–100% of shares
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
And 1 more
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited Owns 75–100% of shares
L.D. Pension Plan Trustee Limited Owns 75–100% of shares
L.D.C. Latvia Limited Owns 75–100% of shares
CD Corporate Director No. 1 Limited Owns 75–100% of shares
Terrier Services Limited Owns 75–100% of shares
L.D.C. Trust Management Limited Owns 75–100% of shares
Law Debenture Corporate Services Limited Owns 75–100% of shares
LDC Nominee Secretary Limited Owns 75–100% of shares
LDCS 1 Limited Status not confirmedOwns 75–100% of shares
LDCS Process Agent Limited Owns 75–100% of shares
Trafalgar House Holdings Limited Owns 75–100% of shares
Law Debenture Finance P.L.C. Owns 75–100% of shares
Law Debenture Governance Services Limited Owns 75–100% of shares
Law Debenture Investment Management Limited Owns 75–100% of shares
Law Debenture Pensions Governance Limited Owns 75–100% of shares
Law Debenture Securitisation Services Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 3 Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 4 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.1 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.2 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.3 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.4 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 1 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 2 Limited Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
1 July 2026Accounts for a dormant company31 December 2025
26 June 2026Appointment of a director
22 June 2026Termination of appointment of a director
24 December 2025Appointment of a director
Show all recent filings

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