Novartis UK Pension Trustees Limited

Active03417278 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
The Westworks Building 195 Wood Lane
White City Place
London
W12 7FQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cullen, Richard Samuel
Secretary · Appointed 13 January 2026
Director · Appointed 14 November 2025
Also at Longleigh Foundation, Lucid Advisory Services Ltd, Kingston Communications (Data) Trustees Limited · more companies
British
Born May 1969 (57)
Corporate Director · Appointed 5 November 2025
Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies
Officer history (37 former)
13 January 2026
Resigned Robinson, Timothy William as Secretary
13 January 2026
Appointed Cullen, Richard Samuel as Secretary
21 November 2025
Resigned Cory, Russell Harold as Director
21 November 2025
Resigned Dumbleton, Graham John as Director
21 November 2025
Resigned Lowndes, Philip Anthony as Director
21 November 2025
Resigned Brazier, Richard John as Director
21 November 2025
Resigned Jarvis, Richard Steven as Director
14 November 2025
Appointed Giles, Timothy Quentin as Director
5 November 2025
Appointed Ross Trustees Services Limited as Corporate Director
20 July 2022
Appointed Robinson, Timothy William as Secretary
20 July 2022
Resigned Cullen, Richard Samuel as Secretary
21 June 2022
Resigned Campbell, Julie Anne as Director
1 January 2021
Resigned Weston, Rebecca Anne as Secretary
1 January 2021
Appointed Cullen, Richard Samuel as Secretary
1 August 2020
Appointed Brazier, Richard John as Director
1 August 2020
Appointed Campbell, Julie Anne as Director
17 February 2020
Resigned Loughran, Shaun David as Director
31 December 2019
Resigned Cassin, Erica as Director
20 November 2019
Appointed Weston, Rebecca Anne as Secretary
20 November 2019
Resigned Farrar, Richard as Secretary
1 September 2015
Resigned Webb, Susan Ann as Director
31 July 2014
Resigned Roberts, Andrew Aubrey, Dr as Director
1 September 2013
Appointed Cory, Russell Harold as Director
1 September 2013
Appointed Jarvis, Richard Steven as Director
15 July 2013
Resigned Roberts, Helen as Director
31 December 2012
Resigned Hothi, Sukbinder Kaur as Director
1 June 2012
Appointed Loughran, Shaun David as Director
2 March 2012
Resigned Cory, Russell Harold as Director
1 March 2012
Appointed Cassin, Erica as Director
1 July 2011
Resigned Matthews, Isabel as Director
1 January 2011
Resigned Clarkson, John Barry as Director
1 July 2010
Appointed Roberts, Helen as Director
1 September 2009
Appointed Webb, Susan Ann as Director
31 August 2009
Resigned Saxena, Subhanu as Director
16 March 2009
Appointed Matthews, Isabel as Director
1 January 2009
Appointed Clarkson, John Barry as Director
15 October 2008
Resigned Cruice, Zoe Elizabeth as Director
6 August 2008
Resigned Barnes, Howard as Director
1 March 2006
Appointed Barnes, Howard as Director
22 November 2005
Resigned Thirkettle, Paul Richard Edward as Director
1 July 2005
Appointed Saxena, Subhanu as Director
30 April 2005
Resigned Paris, William Drummond as Director
1 February 2005
Appointed Cruice, Zoe Elizabeth as Director
28 November 2004
Resigned Guthrie, Catherine Anne as Director
12 August 2004
Appointed Dumbleton, Graham John as Director
17 July 2004
Resigned Tasker, Keith as Director
12 July 2004
Appointed Roberts, Andrew Aubrey, Dr as Director
30 November 2003
Resigned Ward, Martyn, Dr as Director
11 March 2003
Resigned Croome, Jeff as Director
11 March 2003
Appointed Guthrie, Catherine Anne as Director
1 May 2002
Appointed Hothi, Sukbinder Kaur as Director
23 April 2002
Resigned Fullagar, Edgar as Director
23 April 2002
Appointed Paris, William Drummond as Director
1 September 2001
Appointed Cory, Russell Harold as Director
13 July 2001
Resigned Metcalfe, Richard as Director
13 July 2001
Resigned Talman, Gillian Patricia Joan as Director
1 February 2001
Appointed Croome, Jeff as Director
1 January 2001
Resigned Thirkettle, Paul Richard Edward as Secretary
1 January 2001
Appointed Farrar, Richard as Secretary
31 December 2000
Resigned Kennedy, Graham Ronald, Dr as Director
1 September 2000
Appointed Ward, Martyn, Dr as Director
31 December 1999
Resigned Baird, Kenneth James, Dr as Director
9 November 1998
Appointed Kennedy, Graham Ronald, Dr as Director
9 November 1998
Appointed Lowndes, Philip Anthony as Director
21 September 1998
Appointed Talman, Gillian Patricia Joan as Director
29 September 1997
Appointed Fullagar, Edgar as Director
29 September 1997
Appointed Metcalfe, Richard as Director
29 September 1997
Appointed Tasker, Keith as Director
29 September 1997
Appointed Baird, Kenneth James, Dr as Director
29 September 1997
Appointed Thirkettle, Paul Richard Edward as Director
29 September 1997
Appointed Thirkettle, Paul Richard Edward as Secretary
29 September 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
29 September 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
29 September 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
11 August 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
11 August 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
11 August 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee 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 Company
Reg. no. 398071

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Novartis UK Limited
Novartis Grimsby Limited In liquidationOwns 75–100% of shares
Novartis Pharmaceuticals UK Limited Owns 75–100% of shares
Novartis UK Pension Trustees Limited This company Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
12 August 2026Confirmation statement with no updates11 August 2026
20 January 2026Appointment of a secretary
19 January 2026Termination of appointment of a secretary
27 November 2025Termination of appointment of a director
Show all 160 filings

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