Sanofi-Aventis Pensions Trust Limited

Active03545604 Private limited company
Incorporated
14 April 1998 (28 years)
Previously known as
Aventis Pharma Pensions Trust Limited (until 2 April 2007)
Rhone-Poulenc Pensions Trust Limited (until 3 October 2002)
Intercede 1321 Limited (until 2 July 1998)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roland Jurke
Owned by
Accounts type
Dormant
Region
South East
Address
410 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Kymab Group Limited, Kymab Limited · more companies
British
Born November 1965
Director · Appointed 1 May 2024
British
Born September 1963 (63)
Jurke, Roland
Director · Appointed 2 October 2023
British
Born November 1960
Absolom, Hannah
Secretary · Appointed 3 July 2023
Jones, Christopher
Director · Appointed 11 December 2018
British
Born March 1974 (52)
Director · Appointed 9 December 2012
Irish
Born March 1965 (61)
Read, Malcolm William
Director · Appointed 1 March 2007
British
Born April 1956 (70)
Officer history (60 former)
1 October 2025
Appointed Tillett, Gordon Michael as Director
30 September 2025
Resigned Shah, Pratul as Director
1 May 2024
Appointed Shepherd, Simon Philip as Director
30 April 2024
Resigned Parr, Daniel as Director
2 October 2023
Appointed Jurke, Roland as Director
1 October 2023
Resigned Parnell, Michael John as Director
28 September 2023
Resigned Shepherd, Simon Philip as Director
3 July 2023
Appointed Absolom, Hannah as Secretary
2 July 2023
Resigned Shufflebottom, Lisa as Secretary
9 May 2022
Resigned Shah, Pratul as Director
6 May 2022
Appointed Shah, Pratul as Director
5 May 2022
Resigned Moretta, James Patrick as Director
5 May 2022
Resigned Grimshaw, Neil Stuart as Director
29 June 2021
Appointed Parr, Daniel as Director
29 June 2021
Appointed Shah, Pratul as Director
31 January 2021
Resigned Timmins, Robert John as Director
2 December 2020
Resigned Francis, James Olumide Beloved as Director
10 December 2019
Appointed Shepherd, Simon Philip as Director
31 July 2019
Resigned Masier, Natacha Karine Alexandra as Director
11 December 2018
Appointed Francis, James Olumide Beloved as Director
11 December 2018
Appointed Timmins, Robert John as Director
11 December 2018
Appointed Shufflebottom, Lisa as Secretary
11 December 2018
Resigned Wilson, Stephen Paul as Secretary
11 December 2018
Appointed Jones, Christopher as Director
2 October 2018
Resigned Williams, Amy Maria as Director
2 October 2018
Resigned Coote, John James as Director
30 September 2018
Resigned Reed-Brown, Michael as Director
15 June 2017
Appointed Williams, Amy Maria as Director
15 June 2017
Resigned Timmins, Robert John as Director
14 March 2017
Resigned Broderick, Thomas Stephen as Director
14 March 2017
Appointed Coote, John James as Director
1 January 2017
Appointed Grimshaw, Neil Stuart as Director
1 January 2017
Resigned Coote, John James as Director
10 June 2014
Resigned Francis, Barry as Director
10 June 2014
Appointed Reed-Brown, Michael as Director
11 March 2014
Appointed Masier, Natacha Karine Alexandra as Director
11 March 2014
Appointed Parnell, Michael John as Director
11 March 2014
Appointed Timmins, Robert John as Director
10 December 2013
Appointed Coote, John James as Director
10 December 2013
Resigned Palmer, Clive as Director
10 December 2013
Resigned Sands, Victoria Jean as Director
10 December 2013
Resigned Hicks, Kathryn as Director
31 December 2012
Resigned Whitehead, Anthony Martin, Dr as Director
9 December 2012
29 July 2011
Appointed Wilson, Stephen Paul as Secretary
14 June 2011
Resigned Mcclellan, Michael James as Secretary
15 March 2011
Appointed Sands, Victoria Jean as Director
15 December 2010
Resigned Waterson, Ian as Director
31 July 2010
Resigned Knights, Ian David as Director
17 March 2010
Appointed Whitehead, Anthony Martin, Dr as Director
30 September 2009
Resigned Isles, Michael Paul as Director
15 January 2009
Appointed Hicks, Kathryn as Director
15 January 2009
Resigned Thuilliez, Dennis as Director
1 September 2008
Appointed Waterson, Ian as Director
1 September 2008
Resigned Cook, David Charles as Director
13 February 2008
Appointed Mcclellan, Michael James as Secretary
30 January 2008
Resigned Roberts, Helen as Secretary
1 September 2007
Appointed Palmer, Clive as Director
1 September 2007
Resigned Hamilton, Nigel Keith as Director
2 April 2007
Appointed Hamilton, Nigel Keith as Director
2 April 2007
Appointed Moretta, James Patrick as Director
2 April 2007
Appointed Knights, Ian David as Director
2 April 2007
Appointed Thuilliez, Dennis as Director
2 April 2007
Appointed Cook, David Charles as Director
31 March 2007
Resigned Smith, Paul as Director
31 March 2007
Resigned Brown, Michael as Director
1 March 2007
Appointed Read, Malcolm William as Director
24 October 2006
Appointed Smith, Paul as Director
11 October 2006
Resigned Wilson, Jeffrey as Director
11 October 2006
Resigned Mcculloch, James as Director
11 October 2006
Appointed Brown, Michael as Director
9 December 2005
Appointed Francis, Barry as Director
30 November 2005
Resigned Nicholls, David John as Director
9 September 2005
Appointed Broderick, Thomas Stephen as Director
8 April 2005
Resigned Rees, David Hugh Thomas as Director
20 December 2004
Appointed Roberts, Helen as Secretary
20 December 2004
Resigned Nicholls, David John as Secretary
7 December 2004
Appointed Mcculloch, James as Director
7 December 2004
Resigned Childs, John Michael as Director
30 September 2003
Resigned Chippendale, Kevan Ernest as Director
3 September 2001
Resigned Allen, Graham Edward as Director
3 September 2001
Resigned Roberts, David Alan as Director
13 August 2001
Resigned O'Brien, Michael Gerard as Director
6 June 2001
Appointed Chippendale, Kevan Ernest as Director
30 May 2001
Appointed Wilson, Jeffrey as Director
6 December 2000
Resigned Fallon, Joseph Anthony Francis as Director
6 December 2000
Resigned Ladbrooke, Norman Patrick John as Director
6 December 2000
Resigned Palmer, Clive Robert as Director
30 September 2000
Appointed Nicholls, David John as Secretary
30 September 2000
Resigned Cunningham, Keith Edward as Secretary
17 July 2000
Resigned Peart, Barry John as Director
6 May 2000
Resigned Elliott, Steven James as Director
17 April 2000
Resigned Morgan, Allan Sidney James as Director
17 February 2000
Appointed Rees, David Hugh Thomas as Director
16 February 2000
Appointed Allen, Graham Edward as Director
24 January 2000
1 January 2000
Resigned Craig, David as Director
1 January 2000
Resigned Markland, Joan Helen as Director
1 January 2000
Resigned Seeley, John David Charles as Director
30 September 1999
Resigned Buckingham, David William as Director
16 December 1998
Appointed Isles, Michael Paul as Director
16 December 1998
Appointed Aulagnon, Marie-Christine Gisele as Director
16 December 1998
Appointed Elliott, Steven James as Director
16 December 1998
Appointed Nicholls, David John as Director
16 December 1998
Appointed Fallon, Joseph Anthony Francis as Director
15 December 1998
Resigned Bradford, Peter Marshall Joseph as Director
15 December 1998
Resigned Balson, Michael John as Director
24 September 1998
Appointed Palmer, Clive Robert as Director
30 July 1998
Appointed Balson, Michael John as Director
30 July 1998
Appointed Buckingham, David William as Director
30 July 1998
Appointed Ladbrooke, Norman Patrick John as Director
30 July 1998
Appointed Roberts, David Alan as Director
30 July 1998
Appointed Seeley, John David Charles as Director
30 July 1998
Appointed Childs, John Michael as Director
30 July 1998
Appointed Markland, Joan Helen as Director
30 July 1998
Appointed Bradford, Peter Marshall Joseph as Director
30 July 1998
Appointed Craig, David as Director
30 July 1998
Appointed O'Brien, Michael Gerard as Director
22 June 1998
Appointed Peart, Barry John as Director
22 June 1998
Appointed Cunningham, Keith Edward as Secretary
22 June 1998
Appointed Morgan, Allan Sidney James as Director
22 June 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
22 June 1998
Resigned Reeves, Barbara as Nominee Director
22 June 1998
Resigned Rich, Michael William as Nominee Director
14 April 1998
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
14 April 1998
Appointed Reeves, Barbara as Nominee Director
14 April 1998
Appointed Rich, Michael William as 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
Private Limited Company
Reg. no. 03835646

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aventis Pharma Holdings Limited
Sanofi-Aventis Pensions Trust Limited This company Owns 75–100% of shares
Sanofi-Aventis UK Holdings Limited Owns 50–75% of shares
Aventis Pharma Limited Owns 75–100% of shares
Fisons Limited Owns 75–100% of shares
Genzyme Therapeutics Limited Owns 75–100% of shares
May & Baker Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 December 2025
26 March 2026Confirmation statement with no updates25 March 2026
6 October 2025Appointment of a director
2 October 2025Termination of appointment of a director
6 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Aventis Pharma Holdings Limited
Aventis Pharma Limited
Fisons Limited
Genzyme Therapeutics Limited
May & Baker Limited
Opal Holdco 1.5 Limited

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