Syngenta Pensions Trustee Limited

Active03919501 Private limited company

Incorporated: 4 February 2000 (26 years)
Previously known as: Zeneca Agrochemicals Pensions Trustee Limited (until 2 January 2001)
Industry: Fund management activities (66300)
Directors: Shirley Joanna Mcculloch
Lynsey Mutton
Anssar Khan
all 9 directors
Owned by: The Law Debenture Corporation PLC
Accounts type: Dormant
Region: South East
Address: Jealott's Hill International Research Centre
Syngenta
Bracknell
RG42 6EY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Mcculloch, Shirley Joanna

Director · Appointed 1 July 2025

Also at Syngenta Seeds Limited · more companies

British

Born December 1971 (54)

Roychoudhury, Amit

Secretary · Appointed 30 June 2025

Mutton, Lynsey

Director · Appointed 1 August 2024

British

Born January 1982 (44)

Khan, Anssar

Director · Appointed 8 December 2023

British

Born December 1973 (52)

Ndlovu, Alaster Nunu

Director · Appointed 1 April 2022

British,Zimbabwean

Born May 1973 (53)

Hemeryck, Filip

Director · Appointed 1 December 2021

Belgian

Born August 1973 (53)

Elce, Kirsten Elizabeth

Director · Appointed 8 June 2020

Also at Syngenta Holdings Limited, Syngenta Grimsby Limited, Nihonbo Limited · more companies

English

Born May 1970 (56)

Causton, Anthony Edward

Director · Appointed 1 June 2015

British

Born October 1951 (75)

Williams, John Cyril

Director · Appointed 22 March 2000

British

Born April 1956 (70)

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 4 February 2000

Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies

Officer history (26 former)

1 July 2025

Appointed Mcculloch, Shirley Joanna as Director

30 June 2025

Appointed Roychoudhury, Amit as Secretary

30 June 2025

Resigned Halliwell, James Dominic as Director

30 June 2025

Resigned Crosbie, Stephen Paul as Secretary

1 August 2024

Appointed Mutton, Lynsey as Director

30 June 2024

Resigned Taylor, Richard James as Director

8 December 2023

Appointed Khan, Anssar as Director

12 June 2023

Resigned Sunderland, Neil Ian as Director

1 April 2022

Appointed Ndlovu, Alaster Nunu as Director

1 December 2021

Appointed Hemeryck, Filip as Director

30 November 2021

Resigned Debnath, Binoy Kumar as Director

30 November 2021

Resigned Daye, William as Director

8 June 2020

Appointed Elce, Kirsten Elizabeth as Director

3 June 2019

Appointed Debnath, Binoy Kumar as Director

3 June 2019

Resigned Cockrane, Denise as Director

1 January 2018

Appointed Cockrane, Denise as Director

31 December 2017

Resigned Barnacle, Maryann as Director

30 June 2017

Resigned Sullivan, Jonathan Dale as Director

3 January 2017

Appointed Daye, William as Director

19 December 2016

Resigned Young, Derek as Director

1 December 2016

Appointed Taylor, Richard James as Director

30 November 2016

Resigned Patrick, Mark as Director

1 June 2015

Appointed Causton, Anthony Edward as Director

31 May 2015

Resigned Meikle, John Reid as Director

1 January 2013

Appointed Patrick, Mark as Director

31 December 2012

Resigned Ramsay, John as Director

1 February 2012

Appointed Sunderland, Neil Ian as Director

31 January 2012

Resigned Evans, Patricia Lesley, Dr as Director

28 May 2011

Appointed Barnacle, Maryann as Director

27 May 2011

Resigned Craig, Alison Mary, Dr as Director

27 November 2007

Appointed Meikle, John Reid as Director

26 November 2007

Resigned Tyreman, Ian Michael as Director

5 March 2007

Appointed Halliwell, James Dominic as Director

19 January 2007

Resigned Bissell, Robert Bruce as Director

23 May 2006

Appointed Tyreman, Ian Michael as Director

22 May 2006

Resigned Brook, John as Director

23 May 2005

Appointed Craig, Alison Mary, Dr as Director

28 February 2005

Resigned Howlett, Mary Lise as Director

28 February 2005

Appointed Evans, Patricia Lesley, Dr as Director

30 November 2004

Resigned Dickson, Murray Brown as Director

1 April 2004

Appointed Crosbie, Stephen Paul as Secretary

31 March 2004

Resigned Bayliss, Matthew David as Secretary

31 January 2004

Appointed Bayliss, Matthew David as Secretary

30 January 2004

Resigned Collins, Lynn as Secretary

16 December 2003

Appointed Young, Derek as Director

22 September 2003

Resigned White, Christopher James as Director

29 November 2002

Appointed Bissell, Robert Bruce as Director

28 November 2002

Resigned Evans, David Anthony, Dr as Director

26 September 2002

Appointed Brook, John as Director

31 March 2002

Resigned Riley, Kenneth Andrew as Director

27 November 2000

Appointed Collins, Lynn as Secretary

27 November 2000

Resigned Mortimer, Nicola Irene as Secretary

22 March 2000

Appointed Dickson, Murray Brown as Director

22 March 2000

Appointed White, Christopher James as Director

22 March 2000

Appointed Howlett, Mary Lise as Director

22 March 2000

Appointed Evans, David Anthony, Dr as Director

22 March 2000

Appointed Ramsay, John as Director

22 March 2000

Appointed Sullivan, Jonathan Dale as Director

22 March 2000

Appointed Williams, John Cyril as Director

22 March 2000

Appointed Riley, Kenneth Andrew as Director

4 February 2000

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

4 February 2000

Appointed Mortimer, Nicola Irene as Secretary

Ownership 1 active

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

The Law Debenture Corporation PLC

Corporate entity · Notified 1 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a trust)

Uk Public Limited Company

Reg. no. 00030397

Group structure 49 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 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

Syngenta Pensions Trustee Limited This company Owns 75–100% of shares

And 9 more

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £250,000

Balance sheet detail

	2024
Net Assets	£250,000
Shareholder Funds	£250,000

Filings 182

Date	Description	Made Up To
29 September 2026	Accounts for a dormant company	31 December 2025
27 March 2026	Confirmation statement with no updates	26 February 2026
16 March 2026	Replacement filing for the appointment of a director
12 March 2026	Director's details changed
29 September 2025	Accounts for a dormant company	31 December 2024