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Wellcome Trust Pensions Trustee Limited
- Incorporated
- 21 August 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Richard Nicholas Seabrook
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Gibbs Building215 Euston RoadLondonNW1 2BE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Seabrook, Richard Nicholas
Director · Appointed 1 September 2026
British
Born March 1959 (67)
Director · Appointed 21 August 2026
British
Born September 1968 (58)
Corporate Director · Appointed 1 September 2023
Everett, Richard John
Director · Appointed 1 March 2017
British
Born July 1966 (60)
Director · Appointed 21 August 2014
British
Born November 1959
Officer history (10 former)
8 September 2026
1 September 2026
Appointed Seabrook, Richard Nicholas as Director
21 August 2026
30 June 2026
Resigned Saunders, Jill Amanda as Director
19 March 2025
10 June 2024
31 December 2023
31 December 2023
1 September 2023
21 November 2022
21 November 2022
22 June 2021
Appointed Saunders, Jill Amanda as Director
8 March 2021
5 June 2020
30 April 2019
1 March 2017
Appointed Everett, Richard John as Director
31 January 2017
11 July 2016
9 March 2016
31 December 2015
21 August 2014
21 August 2014
21 August 2014
21 August 2014
21 August 2014
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
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 2711000
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Genome Research Limited Holds 75–100% of voting rights
Base RX Limited Owns 75–100% of shares
Genome Research Trading Limited Owns 75–100% of shares
GRL Construction Limited Owns 75–100% of shares
Henry Wellcome Limited Owns 75–100% of shares
Hinxton Hall Limited Holds 50–75% of voting rights
North London Ventures Limited Owns 75–100% of shares (as a trust)
Stevenage Bioscience Catalyst Holds 25–50% of voting rights
UK Biobank Limited Holds 25–50% of voting rights
W.T. Construction Limited Owns 75–100% of shares (as a trust)
W.T. Evelyn Gardens Limited Owns 75–100% of shares
W.T. Pelham Street Limited Owns 75–100% of shares
Wellcome Common Noteholder (Scottish) LP Part right to 75–100% of surplus assets
Wellcome Trust Finance PLC Owns 75–100% of shares (as a trust)
Wellcome Trust GP Limited Owns 75–100% of shares (as a trust)
Wellcome Trust Scottish Limited Partnership Has significant influence or control
Wellcome Trust Investments 2 Unlimited Owns 75–100% of shares (as a trust)
Wellcome Trust Nominees Limited Holds 75–100% of voting rights (as a trust)
Wellcome Trust Pensions Trustee Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 8 July 2026 | Termination of appointment of a director |
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