NOVARTIS UK PENSION TRUSTEES LIMITED

THE WESTWORKS BUILDING 195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ

Company Number: 03417278
Incorporation date: 11-Aug-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 26.7 years old and is currently active. It is controlled by Novartis Uk Ltd. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Timothy William ROBINSON	20 Jul 2022	18 Apr 2024			1 - 0
Resigned	Richard Samuel CULLEN	01 Jan 2021	20 Jul 2022			0 - 1
Resigned	Rebecca Anne WESTON	20 Nov 2019	01 Jan 2021			0 - 1
Resigned	Richard FARRAR	01 Jan 2001	20 Nov 2019	Pensions Manager	British	0 - 1
Resigned	Paul Richard Edward THIRKETTLE	29 Sep 1997	01 Jan 2001	Hr Director	British	0 - 36

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Julie Anne CAMPBELL	01 Aug 2020	21 Jun 2022	Head Of People & Organisation	British	0 - 1	0 (0.0%)
Active	Richard John BRAZIER	01 Aug 2020		General Manager	British	1 - 0	0 (0.0%)
Active	Richard Steven JARVIS	01 Sep 2013		Head Of Coporate Affairs	British	1 - 0	0 (0.0%)
Active	Russell Harold CORY	01 Sep 2013		None	British	1 - 0	0 (0.0%)
Resigned	Helen ROBERTS	01 Jul 2010	15 Jul 2013	None	British	0 - 30	15 (50.0%)
Resigned	Susan Ann WEBB	01 Sep 2009	01 Sep 2015	Ceo	British	0 - 14	2 (14.3%)
Resigned	John Barry CLARKSON	01 Jan 2009	01 Jan 2011	Ceo	British	0 - 5	0 (0.0%)
Resigned	Howard BARNES	01 Mar 2006	06 Aug 2008	Ceo	British	0 - 2	0 (0.0%)
Resigned	Subhanu SAXENA	01 Jul 2005	31 Aug 2009	Ceo	British	0 - 19	8 (42.1%)
Active	Graham John DUMBLETON	12 Aug 2004		Shift Instrument Technician	British	1 - 0	0 (0.0%)
Resigned	Catherine Anne GUTHRIE	11 Mar 2003	28 Nov 2004	Hr Director	British	0 - 1	0 (0.0%)
Resigned	William Drummond PARIS	23 Apr 2002	30 Apr 2005	Ceo	British	0 - 18	7 (38.9%)
Resigned	Martyn, Dr WARD	01 Sep 2000	30 Nov 2003	Doctor	British	0 - 3	1 (33.3%)
Active	Philip Anthony LOWNDES	09 Nov 1998		Company Director	British	1 - 0	0 (0.0%)
Resigned	Gillian Patricia Joan TALMAN	21 Sep 1998	13 Jul 2001	Head Of Finance	British	0 - 2	1 (50.0%)
Resigned	Edgar FULLAGAR	29 Sep 1997	23 Apr 2002	President	British	0 - 27	9 (33.3%)
Resigned	Paul Richard Edward THIRKETTLE	29 Sep 1997	22 Nov 2005	Hr Director	British	0 - 36	13 (36.1%)
Resigned	Richard METCALFE	29 Sep 1997	13 Jul 2001	Finance Director	British	0 - 14	5 (35.7%)
Resigned	DLA NOMINEES LIMITED	11 Aug 1997	29 Sep 1997			0 - 944	386 (40.9%)
Resigned	DLA SECRETARIAL SERVICES LIMITED	11 Aug 1997	29 Sep 1997			0 - 1563	664 (42.5%)

Number of active directors: 5
Average tenure of active directors: 14.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Richard John BRAZIER	Richard Steven JARVIS	Russell Harold CORY	Graham John DUMBLETON	Philip Anthony LOWNDES
NOVARTIS UK PENSION TRUSTEES LIMITED (03417278) - Active	✔	✔	✔	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Novartis Uk Ltd (398071 - United Kingdom) active

Controlling entities above

NOVARTIS UK PENSION TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY	01167127	2018-03-31	127,472,000	0
SHELL PENSION RESERVE COMPANY (UK) LIMITED	SHELL CENTRE, LONDON, SE1 7NA	08901312	2017-12-31	71,937,000	88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02260524	2017-12-31	87,109,259	4,280,494	66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06195160	2018-12-31	67,725,000	-111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED	4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL	02936477	2017-12-31	2,337,425	0	66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	06498431	2018-05-31	2,046,581	190,719
CGFM LTD	EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG	05839583	2018-06-30	618,340	0
RIVINGTON WEALTH MANAGEMENT LIMITED	THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD	06554164	2018-04-30	135,218	0
PLATINUM FINANCIAL PLANNING & IFA LIMITED	2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT	09378518	2018-03-31	131,428	0
D&W ALLEN LTD	19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX	09064963	2018-06-30	38,333	0
MAXIM PENSIONS LIMITED	LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ	08937155	2018-03-31	35,534	0
THE PENSION SCHOOL LTD.	3 CORBICUM, LONDON, E11 1AW	06366655	2018-09-30	31,750	0
SUSAN SALKELD & COMPANY LIMITED	9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED	06207655	2018-03-31	30,430	0	94120-Activities of professional membership organizations
PROCALCS LIMITED	19 WARREN DRIVE, WALLASEY, CH45 0JN	07327545	2018-08-31	28,505	0
GOODWOOD ESTATE (PENSIONS) LIMITED	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00679188	2018-03-31	0	0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042696	2018-04-05	0	0
PEUGEOT CIF TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042714	2018-04-05	0	0
PEUGEOT PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042699	2018-04-05	0	0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042693	2017-12-31	0	0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042694	2018-04-05	0	0
EMPF PROPERTIES LIMITED	ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF	06405422	2018-12-31	0	0	70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED	ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB	01687153	0000-00-00	0	0
M.R.C. PENSION TRUST LIMITED	2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL	01218492	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
NOVARTIS UK PENSION TRUSTEES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.5%	1.0%	2.6%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium