NOVARTIS UK PENSION TRUSTEES LIMITED

Company summary

Company number: 03417278
Status: ACTIVE
Incorporated / age: 11 August 199729 years
Registered office: The Westworks Building 195 Wood Lane, White City Place, London, W12 7FQ, England
Accounts due: 30 September 2027
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Westworks Building 195 Wood Lane, White City Place, London, W12 7FQ, England
Nature of business
Pension funding
Previous company names
BROOMCO (1322) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Richard Samuel ACTIVE	Secretary	13 Jan 2026				The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
GILES, Timothy Quentin ACTIVE	Director	14 Nov 2025		England	May 1969	C/O Ross Trustees Services Limited, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	05 Nov 2025				4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
CULLEN, Richard Samuel RESIGNED	Secretary	01 Jan 2021	20 Jul 2022			The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
FARRAR, Richard RESIGNED	Secretary	01 Jan 2001	20 Nov 2019			Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
ROBINSON, Timothy William RESIGNED	Secretary	20 Jul 2022	13 Jan 2026			The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	29 Sep 1997	01 Jan 2001			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
WESTON, Rebecca Anne RESIGNED	Secretary	20 Nov 2019	01 Jan 2021			The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Aug 1997	29 Sep 1997			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BAIRD, Kenneth James, Dr RESIGNED	Director	29 Sep 1997	31 Dec 1999		February 1932	22 Longmeadow, Weaverham, Cheshire, CW8 3JH
BARNES, Howard RESIGNED	Director	01 Mar 2006	06 Aug 2008		May 1962	Novartis Pharmaceuticals Ltd, Frimley Business Park, Camberley, Surrey, GU16 7SR
BRAZIER, Richard John RESIGNED	Director	01 Aug 2020	21 Nov 2025	Switzerland	October 1965	The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
CAMPBELL, Julie Anne RESIGNED	Director	01 Aug 2020	21 Jun 2022	England	March 1962	The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
CASSIN, Erica RESIGNED	Director	01 Mar 2012	31 Dec 2019	United Kingdom	June 1975	The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
CLARKSON, John Barry RESIGNED	Director	01 Jan 2009	01 Jan 2011	United Kingdom	July 1950	Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
CORY, Russell Harold RESIGNED	Director	01 Sep 2013	21 Nov 2025	England	June 1957	The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
CORY, Russell Harold RESIGNED	Director	01 Sep 2001	02 Mar 2012	Switzerland	June 1957	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
CROOME, Jeff RESIGNED	Director	01 Feb 2001	11 Mar 2003		September 1961	4 Exelby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LG
CRUICE, Zoe Elizabeth RESIGNED	Director	01 Feb 2005	15 Oct 2008		October 1965	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
DUMBLETON, Graham John RESIGNED	Director	12 Aug 2004	21 Nov 2025	United Kingdom	August 1957	The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
FULLAGAR, Edgar RESIGNED	Director	29 Sep 1997	23 Apr 2002		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
GUTHRIE, Catherine Anne RESIGNED	Director	11 Mar 2003	28 Nov 2004		September 1963	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
HOTHI, Sukbinder Kaur RESIGNED	Director	01 May 2002	31 Dec 2012	United Kingdom	August 1962	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
JARVIS, Richard Steven RESIGNED	Director	01 Sep 2013	21 Nov 2025	England	July 1971	The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
KENNEDY, Graham Ronald, Dr RESIGNED	Director	09 Nov 1998	31 Dec 2000		June 1945	11 Munnings Drive, College Town, Sandhurst, Berkshire, GU47 0FN
LOUGHRAN, Shaun David RESIGNED	Director	01 Jun 2012	17 Feb 2020	England	May 1959	The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
LOWNDES, Philip Anthony RESIGNED	Director	09 Nov 1998	21 Nov 2025	United Kingdom	November 1953	The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England
MATTHEWS, Isabel RESIGNED	Director	16 Mar 2009	01 Jul 2011	United Kingdom	April 1969	Novrtis Pharmaceuticals Uk Ltd, Frimley, Camberley, Surrey, GU16 7SR
METCALFE, Richard RESIGNED	Director	29 Sep 1997	13 Jul 2001		January 1937	54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
PARIS, William Drummond RESIGNED	Director	23 Apr 2002	30 Apr 2005		September 1951	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
ROBERTS, Andrew Aubrey, Dr RESIGNED	Director	12 Jul 2004	31 Jul 2014	United Kingdom	February 1961	Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
ROBERTS, Helen RESIGNED	Director	01 Jul 2010	15 Jul 2013	Uk	January 1967	Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
SAXENA, Subhanu RESIGNED	Director	01 Jul 2005	31 Aug 2009		December 1964	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
TALMAN, Gillian Patricia Joan RESIGNED	Director	21 Sep 1998	13 Jul 2001		August 1953	4 Kidmans Close, Newton, Cambridge, Cambridgeshire, CB2 5PJ
TASKER, Keith RESIGNED	Director	29 Sep 1997	17 Jul 2004		September 1944	95 Brian Avenue, Cleethorpes, South Humberside, DN35 9DF
THIRKETTLE, Paul Richard Edward RESIGNED	Director	29 Sep 1997	22 Nov 2005	England	May 1944	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
WARD, Martyn, Dr RESIGNED	Director	01 Sep 2000	30 Nov 2003		July 1955	6 Rasset Mead, Fleet, Hampshire, GU52 6DG
WEBB, Susan Ann RESIGNED	Director	01 Sep 2009	01 Sep 2015	United Kingdom	September 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Aug 1997	29 Sep 1997			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Aug 1997	29 Sep 1997			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

CULLEN, Richard Samuel ACTIVE
Role: Secretary
Appointed on: 13 Jan 2026
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

GILES, Timothy Quentin ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: May 1969
Address: C/O Ross Trustees Services Limited, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

CULLEN, Richard Samuel RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 20 Jul 2022
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

FARRAR, Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 20 Nov 2019
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

ROBINSON, Timothy William RESIGNED
Role: Secretary
Appointed on: 20 Jul 2022
Resigned on: 13 Jan 2026
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 01 Jan 2001
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

WESTON, Rebecca Anne RESIGNED
Role: Secretary
Appointed on: 20 Nov 2019
Resigned on: 01 Jan 2021
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1997
Resigned on: 29 Sep 1997
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BAIRD, Kenneth James, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Dec 1999
Date of birth: February 1932
Address: 22 Longmeadow, Weaverham, Cheshire, CW8 3JH

BARNES, Howard RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 06 Aug 2008
Date of birth: May 1962
Address: Novartis Pharmaceuticals Ltd, Frimley Business Park, Camberley, Surrey, GU16 7SR

BRAZIER, Richard John RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 21 Nov 2025
Country of Residence: Switzerland
Date of birth: October 1965
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

CAMPBELL, Julie Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 21 Jun 2022
Country of Residence: England
Date of birth: March 1962
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

CASSIN, Erica RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1975
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

CLARKSON, John Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

CORY, Russell Harold RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: June 1957
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

CORY, Russell Harold RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 02 Mar 2012
Country of Residence: Switzerland
Date of birth: June 1957
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

CROOME, Jeff RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 11 Mar 2003
Date of birth: September 1961
Address: 4 Exelby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LG

CRUICE, Zoe Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 15 Oct 2008
Date of birth: October 1965
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

DUMBLETON, Graham John RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

FULLAGAR, Edgar RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 23 Apr 2002
Date of birth: April 1939
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

GUTHRIE, Catherine Anne RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 28 Nov 2004
Date of birth: September 1963
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

HOTHI, Sukbinder Kaur RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

JARVIS, Richard Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: July 1971
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

KENNEDY, Graham Ronald, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 31 Dec 2000
Date of birth: June 1945
Address: 11 Munnings Drive, College Town, Sandhurst, Berkshire, GU47 0FN

LOUGHRAN, Shaun David RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: May 1959
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

LOWNDES, Philip Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1953
Address: The Westworks Building, 195 Wood Lane, White City Place, London, W12 7FQ, England

MATTHEWS, Isabel RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Novrtis Pharmaceuticals Uk Ltd, Frimley, Camberley, Surrey, GU16 7SR

METCALFE, Richard RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 13 Jul 2001
Date of birth: January 1937
Address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR

PARIS, William Drummond RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 30 Apr 2005
Date of birth: September 1951
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

ROBERTS, Andrew Aubrey, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

ROBERTS, Helen RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 15 Jul 2013
Country of Residence: Uk
Date of birth: January 1967
Address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

SAXENA, Subhanu RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Aug 2009
Date of birth: December 1964
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR

TALMAN, Gillian Patricia Joan RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 13 Jul 2001
Date of birth: August 1953
Address: 4 Kidmans Close, Newton, Cambridge, Cambridgeshire, CB2 5PJ

TASKER, Keith RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 17 Jul 2004
Date of birth: September 1944
Address: 95 Brian Avenue, Cleethorpes, South Humberside, DN35 9DF

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 22 Nov 2005
Country of Residence: England
Date of birth: May 1944
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

WARD, Martyn, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2003
Date of birth: July 1955
Address: 6 Rasset Mead, Fleet, Hampshire, GU52 6DG

WEBB, Susan Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1997
Resigned on: 29 Sep 1997
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1997
Resigned on: 29 Sep 1997
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

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