SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Company summary

Company number: 03425311
Status: ACTIVE
Incorporated / age: 20 August 199729 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:11 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
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROGDEN, Edward Francis ACTIVE	Secretary	10 Oct 2025				79, New Oxford Street, London, WC1A 1DG, United Kingdom
FLAVELL, Geraldine M ACTIVE	Director	01 Nov 2021		United Kingdom	May 1959	79, New Oxford Street, London, WC1A 1DG, United Kingdom
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	01 Jun 2023				8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
BECKWITH, Moira Aileen RESIGNED	Secretary	30 Apr 1999	30 Jun 2018			980, Great West Road, Brentford, Middlesex, TW8 9GS, England
CHEMIRMIR, James Kibet RESIGNED	Secretary	03 Sep 2019	01 Apr 2022			980 Great West Road, Brentford, Middlesex, TW8 9GS
LYONS, Carolina Niloma RESIGNED	Secretary	01 Apr 2022	09 Oct 2025			79, New Oxford Street, London, WC1A 1DG, United Kingdom
MACKRELL, Stephen John RESIGNED	Secretary	22 Mar 2007	31 May 2018			980, Great West Road, Brentford, Middlesex, TW8 9GS, England
MCDONALD, Daniel James RESIGNED	Secretary	01 Jun 2018	20 May 2019			980, Great West Road, Brentford, Middlesex, TW8 9GS, England
O'BOYLE, Kevin James RESIGNED	Secretary	20 Aug 1997	30 Apr 1999			The Old Rectory, Norbury, Stafford, ST20 0PL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Aug 1997	20 Aug 1997			26, Church Street, London, NW8 8EP
AUTON, Francis David RESIGNED	Director	20 Aug 1997	07 Jun 1999	United Kingdom	May 1952	The Rosary Cottage, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LQ
BECKWITH, Moira Aileen RESIGNED	Director	23 Sep 2014	31 May 2023	England	October 1963	980 Great West Road, Brentford, Middlesex, TW8 9GS
BLACKBURN, Paul Frederick RESIGNED	Director	01 Jun 2023	30 Aug 2024	England	October 1954	79, New Oxford Street, London, WC1A 1DG, United Kingdom
BOYLAND, Norman David, Dr RESIGNED	Director	16 Jan 1998	31 Dec 2000	England	May 1942	Tanglin Rambledown Lane, West Chiltington, Pulborough, West Sussex, RH20 2NW
BRADFORD, William Keith RESIGNED	Director	01 Sep 2008	31 May 2023	England	March 1953	980 Great West Road, Brentford, Middlesex, TW8 9GS
BROWN, David Richard RESIGNED	Director	01 Jun 2023	31 Jul 2023	United Kingdom	October 1966	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
CHILVER-STAINER, Sarah Jane RESIGNED	Director	21 Nov 2003	07 Jul 2008	England	January 1962	980 Great West Road, Brentford, Middlesex, TW8 9GS
CLARKE, John Milne RESIGNED	Director	20 Aug 1997	27 Nov 1998	England	December 1948	Flat 2 Saint Johns Lodge, Harley Road, London, NW3 3BY
CONSTERDINE, Malcolm RESIGNED	Director	23 Sep 2014	23 Sep 2018	England	January 1950	980 Great West Road, Brentford, Middlesex, TW8 9GS
COOKE, Amanda Lisa, Dr RESIGNED	Director	01 Jun 2023	31 Dec 2023	United Kingdom	July 1965	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
DILLON, Alison Marie RESIGNED	Director	20 Aug 1997	11 Nov 1997		June 1961	The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
EAGLEN, Robin John, Doctor RESIGNED	Director	20 Aug 1997	24 Mar 1998		May 1937	Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
GRAHAM, Andrew RESIGNED	Director	01 Apr 2001	30 Jun 2006		January 1947	997 Greenford Road, Greenford, Middlesex, UB6 0FN
GRAHAM, Michael James RESIGNED	Director	01 Apr 1998	22 Sep 2014	England	March 1937	980 Great West Road, Brentford, Middlesex, TW8 9GS
HOUSTON, Thomas Anthony RESIGNED	Director	01 Oct 2002	31 May 2024	England	May 1948	980 Great West Road, Brentford, Middlesex, TW8 9GS
HUDSON, Philip David RESIGNED	Director	07 Jun 1999	09 Nov 2007		February 1949	37 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
HUNTER, Ian Brodie RESIGNED	Director	27 Nov 1998	01 Jan 2001		February 1943	20 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
JAMES, Roger Michael RESIGNED	Director	20 Aug 1997	24 Mar 1998		June 1937	37 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
MINTRAM, Ian RESIGNED	Director	22 Mar 2007	22 Sep 2014	England	April 1958	980 Great West Road, Brentford, Middlesex, TW8 9GS
O'CALLAGHAN, Kerry Louise RESIGNED	Director	23 Sep 2018	11 Jul 2021	United Kingdom	May 1969	980 Great West Road, Brentford, Middlesex, TW8 9GS
OSIKENA, Josephine Onotseogboya RESIGNED	Director	01 Aug 2023	30 Aug 2024	United Kingdom	February 1974	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
PITT HODGES, Theresa Clare RESIGNED	Director	01 Apr 1998	31 Mar 2001		March 1957	Fairhaven, Quarley, Andover, Hampshire, SP11 8PT
PULLINGER, Robert Matthew RESIGNED	Director	01 Aug 2023	30 Aug 2024	United Kingdom	December 1980	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
REEVES, Duncan Charles RESIGNED	Director	16 Jan 1998	30 Dec 1999	United Kingdom	December 1942	51 Highfield, Letchworth, Hertfordshire, SG6 3PY
REILLY, William Mark, Dr RESIGNED	Director	01 Jan 2000	08 Apr 2003	United Kingdom	April 1962	Trevarthen, Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9ND
SMITH, Christopher Roger RESIGNED	Director	17 Jul 2007	30 Apr 2010		April 1945	980 Great West Road, Brentford, Middlesex, TW8 9GS
STANO, Andrzej Jan RESIGNED	Director	17 Jul 2010	22 Sep 2014	England	July 1964	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
VENABLES, Mark Alexander Rowland RESIGNED	Director	20 Aug 1997	11 Nov 1997	England	July 1954	7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
WIGGINS, David William RESIGNED	Director	23 Sep 2018	30 Aug 2024	United Kingdom	August 1948	79, New Oxford Street, London, WC1A 1DG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Aug 1997	20 Aug 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION RESIGNED	Director	30 Jun 2016	30 Aug 2024			Fifth Floor, 100 Wood Street, London, EC2V 7AX
ROSS TRUSTEES SERVICES LIMITED RESIGNED	Director	01 Jun 2023	30 Aug 2024			Westgate House, 9 Holborn, London, EC1N 2LL, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	24 Mar 2006	16 Apr 2016			Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

BROGDEN, Edward Francis ACTIVE
Role: Secretary
Appointed on: 10 Oct 2025
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

FLAVELL, Geraldine M ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

BECKWITH, Moira Aileen RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 30 Jun 2018
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

CHEMIRMIR, James Kibet RESIGNED
Role: Secretary
Appointed on: 03 Sep 2019
Resigned on: 01 Apr 2022
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

LYONS, Carolina Niloma RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 09 Oct 2025
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

MACKRELL, Stephen John RESIGNED
Role: Secretary
Appointed on: 22 Mar 2007
Resigned on: 31 May 2018
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

MCDONALD, Daniel James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 20 May 2019
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

O'BOYLE, Kevin James RESIGNED
Role: Secretary
Appointed on: 20 Aug 1997
Resigned on: 30 Apr 1999
Address: The Old Rectory, Norbury, Stafford, ST20 0PL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1997
Resigned on: 20 Aug 1997
Address: 26, Church Street, London, NW8 8EP

AUTON, Francis David RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 07 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1952
Address: The Rosary Cottage, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LQ

BECKWITH, Moira Aileen RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: October 1963
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BLACKBURN, Paul Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: October 1954
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

BOYLAND, Norman David, Dr RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: May 1942
Address: Tanglin Rambledown Lane, West Chiltington, Pulborough, West Sussex, RH20 2NW

BRADFORD, William Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1953
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BROWN, David Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

CHILVER-STAINER, Sarah Jane RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 07 Jul 2008
Country of Residence: England
Date of birth: January 1962
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

CLARKE, John Milne RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 27 Nov 1998
Country of Residence: England
Date of birth: December 1948
Address: Flat 2 Saint Johns Lodge, Harley Road, London, NW3 3BY

CONSTERDINE, Malcolm RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 23 Sep 2018
Country of Residence: England
Date of birth: January 1950
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

COOKE, Amanda Lisa, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

DILLON, Alison Marie RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 11 Nov 1997
Date of birth: June 1961
Address: The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ

EAGLEN, Robin John, Doctor RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 24 Mar 1998
Date of birth: May 1937
Address: Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU

GRAHAM, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2006
Date of birth: January 1947
Address: 997 Greenford Road, Greenford, Middlesex, UB6 0FN

GRAHAM, Michael James RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: March 1937
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HOUSTON, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1948
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HUDSON, Philip David RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 09 Nov 2007
Date of birth: February 1949
Address: 37 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ

HUNTER, Ian Brodie RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 01 Jan 2001
Date of birth: February 1943
Address: 20 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

JAMES, Roger Michael RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 24 Mar 1998
Date of birth: June 1937
Address: 37 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP

MINTRAM, Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: April 1958
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

O'CALLAGHAN, Kerry Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2018
Resigned on: 11 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

OSIKENA, Josephine Onotseogboya RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

PITT HODGES, Theresa Clare RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2001
Date of birth: March 1957
Address: Fairhaven, Quarley, Andover, Hampshire, SP11 8PT

PULLINGER, Robert Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

REEVES, Duncan Charles RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 30 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 51 Highfield, Letchworth, Hertfordshire, SG6 3PY

REILLY, William Mark, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Trevarthen, Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9ND

SMITH, Christopher Roger RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 30 Apr 2010
Date of birth: April 1945
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS