SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED

Company summary

Company number: 03425313
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 1 October 2026 at 18:40 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 Aug 2023		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
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
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
BECKWITH, Moira Aileen RESIGNED	Director	23 Sep 2014	31 May 2023	England	October 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
BEERY, James Ralph RESIGNED	Director	20 Aug 1997	16 Jan 1998	England	May 1941	44 Kensington Square, London, W8 5HP
BLACKBURN, Paul Frederick RESIGNED	Director	01 Jun 2023	30 Aug 2024	England	October 1954	79, New Oxford Street, London, WC1A 1DG, United Kingdom
BORLAND, Ian Carmichael RESIGNED	Director	01 Apr 2001	17 Jul 2007		June 1943	980 Great West Road, Brentford, Middlesex, TW8 9GS
BORLAND, Ian Carmichael RESIGNED	Director	20 Aug 1997	30 Dec 2000		June 1943	18 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AG
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
BUSHELL, Richard Spencer RESIGNED	Director	01 Jun 2001	01 Jan 2002	United Kingdom	December 1955	Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
BUSHELL, Richard Spencer RESIGNED	Director	19 Jan 1998	25 May 1999	United Kingdom	December 1955	Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
CHILVER-STAINER, Sarah Jane RESIGNED	Director	21 Nov 2003	07 Jul 2008	England	January 1962	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
COWDEN, Stephen John RESIGNED	Director	23 Sep 2014	31 Jul 2023	England, Uk	July 1952	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
CURL, Andrew Robert RESIGNED	Director	25 Jun 1999	31 Dec 2000	United Kingdom	February 1953	Wood House, Standford, Hampshire, GU35 8RA
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	25 Mar 1998		May 1937	Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
ELLIOT, John Bell RESIGNED	Director	01 Nov 2021	31 Jul 2023	England	December 1951	980, Great West Road, Brentford, TW8 9GS, England
GLYNN-JONES, Peter RESIGNED	Director	19 Jan 1998	30 Jun 2002		June 1946	Nantucket House, Guildown Road, Guildford, Surrey, GU2 5EU
HOUSTON, Thomas Anthony RESIGNED	Director	25 May 1999	31 May 2024	England	May 1948	980 Great West Road, Brentford, Middlesex, TW8 9GS
HUDSON, Philip David RESIGNED	Director	01 Oct 2002	09 Nov 2007		February 1949	37 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
LAKE, Antony William RESIGNED	Director	01 Apr 1998	31 Mar 2001		March 1942	Mallows, Echo Pit Road, Guildford, Surrey, GU1 3TW
MCCARTHY, Teresa, Doctor RESIGNED	Director	19 Jan 1998	25 May 1999	United Kingdom	April 1946	6 Broxbournebury Mews, Broxbourne, Hertfordshire, EN10 7JA
MINTRAM, Ian RESIGNED	Director	22 Mar 2007	23 Sep 2018	England	April 1958	980 Great West Road, Brentford, Middlesex, TW8 9GS
NEWMAN, Arthur Richard Everett RESIGNED	Director	01 Apr 1998	31 Mar 2001		December 1924	2 Somerley View, Ringwood, Hampshire, BH24 1BP
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
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
REILLY, William Mark, Dr RESIGNED	Director	01 Oct 2002	08 Apr 2003	United Kingdom	April 1962	Trevarthen, Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9ND
ROOKS, Kenneth Reginald RESIGNED	Director	17 Jul 2007	22 Sep 2014	England	November 1944	980 Great West Road, Brentford, Middlesex, TW8 9GS
SCHWARZ, Eckart Werner, Dr RESIGNED	Director	17 Jul 2007	17 Jul 2010		March 1961	980 Great West Road, Brentford, Middlesex, TW8 9GS
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	01 Aug 2023	30 Aug 2024	United Kingdom	August 1948	980, Great West Road, Brentford, Middlesex, TW8 9GS, 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 Aug 2023
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

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

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

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, England

BEERY, James Ralph RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 16 Jan 1998
Country of Residence: England
Date of birth: May 1941
Address: 44 Kensington Square, London, W8 5HP

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

BORLAND, Ian Carmichael RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 17 Jul 2007
Date of birth: June 1943
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BORLAND, Ian Carmichael RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 30 Dec 2000
Date of birth: June 1943
Address: 18 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AG

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

BUSHELL, Richard Spencer RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT

BUSHELL, Richard Spencer RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 25 May 1999
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT

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

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

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 31 Jul 2023
Country of Residence: England, Uk
Date of birth: July 1952
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

CURL, Andrew Robert RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Wood House, Standford, Hampshire, GU35 8RA

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: 25 Mar 1998
Date of birth: May 1937
Address: Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU

ELLIOT, John Bell RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: December 1951
Address: 980, Great West Road, Brentford, TW8 9GS, England

GLYNN-JONES, Peter RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 30 Jun 2002
Date of birth: June 1946
Address: Nantucket House, Guildown Road, Guildford, Surrey, GU2 5EU

HOUSTON, Thomas Anthony RESIGNED
Role: Director
Appointed on: 25 May 1999
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: 01 Oct 2002
Resigned on: 09 Nov 2007
Date of birth: February 1949
Address: 37 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ

LAKE, Antony William RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2001
Date of birth: March 1942
Address: Mallows, Echo Pit Road, Guildford, Surrey, GU1 3TW

MCCARTHY, Teresa, Doctor RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 25 May 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 6 Broxbournebury Mews, Broxbourne, Hertfordshire, EN10 7JA

MINTRAM, Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 23 Sep 2018
Country of Residence: England
Date of birth: April 1958
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

NEWMAN, Arthur Richard Everett RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2001
Date of birth: December 1924
Address: 2 Somerley View, Ringwood, Hampshire, BH24 1BP

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

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

REILLY, William Mark, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Trevarthen, Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9ND

ROOKS, Kenneth Reginald RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: November 1944
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS