Msd Animal Health Pension Trustee Ltd

About

Registered Number: 02514484

Date of Incorporation: 22/06/1990 (33 years and 10 months ago)

Company Status: Active

Registered Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Msd Animal Health Pension Trustee Ltd was setup in 1990. We do not know the number of employees at this company. The current directors of the company are listed as Butler, Anthony James, Gardner, William, Gibson, Samuel George, Dr, Green, David, Helps, John Michael, Mcgarry, Lawrence, Miller, Aire, Mccarthy, Anita Irene, Page, Nicola Ann, Trueblood, Matthew, Ahmad, Haseeb, Anderson, David Millar, Anderson, David Millar, Dr, Beach, David Ian, Bell, Margaret, Bjarnehall, Anders Olof, Boatfield, Brian John, Bolwerk, Alexander Albertus Maria, Chadwick, Katherine, Clarkson, Shaune, Cooper, Christopher James, Dawson, Colin, Ferguson, Stuart, Green, Andrew, Hands, Robert Edwin, Horsford, Michael Stewart, Hunt, Michael Ralph, Hunter, Joan Margaret, Kitson, Philip John, Mcgarry, Lawrence, Mulholland, Eric Carl, Olsson, John-erik Olof, Ponty, Christian, Promo, Joseph Brian, Redhead, Keith, Dr, Redmond, Michael Joseph, Richardson, Kevin John, Rothwell, Garry Anthony, Roughneen, Martin Louis, Stuart, Angela, Sweeney, Vincent, Tombs, Derek Michael, Waite, Ian John, Walton, Garry, Young, David Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BUTLER, Anthony James	10 July 2014	-	1
GARDNER, William	16 December 2019	-	1
GIBSON, Samuel George, Dr	14 October 2013	-	1
GREEN, David	01 January 2017	-	1
HELPS, John Michael	01 January 2017	-	1
MCGARRY, Lawrence	13 June 2012	-	1
MILLER, Aire	17 December 2018	-	1
AHMAD, Haseeb	31 March 2010	07 June 2011	1
ANDERSON, David Millar	08 April 2008	08 April 2013	1
ANDERSON, David Millar, Dr	26 January 1999	01 October 2003	1
BEACH, David Ian	13 June 2012	09 June 2016	1
BELL, Margaret	20 April 1998	26 January 1999	1
BJARNEHALL, Anders Olof	12 July 1999	21 October 2004	1
BOATFIELD, Brian John	21 October 1996	10 December 1998	1
BOLWERK, Alexander Albertus Maria	28 October 2004	24 November 2006	1
CHADWICK, Katherine	05 May 1999	31 March 2006	1
CLARKSON, Shaune	16 July 2001	15 June 2007	1
COOPER, Christopher James	08 February 2008	27 June 2008	1
DAWSON, Colin	26 January 1999	15 January 2001	1
FERGUSON, Stuart	03 May 2005	31 January 2006	1
GREEN, Andrew	01 May 2006	19 November 2008	1
HANDS, Robert Edwin	15 January 2001	31 December 2004	1
HORSFORD, Michael Stewart	26 January 1999	16 November 2000	1
HUNT, Michael Ralph	21 October 1996	05 May 1999	1
HUNTER, Joan Margaret	01 April 2006	21 December 2007	1
KITSON, Philip John	09 October 2003	15 March 2005	1
MCGARRY, Lawrence	08 April 2008	21 February 2012	1
MULHOLLAND, Eric Carl	01 January 2005	21 December 2007	1
OLSSON, John-Erik Olof	N/A	14 January 1993	1
PONTY, Christian	10 June 2011	29 June 2018	1
PROMO, Joseph Brian	31 October 2008	26 February 2010	1
REDHEAD, Keith, Dr	14 January 2009	07 February 2014	1
REDMOND, Michael Joseph	20 April 1998	26 January 1999	1
RICHARDSON, Kevin John	10 June 2011	22 May 2016	1
ROTHWELL, Garry Anthony	27 April 2004	21 December 2007	1
ROUGHNEEN, Martin Louis	21 March 2003	05 April 2007	1
STUART, Angela	08 February 2008	31 May 2011	1
SWEENEY, Vincent	08 February 2008	26 June 2008	1
TOMBS, Derek Michael	10 December 1998	31 March 2000	1
WAITE, Ian John	26 January 1999	31 December 2003	1
WALTON, Garry	28 February 2005	05 April 2007	1
YOUNG, David Paul	01 May 2000	01 January 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
MCCARTHY, Anita Irene	18 January 2008	01 September 2013	1
PAGE, Nicola Ann	14 February 2008	31 March 2010	1
TRUEBLOOD, Matthew	01 April 2006	18 January 2008	1

Filing History

Document Type	Date
CS01 - N/A	24 September 2020
PSC05 - N/A	06 April 2020
AP01 - Appointment of director	23 December 2019
AA - Annual Accounts	27 September 2019
CS01 - N/A	02 September 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	30 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 August 2019
AP01 - Appointment of director	20 December 2018
AA - Annual Accounts	11 September 2018
CS01 - N/A	06 September 2018
TM01 - Termination of appointment of director	03 July 2018
AA - Annual Accounts	18 September 2017
CS01 - N/A	04 September 2017
CH01 - Change of particulars for director	19 January 2017
AP01 - Appointment of director	11 January 2017
AP01 - Appointment of director	10 January 2017
TM01 - Termination of appointment of director	09 November 2016
TM01 - Termination of appointment of director	09 November 2016
AA - Annual Accounts	03 October 2016
CS01 - N/A	12 September 2016
AA - Annual Accounts	14 October 2015
AR01 - Annual Return	08 October 2015
CH01 - Change of particulars for director	06 October 2015
CH01 - Change of particulars for director	06 October 2015
CH01 - Change of particulars for director	06 October 2015
AD01 - Change of registered office address	17 December 2014
AR01 - Annual Return	21 October 2014
TM02 - Termination of appointment of secretary	20 October 2014
TM01 - Termination of appointment of director	20 October 2014
AA - Annual Accounts	03 October 2014
AP01 - Appointment of director	25 September 2014
TM01 - Termination of appointment of director	08 July 2014
AP01 - Appointment of director	14 January 2014
AP01 - Appointment of director	30 October 2013
AR01 - Annual Return	08 October 2013
AA - Annual Accounts	04 October 2013
TM01 - Termination of appointment of director	14 August 2013
CERTNM - Change of name certificate	19 November 2012
AR01 - Annual Return	29 October 2012
AA - Annual Accounts	04 September 2012
AP01 - Appointment of director	25 July 2012
AP01 - Appointment of director	24 July 2012
TM01 - Termination of appointment of director	23 February 2012
TM02 - Termination of appointment of secretary	10 February 2012
AD01 - Change of registered office address	10 February 2012
AA - Annual Accounts	20 October 2011
AR01 - Annual Return	27 September 2011
AP01 - Appointment of director	15 September 2011
AP01 - Appointment of director	05 August 2011
TM01 - Termination of appointment of director	15 June 2011
TM01 - Termination of appointment of director	15 June 2011
CH01 - Change of particulars for director	10 May 2011
CH01 - Change of particulars for director	06 May 2011
AR01 - Annual Return	09 September 2010
CH01 - Change of particulars for director	09 September 2010
CH01 - Change of particulars for director	09 September 2010
CH01 - Change of particulars for director	09 September 2010
CH01 - Change of particulars for director	09 September 2010
CH01 - Change of particulars for director	09 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	08 September 2010
AA - Annual Accounts	07 September 2010
AP01 - Appointment of director	12 April 2010
AP01 - Appointment of director	12 April 2010
TM01 - Termination of appointment of director	12 March 2010
TM01 - Termination of appointment of director	12 March 2010
AA - Annual Accounts	31 October 2009
RESOLUTIONS - N/A	07 October 2009
363a - Annual Return	02 September 2009
353 - Register of members	02 September 2009
288c - Notice of change of directors or secretaries or in their particulars	16 June 2009
288a - Notice of appointment of directors or secretaries	25 February 2009
288b - Notice of resignation of directors or secretaries	12 December 2008
288a - Notice of appointment of directors or secretaries	24 November 2008
288a - Notice of appointment of directors or secretaries	24 November 2008
288b - Notice of resignation of directors or secretaries	12 November 2008
AA - Annual Accounts	27 October 2008
363a - Annual Return	10 October 2008
288b - Notice of resignation of directors or secretaries	11 July 2008
288a - Notice of appointment of directors or secretaries	30 June 2008
288a - Notice of appointment of directors or secretaries	18 June 2008
288a - Notice of appointment of directors or secretaries	15 March 2008
288a - Notice of appointment of directors or secretaries	04 March 2008
288a - Notice of appointment of directors or secretaries	04 March 2008
288a - Notice of appointment of directors or secretaries	04 March 2008
288c - Notice of change of directors or secretaries or in their particulars	28 February 2008
288c - Notice of change of directors or secretaries or in their particulars	28 February 2008
288a - Notice of appointment of directors or secretaries	13 February 2008
CERTNM - Change of name certificate	11 February 2008
353 - Register of members	30 January 2008
287 - Change in situation or address of Registered Office	30 January 2008
288b - Notice of resignation of directors or secretaries	25 January 2008
288b - Notice of resignation of directors or secretaries	25 January 2008
288b - Notice of resignation of directors or secretaries	25 January 2008
288b - Notice of resignation of directors or secretaries	25 January 2008
363a - Annual Return	21 September 2007
288b - Notice of resignation of directors or secretaries	11 September 2007
288b - Notice of resignation of directors or secretaries	03 July 2007
288b - Notice of resignation of directors or secretaries	01 June 2007
288b - Notice of resignation of directors or secretaries	01 June 2007
AA - Annual Accounts	13 February 2007
AA - Annual Accounts	19 October 2006
363a - Annual Return	09 October 2006
288b - Notice of resignation of directors or secretaries	15 June 2006
288b - Notice of resignation of directors or secretaries	15 June 2006
288b - Notice of resignation of directors or secretaries	15 June 2006
288a - Notice of appointment of directors or secretaries	15 June 2006
288a - Notice of appointment of directors or secretaries	15 June 2006
288a - Notice of appointment of directors or secretaries	15 June 2006
363a - Annual Return	16 September 2005
AA - Annual Accounts	26 July 2005
288a - Notice of appointment of directors or secretaries	07 July 2005
288b - Notice of resignation of directors or secretaries	04 April 2005
288a - Notice of appointment of directors or secretaries	29 March 2005
288b - Notice of resignation of directors or secretaries	29 March 2005
288b - Notice of resignation of directors or secretaries	04 March 2005
288a - Notice of appointment of directors or secretaries	04 March 2005
288b - Notice of resignation of directors or secretaries	23 November 2004
288a - Notice of appointment of directors or secretaries	23 November 2004
363a - Annual Return	06 September 2004
288a - Notice of appointment of directors or secretaries	14 May 2004
AA - Annual Accounts	06 March 2004
288b - Notice of resignation of directors or secretaries	22 January 2004
288a - Notice of appointment of directors or secretaries	28 October 2003
288b - Notice of resignation of directors or secretaries	06 October 2003
363a - Annual Return	30 September 2003
288b - Notice of resignation of directors or secretaries	23 September 2003
288a - Notice of appointment of directors or secretaries	23 September 2003
288c - Notice of change of directors or secretaries or in their particulars	05 June 2003
288a - Notice of appointment of directors or secretaries	16 May 2003
288b - Notice of resignation of directors or secretaries	13 May 2003
AA - Annual Accounts	11 March 2003
363a - Annual Return	07 October 2002
AA - Annual Accounts	15 March 2002
363a - Annual Return	03 October 2001
288a - Notice of appointment of directors or secretaries	28 July 2001
AA - Annual Accounts	29 March 2001
288a - Notice of appointment of directors or secretaries	25 January 2001
288b - Notice of resignation of directors or secretaries	25 January 2001
288b - Notice of resignation of directors or secretaries	27 November 2000
363a - Annual Return	04 October 2000
288a - Notice of appointment of directors or secretaries	25 May 2000
288b - Notice of resignation of directors or secretaries	24 May 2000
288b - Notice of resignation of directors or secretaries	10 April 2000
288a - Notice of appointment of directors or secretaries	10 April 2000
AA - Annual Accounts	13 March 2000
363a - Annual Return	28 September 1999
288a - Notice of appointment of directors or secretaries	23 July 1999
288b - Notice of resignation of directors or secretaries	23 July 1999
288a - Notice of appointment of directors or secretaries	24 June 1999
288a - Notice of appointment of directors or secretaries	24 June 1999
288b - Notice of resignation of directors or secretaries	24 June 1999
288b - Notice of resignation of directors or secretaries	24 June 1999
AA - Annual Accounts	19 April 1999
288a - Notice of appointment of directors or secretaries	02 April 1999
288a - Notice of appointment of directors or secretaries	29 March 1999
288b - Notice of resignation of directors or secretaries	03 March 1999
288b - Notice of resignation of directors or secretaries	03 March 1999
288a - Notice of appointment of directors or secretaries	03 March 1999
288a - Notice of appointment of directors or secretaries	03 March 1999
288a - Notice of appointment of directors or secretaries	03 March 1999
288b - Notice of resignation of directors or secretaries	06 January 1999
288a - Notice of appointment of directors or secretaries	06 January 1999
288a - Notice of appointment of directors or secretaries	06 January 1999
363a - Annual Return	30 September 1998
288a - Notice of appointment of directors or secretaries	22 May 1998
288a - Notice of appointment of directors or secretaries	22 May 1998
RESOLUTIONS - N/A	27 April 1998
AA - Annual Accounts	03 March 1998
363a - Annual Return	07 October 1997
353 - Register of members	07 October 1997
AA - Annual Accounts	10 April 1997
288b - Notice of resignation of directors or secretaries	12 November 1996
288b - Notice of resignation of directors or secretaries	12 November 1996
288a - Notice of appointment of directors or secretaries	12 November 1996
288a - Notice of appointment of directors or secretaries	12 November 1996
AA - Annual Accounts	01 October 1996
363s - Annual Return	16 September 1996
AA - Annual Accounts	11 October 1995
363x - Annual Return	11 October 1995
288 - N/A	10 October 1995
288 - N/A	10 October 1995
287 - Change in situation or address of Registered Office	10 October 1995
288 - N/A	13 July 1995
288 - N/A	26 May 1995
CERTNM - Change of name certificate	17 May 1995
288 - N/A	17 May 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
363x - Annual Return	19 September 1994
363x - Annual Return	11 July 1994
AA - Annual Accounts	24 May 1994
AA - Annual Accounts	01 October 1993
363x - Annual Return	27 June 1993
288 - N/A	24 January 1993
AA - Annual Accounts	22 October 1992
363x - Annual Return	17 July 1992
288 - N/A	10 December 1991
288 - N/A	10 December 1991
RESOLUTIONS - N/A	16 October 1991
RESOLUTIONS - N/A	16 October 1991
RESOLUTIONS - N/A	16 October 1991
AA - Annual Accounts	16 October 1991
353 - Register of members	29 August 1991
288 - N/A	29 August 1991
363x - Annual Return	27 August 1991
288 - N/A	10 June 1991
288 - N/A	10 June 1991
287 - Change in situation or address of Registered Office	13 May 1991
288 - N/A	08 November 1990
288 - N/A	08 November 1990
288 - N/A	08 November 1990
288 - N/A	08 November 1990
288 - N/A	08 November 1990
288 - N/A	08 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	02 November 1990
CERTNM - Change of name certificate	20 September 1990
RESOLUTIONS - N/A	18 September 1990
NEWINC - New incorporation documents	22 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog