Ltd Facts The UK company register, as filed

Register entry · No. 02514484

MSD PENSIONS TRUSTEE LIMITED

Active Private Limited Company Incorporated 22 Jun 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AON PINEHURST 11, 2 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, UNITED KINGDOM, GU14 7BF

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MSD PENSIONS TRUSTEE LIMITED current
    2. MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED earlier
    3. SP/OBS (UK) PENSION TRUSTEE LTD. earlier
    4. AKZO NOBEL (UK) PENSION TRUSTEE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 70, with past →

NameRoleAppointedResignedBornNationality · lives in
Anita Irene McCarthy Director 1 Jul 2003 — March 1955 British · United Kingdom
Robert Armitage Director 31 Mar 2010 — July 1955 British · England
Rolfe Nicholas Jan Burke Director 1 Jan 2021 — July 1959 British · United Kingdom
Paul Jeremy Robinson Director 2 Aug 2021 — April 1960 British · United Kingdom
Julia Lynn Gillard Director 2 Aug 2021 — March 1976 British · United Kingdom
Steven William Booth Director 2 Aug 2021 — August 1959 British · United Kingdom
Jonathan Tuke Bell Director 1 Apr 2022 — November 1950 German · Germany
Christine Ann Mackay Director 1 Dec 2024 — July 1964 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Msd Animal Health Uk Limited company · 00946942 · United Kingdom (England) Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MSD PENSIONS TRUSTEE LIMITED still trading?

The register shows MSD PENSIONS TRUSTEE LIMITED as active.

What does MSD PENSIONS TRUSTEE LIMITED do?

It files these industry codes 74990 (Non-trading company); 99999 (Dormant Company).

When was MSD PENSIONS TRUSTEE LIMITED set up?

It was incorporated on 22 June 1990.

When are MSD PENSIONS TRUSTEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MSD PENSIONS TRUSTEE LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs MSD PENSIONS TRUSTEE LIMITED?

MSD PENSIONS TRUSTEE LIMITED has 9 current directors. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02622782 112 PALACE ROAD MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Jun 1991 74990 · Non-trading company
  2. 02622389 35 KNOLLYS ROAD MANAGEMENT CO LIMITED Active Private Limited Company Inc. 20 Jun 1991 74990 · Non-trading company
  3. NI025664 AUGHNACLOY DEVELOPMENT ASSOCIATION LTD. Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 20 Jun 1991 74990 · Non-trading company
  4. 02622451 FORTRESS ENGINEERING LIMITED Active Private Limited Company Inc. 20 Jun 1991 74990 · Non-trading company
  5. 02621505 15 LENTON AVENUE MANAGEMENT CO. LIMITED Active Private Limited Company Inc. 18 Jun 1991 74990 · Non-trading company

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House