NOVARTIS UK PENSION TRUSTEES LIMITED
Company Number 03417278
Status
Active
Incorporated
August 11, 1997
Entity Type
Ltd
Registered Office
The Westworks Building 195 Wood Lane
London
W12 7FQ
65300
Previous Names
BROOMCO (1322) LIMITED
Ceased on Sep 2, 1997
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NOVARTIS UK PENSION TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03417278, this organization has been active since August 1997. Primarily in the 65300 sector, the business maintains its official headquarters at The Westworks Building 195 Wood Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jan 20, 2026
Officers
Jan 19, 2026
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 14, 2025
Officers
Nov 5, 2025
Confirmation Statement
Aug 12, 2025
Accounts
Jul 29, 2025
Confirmation Statement
Aug 13, 2024
Accounts
Jul 29, 2024
Officers
Jun 18, 2024
Officers
Jun 18, 2024
Confirmation Statement
Aug 14, 2023
Accounts
Jul 27, 2023
Accounts
Oct 31, 2022
Persons With Significant Control
Aug 16, 2022
Confirmation Statement
Aug 15, 2022
Officers
Jul 26, 2022
Officers
Jul 25, 2022
Officers
Jun 27, 2022
Accounts
Sep 28, 2021
Confirmation Statement
Aug 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Novartis Uk Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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secretary
director
corporate director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
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director
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director
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director
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