AP

ASTRAZENECA PENSIONS TRUSTEE LIMITED

Active

Company number 02851316

Cambridge, United Kingdom · Incorporated 8 September 1993

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZENECA PENSIONS TRUSTEE LIMITED · 8 September 1993 – 4 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Law Debenture Trust Corporation Plc
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Second Filing Of Change Of Director Details With Name
Officers
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2023 View
Accounts With Accounts Type Dormant
Accounts
17 August 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Dormant
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Second Filing Of Change Of Director Details With Name
Document Replacement
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 March 2015 View
Termination Director Company
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts Amended With Made Up Date
Accounts
28 June 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Secretary Company With Change Date
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Corporate Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
6 August 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
22 December 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
27 September 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
8 December 2003 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
24 September 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
26 April 2001 View
Certificate Change Of Name Company
Change Of Name
4 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
4 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
8 May 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
5 October 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
2 December 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
12 September 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Address
19 April 1994 View
Legacy
Officers
15 March 1994 View
Memorandum Articles
Incorporation
3 February 1994 View
Resolution
Resolution
3 February 1994 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
17 December 1993 View
Legacy
Officers
17 December 1993 View
Legacy
Capital
28 November 1993 View
Legacy
Accounts
28 November 1993 View
Incorporation Company
Incorporation
8 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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