CompanyTrack
A

ASTRAZENECA PENSIONS TRUSTEE LIMITED

Active Cambridge

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

ASTRAZENECA PENSIONS TRUSTEE LIMITED

Other business support service activities n.e.c.

Founded 8 Sept 1993 Active Cambridge, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £250.00K £0.00 2023 year on year
Total assets £250.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover ASTRAZENECA PENSIONS TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£250.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 53 resigned
Status
Angharrad Rhys WaltersDirectorBritishUnited Kingdom6418 Sept 2014Active
Graham Peter ColbertDirectorUnited KingdomEngland6215 Dec 2020Active
Ian Martin David BrimicombeDirectorBritishUnited Kingdom6215 Dec 2020Active
Judith WrightDirectorBritishUnited Kingdom531 Jan 2025Active
Louise Abigail SuttonDirectorBritishUnited Kingdom4628 Mar 2024Active
Mark ProctorDirectorBritishEngland451 May 2025Active
The Law Debenture Trust Corporation PlcCorporate-directorUnited KingdomUnknown8 Sept 1993Active

Shareholders

Shareholders (1)

The Law Debenture Trust Corporation Plc
100.0%
250,00016 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Trust Corporation Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

ASTRAZENECA PENSIONS TRUSTEE LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
22 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
2 May 2025OfficersAppointment of Mark Proctor as director on 2025-05-01View(2 pages)
1 May 2025OfficersTermination of Adrian Charles Noel Kemp as director on 2025-05-01View(1 page)
3 Jan 2025OfficersAppointment of Judith Wright as director on 2025-01-01View(2 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

22 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Officers

Appointment of Mark Proctor as director on 2025-05-01

1 May 2025 Officers

Termination of Adrian Charles Noel Kemp as director on 2025-05-01

3 Jan 2025 Officers

Appointment of Judith Wright as director on 2025-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-16 with no updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 22 Aug 2025

Appointment of Mark Proctor as director on 2025-05-01

9 months ago on 2 May 2025

Termination of Adrian Charles Noel Kemp as director on 2025-05-01

9 months ago on 1 May 2025

Appointment of Judith Wright as director on 2025-01-01

1 years ago on 3 Jan 2025