SYNGENTA PENSIONS TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets £250.00K £0.00 2024 year on year

Total assets £250.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Jealott's Hill International Research Centre Syngenta Bracknell Berkshire RG42 6EY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

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

	2024 Dec Year End	2023 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

10 active 26 resigned

Show resigned officers

						Status
Alaster Nunu Ndlovu	Director	British,zimbabwean	England	52	1 Apr 2022	Active
Amit Roychoudhury	Secretary	Unknown	Unknown	—	30 Jun 2025	Active
Anssar Khan	Director	British	United Kingdom	52	8 Dec 2023	Active
Anthony Edward Causton	Director	British	England	74	1 Jun 2015	Active
Filip Hemeryck	Director	Belgian	United Kingdom	52	1 Dec 2021	Active
John Williams	Director	British	United Kingdom	69	22 Mar 2000	Active
Kirsten Elizabeth Elce	Director	English	England	55	8 Jun 2020	Active
Lynsey Mutton	Director	British	England	44	1 Aug 2024	Active

Shareholders

Shareholders (1)


Law Debenture Pension Trust Corp Plc	100.0%	250,000	Ordinary	29 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Corporation Plc

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust

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Group Structure

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

SYNGENTA PENSIONS TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
11 Jul 2025	Officers	Appointment of Mrs Shirley Joanna Mcculloch as director on 2025-07-01	View(2 pages)
10 Jul 2025	Officers	Termination of James Dominic Halliwell as director on 2025-06-30	View(1 page)
30 Jun 2025	Officers	Termination of Stephen Paul Crosbie as director on 2025-06-30	View(1 page)
30 Jun 2025	Officers	Appointment of Mr Amit Roychoudhury as director on 2025-06-30	View(2 pages)