GENOME RESEARCH PENSIONS TRUSTEE LIMITED

GENOME RESEARCH PENSIONS TRUSTEE LIMITED is an active private limited company, incorporated on 21 August 2014. The nature of the business is Non-trading company. The company's registered office is on Euston Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. GENOME RESEARCH PENSIONS TRUSTEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GIBBS BUILDING
Address Line 2	215 EUSTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 2BE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

GENOME RESEARCH PENSIONS TRUSTEE LIMITED

Directors

(The company's officers)

CAPITAL CRANFIELD PENSION TRUSTEE LIMITED

42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND

Current Director

Appointed on 01/09/2023

MRS SARAH KATINKA FROMSON

(~64 year old British national)

GIBBS BUILDING 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND

Current Director
Gives occupation as HEAD OF INVESTMENT RISK AND PERFORMANCE
Usually resident in UNITED KINGDOM

Appointed on 01/01/2017

MS MARINA GOURTOVAIA

(~64 year old British national)

GIBBS BUILDING 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND

Current Director
Gives occupation as MEMBER NOMINATED DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2022

DR DAVID JOHN PARRY-SMITH

(~61 year old British national)

GIBBS BUILDING 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND

Current Director
Gives occupation as MEMBER APPOINTED DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2022

MR ALLEN HARRY KEVIN SWANN

(~43 year old British national)

GIBBS BUILDING 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/03/2021

Connections

(Shared officers)

BARONSMEAD SECOND VENTURE TRUST PLC

MRS SARAH KATINKA FROMSON

CHIBIO INFORMATICS LIMITED

DR DAVID JOHN PARRY-SMITH

JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC

MRS SARAH KATINKA FROMSON

QUILTER INVESTORS LIMITED

MRS SARAH KATINKA FROMSON

WELLCOME TRUST PENSIONS TRUSTEE LIMITED

CAPITAL CRANFIELD PENSION TRUSTEE LIMITED
MRS SARAH KATINKA FROMSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)