SMITHS PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITHS PENSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHS PENSIONS LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
SMITHS PENSIONS LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
SMITHS PENSIONS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2023-02-28 | CURRENT |
MR SIMON POWELL | Sep 1977 | British | Director | 2023-10-04 | CURRENT |
DAVID BIRTWISTLE | Jan 1960 | British | Director | 2023-03-21 | CURRENT |
MISS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 | CURRENT | ||
MR ARNOLD WAGNER | Sep 1949 | British | Director | 2008-07-01 UNTIL 2009-12-01 | RESIGNED |
DENIS SAUNDERS | Apr 1934 | British | Director | RESIGNED | |
MR TERRANCE NOLAN | Apr 1953 | British | Director | 2009-12-15 UNTIL 2017-05-30 | RESIGNED |
MR PETER WILLIAM MCBRIDE | Apr 1968 | British | Director | 2017-05-30 UNTIL 2023-03-21 | RESIGNED |
DAVID PETER LILLYCROP | Jun 1956 | American | Director | RESIGNED | |
MR SHAUN PATRICK KILCOYNE | Jun 1972 | British | Director | 2018-09-10 UNTIL 2023-02-28 | RESIGNED |
JEROMY ELDRED KNIGHT HASSELL | May 1947 | British | Director | RESIGNED | |
JULIET LOUISE BANKS | Nov 1952 | British | Director | 1996-09-25 UNTIL 2001-04-14 | RESIGNED |
MR MICHAEL DONALD ABRAMS | May 1956 | British | Director | 2001-05-14 UNTIL 2018-08-01 | RESIGNED |
MR STEVEN HOWARD WARREN | Jul 1958 | British | Director | 2001-05-14 UNTIL 2010-12-15 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Secretary | 2018-09-10 UNTIL 2022-01-14 | RESIGNED | ||
MR MICHAEL DONALD ABRAMS | May 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |