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 - LONDON

This company is listed in the following categories:
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

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