Ds Smith Pension Trustees Limited in 1 Paddington Square LONDON

Ds Smith Pension Trustees Limited LONDON

Founded in 1984, Ds Smith Pension Trustees, classified under reg no. 01802081 is an active company. Currently registered at Level 3 W2 1DL, London the company has been in the business for fourty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2003/03/04 Ds Smith Pension Trustees Limited is no longer carrying the name David S. Smith Pension Trustees.

Currently there are 5 directors in the the firm, namely Nigel H., Hugo F. and Lynn M. and others. In addition one secretary - Lauren M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ds Smith Pension Trustees Limited Address / Contact

Office Address	Level 3
Office Address2	1 Paddington Square
Town	London
Post code	W2 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01802081
Date of Incorporation	Wed, 21st Mar 1984
Industry	Non-trading company
End of financial Year	30th April
Company age	40 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Nigel H.

Position: Director

Appointed: 16 June 2022

Hugo F.

Position: Director

Appointed: 18 December 2020

Aaa Trustee Limited

Position: Corporate Director

Appointed: 13 December 2019

Lynn M.

Position: Director

Appointed: 14 January 2019

Gary S.

Position: Director

Appointed: 27 February 2018

Lauren M.

Position: Secretary

Appointed: 30 June 2016

Paul D.

Position: Director

Appointed: 11 February 2014

Jeremy T.

Position: Director

Resigned: 03 September 2020

Jeremy A.

Position: Director

Appointed: 03 September 2020

Resigned: 16 June 2022

Andrew S.

Position: Director

Appointed: 18 June 2018

Resigned: 28 June 2019

Louise B.

Position: Secretary

Appointed: 05 April 2017

Resigned: 30 September 2021

Peter B.

Position: Director

Appointed: 03 July 2008

Resigned: 04 January 2012

Mark W.

Position: Director

Appointed: 03 July 2008

Resigned: 14 January 2019

Terence O.

Position: Director

Appointed: 11 July 2002

Resigned: 18 December 2020

Caroline F.

Position: Secretary

Appointed: 19 April 2002

Resigned: 30 June 2016

William R.

Position: Director

Appointed: 06 April 2002

Resigned: 30 April 2008

Sheila N.

Position: Director

Appointed: 06 April 2002

Resigned: 30 April 2008

Darren M.

Position: Director

Appointed: 28 March 2001

Resigned: 19 April 2002

Jennifer S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 19 April 2002

Paul D.

Position: Director

Appointed: 31 May 2000

Resigned: 30 June 2013

Michael S.

Position: Director

Appointed: 01 March 2000

Resigned: 01 October 2013

Raymond K.

Position: Director

Appointed: 06 April 1997

Resigned: 30 April 2002

Peter B.

Position: Director

Appointed: 06 April 1997

Resigned: 30 April 2002

Edward J.

Position: Director

Appointed: 06 April 1997

Resigned: 01 March 2000

Nigel H.

Position: Director

Appointed: 04 December 1996

Resigned: 30 March 2017

Eric S.

Position: Director

Appointed: 06 April 1996

Resigned: 18 June 2018

John R.

Position: Director

Appointed: 02 October 1992

Resigned: 31 December 2000

William G.

Position: Director

Appointed: 02 October 1992

Resigned: 21 January 2000

John W.

Position: Director

Appointed: 02 October 1992

Resigned: 06 April 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith Holdings Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6739623
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

David S. Smith Pension Trustees	March 4, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 12th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 12th, January 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 4th, November 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 22nd, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 7th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 29th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 27th, December 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 26th, January 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 14th, January 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 19th, January 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 16th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 16th, January 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 05/04/05 to 30/04/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/05 to 30/04/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 10th, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 10th, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/04/05 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/04/05 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/04/05 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/04/05 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/04/05 filed on: 30th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/04/05 filed on: 30th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/04/05 filed on: 23rd, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/04/05 filed on: 23rd, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/04/05 filed on: 13th, January 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/04/05 filed on: 13th, January 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/04/05 filed on: 25th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/05 filed on: 25th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/04/05 filed on: 9th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/04/05 filed on: 9th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/04/05 filed on: 2nd, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/04/05 filed on: 2nd, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/04/05 filed on: 25th, February 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/04/05 filed on: 25th, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/04/05 filed on: 13th, March 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/04/05 filed on: 13th, March 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/04/05 filed on: 13th, November 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/04/05 filed on: 13th, November 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/04/05 filed on: 12th, December 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/04/05 filed on: 12th, December 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/04/05 filed on: 12th, December 1988	accounts
AA	Dormant company accounts reported for the period up to 1988/04/05 filed on: 12th, December 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/04/05 filed on: 17th, March 1988	accounts
AA	Accounts for the year ending on 1987/04/05 filed on: 17th, March 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/04/05 filed on: 10th, November 1986	accounts
AA	Dormant company accounts reported for the period up to 1986/04/05 filed on: 10th, November 1986	accounts	Free Download

Ds Smith Pension Trustees Limited LONDON

Ds Smith Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Nigel H.

Hugo F.

Aaa Trustee Limited

Lynn M.

Gary S.

Lauren M.

Paul D.

Jeremy T.

Jeremy A.

Andrew S.

Louise B.

Peter B.

Mark W.

Terence O.

Caroline F.

William R.

Sheila N.

Darren M.

Jennifer S.

Paul D.

Michael S.

Raymond K.

Peter B.

Edward J.

Nigel H.

Eric S.

John R.

William G.

John W.

People with significant control

Company previous names

Company filings

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