Ds Smith Supplementary Life Cover Scheme Limited in 1 Paddington Square LONDON - W2 1DL

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Ds Smith Supplementary Life Cover Scheme Limited LONDON

Ds Smith Supplementary Life Cover Scheme started in year 2007 as Private Limited Company with registration number 06428231. The Ds Smith Supplementary Life Cover Scheme company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL.

At the moment there are 3 directors in the the company, namely Lauren M., William H. and Miles R.. In addition one secretary - Lauren M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Caroline F. who worked with the the company until 30 June 2016.

Ds Smith Supplementary Life Cover Scheme 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	06428231
Date of Incorporation	Thu, 15th Nov 2007
Industry	Non-trading company
End of financial Year	30th April
Company age	17 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, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Lauren M.

Position: Director

Appointed: 30 June 2016

Lauren M.

Position: Secretary

Appointed: 30 June 2016

William H.

Position: Director

Appointed: 19 April 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Louise B.

Position: Director

Appointed: 05 April 2017

Resigned: 30 September 2021

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Caroline F.

Position: Secretary

Appointed: 15 November 2007

Resigned: 30 June 2016

Anthony T.

Position: Director

Appointed: 15 November 2007

Resigned: 04 May 2010

Caroline F.

Position: Director

Appointed: 15 November 2007

Resigned: 30 June 2016

Carolyn C.

Position: Director

Appointed: 15 November 2007

Resigned: 30 June 2011

Nigel H.

Position: Director

Appointed: 15 November 2007

Resigned: 30 March 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Ds Smith Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 12th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 12th, January 2024	accounts	Free Download (9 pages)
AD01	New registered office address Level 3 1 Paddington Square London W2 1DL. Change occurred on 2022-12-19. Company's previous address: 350 Euston Road London NW1 3AX. filed on: 19th, December 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 4th, November 2022	accounts	Free Download (9 pages)
CH01	On 2022-07-12 director's details were changed filed on: 13th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 1st, October 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 5th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 4th, November 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 7th, November 2018	accounts	Free Download (7 pages)
CH01	On 2018-07-25 director's details were changed filed on: 9th, August 2018	officers	Free Download (2 pages)
CH01	On 2018-05-01 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 10th, October 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-03-30 filed on: 21st, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-05 filed on: 5th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 3rd, January 2017	accounts	Free Download (7 pages)
AP03	Appointment (date: 2016-06-30) of a secretary filed on: 1st, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 1st, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-30 filed on: 1st, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-06-30 filed on: 1st, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-17: 1.00 GBP	capital
AP01	New director was appointed on 2016-04-19 filed on: 19th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-21 filed on: 25th, January 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 26th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-18: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Accounts made up to 2014-04-30 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 2013-11-20 filed on: 20th, November 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 19th, September 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2013-04-30 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AA	Accounts made up to 2012-04-30 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-04-30 filed on: 26th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 28th, September 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-07-04 filed on: 4th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-01 filed on: 1st, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-04-30 filed on: 9th, August 2010	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2010-05-20 filed on: 20th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-20 filed on: 20th, May 2010	officers	Free Download (2 pages)
AA	Accounts made up to 2009-04-30 filed on: 26th, January 2010	accounts	Free Download (5 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 15th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
363a	Period up to 2009-09-23 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
287	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ filed on: 14th, August 2009	address	Free Download (1 page)
AA	Accounts made up to 2008-04-30 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, November 2007	incorporation	Free Download (18 pages)

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