Smiths Nominees Limited in 4th Floor, 11-12 St James's Square LONDON

Smiths Nominees Limited LONDON

Founded in 1947, Smiths Nominees, classified under reg no. 00438838 is an active company. Currently registered at C/o Smiths Group Plc SW1Y 4LB, London the company has been in the business for 77 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Lucy G. and Marc F.. In addition one secretary - Kiera M. - is with the company. At present 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.

Smiths Nominees Limited Address / Contact

Office Address	C/o Smiths Group Plc
Office Address2	4th Floor, 11-12 St James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00438838
Date of Incorporation	Mon, 14th Jul 1947
Industry	Non-trading company
End of financial Year	31st July
Company age	77 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Kiera M.

Position: Secretary

Appointed: 01 March 2024

Lucy G.

Position: Director

Appointed: 14 January 2022

Marc F.

Position: Director

Appointed: 19 April 2018

Laura M.

Position: Secretary

Appointed: 14 January 2022

Resigned: 01 March 2024

Matthew M.

Position: Director

Appointed: 21 November 2017

Resigned: 19 April 2018

Fiona G.

Position: Director

Appointed: 21 April 2017

Resigned: 14 January 2022

Fiona G.

Position: Secretary

Appointed: 21 April 2017

Resigned: 14 January 2022

Neil B.

Position: Secretary

Appointed: 14 October 2014

Resigned: 05 April 2017

Neil B.

Position: Director

Appointed: 14 October 2014

Resigned: 05 April 2017

Alexandra R.

Position: Director

Appointed: 26 November 2013

Resigned: 21 November 2017

Donald B.

Position: Director

Appointed: 17 December 2008

Resigned: 30 September 2013

Sarah C.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2014

Susan O.

Position: Director

Appointed: 30 July 2007

Resigned: 31 July 2008

David P.

Position: Director

Appointed: 01 August 2001

Resigned: 28 November 2008

Jeffrey H.

Position: Director

Appointed: 30 November 1996

Resigned: 30 July 2007

Martyn W.

Position: Director

Appointed: 04 December 1992

Resigned: 30 November 1996

Alan S.

Position: Director

Appointed: 04 December 1992

Resigned: 01 August 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Smiths Group Plc from London, England. This PSC is classified as "a public limited company", 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.

Smiths Group Plc

255 Blackfriars Road, Level 10, London, SE1 9AX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00137013
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 18th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 18th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 15th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 6th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 17th, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 4th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 30th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 11th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 29th, April 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 7th, March 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 19th, April 2012	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 4th, March 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 21st, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 15th, May 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 29th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 5th Aug 2006 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 5th Aug 2006 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 27th, May 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 27th, May 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 28th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 28th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 16th, May 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 16th, May 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 1st, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 1st, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 16th, February 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 16th, February 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 1st Aug 1998 filed on: 24th, February 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 1st Aug 1998 filed on: 24th, February 1999	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 2nd Aug 1997 filed on: 30th, May 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 2nd Aug 1997 filed on: 30th, May 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 3rd Aug 1996 filed on: 13th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 3rd Aug 1996 filed on: 13th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 5th Aug 1995 filed on: 12th, March 1996	accounts
AA	Full accounts for the period ending Sat, 5th Aug 1995 filed on: 12th, March 1996	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jul 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jul 1994 filed on: 30th, January 1995	accounts
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 18th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 18th, February 1994	accounts
AA	Full accounts for the period ending Sat, 1st Aug 1992 filed on: 7th, December 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 1st Aug 1992 filed on: 7th, December 1992	accounts
AA	Full accounts for the period ending Sat, 3rd Aug 1991 filed on: 13th, February 1992	accounts
AA	Full accounts for the period ending Sat, 3rd Aug 1991 filed on: 13th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 4th Aug 1990 filed on: 23rd, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 4th Aug 1990 filed on: 23rd, October 1990	accounts
AA	Full accounts for the period ending Sat, 5th Aug 1989 filed on: 21st, February 1990	accounts
AA	Full accounts for the period ending Sat, 5th Aug 1989 filed on: 21st, February 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jul 1988 filed on: 19th, February 1989	accounts
AA	Full accounts for the period ending Sat, 30th Jul 1988 filed on: 19th, February 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 1st Aug 1987 filed on: 7th, June 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 1st Aug 1987 filed on: 7th, June 1988	accounts
AA	Full accounts for the period ending Sat, 2nd Aug 1986 filed on: 24th, March 1987	accounts
AA	Full accounts for the period ending Sat, 2nd Aug 1986 filed on: 24th, March 1987	accounts	Free Download

Smiths Nominees Limited LONDON

Smiths Nominees Limited Address / Contact

Company Information / Profile

Company staff

Kiera M.

Lucy G.

Marc F.

Laura M.

Matthew M.

Fiona G.

Fiona G.

Neil B.

Neil B.

Alexandra R.

Donald B.

Sarah C.

Susan O.

David P.

Jeffrey H.

Martyn W.

Alan S.

People with significant control

Company filings

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