You are here: bizstats.co.uk > a-z index > S list

S.i. Pension Trustees Limited LONDON


S.i. Pension Trustees started in year 1942 as Private Limited Company with registration number 00375770. The S.i. Pension Trustees company has been functioning successfully for eighty two years now and its status is active. The firm's office is based in London at C/o Smiths Group Plc. Postal code: SW1Y 4LB.

Currently there are 9 directors in the the firm, namely Joshua H., David M. and David B. and others. In addition one secretary - Sara L. - 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.

S.i. Pension Trustees 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 00375770
Date of Incorporation Thu, 27th Aug 1942
Industry Non-trading company
End of financial Year 31st July
Company age 82 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Joshua H.

Position: Director

Appointed: 14 April 2023

David M.

Position: Director

Appointed: 01 August 2021

David B.

Position: Director

Appointed: 12 February 2021

Sara L.

Position: Secretary

Appointed: 25 March 2020

Benjamin M.

Position: Director

Appointed: 01 August 2017

Donald B.

Position: Director

Appointed: 01 July 2015

Fraser R.

Position: Director

Appointed: 16 January 2015

Anthony G.

Position: Director

Appointed: 01 January 2014

Mark K.

Position: Director

Appointed: 15 February 2012

Richard P.

Position: Director

Appointed: 01 July 2007

Shaun K.

Position: Secretary

Appointed: 10 October 2018

Resigned: 24 March 2020

Sheena M.

Position: Director

Appointed: 23 May 2013

Resigned: 31 December 2014

Alain M.

Position: Director

Appointed: 14 July 2012

Resigned: 28 April 2023

Norman R.

Position: Director

Appointed: 01 July 2011

Resigned: 30 June 2015

David H.

Position: Director

Appointed: 23 August 2010

Resigned: 18 August 2015

Ian V.

Position: Director

Appointed: 23 August 2010

Resigned: 13 July 2012

Christopher E.

Position: Director

Appointed: 22 February 2010

Resigned: 08 July 2010

Antony W.

Position: Director

Appointed: 22 February 2010

Resigned: 31 December 2011

Robin T.

Position: Director

Appointed: 16 July 2009

Resigned: 31 July 2017

Roland C.

Position: Director

Appointed: 16 January 2009

Resigned: 11 March 2013

Christine S.

Position: Director

Appointed: 01 August 2007

Resigned: 31 December 2008

Stephen W.

Position: Director

Appointed: 01 August 2007

Resigned: 21 December 2009

Philip C.

Position: Director

Appointed: 01 July 2007

Resigned: 31 July 2021

Ian R.

Position: Director

Appointed: 01 July 2007

Resigned: 31 January 2009

Martin B.

Position: Director

Appointed: 25 May 2006

Resigned: 04 May 2007

Alan D.

Position: Director

Appointed: 01 September 2005

Resigned: 31 January 2010

Martin J.

Position: Director

Appointed: 01 September 2005

Resigned: 17 June 2010

Jean V.

Position: Director

Appointed: 03 March 2005

Resigned: 30 June 2011

Thomas R.

Position: Director

Appointed: 10 November 2004

Resigned: 31 December 2013

Robin T.

Position: Director

Appointed: 28 October 2004

Resigned: 29 July 2005

Stephen A.

Position: Director

Appointed: 28 October 2004

Resigned: 31 July 2007

Peter M.

Position: Director

Appointed: 28 October 2004

Resigned: 29 July 2005

Penelope B.

Position: Director

Appointed: 28 October 2004

Resigned: 31 July 2021

Graham H.

Position: Director

Appointed: 28 October 2004

Resigned: 31 July 2007

Andrew H.

Position: Director

Appointed: 01 January 2004

Resigned: 04 May 2007

Graham T.

Position: Director

Appointed: 14 January 2003

Resigned: 10 November 2004

Michael A.

Position: Secretary

Appointed: 03 October 2002

Resigned: 01 August 2018

Andrew C.

Position: Director

Appointed: 01 October 2002

Resigned: 04 May 2007

Michael P.

Position: Director

Appointed: 07 September 2000

Resigned: 31 December 2003

John F.

Position: Director

Appointed: 01 August 2000

Resigned: 28 October 2004

Lawrence K.

Position: Director

Appointed: 01 August 2000

Resigned: 28 October 2004

Stephen K.

Position: Director

Appointed: 01 March 2000

Resigned: 28 April 2000

Keith W.

Position: Director

Appointed: 01 July 1999

Resigned: 31 July 2002

Keith O.

Position: Director

Appointed: 24 November 1998

Resigned: 10 November 2004

John B.

Position: Director

Appointed: 01 September 1998

Resigned: 25 May 2006

Christopher F.

Position: Director

Appointed: 20 November 1997

Resigned: 03 December 2002

Steven W.

Position: Secretary

Appointed: 23 May 1997

Resigned: 03 October 2002

Keith B.

Position: Director

Appointed: 04 December 1996

Resigned: 28 October 2004

Mark L.

Position: Director

Appointed: 22 February 1996

Resigned: 30 June 1999

Einar L.

Position: Director

Appointed: 22 February 1996

Resigned: 28 October 2004

Alan T.

Position: Director

Appointed: 03 April 1995

Resigned: 28 October 2004

Norman B.

Position: Director

Appointed: 01 March 1995

Resigned: 31 July 2000

Patricia H.

Position: Director

Appointed: 01 January 1993

Resigned: 09 December 2004

Geoffrey T.

Position: Director

Appointed: 04 December 1992

Resigned: 22 February 1996

Ronald W.

Position: Director

Appointed: 04 December 1992

Resigned: 22 February 1996

Peter C.

Position: Director

Appointed: 04 December 1992

Resigned: 18 October 1999

George K.

Position: Director

Appointed: 04 December 1992

Resigned: 04 August 2000

Francis H.

Position: Director

Appointed: 04 December 1992

Resigned: 24 November 1998

Gerald M.

Position: Director

Appointed: 04 December 1992

Resigned: 31 January 1995

John Y.

Position: Director

Appointed: 04 December 1992

Resigned: 23 May 1997

Michael P.

Position: Director

Appointed: 04 December 1992

Resigned: 01 January 1993

Andrew P.

Position: Director

Appointed: 04 December 1992

Resigned: 01 September 1997

Christopher T.

Position: Director

Appointed: 04 December 1992

Resigned: 31 March 1995

Kenneth S.

Position: Director

Appointed: 04 December 1992

Resigned: 31 July 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Smiths Group Plc from London, England. This PSC is categorised 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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/07/31
filed on: 7th, January 2023
Free Download (2 pages)

Company search

Advertisements