SMITHS PENSIONS LIMITED

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Profile SMITHS PENSIONS LIMITED

Actual on 01.11.2024
Company name
SMITHS PENSIONS LIMITED
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Company number
02197444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 November 1987
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Monday, 02 June 2025 due by Sunday, 15 June 2025

Last statement dated Sunday, 02 June 2024
Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
LEVEL 10, 255 BLACKFRIARS ROAD, ENGLAND, LONDON, SE1 9AX
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PSC and Officers SMITHS PENSIONS LIMITED

Officers

(as of 13.08.2022)
KILCOYNE, Shaun Patrick
Status: Active
Appointed on: Monday, 10 September 2018
Correspondence address: 13th Floor 54 Hagley Road, Edgbaston, Birmingham, B16 8PE
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Pensions Manager
Country of residence: England
MACANDREWS, Laura Struan
Status: Active
Appointed on: Friday, 14 January 2022
Correspondence address: C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role: Secretary
MCBRIDE, Peter William
Status: Active
Appointed on: Tuesday, 30 May 2017
Correspondence address: 361-366 Buckingham Avenue, Slough, England, SL1 4LU
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Accountant
Country of residence: England
GILLESPIE, Fiona Margaret
Status: Not active
Appointed on: Monday, 10 September 2018
Resigned on: Friday, 14 January 2022
Correspondence address: 4th Floor 11-12 St James's Square, London, England, SW1Y 4LB
Role: Secretary
BANKS, Juliet Louise
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Saturday, 14 April 2001
Correspondence address: 14 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director Of Pensions
LILLYCROP, David Peter
Status: Not active
Resigned on: Thursday, 12 June 2008
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director And General Counsel
Country of residence: United Kingdom
HASSELL, Jeromy Eldred Knight
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 41 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director Of Pensions
WAGNER, Arnold
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 01 December 2009
Correspondence address: 91 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0JJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: H R Director
Country of residence: Uk
SAUNDERS, Denis
Status: Not active
Resigned on: Tuesday, 15 May 2001
Correspondence address: Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
NOLAN, Terrance
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Tuesday, 30 May 2017
Correspondence address: Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street, London, SW1E 5JL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Hr Director
Country of residence: Great Britain
ABRAMS, Michael Donald
Status: Not active
Resigned on: Wednesday, 01 August 2018
Correspondence address: 13th Floor 54 Hagley Road, Edgbaston, Birmingham, B16 8PE
Nationality: British
Role: Secretary
ABRAMS, Michael Donald
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Wednesday, 01 August 2018
Correspondence address: 13th Floor 54 Hagley Road, Edgbaston, Birmingham, B16 8PE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Head Of Uk Pensions
Country of residence: England
WARREN, Steven Howard
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Wednesday, 15 December 2010
Correspondence address: 15th Floor, No 1 Hagley Road Edgbaston, Birmingham, B16 8TG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Smiths Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House
Registration number: 00137013
Nature of control:

Ownership Of Shares 75 To 100 Percent

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