This company is commonly known as S.i. Pension Trustees Limited. The company was founded 81 years ago and was given the registration number 00375770. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | S.I. PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00375770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1942 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 25 March 2020 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 12 February 2021 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 01 July 2015 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 01 January 2014 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 14 April 2023 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 15 February 2012 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 01 August 2017 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 01 August 2021 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 01 July 2007 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 16 January 2015 | Active |
| 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE | Secretary | 03 October 2002 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 10 October 2018 | Active |
| Marchwood, Cold Ash Hill, Cold Ash, Thatcham, RG18 9PT | Secretary | 23 May 1997 | Active |
| 7 Hayfield Close, Bushey, WD23 3SX | Secretary | - | Active |
| 113 Heythorp Street, London, SW18 5BT | Director | 28 October 2004 | Active |
| 13 Cowdrey Close, Willesborough, Ashford, TN24 0UB | Director | 01 September 1998 | Active |
| Greylands 17 Merrow Croft, Merrow, Guildford, GU1 2XH | Director | 01 March 1995 | Active |
| GL20 | Director | 25 May 2006 | Active |
| First Floor, Building 7, Croxley Business Park, Hatters Lane, Watford, England, WD18 8PA | Director | 28 October 2004 | Active |
| The Orchard, Sudbury Hill, Harrow On The Hill, HA1 3NA | Director | 04 December 1996 | Active |
| The White Mill, 181 Verulam Road, St Albans, AL3 4DR | Director | 01 October 2002 | Active |
| 36-38, Waterloo Road, 36-38 Waterloo Road, London, NW2 7UH | Director | 16 January 2009 | Active |
| 30 Brizen Lane, Leckhampton, Cheltenham, GL53 0NG | Director | - | Active |
| 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE | Director | 01 July 2007 | Active |
| 31, Northway, London, NW11 6PB | Director | 01 September 2005 | Active |
| Marley Cottage, Marley Lane, Kingston, Canterbury, England, CT4 6JH | Director | 22 February 2010 | Active |
| The Lodge Loxwood Hall, Loxwood, Billingshurst, RH14 0QP | Director | 20 November 1997 | Active |
| Stag Wood, Ringshall, Berkhamsted, HP4 1LU | Director | 01 August 2000 | Active |
| 765, Finchley Road, London, NW11 8DS | Director | 28 October 2004 | Active |
| 31 Nash Road, Trafford Park, Manchester, England, M17 1SS | Director | 23 August 2010 | Active |
| 19 Wraightsfield Avenue, Dymchurch, TN29 0JY | Director | 01 January 1993 | Active |
| 28 Croft Gardens, Cheltenham, GL53 8LG | Director | 01 January 2004 | Active |
| Stonesdale Bulstrode Way, Gerrards Cross, SL9 7QT | Director | - | Active |
| 1500, Eureka Park, 1500 Eureka Park Lower Pemberton, Ashford, England, TN25 4BF | Director | 01 September 2005 | Active |
| 25 Broadoak Way, Cheltenham, GL51 5LG | Director | 01 March 2000 | Active |
| Smiths Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 255, Blackfriars Road, London, England, SE1 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-02-01 | Incorporation | Memorandum articles. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
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