SMITH & NEPHEW PENSIONS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smith & Nephew Pensions Nominees Limited. The company was founded 63 years ago and was given the registration number 00681252. The firm's registered office is in WATFORD. You can find them at Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SMITH & NEPHEW PENSIONS NOMINEES LIMITED
Company Number	:	00681252
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 1961
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	28 June 2018	Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	22 May 2009	Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH	Secretary	-	Active
15, Adam Street, London, WC2N 6LA	Corporate Secretary	31 January 1997	Active
15 Adam Street, London, WC2N 6LA	Director	03 October 2016	Active
15 Adam Street, London, WC2N 6LA	Director	01 March 1997	Active
15 Adam Street, London, WC2N 6LA	Director	06 September 2006	Active
Revishaw Simonstone Lane, Burnley, BB12 7PN	Director	-	Active
15 Adam Street, London, WC2N 6LA	Director	20 June 2003	Active
185 Worlds End Lane, Chelsfield, Orpington, BR6 6AT	Director	-	Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH	Director	-	Active
Grey Flags, Upavon, SN9 6DT	Director	30 December 1992	Active
15, Adam Street, London, WC2N 6LA	Director	20 March 2008	Active
15 Adam Street, London, WC2N 6LA	Director	03 May 2017	Active
15 Adam Street, London, WC2N 6LA	Director	06 August 2014	Active
15, Adam Street, London, England, WC2N 6LA	Director	01 May 2016	Active
58 Macmillan Way, London, SW17 6AS	Director	22 July 2002	Active
The Wells Bilden End, Chrishall, Royston, SG8 8RE	Director	-	Active

People with Significant Control

Smith & Nephew Investment Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SMITH & NEPHEW PENSIONS NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement