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SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

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

This company is commonly known as Smith & Nephew Uk Executive Pension Scheme Trustee Limited. The company was founded 14 years ago and was given the registration number 07203638. 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 65300 - Pension funding.

Company Information

Name:SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Company Number:07203638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

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 InformationRoleAppointedStatus
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director01 April 2021Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director30 June 2010Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director15 January 2014Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director13 May 2015Active
15, Adam Street, London, WC2N 6LA

Director25 March 2010Active
15, Adam Street, London, WC2N 6LA

Director17 March 2011Active
15, Adam Street, London, WC2N 6LA

Director17 December 2014Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director15 May 2018Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director13 May 2015Active
15, Adam Street, London, WC2N 6LA

Director30 June 2010Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director25 March 2010Active

People with Significant Control

Smith & Nephew Uk 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-06-01Officers

Termination director company with name termination date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-12-11Officers

Termination director company with name termination date.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person director company with change date.

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2019-05-03Address

Change registered office address company with date old address new address.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2018-06-27Officers

Appoint person director company with name date.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type dormant.

Download
2018-01-10Officers

Termination director company with name termination date.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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