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SMITHS PENSIONS LIMITED

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

This company is commonly known as Smiths Pensions Limited. The company was founded 36 years ago and was given the registration number 02197444. The firm's registered office is in BIRMINGHAM. You can find them at 13th Floor 54 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SMITHS PENSIONS LIMITED
Company Number:02197444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1987
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:13th Floor 54 Hagley Road, Edgbaston, Birmingham, B16 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Secretary14 January 2022Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director21 March 2023Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director04 October 2023Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director28 February 2023Active
13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE

Secretary-Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Secretary10 September 2018Active
13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE

Director14 May 2001Active
14 Exeter Drive, Wellington, Telford, TF1 3PR

Director25 September 1996Active
41 Yateley Road, Edgbaston, Birmingham, B15 3JP

Director-Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director10 September 2018Active
765 Finchley Road, London, NW11 8DS

Director-Active
361-366, Buckingham Avenue, Slough, England, SL1 4LU

Director30 May 2017Active
Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, SW1E 5JL

Director15 December 2009Active
Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, B94 5PJ

Director-Active
91 Woodcock Hill, Kenton, Harrow, HA3 0JJ

Director01 July 2008Active
15th Floor, No 1 Hagley Road Edgbaston, Birmingham, B16 8TG

Director14 May 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Change person secretary company with change date.

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2023-12-04Address

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

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2023-10-25Officers

Appoint person director company with name date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-21Officers

Termination director company with name termination date.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Address

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

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2023-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-07Accounts

Legacy.

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2022-12-07Other

Legacy.

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2022-12-07Other

Legacy.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Change person secretary company with change date.

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2022-01-18Officers

Change person secretary company.

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2022-01-18Accounts

Accounts with accounts type full.

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2022-01-17Officers

Appoint person secretary company with name date.

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2022-01-17Officers

Termination secretary company with name termination date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type full.

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