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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 13th Floor 54 Hagley Road, Edgbaston, Birmingham, B16 8PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 01 March 2024 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 21 March 2023 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 04 October 2023 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 28 February 2023 | Active |
| 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE | Secretary | - | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 10 September 2018 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 14 January 2022 | Active |
| 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE | Director | 14 May 2001 | Active |
| 14 Exeter Drive, Wellington, Telford, TF1 3PR | Director | 25 September 1996 | Active |
| 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 | Director | 10 September 2018 | Active |
| 765 Finchley Road, London, NW11 8DS | Director | - | Active |
| 361-366, Buckingham Avenue, Slough, England, SL1 4LU | Director | 30 May 2017 | Active |
| Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, SW1E 5JL | Director | 15 December 2009 | Active |
| Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, B94 5PJ | Director | - | Active |
| 91 Woodcock Hill, Kenton, Harrow, HA3 0JJ | Director | 01 July 2008 | Active |
| 15th Floor, No 1 Hagley Road Edgbaston, Birmingham, B16 8TG | Director | 14 May 2001 | 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-18 | Accounts | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person secretary company with change date. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-07 | Accounts | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Change person secretary company with change date. | Download |
| 2022-01-18 | Officers | Change person secretary company. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Officers | Appoint person secretary company with name date. | Download |
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