W H SMITH RETIREMENT SAVINGS PLAN LIMITED

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

This company is commonly known as W H Smith Retirement Savings Plan Limited. The company was founded 29 years ago and was given the registration number 03073452. The firm's registered office is in SWINDON,WILTSHIRE. You can find them at Pensions Department, Greenbridge Road, Swindon,wiltshire, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	W H SMITH RETIREMENT SAVINGS PLAN LIMITED
Company Number	:	03073452
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Pensions Department, Greenbridge Road, Swindon,wiltshire, SN3 3LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD	Secretary	01 January 2020	Active
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD	Director	01 June 2017	Active
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD	Director	01 April 2016	Active
The Artists House, Station Road Goring On Thames, Reading, RG8 9HA	Director	14 March 2007	Active
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD	Director	14 July 2020	Active
31 Scarsdale Villas, Kensington, London, W8 6PU	Director	01 July 2002	Active
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD	Director	01 January 2020	Active
45 Waldegrave Park, Twickenham, TW1 4TJ	Director	01 July 2007	Active
Ashgrove Main Street, Grove, Wantage, OX12 7JT	Secretary	01 August 2006	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	28 June 1995	Active
6, Arun Mews, Didcot, England, OX11 7QX	Secretary	31 March 2008	Active
Woodlands Cottage, Woodlands St Mary, Hungerford, RG16 7SR	Secretary	29 January 1996	Active
4 Woodside Drive, Bradwell Grove, Burford, OX18 4XB	Secretary	30 January 1997	Active
54 Albert Road, Pittville, Cheltenham, GL52 2QX	Director	26 February 1998	Active
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD	Director	01 November 2016	Active
Ashgrove Main Street, Grove, Wantage, OX12 7JT	Director	01 September 2000	Active
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD	Director	01 April 2013	Active
The Old Rectory, Alvescot, Bampton, OX18 2PS	Director	29 January 1996	Active
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD	Director	09 July 2015	Active
Gable House, High Street, Broadway, WR12 7AL	Director	29 January 1996	Active
Hallam, Sampford Road, Radwinter, CB10 2TL	Director	03 November 1997	Active
12 Latchmere Road, Kingston Upon Thames, KT2 5TW	Director	07 January 2002	Active
Flat3 22 Harley Road, London, NW3 3BN	Director	29 January 1996	Active
21 Queens Close, Sutton Benger, Chippenham, SN15 4SB	Director	01 April 2001	Active
Bridleway Cottage, Loxwood Place Farm Loxwood, Billingshurst, RH14 0RF	Director	07 May 1999	Active
Ampney House, The Avenue Stanton Fitzwarren, Swindon, SN6 7SE	Director	29 March 1999	Active
16 Aintree Drive, Chippenham, SN14 0FA	Director	01 September 2006	Active
122 Cecil Road, Hale, WA15 9NU	Director	28 May 2003	Active
Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD	Director	01 January 2012	Active
40 Airedale Avenue, Chiswick, London, England, W4 2NW	Director	01 September 2004	Active
Apple Trees Crowood Lane, Ramsbury, Marlborough, SN8 2PT	Director	29 January 1996	Active
27 Victoria Drive, Bader Park, Lyneham, SN15 4RA	Director	12 January 1998	Active
18 Church Street, Market Lavington, Devizes, SN10 4DT	Director	03 November 1997	Active
Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, HD7 6NL	Director	29 March 1999	Active
13 Ainger Road, Primrose Hill, London, NW3 3AT	Director	29 January 1996	Active

People with Significant Control

Wh Smith Group Limited
Notified on	:	01 June 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Greenbridge Road, Swindon, Wiltshire, United Kingdom, SN3 3RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wh Smith Retail Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Wh Smith Plc, Greenbridge Road, Swindon, England, SN3 3RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement