This company is commonly known as Wh Smith Pension Trustees Limited. The company was founded 46 years ago and was given the registration number 01350320. The firm's registered office is in SWINDON. You can find them at Pensions Department, Greenbridge Road, Swindon, Wiltshire. This company's SIC code is 65300 - Pension funding.
| Name | : | WH SMITH PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01350320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Secretary | 01 January 2020 | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 24 April 2023 | Active |
| The Artists House, Station Road Goring On Thames, Reading, RG8 9HA | Director | 14 March 2007 | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 14 July 2020 | Active |
| 31 Scarsdale Villas, Kensington, London, W8 6PU | Director | 01 July 2002 | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 30 August 2022 | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 30 August 2022 | Active |
| 45 Waldegrave Park, Twickenham, TW1 4TJ | Director | 01 July 2007 | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 01 April 2015 | Active |
| Ashgrove Main Street, Grove, Wantage, OX12 7JT | Secretary | 20 July 1995 | Active |
| 4 Hillyard Barns, Sutton Courtenay, OX14 4BJ | Secretary | - | Active |
| 6, Arun Mews, Didcot, England, OX11 7QX | Secretary | 31 March 2008 | Active |
| Woodlands Cottage, Woodlands St Mary, Hungerford, RG16 7SR | Secretary | 02 February 1993 | Active |
| Ashgrove Main Street, Grove, Wantage, OX12 7JT | Director | 20 July 1995 | Active |
| The Old Rectory, Alvescot, Bampton, OX18 2PS | Director | - | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 09 July 2015 | Active |
| 17 Ripon Street, Gateshead, NE8 4EP | Director | 01 April 2007 | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 26 July 2022 | Active |
| Islington Park Mews, Islington Park Street, London, N1 1QL | Director | - | Active |
| 34 Cambridge Road, Ely, CB7 4HL | Director | 01 April 2007 | Active |
| Gable House, High Street, Broadway, WR12 7AL | Director | 16 March 1995 | Active |
| 12 Latchmere Road, Kingston Upon Thames, KT2 5TW | Director | 11 October 2001 | Active |
| 221 Harbour Way, Shoreham By Sea, BN43 5HZ | Director | - | Active |
| 27 Bates Lane, Weston Turville, Aylesbury, HP22 5SL | Director | 14 March 2000 | Active |
| Dinton Broadbush, Blunsdon, Swindon, SN26 7DH | Director | 01 April 2003 | Active |
| Flat3 22 Harley Road, London, NW3 3BN | Director | - | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 01 April 2016 | Active |
| Stormont Court, Godden Green, Sevenoaks, TN15 0JS | Director | - | Active |
| Ampney House, The Avenue Stanton Fitzwarren, Swindon, SN6 7SE | Director | 21 April 1994 | Active |
| 16 Aintree Drive, Chippenham, SN14 0FA | Director | 01 September 2006 | Active |
| 29, Lodersfield, Lechlade, England, GL7 3DJ | Director | 01 April 2009 | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 01 November 2019 | Active |
| 21 Oaklands, Somerford Road, Cirencester, GL7 1FA | Director | 01 October 2007 | Active |
| 40 Airedale Avenue, Chiswick, London, England, W4 2NW | Director | 01 September 2004 | Active |
| Pensions Department, Greenbridge Road, Swindon, SN3 3LD | Director | 01 April 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-07 | Resolution | Resolution. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person secretary company with name date. | Download |
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