Company information:
S.I. Pension Trustees Limited (No: 00375770)
Address: LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
Status: Active
Incorporated: 27-Aug-1942
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID BIRTWISTLE ( DOB: Jan-1960 From: Feb-2021 )
Current Director: DONALD ANDREW ROBERTSON BROAD ( DOB: May-1951 From: Jul-2015 )
Current Director: ANTHONY NICHOLAS GODDEN ( DOB: Feb-1945 From: Jan-2014 )
Current Director: JOSHUA RICHARD GOODWIN HARVEY ( DOB: Aug-1982 From: Apr-2023 )
Current Director: MARK KELLEHER ( DOB: Dec-1969 From: Feb-2012 )
Current Director: BENJAMIN JAMES MACDONALD ( DOB: Jan-1974 From: Aug-2017 )
Current Director: DAVID MARTIN ( DOB: Jul-1945 From: Aug-2021 )
Current Director: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Jul-2007 )
Current Director: FRASER RAE ( DOB: Jun-1960 From: Jan-2015 )
Current Secretary: SARA HELEN LEACROFT ( From: Mar-2020 )
Resigned Director: STEPHEN JOHN AUBREY ( DOB: Aug-1949 From: Oct-2004 To: Jul-2007 )
Resigned Director: JOHN PETER BANKS ( DOB: Jan-1955 From: Sep-1998 To: May-2006 )
Resigned Director: NORMAN VICTOR BARBER ( DOB: Jun-1939 From: Mar-1995 To: Jul-2000 )
Resigned Director: MARTIN WILLIAM BATH ( DOB: Jan-1961 From: May-2006 To: May-2007 )
Resigned Director: PENELOPE JAYNE BOYKO ( DOB: Jul-1966 From: Oct-2004 To: Jul-2021 )
Resigned Director: KEITH OLIVER BUTLER WHEELHOUSE ( DOB: Mar-1946 From: Dec-1996 To: Oct-2004 )
Resigned Director: ANDREW JOHN CAMPBELL ( DOB: May-1955 From: Oct-2002 To: May-2007 )
Resigned Director: ROLAND HENRY CLYNE CARTER ( DOB: Jan-1967 From: Jan-2009 To: Mar-2013 )
Resigned Director: PETER MICHAEL COLLINS ( DOB: Dec-1942 From: Dec-1992 To: Oct-1999 )
Resigned Director: PHILIP HOWARD COLLINS ( DOB: Oct-1941 From: Jul-2007 To: Jul-2021 )
Resigned Director: ALAN DAVID DUNSMORE ( DOB: Sep-1969 From: Sep-2005 To: Jan-2010 )
Resigned Director: CHRISTOPHER JAMES EATON ( DOB: Mar-1959 From: Feb-2010 To: Jul-2010 )
Resigned Director: CHRISTOPHER STEPHEN FARRAR ( DOB: Sep-1952 From: Nov-1997 To: Dec-2002 )
Resigned Director: JOHN FERRIE ( DOB: Jan-1947 From: Aug-2000 To: Oct-2004 )
Resigned Director: GRAHAM STUART HARDCASTLE ( DOB: Dec-1964 From: Oct-2004 To: Jul-2007 )
Resigned Director: DAVID ROBERT HILL ( DOB: Jun-1966 From: Aug-2010 To: Aug-2015 )
Resigned Director: PATRICIA DOROTHY HIRST ( DOB: Mar-1948 From: Jan-1993 To: Dec-2004 )
Resigned Director: ANDREW NICHOLAS HOPCRAFT ( DOB: Jun-1973 From: Jan-2004 To: May-2007 )
Resigned Director: FRANCIS ROGER HURN ( DOB: Jun-1938 From: Dec-1992 To: Nov-1998 )
Resigned Director: MARTIN CLIVE JAMIESON ( DOB: Jan-1957 From: Sep-2005 To: Jun-2010 )
Resigned Director: STEPHEN KAY ( DOB: Feb-1967 From: Mar-2000 To: Apr-2000 )
Resigned Director: GEORGE MACDONALD KENNEDY ( DOB: Aug-1940 From: Dec-1992 To: Aug-2000 )
Resigned Director: LAWRENCE KINET ( DOB: May-1947 From: Aug-2000 To: Oct-2004 )
Resigned Director: MARK ST JOHN LEARWOOD ( DOB: Mar-1960 From: Feb-1996 To: Jun-1999 )
Resigned Director: EINAR LINDH ( DOB: Jan-1945 From: Feb-1996 To: Oct-2004 )
Resigned Director: PETER ROBERT MASON ( DOB: Sep-1962 From: Oct-2004 To: Jul-2005 )
Resigned Director: SHEENA MCCOLL ( DOB: Jul-1960 From: May-2013 To: Dec-2014 )
Resigned Director: ALAIN MCINNES ( DOB: Jul-1974 From: Jul-2012 To: Apr-2023 )
Resigned Director: GERALD FRANCIS MORTIMER ( DOB: Jun-1935 From: Dec-1992 To: Jan-1995 )
Resigned Director: KEITH ORRELL-JONES ( DOB: Jul-1937 From: Nov-1998 To: Nov-2004 )
Resigned Director: ANDREW MARTIN PARRY ( DOB: Jan-1943 From: Dec-1992 To: Sep-1997 )
Resigned Director: MICHAEL GEORGE PERRY ( DOB: Mar-1953 From: Sep-2000 To: Dec-2003 )
Resigned Director: MICHAEL FRANK PITTEM ( DOB: Sep-1934 From: Dec-1992 To: Jan-1993 )
Resigned Director: NORMAN WILLIAM JOHN ROBERTS ( DOB: Oct-1951 From: Jul-2011 To: Jun-2015 )
Resigned Director: IAN ROBINSON ( DOB: May-1955 From: Jul-2007 To: Jan-2009 )
Resigned Director: THOMAS MACKENZIE ROSS ( DOB: May-1944 From: Nov-2004 To: Dec-2013 )
Resigned Director: CHRISTINE SCHOLES ( DOB: Apr-1961 From: Aug-2007 To: Dec-2008 )
Resigned Director: KENNETH COLIN SHENINGTON-GUNN ( DOB: Oct-1939 From: Dec-1992 To: Jul-1998 )
Resigned Director: ROBIN JOHN TAUNT ( DOB: Nov-1948 From: Oct-2004 To: Jul-2005 )
Resigned Director: ROBIN JOHN TAUNT ( DOB: Nov-1948 From: Jul-2009 To: Jul-2017 )
Resigned Director: CHRISTOPHER TAYLOR ( DOB: May-1941 From: Dec-1992 To: Mar-1995 )
Resigned Director: ALAN MATTHEW THOMSON ( DOB: Sep-1946 From: Apr-1995 To: Oct-2004 )
Resigned Director: GRAHAM ALLAN LOCKHART THOMSON ( DOB: Jul-1971 From: Jan-2003 To: Nov-2004 )
Resigned Director: GEOFFREY ARNOLD TRUSSLER ( DOB: May-1934 From: Dec-1992 To: Feb-1996 )
Resigned Director: JEAN MARGARET VALENTINE ( DOB: Feb-1947 From: Mar-2005 To: Jun-2011 )
Resigned Director: IAN VALLANCE ( DOB: Feb-1969 From: Aug-2010 To: Jul-2012 )
Resigned Director: STEPHEN WEBSTER ( DOB: Aug-1958 From: Aug-2007 To: Dec-2009 )
Resigned Director: RONALD WILLIAMS ( DOB: Feb-1934 From: Dec-1992 To: Feb-1996 )
Resigned Director: ANTONY JOHN WOODS ( DOB: May-1970 From: Feb-2010 To: Dec-2011 )
Resigned Director: KEITH CHARLES WROUT ( DOB: Sep-1945 From: Jul-1999 To: Jul-2002 )
Resigned Director: JOHN MICHAEL YOUNG ( DOB: May-1932 From: Dec-1992 To: May-1997 )
Resigned Secretary: MICHAEL DONALD ABRAMS ( DOB: May-1956 From: Oct-2002 To: Aug-2018 )
Resigned Secretary: SHAUN PATRICK KILCOYNE ( From: Oct-2018 To: Mar-2020 )
Resigned Secretary: STEVEN HOWARD WARREN ( DOB: Jul-1958 From: May-1997 To: Oct-2002 )
Resigned Secretary: JOHN MICHAEL YOUNG ( DOB: May-1932 From: Dec-1992 To: May-1997 )
Persons of Significant Control:
Smiths Group Plc, 255 Blackfriars Road, Level 10, London, SE1 9AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)