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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)

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