Company information:
Smiths Pensions Limited (No: 02197444)
Address: LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
Status: Active
Incorporated: 23-Nov-1987
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: DAVID BIRTWISTLE ( DOB: Jan-1960 From: Mar-2023 )
Current Director: SIMON POWELL ( DOB: Sep-1977 From: Oct-2023 )
Current Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Feb-2023 )
Current Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Feb-2023 )
Current Secretary: KIERA NICOLE MALONEY ( From: Mar-2024 )
Current Secretary: LAURA STRUAN MARTIN ( From: Jan-2022 )
Resigned Director: MICHAEL DONALD ABRAMS ( DOB: May-1956 From: May-2001 To: Aug-2018 )
Resigned Director: JULIET LOUISE BANKS ( From: Sep-1996 To: Apr-2001 )
Resigned Director: JEROMY ELDRED KNIGHT HASSELL ( From: May-1992 To: Oct-1996 )
Resigned Director: SHAUN PATRICK KILCOYNE ( DOB: Jun-1972 From: Sep-2018 To: Feb-2023 )
Resigned Director: DAVID PETER LILLYCROP ( DOB: Jun-1956 From: May-1992 To: Jun-2008 )
Resigned Director: PETER WILLIAM MCBRIDE ( DOB: Apr-1968 From: May-2017 To: Mar-2023 )
Resigned Director: TERRANCE NOLAN ( DOB: Apr-1953 From: Dec-2009 To: May-2017 )
Resigned Director: DENIS SAUNDERS ( DOB: Apr-1934 From: May-1992 To: May-2001 )
Resigned Director: ARNOLD WAGNER ( From: Jul-2008 To: Dec-2009 )
Resigned Director: STEVEN HOWARD WARREN ( DOB: Jul-1958 From: May-2001 To: Dec-2010 )
Resigned Secretary: MICHAEL DONALD ABRAMS ( DOB: May-1956 From: May-1992 To: Aug-2018 )
Resigned Secretary: FIONA MARGARET GILLESPIE ( From: Sep-2018 To: Jan-2022 )
Resigned Secretary: LAURA STRUAN MACANDREWS ( From: Jan-2022 To: Mar-2024 )
Persons of Significant Control:
Smiths Group Plc, 255 Blackfriars Road, Level 10, London, SE1 9AX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)