S.I. PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.I. PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S.I. PENSION TRUSTEES LIMITED was incorporated 81 years ago on 27/08/1942 and has the registered number: 00375770. The accounts status is DORMANT and accounts are next due on 30/04/2024.
S.I. PENSION TRUSTEES LIMITED was incorporated 81 years ago on 27/08/1942 and has the registered number: 00375770. The accounts status is DORMANT and accounts are next due on 30/04/2024.
S.I. PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BIRTWISTLE | Jan 1960 | British | Director | 2021-02-12 | CURRENT |
ANTHONY NICHOLAS GODDEN | Feb 1945 | British | Director | 2014-01-01 | CURRENT |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2015-07-01 | CURRENT |
MR JOSHUA RICHARD GOODWIN HARVEY | Aug 1982 | British | Director | 2023-04-14 | CURRENT |
MR MARK KELLEHER | Dec 1969 | British | Director | 2012-02-15 | CURRENT |
MR BENJAMIN JAMES MACDONALD | Jan 1974 | British | Director | 2017-08-01 | CURRENT |
MR DAVID MARTIN | Jul 1945 | British | Director | 2021-08-01 | CURRENT |
RICHARD JOHN PADDISON | Jul 1952 | British | Director | 2007-07-01 | CURRENT |
MR FRASER RAE | Jun 1960 | British | Director | 2015-01-16 | CURRENT |
SARA HELEN LEACROFT | Secretary | 2020-03-25 | CURRENT | ||
MR THOMAS MACKENZIE ROSS | May 1944 | British | Director | 2004-11-10 UNTIL 2013-12-31 | RESIGNED |
IAN ROBINSON | May 1955 | British | Director | 2007-07-01 UNTIL 2009-01-31 | RESIGNED |
GRAHAM STUART HARDCASTLE | Dec 1964 | British | Director | 2004-10-28 UNTIL 2007-07-31 | RESIGNED |
MS SHEENA MCCOLL | Jul 1960 | British | Director | 2013-05-23 UNTIL 2014-12-31 | RESIGNED |
ANDREW MARTIN PARRY | Jan 1943 | British | Director | RESIGNED | |
PETER ROBERT MASON | Sep 1962 | British | Director | 2004-10-28 UNTIL 2005-07-29 | RESIGNED |
MARK ST JOHN LEARWOOD | Mar 1960 | British | Director | 1996-02-22 UNTIL 1999-06-30 | RESIGNED |
LAWRENCE KINET | May 1947 | United States Citizen | Director | 2000-08-01 UNTIL 2004-10-28 | RESIGNED |
MR GEORGE MACDONALD KENNEDY | Aug 1940 | British | Director | RESIGNED | |
STEPHEN KAY | Feb 1967 | British | Director | 2000-03-01 UNTIL 2000-04-28 | RESIGNED |
MR STEVEN HOWARD WARREN | Jul 1958 | British | Secretary | 1997-05-23 UNTIL 2002-10-03 | RESIGNED |
MRS PATRICIA DOROTHY HIRST | Mar 1948 | British | Director | 1993-01-01 UNTIL 2004-12-09 | RESIGNED |
MR MICHAEL DONALD ABRAMS | May 1956 | British | Secretary | 2002-10-03 UNTIL 2018-08-01 | RESIGNED |
SHAUN PATRICK KILCOYNE | Secretary | 2018-10-10 UNTIL 2020-03-24 | RESIGNED | ||
MR JOHN MICHAEL YOUNG | May 1932 | British | Secretary | RESIGNED | |
MICHAEL GEORGE PERRY | Mar 1953 | British | Director | 2000-09-07 UNTIL 2003-12-31 | RESIGNED |
MR EINAR LINDH | Jan 1945 | British | Director | 1996-02-22 UNTIL 2004-10-28 | RESIGNED |
MARTIN CLIVE JAMIESON | Jan 1957 | British | Director | 2005-09-01 UNTIL 2010-06-17 | RESIGNED |
SIR FRANCIS ROGER HURN | Jun 1938 | British | Director | RESIGNED | |
ANDREW NICHOLAS HOPCRAFT | Jun 1973 | British | Director | 2004-01-01 UNTIL 2007-05-04 | RESIGNED |
MR NORMAN VICTOR BARBER | Jun 1939 | British | Director | 1995-03-01 UNTIL 2000-07-31 | RESIGNED |
MR ALAN DAVID DUNSMORE | Sep 1969 | British | Director | 2005-09-01 UNTIL 2010-01-31 | RESIGNED |
PHILIP HOWARD COLLINS | Oct 1941 | British | Director | 2007-07-01 UNTIL 2021-07-31 | RESIGNED |
MR PETER MICHAEL COLLINS | Dec 1942 | British | Director | RESIGNED | |
MR ROLAND HENRY CLYNE CARTER | Jan 1967 | British | Director | 2009-01-16 UNTIL 2013-03-11 | RESIGNED |
MR ANDREW JOHN CAMPBELL | May 1955 | British | Director | 2002-10-01 UNTIL 2007-05-04 | RESIGNED |
KEITH OLIVER BUTLER WHEELHOUSE | Mar 1946 | British | Director | 1996-12-04 UNTIL 2004-10-28 | RESIGNED |
PENELOPE JAYNE BOYKO | Jul 1966 | British | Director | 2004-10-28 UNTIL 2021-07-31 | RESIGNED |
MARTIN WILLIAM BATH | Jan 1961 | British | Director | 2006-05-25 UNTIL 2007-05-04 | RESIGNED |
CHRISTOPHER STEPHEN FARRAR | Sep 1952 | British | Director | 1997-11-20 UNTIL 2002-12-03 | RESIGNED |
MR NORMAN WILLIAM JOHN ROBERTS | Oct 1951 | British | Director | 2011-07-01 UNTIL 2015-06-30 | RESIGNED |
STEPHEN JOHN AUBREY | Aug 1949 | British | Director | 2004-10-28 UNTIL 2007-07-31 | RESIGNED |
MR CHRISTOPHER JAMES EATON | Mar 1959 | British | Director | 2010-02-22 UNTIL 2010-07-08 | RESIGNED |
JOHN PETER BANKS | Jan 1955 | British | Director | 1998-09-01 UNTIL 2006-05-25 | RESIGNED |
MR JOHN FERRIE | Jan 1947 | British | Director | 2000-08-01 UNTIL 2004-10-28 | RESIGNED |
MR DAVID ROBERT HILL | Jun 1966 | British | Director | 2010-08-23 UNTIL 2015-08-18 | RESIGNED |
KEITH ORRELL-JONES | Jul 1937 | British | Director | 1998-11-24 UNTIL 2004-11-10 | RESIGNED |
MR GERALD FRANCIS MORTIMER | Jun 1935 | British | Director | RESIGNED | |
MR ALAIN MCINNES | Jul 1974 | British | Director | 2012-07-14 UNTIL 2023-04-28 | RESIGNED |
MR MICHAEL FRANK PITTEM | Sep 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |