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 - LONDON

This company is listed in the following categories:
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

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